【LOTUS 8303 交流专区】（前名 KFM）

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Notice of Person Ceasing (Section 139 of CA 2016)

KUANTAN FLOUR MILLS BHD

Particulars of Substantial Securities Holder

Name	MR DENNIS TOW JUN FYE
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Date of cessation	03 Apr 2019
Name & address of registered holder	DENNIS TOW JUN FYENO.3, JALAN BUMIPUTERASTULANG LAUT80300 JOHOR BAHRUJOHOR

No of securities disposed	9,606,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal
Nature of interest	Direct Interest
Date of notice	04 Apr 2019
Date notice received by Listed Issuer	05 Apr 2019

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

KUANTAN FLOUR MILLS BHD

Particulars of Substantial Securities Holder

Name	CWL VENTURES SDN. BHD.
Address	16-1, Jalan Rampai Niaga 2, Rampai Business Park, Kuala Lumpur 53300 Wilayah Persekutuan Malaysia.
Company No.	1315755-U
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Name & address of registered holder	CWL Ventures Sdn. Bhd.16-1, Jalan Rampai Niaga 2, Rampai Business Park 53300 Kuala Lumpur, W.P. Kuala Lumpur.

Date interest acquired & no of securities acquired
Date interest acquired	03 Apr 2019
No of securities	9,606,000
Circumstances by reason of which Securities Holder has interest	Acquisition
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	9,606,000
Direct (%)	14.079
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	04 Apr 2019
Date notice received by Listed Issuer	05 Apr 2019

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	14,355	9,267	27,063	15,602
2	Profit/(loss) before tax	-781	-1,114	-1,219	-2,398
3	Profit/(loss) for the period	-781	-1,114	-1,219	-2,398
4	Profit/(loss) attributable to ordinary equity holders of the parent	-781	-1,113	-1,219	-2,397
5	Basic earnings/(loss) per share (Subunit)	-1.14	-1.63	-1.79	-3.51
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 ($$)	-0.4000		-0.3800

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KUANTAN FLOUR MILLS BHD

Date of change	01 Jul 2019
Name	ENCIK KUSHAIRI BIN ZAIDEL
Age	61
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Due to other personal business commitment

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原料生产成本增-关丹面粉第3季净亏51万
https://www.chinapress.com.my/20190820/原料生产成本增-关丹面粉第3季净亏51万/

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	15,125	11,488	42,188	27,090
2	Profit/(loss) before tax	-511	33	-1,730	-2,365
3	Profit/(loss) for the period	-511	33	-1,730	-2,365
4	Profit/(loss) attributable to ordinary equity holders of the parent	-511	33	-1,730	-2,364
5	Basic earnings/(loss) per share (Subunit)	-0.75	0.05	-2.54	-3.46
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 ($$)	-0.4100		-0.3800

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

KUANTAN FLOUR MILLS BHD

Particulars of Substantial Securities Holder

Name	MR WONG SAK KUAN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Name & address of registered holder	WONG SAK KUANNO. 12A, KAMPUNG BUKIT ANGKAT,SUNGAI CHUA,43000 KAJANG, SELANGOR

Date interest acquired & no of securities acquired
Date interest acquired	01 Oct 2019
No of securities	27,290,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares by way of Private Placement
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	27,290,000
Direct (%)	28.57
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	02 Oct 2019
Date notice received by Listed Issuer	02 Oct 2019

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KFM - CHANGE OF NAME

KUANTAN FLOUR MILLS BHD

Kindly be advised that the name of the following Company will be changed as follows:

Old Name	New Name
KUANTAN FLOUR MILLS BERHAD	LOTUS KFM BERHAD

The stock short name and stock code remain as “KFM” and “8303”.

The Company’s shares will be traded and quoted under the new name with effect from 9:00 a.m., Tuesday, 8 October 2019.

