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发表于 8-3-2022 07:32 AM
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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 | 141,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1450 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | Latest issued share capital after the above corporate proposal in the following | Units | 3,484,169,955 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 2,085,199,496.580 | Listing Date | 17 Dec 2021 |
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发表于 9-3-2022 08:37 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | DATO TUNKU YAACOB KHYRA | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares | Name of registered holder | Refer to remark |
Date interest acquired & no of securities acquired | Date interest acquired | 17 Dec 2021 | No of securities | 346,751,800 | Circumstances by reason of which Securities Holder has interest | Acquisitions via Direct Business Transaction and in the open market. | Nature of interest | Indirect Interest | | Total no of securities after change | Direct (units) | 0 | Direct (%) | 0 | Indirect/deemed interest (units) | 346,751,800 | Indirect/deemed interest (%) | 9.957 | Date of notice | 17 Dec 2021 | Date notice received by Listed Issuer | 17 Dec 2021 |
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发表于 3-10-2022 07:57 AM
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Type | Announcement | Subject | OTHERS | Description | Award of Contract by PETRONAS Gas Bhd to KNM Group Berhads Wholly-Owned Subsidiary, KNM Process Systems Sdn Bhd amounting to approximately RM25.69 million | 1. Introduction
KNM Group Berhad (“KNM”) is pleased to announce that its wholly-owned subsidiary, KNM Process Systems Sdn Bhd (“KNMPS”), had received a Letter of Award of Contract dated 28 August 2022 from PETRONAS Gas Berhad for the Engineering, Procurement, Construction & Commissioning (EPCC) for Packed Bed Modification for Special Scheme Inspection (SSI) at Gas Processing Plant Santong (GPS), Gas Processing & Utilities (GPU), PETRONAS Gas Bhd (EC/PGB/TPC/2020/0018) (“the Contract”), with a contract value of approximately RM25.69 million (“Transaction”). The Company had signed the Contract in the evening of 28 September 2022.
The supply and delivery duration of the Transaction is for a period of approximately 24 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.
PETRONAS Gas Bhd is a company incorporated in Malaysia, and principally involve in oil & gas industry.
3. Financial Effect of the Transaction
The Transaction is expected to contribute positively to KNM Group’s earnings for the financial years ending 30 June 2023, 30 June 2024 and 30 June 2025.
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
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 September 2022.
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发表于 8-9-2023 12:32 PM
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Type | Announcement | Subject | OTHERS | Description | KNM GROUP BERHAD ("KNM" OR "THE COMPANY") NOTICE OF REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING | The Board of Directors of the Company wishes to announce that the Company had on 5 September 2023, received a written requisition from Messrs. Cheang and Ariff, representing the following members of the Company holding in aggregate not less than ten per cent (10%) of the paid-up capital of the Company carrying the right of voting at general meetings of members of the Company, details of which are set out below:
Name of Members | Number of Shares | Percentage | CGS-CIMB Nominees (Asing) Sdn Bhd Exempt an for CGS-CIMB Securities (Singapore) Pte Ltd (Retail Clients) for Andreas Heeschen | 320,000,000 | 7.91% | AZM Trading Venture Sdn Bhd | 10,271,700 | 0.25% | Azmi bin Osman | 10,000,000 | 0.25% | Tai Tean Seng | 28,620,000 | 0.71% | Kok Seng Ping | 31,500,000 | 0.78% | Jacqueline Lee Fei Fei | 15,800,000 | 0.39% | Chang Hui Kee | 5,800,000 | 0.14% | Gan SMT Sdn Bhd | 5,470,300 | 0.13% | Sazini bin Abdullah | 5,000,000 | 0.12% | TOTAL | 432,462,000 | 10.68% |
to convene an Extraordinary General Meeting pursuant to Sections 206(3) and Section 322 of the Companies Act 2016 for the purpose of considering and, if thought fit, passing the following ordinary resolutions with or without any modifications: - RESOLVED that Tunku Dato' Yaacob Khyra be and is hereby removed from office as a director of the Company, with immediate effect.
- RESOLVED that Tunku Kamariah Aminah Maimunah lskandariah Binti Sultan Iskandar be and is hereby appointed as a director of the Company, with immediate effect, to replace Tunku Dato' Yaacob Khyra.
