【KNM 7164 交流专区2】科恩马

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Expiry/Maturity of the securities

KNM GROUP BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Type Of Expiry	Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion price	Cash
Exercise/ Strike/ Conversion Price	Malaysian Ringgit (MYR) 1.0000
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	03 Apr 2020 05:00 PM
Date & Time of Suspension	06 Apr 2020 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	14 Apr 2020 04:30 PM
Date & Time of Expiry	21 Apr 2020 05:00 PM
Date & Time for Delisting	22 Apr 2020 09:00 AM

Remarks :

Due to the Movement Control Order issued by the Malaysian Government on 16 March 2020, the Notice to Warrant Holders in respect of the expiration of the Warrants B will not be able to be despatched on 20 March 2020. Accordingly the Warrant Holders are advised to download it from the websites of KNM Group Berhad (www.knm-group.com) or Bursa Malaysia Securities Berhad (www.bursamalaysia.com).This announcement is dated 19 March 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3036922

Attachments KNM - Notice to Warrant Holders (Bursa).pdf

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Type	Announcement
Subject	OTHERS
Description	Award of Contract by China Petroleum Materials Company Limited to KNM Group Berhad's Indirect Wholly-Owned Subsidiary, FBM Hudson Italiana SpA Amounting to Approximately RM73,092,390
1.   Introduction KNM Group Berhad (“KNM”) is pleased to announce that its indirect wholly-owned subsidiary, FBM Hudson Italiana SpA (“FBM”), had on 15 June 2020 received a Notification of Awarding the Contract dated 12 June 2020 from China Petroleum Materials Company Limited for the supply of Heat Exchanger, for CNPC Jieyang–Refining Chemical Integration PJ project, amounting to EURO15,133,000 (equivalent to approximately RM73,092,390 based on the exchange rate of EURO1.00 : RM4.83) (“Transaction”). The supply and delivery duration of the Transaction is for a period of 16 months. 2.   Information About the Parties FBM was incorporated as a private limited company under the laws of Italy on 27 October 1992. FBM is principally involved in the design, engineering, procurement and manufacturing of process equipment, including without limitation pressure vessels, reactors, columns and towers, drums, heat exchangers, air finned coolers, process gas waste heat boilers and specialised shell and tube heat exchangers, condensers, spheres, process tanks, mounded bullets, process skid packages and turnkey storage facilities as well as technical and project management services in relation to process equipment, plant facilities and general facilities for the oil, gas, petrochemicals, minerals processing and renewable energy industries worldwide. China Petroleum Materials Company Limited was incorporated in China and it principally involves in oil and gas industries.    3.   Financial Effect of the Transaction The Transaction is expected to contribute positively to KNM Group’s earnings for the financial year ending 31 December 2020 and 31 December 2021. 4.   Risk Factors The Transaction is subject to certain commercial and financial risks mainly in the power, oil, gas, petrochemical, and energy industries. These include changes in general economic conditions such as, but not limited to inflation, environmental, health and safety regulations, taxation, foreign exchanges, interest rates, labour and material supply, changes in business and operating conditions such as, but not limited to government and statutory regulations and deterioration in prevailing market conditions. KNM is already operating in these industries and hence would continue to be exposed to risk factors that they currently face whilst operating in these industries. Although KNM with its vast experience may undertake efforts to mitigate the various risk factors, there is no assurance that any change in the above risk factors will not have a material adverse effect on the business and operations of KNM. 5.   Approvals The Transaction is not subject to the approval of the shareholders of KNM or any regulatory authority in Malaysia or in any other country. 6.   Directors' Statement Having considered all aspects of the Transaction, the Board of Directors is of the opinion that the Transaction is in the best interest of KNM. 7.    Directors' and Major Shareholders' Interest None of the directors and/or major shareholders of KNM, and/or any persons connected with them, have any direct or indirect interest in the Transaction. 8.   Documents for Inspection Details of the Transaction are available for inspection at the registered office of KNM at 15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia for three (3) months from date of this Announcement during normal business hours from Mondays to Fridays. This announcement is dated 16 June 2020.

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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	336,560	363,379	336,560	363,379
2	Profit/(loss) before tax	18,887	20,419	18,887	20,419
3	Profit/(loss) for the period	17,455	14,601	17,455	14,601
4	Profit/(loss) attributable to ordinary equity holders of the parent	20,260	18,438	20,260	18,438
5	Basic earnings/(loss) per share (Subunit)	0.77	0.79	0.77	0.79
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 ($$)	0.6500		0.6400

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KNM GROUP BERHAD

Date of change	18 Jun 2020
Name	DATO AB. HALIM BIN MOHYIDDIN
Age	74
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Non-Independent Director
Directorate	Non Independent and Non Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

Remarks :

Dato' Ab. Halim Bin Mohyiddin is re-designated as Non-Independent Non-Executive Chairman in accordance with the Malaysian Code on Corporate Governance 2017.