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LOTUS KFM BERHAD

EX-date	29 Oct 2019
Entitlement date	30 Oct 2019
Entitlement time	05:00 PM
Entitlement subject	Rights Issue
Entitlement description	RENOUNCEABLE RIGHTS ISSUE OF 477,595,420 NEW ORDINARY SHARES IN LOTUS KFM BERHAD (FORMERLY KNOWN AS KUANTAN FLOUR MILLS BERHAD) ("KFM") ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY ONE (1) EXISTING ORDINARY SHARE IN KFM HELD BY THE ENTITLED SHAREHOLDERS AS AT 5.00 P.M. ON 30 OCTOBER 2019 TOGETHER WITH 238,797,710 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) RIGHTS SHARES SUBSCRIBED FOR ("RIGHTS ISSUE")
Period of interest payment	to
Financial Year End
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SECURITIES SERVICES (HOLDINGS) SDN BHDLevel 7, Menara MileniumJalan Damanlela, Pusat Bandar DamansaraDamansara Heights50490Kuala LumpurTel:0320849000Fax:0320949940
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	30 Oct 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Ratio
Ratio	5 : 1

Despatch date	01 Nov 2019
Date for commencement of trading of rights	31 Oct 2019
Date for cessation of trading of rights	07 Nov 2019
Date for announcement of final subscription result and basis of allotment of excess Rights Securities	21 Nov 2019
Listing Date of the Rights Securities	28 Nov 2019

Last date and time for	Date	Time
Sale of provisional allotment of rights	06 Nov 2019	at	05:00:00 PM
Transfer of provisional allotment of rights	08 Nov 2019	at	04:30:00 PM
Acceptance and payment	14 Nov 2019	at	05:00:00 PM
Excess share application and payment	14 Nov 2019	at	05:00:00 PM

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

LOTUS KFM BERHAD

Particulars of Substantial Securities Holder

Name	MR YAU MING TECK
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	Mercsec Nominees (Tempatan) Sdn. Bhd.(Yau Ming Teck)3rd Floor, Wisma UMNOLorong Bagan Luar Dua12000 Pulau Pinang

Date interest acquired & no of securities acquired
Date interest acquired	24 Oct 2019
No of securities	5,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares via open market
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	5,000,000
Direct (%)	5.235
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	29 Oct 2019
Date notice received by Listed Issuer	29 Oct 2019

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Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN
Description	LOTUS KFM BERHAD (FORMERLY KNOWN AS KUANTAN FLOUR MILLS BERHAD) ("KFM" OR THE "COMPANY")REGULARISATION PLAN COMPRISING PRIVATE PLACEMENT, RIGHTS ISSUE, DEBT RESTRUCTURING, SET-OFF AND AMENDMENTS ("REGULARISATION PLAN")
For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Circular to shareholders in relation to the Regularisation Plan dated 2 May 2019 as well as the abridged prospectus dated 30 October 2019 in relation to the Regularisation Plan. We refer to the Company’s announcement dated 11 January 2019 and its subsequent announcements in relation to the Regularisation Plan. On behalf of the Board, KAF IB wishes to announce that as at 5.00 p.m. on 14 November 2019, being the closing date of the acceptance, excess application and payment for the Rights Issue, the Company had received valid acceptances and excess applications for a total of 478,721,300 Rights Shares, representing a subscription rate of 100.24% over the total number of Rights Shares available for subscription under the Rights Issue, resulting in an over-subscription rate of 0.24%. Please refer to the following attachment for further details. This announcement is dated 21 November 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3003568

Attachments Lotus KFM Berhad - Announcement (21.11.2019).pdf

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CHANGE OF STOCK SHORT NAME: LOTUS KFM BERHAD

LOTUS KFM BERHAD

Please be advised that Lotus KFM Berhad's shares will be traded and quoted under the new stock short name with effect from 9.00am, Thursday, 28 November 2019.  

Stock Name	Old Stock Short Name	New Stock Short Name
LOTUS KFM BERHAD	KFM	LOTUS

The Stock Code (8303) remains unchanged.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	16,416	11,917	58,604	39,007
2	Profit/(loss) before tax	-2,227	-538	-3,957	-2,905
3	Profit/(loss) for the period	-2,227	-538	-3,957	-2,905
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,227	-537	-3,957	-2,903
5	Basic earnings/(loss) per share (Subunit)	-3.26	-0.79	-5.80	-4.25
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	-0.4400		-0.3800

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Profile for Securities of PLC

LOTUS KFM BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Description	Free detachable warrants ("Warrants") issued pursuant to the Rights Issue and Debt Settlement (as defined below)