- RESOLVED that Tan Sri (Dr) Zulhasnan bin Rafique be and is hereby removed from office as a director of the Company, with immediate effect.
- RESOLVED that Andreas Heeschen be and is hereby appointed as a director of the Company, with immediate effect, to replace Tan Sri (Dr) Zulhasnan bin Rafique.
- RESOLVED that Ravindrasingham A/L Balasingham be and is hereby removed from office as a director of the Company, with immediate effect.
- RESOLVED that Edwin Silvester Das be and is hereby appointed as a director of the Company, with immediate effect, to replace Ravindrasingham A/L Balasingham.
- RESOLVED that Yee Hong Ho be and is hereby removed from office as a director of the Company, with immediate effect.
- RESOLVED that Dato' Zaidi bin Mat Isa @ Hashim be and is hereby appointed as a director of the Company, with immediate effect, to replace Yee Hong Ho.
- RESOLVED that Steve Ho Soo Woon be and is hereby removed from office as a director of the Company, with immediate effect.
- RESOLVED that William H Van Vliet III be and is hereby appointed as a director of the Company; with immediate effect, to replace Steve Ho Soo Woon.
- RESOLVED that Thulasy Suppiah be and is hereby removed from office as a director of the Company, with immediate effect.
- RESOLVED that Flavio Porro be and is hereby appointed as a director of the Company, with immediate effect, to replace Thulasy Suppiah.
- RESOLVED that Datuk Uwe Ahrens be and is hereby removed from office as a director of the Company, with immediate effect.
- RESOLVED that Dato' Abd. Ghani bin Yusof be and is hereby appointed as a director of the Company, with immediate effect, to replace Datuk Uwe Ahrens.
- RESOLVED that James Beltran be and is hereby removed from office as a director of the Company, with immediate effect.
- RESOLVED that Dato' lndera Naresh Mohan be and is hereby removed from office as a director of the Company, with immediate effect.
Further development on the above matter will be announced to Bursa Malaysia Securities Berhad in due course.
This announcement is dated 5 September 2023. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3383543
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发表于 10-9-2023 02:34 PM
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Type | Announcement | Subject | OTHERS | Description | Proposed Flotation of FBM Group on Catalist, the sponsor-supervised board of the Singapore Stock Exchange Securities Trading Limited (SGX-ST) by way of an IPO | The Company wishes to announce that approval be hereby given by the KNM Board of Directors for the proposed listing of its indirect wholly-owned subsidiaries, FBM Hudson Italiana SpA (“FBM”) and FBM-KNM FZCO (“FZCO”) (collectively as the “FBM Group”) on Catalist, the sponsor-supervised board of the Singapore Stock Exchange Securities Trading Limited (“SGX-ST”) by way of an initial public offering (“IPO”) (the “Proposed Flotation”).
The proposed sponsor for the Proposed Flotation is PrimePartners Corporate Finance Pte Ltd (“PPCF”), who will act as the Full Sponsor, Manager, Underwriter and Placement Agent. PPCF is a boutique corporate finance firm headquartered in Singapore. It is licensed by the Monetary Authority of Singapore to provide financial advisory and capital raising services.
Details of the Proposed Flotation, financial effects to the Company and any other development will be announced in due course after the prospectus of the Proposed Flotation has been finalised.
This announcement is dated 19 January 2022. |
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | KNM GROUP BERHAD ("KNM" OR "THE COMPANY") PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN FBM HUDSON ITALIANA S.p.A. BY KNM EUROPA BV, A SUB-SUBSIDIARY OF KNM ("PROPOSED DISPOSAL") | Reference is made to KNM’s announcement dated 19 January 2022 in relation to the Proposed Flotation of FBM Hudson Italiana S.p.A. and FBM-KNM FZCO (collectively as the “FBM Group”) on Catalist, the sponsor-supervised board of the Singapore Stock Exchange Securities Trading Limited (SGX-ST) by way of an initial public offering (IPO), which had been aborted as it was deemed not feasible to be carried through.
As such given the financial state of FBM Group, which needs immediate restructuring and investment, and the current lack of resources at the holding company level, KNM, a disposal at the best price under the current circumstances would be the best solution.