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Notice of Person Ceasing (Section 139 of CA 2016)

KNM GROUP BERHAD

Particulars of Substantial Securities Holder

Name	INTER MERGER SDN BHD
Address	15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah Seri Kembangan 43300 Selangor Malaysia.
Company No.	162106-U
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Date of cessation	02 Jul 2020
Name & address of registered holder	MIDF Amanah Investment Nominees (Tempatan) Sdn Bhd for Inter Merger Sdn Bhd 11th & 12th FloorMenara MIDF82 Jalan Raja Chulan50200 Kuala Lumpur

No of securities disposed	50,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares via Direct Business Transaction
Nature of interest	Direct Interest
Date of notice	03 Jul 2020
Date notice received by Listed Issuer	03 Jul 2020

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KNM GROUP BERHAD

Type	Announcement
Subject	OTHERS
Description	Heads of Joint Venture Agreement
INTRODUCTION The Company wishes to announce that its wholly-owned subsidiary, KNM Process Systems Sdn Bhd (“KNMPS” or hereinafter referred to as “Second Party”) had on 6 July 2020 entered into a Heads of Joint Venture Agreement (“the Agreement”) with ADAP Capital Sdn Bhd (“ADAPC” or hereinafter referred to as “First Party”) in relation to a collaboration between the parties, to set up a Joint Venture Company (hereinafter referred to as “JVCO”) in respect of oil, gas and petrochemical projects in Sarawak pertaining to: a)     EPC Contracts for Oil, Gas & Petrochemical plants; b)     Manufacture and Supply of Process Equipment, Tanks, Piping and Structures for Oil, Gas & Petrochemical Plants; and c)     Build, Own and Operate Strategic Projects (subject to feasibility and a separate project agreement). INFORMATION ABOUT THE PARTIES KNMPS KNMPS was incorporated as a private limited company under the laws of Malaysia on 28 June 1990 and it is principally involved in the design, engineering, procurement and manufacturing of process equipment, including without limitation pressure vessels, reactors, columns and towers, drums, heat exchangers, air finned coolers, process gas waste heat boilers and specialised shell and tube heat exchangers, condensers, spheres, process tanks, mounded bullets, process skid packages and turnkey storage facilities as well as technical and project management services in relation to process equipment, plant facilities and general facilities for the oil, gas, petrochemicals, minerals processing and renewable energy industries worldwide inclusive of solar PV installation work and solar leasing. ADAPC ADAPC is a Bumiputra-controlled company which was incorporated in Sarawak under the laws of Malaysia on 14 November 2019 and is principally involved in assets/portfolio management activities, as well as investment and private equity matters. SALIENT TERMS The salient terms of the Agreement are as follows: i)     Duties of the First Party         a)     The First Party shall subscribe 51% equity in the JVCO;         b)     The First Party shall be responsible for the business development with Clients and State Government of Sarawak to secure the Projects for the JVCO;          c)     The First Party shall be responsible for the Project Financing in proportion to its shareholding; and          d)    The First Party shall undertake the execution of the Project jointly with the Second Party and take the role of Project Execution Co-Lead. ii)     Duties of the Second Party         a)     The Second Party shall subscribe the 49% equity in the JVCO;         b)     The Second Party shall be responsible for the technical proposal for the Projects;         c)     The Second Party shall jointly execute the Projects with the First Party and take the role of Project Execution Leader; and         d)     The Second Party shall be responsible for the Project financing proportioned to its shareholding. VALIDITY OF THE AGREEMENT This Agreement is valid for a period of 12 (twelve) months from the date of execution and may be extended for another period subject to written approval by both Parties herein. APPROVALS The Agreement is not subject to the approval of the shareholders of KNM or any regulatory authority in Malaysia or in any other country. DIRECTORS’ STATEMENT Having considered all aspects of the Agreement, the Board of Directors is of the opinion that the Agreement is in the best interest of KNM. DIRECTORS' AND MAJOR SHAREHOLDERS' INTEREST None of the directors and/or major shareholders of KNM, and/or any persons connected with them, have any direct or indirect interest in the Agreement. DOCUMENTS FOR INSPECTION Details of the Agreement are available for inspection at the registered office of KNM at 15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia for three (3) months from date of this Announcement during normal business hours from Mondays to Fridays. This announcement is dated 7 July 2020.