Listing Date	28 Nov 2019
Issue Date	26 Nov 2019
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	297,088,060
Maturity	Mandatory
Maturity Date	25 Nov 2024
Revised Maturity Date
Name of Guarantor	Not Applicable
Name of Trustee	Not Applicable
Coupon/Profit/Interest/Payment Rate	Not Applicable
Coupon/Profit/Interest/Payment Frequency	Not Applicable
Redemption	Not Applicable
Exercise/Conversion Period	5.00   Year(s)
Revised Exercise/Conversion Period	Not Applicable
Exercise/Strike/Conversion Price	Malaysian Ringgit (MYR)   0.1000
Revised Exercise/Strike/Conversion Price	Not Applicable
Exercise/Conversion Ratio	1 : 1
Revised Exercise/Conversion Ratio	Not Applicable
Mode of satisfaction of Exercise/ Conversion price	Cash
Settlement Type/ Convertible into	Physical (Shares)

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LOTUS KFM BERHAD

Date of change	28 Nov 2019
Name	MR YAU MING TECK
Age	48
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	Economic	Monash University, Melbourne
2	Professional Qualification	Accounting	Certified Practicing Accountant (“CPA”), Australia
3	Professional Qualification	Accounting	Chartered Accountant of Malaysian Institute of Accountants

Working experience and occupation	In 1994, Mr. Yau Ming Teck ("Mr. Yau") had started his career with Coopers & Lybrand, Insolvency & Corporate Division and handled a wide portfolio of clients with diverse background and industries during his three years with the firm.In 1996, he joined a Malaysian Main Board public listed company as Executive, Special Projects and last served as a Financial Controller of another Main Board public listed company in Bursa Securities in 2003. During his tenure with the public listed companies, he had predominantly taken charge of various corporate exercises and his skill in the area of corporate finance, financial management and strategic planning honed over 15 years has brought him to his private business practice in year 2004. He has the expertise in corporate and financial advisory in the areas of corporate finance, mergers & acquisitions and restructuring exercises with the focus of the business in Peoples Republic of China, Singapore and Australia.Mr. Yau currently sits on the Board of UMS-Neiken Group Berhad and HLT Global Berhad, the companies listed on Main & Ace Market of Bursa Securities as well as several private limited companies.
Directorships in public companies and listed issuers (if any)	1)        HLT Global Berhad2)        UMS-Neiken Group Brehad
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest in Lotus KFM Berhad - 58,500,000 ordinary shares- 26,750,000 warrants

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Date of change	28 Nov 2019
Name	ENCIK MOHD RASLI BIN MUDA
Age	58
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Economic (Applied Economics)	University of Malaya

Working experience and occupation	En. Mohd Rasli Bin Muda ("En. Mohd Rasli") joined Malaysian Investment Development Authority ("MIDA"), a government agency responsible for promotion and coordination of industrial development in Malaysia as an economist.While in MIDA, he had served in various industries divisions and offices among others as:-- Director of MIDA Terengganu State Office, Consul Investment/Director- MIDA Los Angeles, USA (responsible for promoting and facilitating Foreign Direct Investments from West Coast of USA to Malaysia)- Director, Corporate Management Services Division - Director, Business & Professional Services Division- Director, Food Technology and Resource Based Industries DivisionEn. Mohd Rasli retired from MIDA in August 2019 after serving for 34 years.
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 Interest in Lotus KFM Berhad - 370,000 ordinary shares

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Date of change	28 Nov 2019
Name	MISS LEE WAI FUN
Age	49
Gender	Female
Nationality	Malaysia
Designation	Chief Executive Officer
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Management Accounting	Chartered Institute of Management Accountants (CIMA)	Member
2	Professional Qualification	Accounting	Malaysian Institute of Accountant (MIA)	Member

