【KNM 7164 交流专区2】科恩马

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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.

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Type	Announcement
Subject	OTHERS
Description	Award of Contract by Keppel Shipyard Limited to KNM Group Berhad's Wholly-Owned Subsidiary, KNM Process Systems Sdn Bhd amounting to approximately RM20.7 million
1.     Introduction KNM Group Berhad (“KNM”) is pleased to announce that its wholly-owned subsidiary, KNM Process Systems Sdn Bhd (“KNMPS”), has on 29 October 2021 signed a contract with Keppel Shipyard Limited for the supply of pressure vessel, with a contract value of approximately RM20.7 million (“Transaction”). The supply and delivery duration of the Transaction is for a period of approximately 12 months from the date of the contract. 2.     Information About the Parties KNMPS was incorporated as a private limited company under the law 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. Keppel Shipyard Limited was a company incorporated in Singapore, having its place of business at 51 pioneer Sector 1, Singapore 628437 and principally involve in the repairing, conversion and upgrading of a diverse range of vessels.    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 2021 and 31 December 2022. 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 the date of this Announcement during normal business hours from Mondays to Fridays.

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Type	Announcement
Subject	OTHERS
Description	Maturity of the bonds in Thailand (the "Thai Bonds") guaranteed by Credit Guarantee and Investment Facility, a trust fund of the Asian Development Bank ("CGIF")
1.     Introduction Pursuant to Chapter 9.03 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of KNM Group Berhad (“KNM”, the “Issuer”) would like to announce that a non-payment event has occurred in relation to the payment of the principal sum and coupon on the bonds issued by KNM in Thailand amounting to THB 2,780 million (equivalent to approximately RM 352.57 million) (the “Thai Bonds”). The Thai Bonds are guaranteed by Credit Guarantee and Investment Facility, a trust fund managed by the Asian Development Bank (the “Guarantor” or “CGIF”). The Thai Bonds had matured on 18 November 2021 and under the terms and conditions of the Thai Bonds, KNM has up to 14 days after the maturity date, being 2 December 2021, to pay the principal sum and up to 21 days after the maturity date, being 9 December 2021, to pay the coupon arising therefrom (“Grace Period”), failing which, an event of default shall be deemed to have occurred. 2.     The reasons for the non-payment KNM has encountered challenges and delays in refinancing the Thai Bonds due to the COVID-19 pandemic and unfavorable operating conditions of the KNM’s subsidiary in Thailand namely Impress Ethanol Co. Ltd. (“IECL”) which owns and operates an ethanol plant in Thailand. 3.     The measures by the listed issuer to address the default in payment KNM is in the advanced stage of discussions with several financial institutions to secure new financing facilities to redeem the Thai Bonds. However, the final approval decisions of these new financing facilities are expected to occur only after the maturity date of the Thai Bonds. In addition, KNM has also appointed consultants to monetise the investments of KNM, including disposal of assets / shares in IECL. KNM is in close communication with CGIF on KNM’s ongoing refinancing plans to address this non-payment event and where applicable, to reimburse CGIF the guaranteed amount paid by CGIF to the bondholders. Under the guarantee agreement between CGIF and the Bank of Ayudhya Public Company Limited who is the bondholders’ representative for and on behalf of all bondholders, the bondholders have the rights to make a demand for payment of the guaranteed amount from CGIF within the demand period in the event that the non-payment event is continuing after the Grace Period. 4.     The business, financial and operational impacts of the default in payment on the listed issuer The non-payment event may have an adverse impact on the financing facilities of KNM and its subsidiaries (“KNM Group”) in the event that the respective financial institutions suspend their financing facilities granted to KNM Group pending the resolution of the non-payment event. Nevertheless, KNM shall endeavour to continue its other remaining business operations notwithstanding the non-payment event and will engage with the lenders and suppliers for their continuing support.

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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 (“Board”), M&A Securities Sdn Bhd (“M&A Securities”) wishes to announce that the Company proposes to undertake a private placement of up to 334,132,800 new ordinary shares in KNM, representing not more than 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 22 November 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3211308

Attachments KNM - Private Placement (22112021).pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	326,381	321,319	803,595	990,909
2	Profit/(loss) before tax	-20,071	22,735	-6,150	55,739
3	Profit/(loss) for the period	-34,156	15,488	-29,112	42,301
4	Profit/(loss) attributable to ordinary equity holders of the parent	-32,508	17,977	-23,958	49,460
5	Basic earnings/(loss) per share (Subunit)	-1.03	0.68	-0.76	1.86
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 ($$)	0.5300		0.6000

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KNM GROUP BERHAD

Date of change	23 Nov 2021
Name	TAN SRI DR ZULHASNAN BIN RAFIQUE
Age	67
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Chairman
New Position	Executive Chairman
Directorate	Executive

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Type	Announcement
Subject	OTHERS
Description	PN17 Relief Measures resulting in KNM triggering suspended criteria but Not Classified as PN17 Listed Issuer
Please refer enclosure for details.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3216272

Attachments Announcement-PN17 Relief Measures by Bursa.pdf

Type	Announcement
Subject	OTHERS
Description	Default in Payment by KNM Group Berhad pursuant to Paragraph 9.19A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Please refer enclosure for details.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3216273

Attachments Announcement-Default in Payment.pdf