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KNM GROUP BERHAD

Date of change	09 Jul 2020
Name	IR LEE SWEE ENG
Age	64
Gender	Male
Nationality	Malaysia
Designation	Group Chief Executive Officer
Directorate	Executive
Type of change	Retirement

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	N/A
Family relationship with any director and/or major shareholder of the listed issuer	N/A
Any conflict of interests that he/she has with the listed issuer	N/A
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct shareholding in KNM Group Berhad: 68,408,838 sharesIndirect shareholding in KNM Group Berhad: 171,066,459 shares

Date of change	09 Jul 2020
Name	MR TAN KOON PING
Age	50
Gender	Male
Nationality	Malaysia
Designation	Group Chief Executive Officer
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Member of Malaysian Institute of Certified Public Accountant	Malaysian Institute of Certified Public Accountants

Working experience and occupation

March 2013 - current- Group Finance Director/Group Chief Financial Officer, KNM Group Berhad- Joint Managing Director of Borsig GmbH- Chairman of FBM Hudson Italy SpASeptember 2012 - December 2012-Group Chief Financial Officer, I-Berhad2009 - August 2012- Group Chief Operating Officer, Pulai Springs Berhad2004 - 2009- Group General Manager, Mayland Group of Companies1995 - 2004- Client Service Audit Manager, Deloitte & Touche1994- Audit Assistant, Moore Stephen

Date of change	09 Jul 2020
Name	MR TAN KOON PING
Age	50
Gender	Male
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Chief Financial Officer
Reason	Mr Tan Koon Ping will be the appointed Group Chief Executive Officer/Executive Director of the Company effective 9 July 2020. In view thereto, simultaneously he will relinquish his position as the Group Chief Financial Officer of the Company.

Date of change	09 Jul 2020
Name	MR WONG TOH SING
Age	54
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Accounting and Economics University of Otago, New Zealand 2 Professional Qualification Member of Certified Public Accountant (CPA) Australia CPA Australia 3 Professional Qualification Chartered Accountant Malaysian Institute of Accountants
Working experience and occupation	June 2018 - current- Chief Executive Officer of FBM Group, Italy under KNM GroupDecember 2017 - May 2018-Acting Chief Operating Officer of KNM Technology & Plant DivisionAugust 2016 - December 2017- Divisional Financial Controller of KNM Technology & Plant Division2008 - 2015- Accountant, Jamestrong Packaging Australia Pty Ltd1998 - 2007- General Manager, Lanexang Forest Development Co. Ltd.1996-1997- Finance & Account Manager, Club-21 Retail (Malaysia) Sdn Bhd- Finance Manager, Vorwerk (Malaysia) Sdn Bhd1991 - 1995- Accountant, Genting Plantation Berhad
Directorships in public companies and listed issuers (if any)	NIL
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 shareholding in KNM Group Berhad - 125,000 shares

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Date of change	09 Jul 2020
Name	MADAM GAN SIEW LIAT
Age	59
Gender	Female
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Vice Chairman
Directorate	Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	N/A
Family relationship with any director and/or major shareholder of the listed issuer	N/A
Any conflict of interests that he/she has with the listed issuer	N/A
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct shareholding in KNM Group Berhad: 9,045,000 sharesIndirect shareholding in KNM Group Berhad: 171,066,459 shares

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KNM GROUP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	ESOS
Details of corporate proposal	EXERCISE OF EMPLOYEE SHARE OPTION SCHEME ("ESOS")
No. of shares issued under this corporate proposal	41,528,700
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1100
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	2,686,249,455
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 1,175,855,947.740
Listing Date	15 Jul 2020

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KNM GROUP BERHAD

Particulars of substantial Securities Holder

Name	IR LEE SWEE ENG
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 Jul 2020	40,000,000	Others	Direct Interest
	Name of registered holder	Ir Lee Swee Eng
	Description of "Others" Type of Transaction	Exercise of ESOS

Circumstances by reason of which change has occurred	Exercise of Employee Share Option Scheme ("ESOS")
Nature of interest	Direct Interest
Direct (units)	108,408,838
Direct (%)	4.081
Indirect/deemed interest (units)	171,066,459
Indirect/deemed interest (%)	6.44
Total no of securities after change	279,475,297
Date of notice	15 Jul 2020
Date notice received by Listed Issuer	15 Jul 2020

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KNM GROUP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	ESOS
Details of corporate proposal	EXERCISE OF EMPLOYEE SHARE OPTION SCHEME ("ESOS")
No. of shares issued under this corporate proposal	32,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1100
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	2,718,249,455
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 1,179,375,947.740
Listing Date	23 Jul 2020

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KNM GROUP BERHAD

Particulars of substantial Securities Holder

Name	MADAM GAN SIEW LIAT
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 Jul 2020	30,000,000	Others	Direct Interest
	Name of registered holder	Gan Siew Liat
	Description of "Others" Type of Transaction	Exercise of ESOS

Circumstances by reason of which change has occurred	Exercise of Employee Share Option Scheme ("ESOS")
Nature of interest	Direct Interest
Direct (units)	39,045,000
Direct (%)	1.452
Indirect/deemed interest (units)	279,475,297
Indirect/deemed interest (%)	10.396
Total no of securities after change	318,520,297
Date of notice	22 Jul 2020
Date notice received by Listed Issuer	22 Jul 2020