Working experience and occupation	Ms. Lee Wai Fun (Ms. Lee) is a member of Chartered Institute of Management Accountants (CIMA) and Malaysia Institute of Accountants (MIA). Ms. Lee has over 25 years of experiences in finance, administration and management functions of various industries such as Construction, Transportation, Trading, Recycling and Food & Beverage. She joined Sing Foong Niap Group as Finance Manager in 2007 and was promoted to Group General Manager in 2012. She is responsible for overseeing the management and business operations of Sing Fong Niap Group.In 2009, Ms. Lee co-founded Lotus Essential Sdn Bhd, a trading company that imports and distributes tapioca starch, corn starch and coal to the local food processing and manufacturing based companies. She is also an Executive Director of Lotus Essential Sdn Bhd and currently also sits on the board of several private limited companies.
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 Interest in Lotus KFM Berhad- 32,280,000 ordinary shares- 16,140,000 warrants

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Date of change	28 Nov 2019
Name	MR WONG SAK KUAN
Age	51
Gender	Male
Nationality	Malaysia
Designation	Deputy Chairman
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Diploma	Civil Engineering	Federal Institute of Technology

Working experience and occupation	Mr. Wong Sak Kuan (Mr. Wong) has more than 35 years of experience in the construction and development industry. Upon graduating with a Diploma in Civil Engineering from the Federal Institute of Technology (FIT) in 1990, he joined his familys construction business erecting factory buildings and warehouses for a public listed paper mill group of companies. In 1995, he steered the construction company into various residential, commercial and industrial development projects in Selangor and Penang state. Apart from the construction activities, Mr. Wong also owns other businesses such as trading; recycling and paper roll rewinding services; transportation and workshop; and F&B.Mr. Wong is currently the Group Managing Director of Sing Foong Niap Group of Companies. He is also the controlling shareholder and Managing Director of Lotus Essential Sdn. Bhd. and a major shareholder of Lotus KFM Berhad (formerly known as Kuantan Flour Mills Berhad). Mr. Wong currently also sits on the board of several private limited companies.
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 Interest in Lotus KFM Berhad- 200,740,000 ordinary shares- 86,725,000 warrants

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LOTUS KFM BERHAD

Particulars of substantial Securities Holder

Name	MR WONG SAK KUAN
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	26 Nov 2019	173,450,000	Others	Direct Interest
	Name of registered holder	WONG SAK KUAN
	Address of registered holder	No.12A, Kampung Bukit Angkat, Sungai Chua, 43000 Kajang, Selangor
	Description of "Others" Type of Transaction	Right issues

Circumstances by reason of which change has occurred	Right issues
Nature of interest	Direct Interest
Direct (units)	200,740,000
Direct (%)	29.106
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	200,740,000
Date of notice	28 Nov 2019
Date notice received by Listed Issuer	28 Nov 2019

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Name	MR YAU MING TECK
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	26 Nov 2019	50,000,000	Others	Direct Interest
	Name of registered holder	Mercsec Nominees (Tempatan) Sdn Bhd
	Address of registered holder	3rd Floor, Wisma UMNO, Lorong Bagan Luar Dua, 12000 Pulau Pinang
	Description of "Others" Type of Transaction	Right issues
2	26 Nov 2019	3,500,000	Others	Direct Interest
	Name of registered holder	Yau Ming Teck
	Address of registered holder	52, Jalan 1/149K, Seri Petaling, 57000 Kuala Lumpur
	Description of "Others" Type of Transaction	Right issues

Circumstances by reason of which change has occurred	Right issues
Nature of interest	Direct Interest
Direct (units)	58,500,000
Direct (%)	8.482
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	58,500,000
Date of notice	28 Nov 2019
Date notice received by Listed Issuer	28 Nov 2019

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LOTUS KFM BERHAD

Particulars of substantial Securities Holder

Name	CWL VENTURES SDN. BHD.
Address	16-1, Jalan Rampai Niaga 2, Rampai Business Park, Kuala Lumpur 53300 Wilayah Persekutuan Malaysia.
Company No.	1315755-U
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	26 Nov 2019	48,030,000	Others	Direct Interest
	Name of registered holder	CWL Ventures Sdn. Bhd.
	Address of registered holder	16-1, Jalan Rampai Niaga 2, Rampai Business Park, 53300 Kuala Lumpur
	Description of "Others" Type of Transaction	Right issues

Circumstances by reason of which change has occurred	Right issues
Nature of interest	Direct Interest
Direct (units)	57,636,000
Direct (%)	8.357
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	57,636,000
Date of notice	29 Nov 2019
Date notice received by Listed Issuer	29 Nov 2019