Based on the foregoing, the Board of Directors of KNM wishes to announce that on 26 May 2023, KNM Europa B.V. (Company No.: 34245340) (“KNME”), a wholly owned subsidiary of KNM Process Systems Sdn Bhd (Registration No.: 200140-X), which in turn is a wholly owned subsidiary of KNM Group Berhad, had accepted an offer in principle from British Midland FZE, a company organized and existing under the laws of UAE, registered at Companies’ Registry with number 10718 (“BMFZE” or the “Purchaser”), for the disposal of 100% equity interest held in FBM Hudson Italiana S.p.A. at an indicative consideration equal to Euro 12,000,000.00 (Twelve Million Only) on a willing seller willing buyer basis.
None of the directors and/or major shareholders of KNM and/or persons connected to them have any interest, direct or indirect, in the Proposed Disposal.
The detailed announcement on the Proposed Disposal in accordance with Chapter 10 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad will be made upon execution of the sale and purchase agreement between KNME and the Purchaser later which is dependent upon the completion of a satisfactory due diligence to be carried out on FBM Hudson Italiana S.p.A. by BMFZE within three (3) weeks from 26 May 2023.
This announcement is dated 26 May 2023. |
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | KNM GROUP BERHAD ("KNM" OR THE COMPANY) PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN FBM HUDSON ITALIANA S.p.A BY KNM EUROPA B.V., A SUB-SUBSIDIARY OF KNM ("PROPOSED DISPOSAL") | Reference is made to the Company’s announcement dated 26 May 2023 in relation to the Proposed Disposal.
The Board of Directors of the Company wishes to announce that the sub-subsidiary of the Company, KNM Europa B.V. had on 7 September 2023 entered into a conditional Share Purchase Agreement with Petro MAT FZCO, a company incorporated under the laws of the United Arab Emirates (“Petro MAT” or the “Purchaser") to dispose its 100% equity interest in FBM Hudson Italiana S.p.A., a company incorporated under the laws of Italy, comprising 746,501 ordinary shares for an aggregate cash consideration of EUR 22,000,000.00 (“Proposed Disposal").
Petro MAT was appointed by British Midland FZE to replace it as the Purchaser in this transaction.
Please refer to the attachment for further details on the Proposed Disposal.
This announcement is dated 8 September 2023. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3384388
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发表于 13-9-2023 07:09 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | KNM GROUP BERHAD ("KNM" OR "THE COMPANY") PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN FBM HUDSON ITALIANA S.p.A BY KNM EUROPA B.V., A SUB-SUBSIDIARY OF KNM ("PROPOSED DISPOSAL") | (The definitions used in this announcement shall have the same meanings as defined in the announcement dated 8 September 2023 in relation to the Proposed Disposal, unless stated otherwise.)
Reference is made to the Company’s announcement dated 8 September 2023 in relation to the Proposed Disposal. The Board wishes to clarify certain facts disclosed in the said announcement as well as to disclose additional information as required by Bursa Malaysia Securities Berhad.
Please refer to the attachment for further details on the Proposed Disposal.
This announcement is dated 12 September 2023. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3384856
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发表于 14-9-2023 06:41 AM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-12092023-00001 | Subject | REPLY TO BURSA MALAYSIA SECURITIES BERHAD'S QUERY LETTER DATED 12 SEPTEMBER 2023 | Description | KNM GROUP BERHAD ("KNM" or "the Company") Proposed Disposal of 100% Equity Interest in FBM Hudson Italiana S.p.A ("FBMHI") by KNM Europa B.V., a Sub-Subsidiary of KNM ("Proposed Disposal") | Query Letter Contents | We refer to your Company’s announcement dated 8 September 2023 in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release: -
- The net assets value of FBMHI Group.
- The original cost of investment in FBMHI and the date of such investment.
- The name of the Purchaser’s directors and ultimate substantial shareholder(s) together with their respective direct and/or indirect shareholdings.
- The basis of arriving at / determining the cash consideration of EUR 22 million.
- Justifications for the cash consideration of EUR 22 million.
- The arrangement for the payment of the balance cash consideration of EUR 10 million.
- Details on the equity injection of EUR 6 million.
- The detailed breakdown of the utilisation of proceeds and explanatory note(s) for each, and the timeframe for full utilisation.
- The risks in relation to the Proposed Disposal.
- Particulars of liabilities, including contingent liabilities, in relation to the Proposed Disposal which remain with KNM Group, together with the details and justification.