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Type	Announcement
Subject	OTHERS
Description	Award of Contract by Origin Energy Upstream Operator Pty Ltd to KNM Indirect Wholly-Owned Subsidiary, FBM Hudson Italiana SpA Amounting to Approximately RM20,906,068.50
1.     Introduction KNM Group Berhad (“KNM”) is pleased to announce that its indirect wholly-owned subsidiary, FBM Hudson Italiana SpA (“FBM”), had on  29 July 2020   entered into a Restated Goods and Services Agreement with Origin Energy Upstream Operator Pty Ltd (“Origin”) for the supply of  further GPFs air coolers bundles for Gas Compression Stations in Australia, amounting to Euro 4,197,500.00 (equivalent to approximately RM20,906,068.50 based on the exchange rate of Euro1.00 : RM4.9806) (“Transaction”). The supply and delivery duration of the Transaction is for a period of 34 weeks from the early engineering work. 2.     Information About the Parties FBM was incorporated as a private limited company under the laws of Italy on 27 October 1992. FBM is principally involved in the design, engineering, procurement and manufacturing of process equipment, including without limitation pressure vessels, reactors, columns and towers, drums, heat exchangers, air finned coolers, process gas waste heat boilers and specialised shell and tube heat exchangers, condensers, spheres, process tanks, mounded bullets, process skid packages and turnkey storage facilities as well as technical and project management services in relation to process equipment, plant facilities and general facilities for the oil, gas, petrochemicals, minerals processing and renewable energy industries worldwide. Origin was incorporated in Australia and involves in the Oil and Gas industries. 3.     Financial Effect of the Transaction The Transaction is expected to contribute positively to KNM Group’s earnings for the financial years ending 31 December 2020 and 31 December 2021. 4.     Risk Factors The Transaction is subject to certain commercial and financial risks mainly in the power, oil, gas, petrochemical, and energy industries. These include changes in general economic conditions such as, but not limited to inflation, environmental, health and safety regulations, taxation, foreign exchanges, interest rates, labour and material supply, changes in business and operating conditions such as, but not limited to government and statutory regulations and deterioration in prevailing market conditions. KNM is already operating in these industries and hence would continue to be exposed to risk factors that they currently face whilst operating in these industries. Although KNM with its vast experience may undertake efforts to mitigate the various risk factors, there is no assurance that any change in the above risk factors will not have a material adverse effect on the business and operations of KNM. 5.     Approvals The Transaction is not subject to the approval of the shareholders of KNM or any regulatory authority in Malaysia or in any other country. 6.     Directors' Statement Having considered all aspects of the Transaction, the Board of Directors is of the opinion that the Transaction is in the best interest of KNM. 7.     Directors' and Major Shareholders' Interest None of the directors and/or major shareholders of KNM, and/or any persons connected with them, have any direct or indirect interest in the Transaction. 8.     Documents for Inspection Details of the Transaction are available for inspection at the registered office of KNM at 15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia for three (3) months from date of this Announcement during normal business hours from Mondays to Fridays. This announcement is dated 29 July 20201.

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Award of Contract from Single Buoy Moorings Inc. to KNM Wholly-Owned Subsidiary, KNM Process Systems Sdn Bhd Amounting to Approximately MYR 17,132,641.93
1. Introduction KNM Group Berhad (“KNM”) is pleased to announce that its wholly-owned subsidiary, KNM Process Systems Sdn Bhd (“KNMPS”), had on 13 August 2020 received a Purchase Order (“PO”), bearing PO No. 001.17043.000078 from Single Buoy Moorings Inc. (“SBM Offshore”) for the supply of PME pressure vessels separators for the Prosperity FPSO Project amounting to USD 4,081,630 (equivalent to approximately MYR 17,132,641.93 based on the exchange rate of USD 1.00 : RM 4.1975) (“Transaction”). The supply and delivery duration of the Transaction is for a period from 13 August 2020 until 1 June 2021.       2. Information About the Parties KNMPS was incorporated as a private limited company under the laws of Malaysia on 28 June 1990 and it is principally involved in the design, engineering, procurement and manufacturing of process equipment, including without limitation pressure vessels, reactors, columns and towers, drums, heat exchangers, air finned coolers, process gas waste heat boilers and specialized shell and tube heat exchangers, condensers, spheres, process tanks, mounded bullets, process skid packages and turnkey storage facilities as well as technical and project management services in relation to process equipment, plant facilities and general facilities for the oil, gas, petrochemicals, minerals processing and renewable energy industries worldwide inclusive of solar PV installation work and solar leasing. SBM Offshore, a company incorporated in Switzerland and headquartered in Amsterdam is principally involved in the design, supply, installation, operation and the life extension of floating production solutions for the offshore energy industry. 3. Financial Effect of the Transaction The Transaction is expected to contribute positively to KNM Group’s earnings for the financial years ending 31 December 2020 and 31 December 2021. 4. Risk Factors The Transaction is subject to certain commercial and financial risks mainly in the power, oil, gas, petrochemical, and energy industries. These include changes in general economic conditions such as, but not limited to inflation, environmental, health and safety regulations, taxation, foreign exchanges, interest rates, labour and material supply, changes in business and operating conditions such as, but not limited to government and statutory regulations and deterioration in prevailing market conditions. KNM is already operating in these industries and hence would continue to be exposed to risk factors that they currently face whilst operating in these industries. Although KNM with its vast experience may undertake efforts to mitigate the various risk factors, there is no assurance that any change in the above risk factors will not have a material adverse effect on the business and operations of KNM. 5. Approval(s) The Transaction is not subject to the approval of the shareholders of KNM or any regulatory authority in Malaysia or in any other country. 6. Directors’ Statement Having considered all aspects of the Transaction, the Board of Directors is of the opinion that the Transaction is in the best interest of KNM. 7. Directors' and Major Shareholders' Interest None of the directors and/or major shareholders of KNM, and/or any persons connected with them, have any direct or indirect interest in the Transaction. 8. Documents for Inspection Details of the Transaction are available for inspection at the registered office of KNM located at 15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia for three (3) months from the date of this Announcement during normal business hours from Mondays to Fridays. This announcement is dated 14 August 2020.

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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	333,030	375,029	669,590	738,408
2	Profit/(loss) before tax	14,115	12,197	33,003	32,616
3	Profit/(loss) for the period	9,356	6,516	26,812	21,117
4	Profit/(loss) attributable to ordinary equity holders of the parent	11,221	7,504	31,482	25,942
5	Basic earnings/(loss) per share (Subunit)	0.43	0.31	1.20	1.09
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.6600		0.6400

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	KNM GROUP BERHAD ("KNM" OR "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED ORDINARY SHARES IN KNM
On behalf of the Board of Directors of KNM, M&A Securities Sdn Bhd wishes to announce that the Company proposes to undertake a private placement of up to 10% of the issued ordinary shares in KNM (“Proposed Private Placement”). Further information on the Proposed Private Placement is disclosed in the attachment herein. This announcement is dated 29 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3091977

Attachments KNM - Proposed Private Placement.pdf

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	KNM GROUP BERHAD ("KNM" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED ORDINARY SHARES IN KNM
Unless otherwise defined, the definitions set out in the announcement in relation to the Proposed Private Placement dated 29 September 2020 (“Announcement”) shall apply herein. Further to the Announcement, M&A Securities on behalf of the Board wishes to announce further information in relation to the Proposed Private Placement as set out in the attachment below. This announcement is dated 6 October 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3094027

Attachments KNM - Additional announcement (Final).pdf

KNM GROUP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED ORDINARY SHARES IN KNM
No. of shares issued under this corporate proposal	242,500,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1650
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	2,990,913,055
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 2,005,996,874.580
Listing Date	20 Nov 2020

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	321,319	447,882	990,909	1,186,290
2	Profit/(loss) before tax	22,735	15,592	55,739	48,208
3	Profit/(loss) for the period	15,488	7,238	42,301	28,355
4	Profit/(loss) attributable to ordinary equity holders of the parent	17,977	10,558	49,460	36,500
5	Basic earnings/(loss) per share (Subunit)	0.68	0.42	1.86	1.46
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 ($$)	0.6500		0.6400

Type	Announcement
Subject	OTHERS
Description	Award of Contract by Vattenfall Wärme Berlin AG to KNM Group Berhad's Indirect Wholly-Owned Subsidiary, BORSIG Service GmbH, Amounting to Approximately RM93,633,000.00
1.     Introduction KNM Group Berhad (“KNM”) is pleased to announce that its indirect wholly-owned subsidiary, BORSIG Service GmbH (“BORSIG Service”), has been awarded by Vattenfall Wärme Berlin AG (“Vattenfall”) for the supply of overall Engineering, Delivery, Installation and Commissioning of equipment (static, rotary), piping systems, process control and integration of the energy/heat storage vessel for Vattenfall Energy Storage “Reuter-West”, Berlin Project, amounting to USD23,000,000.00 (equivalent to approximately RM93,633,000.00 based on the exchange rate of USD1.00 : RM4.071) (“Transaction”).  The respective contract was entered into on 26 November 2020. The duration of the entire Transaction comprising of design, supply, delivery, erection and installation is scheduled for a period of approximately 110 weeks including the early engineering work. This project is a part of the general strategy of the city of Berlin to meet the climate neutrality target and the corresponding approach of Vattenfall to become independent from fossil fuels and to provide district heating by renewable energy sources. 2.     Information About the Parties BORSIG Service was incorporated on 25 November 2004 in Berlin, Germany as company with limited liability. It is principally involved in providing installation, maintenance and other industrial services of machines, plants and construction of apparatuses and other components. Vattenfall, being an affiliated company of the leading European energy company Vattenfall AB, was incorporated in Germany and is a leading company in energy production. 3.     Financial Effect of the Transaction The Transaction is expected to contribute positively to KNM Group’s earnings for the financial year ending 31 December 2021, 31 December 2022 and 31 December 2023. 4.       Risk Factors The Transaction is subject to certain commercial and financial risks mainly in the power, oil, gas, petrochemical, and energy industries. These include changes in general economic conditions such as, but not limited to inflation, environmental, health and safety regulations, taxation, foreign exchanges, interest rates, labour and material supply, changes in business and operating conditions such as, but not limited to government and statutory regulations and deterioration in prevailing market conditions. KNM is already operating in these industries and hence would continue to be exposed to risk factors that they currently face whilst operating in these industries. Although KNM with its vast experience may undertake efforts to mitigate the various risk factors, there is no assurance that any change in the above risk factors will not have a material adverse effect on the business and operations of KNM. 5.     Approvals The Transaction is not subject to the approval of the shareholders of KNM or any regulatory authority in Malaysia or in any other country. 6.     Directors’ Statement Having considered all aspects of the Transaction, the Board of Directors is of the opinion that the Transaction is in the best interest of KNM. 7.     Directors' and Major Shareholders' Interest None of the directors and/or major shareholders of KNM, and/or any persons connected with them, have any direct or indirect interest in the Transaction. 8.       Documents for Inspection Details of the Transaction are available for inspection at the registered office of KNM at 15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia for three (3) months from date of this Announcement during normal business hours from Mondays to Fridays. This announcement is dated 27 November 2020.

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	KNM GROUP BERHAD ("KNM" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED ORDINARY SHARES IN KNM
On behalf of the Board of Directors of KNM, M&A Securities Sdn Bhd wishes to announce that the Company proposes to undertake a private placement of up to 10% of the issued ordinary shares in KNM (“Proposed Private Placement”). Further information on the Proposed Private Placement is disclosed in the attachment herein. This announcement is dated 15 January 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3121710

Attachments KNM - Private Placement 150121.pdf

Type	Announcement
Subject	OTHERS
Description	Award of Contracts by STAMICARBON B.V. to KNM Indirect Wholly-Owned Subsidiary, FBM Hudson Italiana SpA Amounting to Approximately RM30.22 million
1.     Introduction KNM Group Berhad (“KNM”) is pleased to announce that its indirect wholly-owned subsidiary, FBM Hudson Italiana SpA (“FBM”), has entered into two agreements dated 25 January 2021 with STAMICARBON B.V. for the supply of a High Pressure Carbamate Condenser and a High Pressure Stripper for plant in USA, for a total contract values of EURO 6.14 million (equivalent to approximately RM30.22 million based on the exchange rate of EURO1.00 : RM4.92275.) (“Transactions”). The supply and delivery duration of the Transactions are for a period of approximately 14 months from the date of the agreements. 2.     Information About the Parties FBM was incorporated as a private limited company under the laws of Italy on 27 October 1992. FBM is principally involved in the design, engineering, procurement and manufacturing of process equipment, including without limitation pressure vessels, reactors, columns and towers, drums, heat exchangers, air finned coolers, process gas waste heat boilers and specialised shell and tube heat exchangers, condensers, spheres, process tanks, mounded bullets, process skid packages and turnkey storage facilities as well as technical and project management services in relation to process equipment, plant facilities and general facilities for the oil, gas, petrochemicals, minerals processing and renewable energy industries worldwide. STAMICARBON B.V. was incorporated in Netherland and involves in the Oil and Gas industries.   3.     Financial Effect of the Transaction The Transactions are expected to contribute positively to KNM Group’s earnings for the financial year ending 31 December 2021 and 31 December 2022. 4.     Risk Factors The Transactions are subject to certain commercial and financial risks mainly in the power, oil, gas, petrochemical, and energy industries. These include changes in general economic conditions such as, but not limited to inflation, environmental, health and safety regulations, taxation, foreign exchanges, interest rates, labour and material supply, changes in business and operating conditions such as, but not limited to government and statutory regulations and deterioration in prevailing market conditions. KNM is already operating in these industries and hence would continue to be exposed to risk factors that they currently face whilst operating in these industries. Although KNM with its vast experience may undertake efforts to mitigate the various risk factors, there is no assurance that any change in the above risk factors will not have a material adverse effect on the business and operations of KNM. 5.     Approvals The Transactions are not subject to the approval of the shareholders of KNM or any regulatory authority in Malaysia or in any other country. 6.     Directors' Statement Having considered all aspects of the Transactions, the Board of Directors is of the opinion that the Transactions are in the best interest of KNM. 7.     Directors' and Major Shareholders' Interest None of the directors and/or major shareholders of KNM, and/or any persons connected with them, have any direct or indirect interest in the Transactions. 8.     Documents for Inspection Details of the Transactions are available for inspection at the registered office of KNM at 15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia for three (3) months from the date of this Announcement during normal business hours from Mondays to Fridays. This announcement is dated 25 January 2021.

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KNM GROUP BERHAD

Particulars of substantial Securities Holder

Name	MAA GROUP BERHAD
Address	Suite 11.05 11th Floor No. 566 Jalan Ipoh KUALA LUMPUR 51200 Wilayah Persekutuan Malaysia.
Company No.	471403-A
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 Oct 2021	68,000,000	Acquired	Indirect Interest
	Name of registered holder	Maybank Nominees (Tempatan) Sdn Bhd for Imperium Edumaax Sdn Bhd
	Address of registered holder	14th 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 of 68,000,000 shares via open market.
Nature of interest	Indirect Interest
Direct (units)	266,001,800
Direct (%)	7.982
Indirect/deemed interest (units)	68,000,000
Indirect/deemed interest (%)	2.041
Total no of securities after change	334,001,800
Date of notice	06 Oct 2021
Date notice received by Listed Issuer	06 Oct 2021

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Type	Announcement
Subject	OTHERS
Description	Award of Contract by Bechtel International, Inc. to KNM Group Berhad's Indirect Wholly-Owned Subsidiary, FBM Hudson Italiana SpA amounting to approximately RM111 million
1.         Introduction KNM Group Berhad (“KNM”) is pleased to announce that its indirect wholly-owned subsidiary, FBM Hudson Italiana SpA (“FBM”), has on 22 October 2021 accepted a Purchase Order (“PO”) from Bechtel International, Inc. for the Supply of Air Cooled Heat Exchangers, amounting to approximately RM111 million (“Transaction”). The supply and delivery duration of the Transaction is for a period of approximately 20 months from the date of the PO. 2.         Information About the Parties FBM was incorporated as a private limited company under the laws of Italy on 27 October 1992. FBM is principally involved in the design, engineering, procurement and manufacturing of process equipment, including without limitation pressure vessels, reactors, columns and towers, drums, heat exchangers, air finned coolers, process gas waste heat boilers and specialised shell and tube heat exchangers, condensers, spheres, process tanks, mounded bullets, process skid packages and turnkey storage facilities as well as technical and project management services in relation to process equipment, plant facilities and general facilities for the oil, gas, petrochemicals, minerals processing and renewable energy industries worldwide. Bechtel is a trusted engineering, construction and project management partner to industry and government. Bechtel serves the Energy; Infrastructure; Nuclear, Security & Environmental; and Mining & Metals markets and is headquartered in Reston, Virginia. 3.       Financial Effect of the Transaction The Transaction is expected to contribute positively to KNM Group’s earnings for the financial years ending 31 December 2022 and 31 December 2023. 4.       Risk Factors The Transaction is subject to certain commercial and financial risks mainly in the power, oil, gas, petrochemical, and energy industries. These include changes in general economic conditions such as, but not limited to inflation, environmental, health and safety regulations, taxation, foreign exchanges, interest rates, labour and material supply, changes in business and operating conditions such as, but not limited to government and statutory regulations and deterioration in prevailing market conditions. KNM is already operating in these industries and hence would continue to be exposed to risk factors that they currently face whilst operating in these industries. Although KNM with its vast experience may undertake efforts to mitigate the various risk factors, there is no assurance that any change in the above risk factors will not have a material adverse effect on the business and operations of KNM. 5.         Approval(s) The Transaction is not subject to the approval of the shareholders of KNM or any regulatory authority in Malaysia or in any other country. 6.       Directors’ Statement Having considered all aspects of the Transaction, the Board of Directors is of the opinion that the Transaction is in the best interest of KNM. 7.       Directors' and Major Shareholders' Interest None of the directors and/or major shareholders of KNM, and/or any persons connected with them, have any direct or indirect interest in the Transaction. 8.         Documents for Inspection Details of the Transaction are available for inspection at the registered office of KNM at 15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia for three (3) months from the date of this Announcement during normal business hours from Mondays to Fridays. This announcement is dated 22 October 2021.

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Type	Announcement
Subject	OTHERS
Description	Award of Contract by Saudi Basic Industries Corporation-SABIC to KNM Group Berhad's Indirect Wholly-Owned Subsidiary, FBM Hudson Italiana SpA amounting to approximately RM17.7 million
1.         Introduction KNM Group Berhad (“KNM”) is pleased to announce  that its indirect wholly-owned subsidiary, FBM Hudson Italiana SpA (“FBM”), has on 28 October 2021 accepted a Purchase Order (“PO”) from Saudi Basic Industries Corporation – SABIC for the Supply of a Reactor Gas – Gas Exchanger, amounting to approximately RM17.7 million (“Transaction”). The supply and delivery duration of the Transaction is for a period of approximately 55 weeks from the date of the PO. 2.         Information About the Parties FBM was incorporated as a private limited company under the laws of Italy on 27 October 1992. FBM is principally involved in the design, engineering, procurement and manufacturing of process equipment, including without limitation pressure vessels, reactors, columns and towers, drums, heat exchangers, air finned coolers, process gas waste heat boilers and specialised shell and tube heat exchangers, condensers, spheres, process tanks, mounded bullets, process skid packages and turnkey storage facilities as well as technical and project management services in relation to process equipment, plant facilities and general facilities for the oil, gas, petrochemicals, minerals processing and renewable energy industries worldwide. Ranked among the world’s largest petrochemicals manufacturers, SABIC is a public company based in Riyadh, Saudi Arabia. 70% of the company’s shares are owned by Saudi Aramco, with the remaining 30% publicly traded on the Saudi stock exchange. 3.       Financial Effect of the Transaction The Transaction is expected to contribute positively to KNM Group’s earnings for the financial years ending 31 December 2022 and 31 December 2023. 4.       Risk Factors The Transaction is subject to certain commercial and financial risks mainly in the power, oil, gas, petrochemical, and energy industries. These include changes in general economic conditions such as, but not limited to inflation, environmental, health and safety regulations, taxation, foreign exchanges, interest rates, labour and material supply, changes in business and operating conditions such as, but not limited to government and statutory regulations and deterioration in prevailing market conditions. KNM is already operating in these industries and hence would continue to be exposed to risk factors that they currently face whilst operating in these industries. Although KNM with its vast experience may undertake efforts to mitigate the various risk factors, there is no assurance that any change in the above risk factors will not have a material adverse effect on the business and operations of KNM. 5.         Approval(s) The Transaction is not subject to the approval of the shareholders of KNM or any regulatory authority in Malaysia or in any other country. 6.         Directors' Statement Having considered all aspects of the Transaction, the Board of Directors is of the opinion that the Transaction is in the best interest of KNM. 7.       Directors' and Major Shareholders' Interest None of the directors and/or major shareholders of KNM, and/or any persons connected with them, have any direct or indirect interest in the Transaction. 8.       Documents for Inspection Details of the Transaction are available for inspection at the registered office of KNM at 15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia for three (3) months from the date of this Announcement during normal business hours from Mondays to Fridays. This announcement is dated 29 October 2021.

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KNM GROUP BERHAD

Date of change	01 Nov 2021
Name	DATO' TUNKU YAACOB KHYRA
Age	61
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Economics & Accountancy	City University, London
2	Professional Qualification	Accountancy	Fellow of the Institute of Chartered Accountants in England & Wales(ICAEW)

Working experience and occupation	Tunku Dato' Yaacob started his career as an Auditor with Price Waterhouse in London from 1982 to 1985 and subsequently, employed by the same firm in Kuala Lumpur from 1986 to 1987. Tunku Dato' Yaacob joined Malaysian Assurance Alliance Berhad (now known as Zurich Life Insurance Malaysia Berhad) in 1987 until October 2006.Currently, Tunku Dato' Yaacob is a Board Member of MAA Group Berhad, Melewar Industrial Group Berhad, Mycron Steel Berhad, Turiya Berhad, Melewar Group Berhad, Khyra Legacy Berhad, Yayasan Khyra, MAA Bancwell Trustee Berhad, Ithmaar Holding B.S.C., Ithmaar Bank B.S.C. (Closed) and several private limited companies. He also sits on the Board of Altech Chemicals Limited which is listed in Australia as Non-Executive Director.Tunku Dato' Yaacob is the Chairman of the Board of Trustees for MAA-Medicare Charitable Foundation and The Budimas Charitable Foundation.
Directorships in public companies and listed issuers (if any)	Save for KNM Group Berhad, Tunku Dato' Yaacob also has directorship in the following public companies and listed issuers:1. MAA Group Berhad-Listed Issuer2. Melewar Industrial Group Berhad-Listed Issuer3. Mycron Steel Berhad-Listed Issuer4. Turiya Berhad-Listed Issuer5. Melewar Group Berhad-Public Company6. Khyra Legacy Berhad ("KLB")-Public Company7. Yayasan Khyra-Public Company8. MAA Bancwell Trustee Berhad-Public Company
Family relationship with any director and/or major shareholder of the listed issuer	Tunku Dato' Yaacob has no family relationship with any director and/or major shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer	Tunku Dato' Yaacob has no conflict of interests with the Company.
Details of any interest in the securities of the listed issuer or its subsidiaries	Tunku Dato' Yaacob is deemed interested in KNM Group Berhad ("KNM") by virtue of him being a beneficiary of a trust known as KLB, being the ultimate holding company of Melewar Acquisitions Limited and Melewar Equities (BVI) Ltd, who are the major shareholders of MAA Group Berhad ("MAA"). MAA holds a direct interest of 266,001,800 shares and indirect interest of 80,000,000 shares in KNM.Imperium Edumaax Sdn Bhd is the beneficial owner of 80,000,000 shares held in the capital of KNM. Imperium Edumaax Sdn Bhd is a wholly owned subsidiary of Edumaax Sdn Bhd, which in turn is a wholly owned subsidiary of MAA Corporation Sdn Bhd, which in turn is a wholly owned subsidiary of MAA.