- Particulars of guarantees given by KNM Group to the Purchaser or FBMHI Group.
- The effects on earnings per share, net assets per share and gearing of KNM Group.
- The salient terms and conditions of the conditional Share Purchase Agreement.
| (The definitions used in this announcement shall have the same meanings as defined in the announcements dated 8 September 2023 and 12 September 2023 in relation to the Proposed Disposal, unless stated otherwise.)
Kindly refer to the attachment for additional information as requested by Bursa Malaysia Securities Berhad.
This announcement is dated 13 September 2023. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3385155
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发表于 28-9-2023 08:46 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2023 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | Three Months | Three Months | Twelve Months | Twelve Months | 01 Apr 2023
To | 01 Apr 2022
To | 01 Jul 2022
To | 01 Jul 2021
To | 30 Jun 2023 | 30 Jun 2022 | 30 Jun 2023 | 30 Jun 2022 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 342,266 |
| 1,071,052 |
| 2 | Profit/(loss) before tax | 4,282 |
| -83,466 |
| 3 | Profit/(loss) for the period | -23,349 |
| -173,785 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -19,293 |
| -157,060 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.51 |
| -4.19 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 |
| 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2100 | 0.2400
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发表于 11-10-2023 02:10 PM
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Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | MADAM GAN SIEW LIAT | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Name of registered holder | Gan Siew Liat | Date of cessation | 06 Oct 2023 |
No of securities disposed | 15,058,400 | Circumstances by reason of which a person ceases to be a substantial shareholder | 1) Disposal of 8,058,400 shares by Aveda Assets Capital Inc. on 5 October 2023 - Indirect Interest2) Disposal of 7,000,000 shares on 6 October 2023 - Direct Interest | Nature of interest | Direct and Indirect Interest | | Date of notice | 06 Oct 2023 | Date notice received by Listed Issuer | 06 Oct 2023 |
Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | DATO' SRI MAHMUD ABU BEKIR TAIB | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Name of registered holder | Dato' Sri Mahmud Abu Bekir Taib |
Date interest acquired & no of securities acquired | Date interest acquired | 06 Oct 2023 | No of securities | 203,475,000 | Circumstances by reason of which Securities Holder has interest | Acquisition via the open market. | Nature of interest | Direct Interest | | Total no of securities after change | Direct (units) | 203,475,000 | Direct (%) | 5.031 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 06 Oct 2023 | Date notice received by Listed Issuer | 06 Oct 2023 |
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发表于 28-3-2024 03:55 PM
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Particulars of substantial Securities HolderName | 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 changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 08 Feb 2024 | 91,000,000 | Acquired | Direct Interest | Name of registered holder | Maybank Nominees (Tempatan) Sdn Bhd Pledged Securities Account for MAA Group Berhad | Address of registered holder | 8th Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Acquisition of shares via Direct Business Transaction | Nature of interest | Direct Interest | Direct (units) | 357,001,800 | Direct (%) | 8.828 | Indirect/deemed interest (units) | 80,000,000 | Indirect/deemed interest (%) | 1.978 | Total no of securities after change | 437,001,800 | Date of notice | 08 Feb 2024 | Date notice received by Listed Issuer | 08 Feb 2024 |
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发表于 28-3-2024 03:55 PM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | KNM GROUP BERHAD ("KNM" OR "THE COMPANY") PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN FBM HUDSON ITALIANA S.P.A BY KNM EUROPA B.V., A SUB-SUBSIDIARY OF KNM ("PROPOSED DISPOSAL") | Reference is made to KNM’s announcement dated 9 November 2023 in relation to the Proposed Disposal of FBM Hudson Italiana S.p.A. ("FBMHI"), which one of the conditions precedent in the Share Purchase Agreement (“SPA”) for the Proposed Disposal was rejected by the Italian Government. As such, the Company could not proceed with the completion of the Proposed Disposal to Petro Mat FZCO and therefore all parties mutually terminated the SPA.
Given the overall financial state of FBM Group (i.e. FBMHI and FBM-KNM FZCO) which needs immediate restructuring and investment, and the current lack of resources at the holding company level, KNM, a disposal at the best price under the current circumstances would be the best solution.
The Board of Directors of KNM wishes to announce that KNM Europa B.V. (Company No.: 34245340) (“KNME”), a wholly owned subsidiary of KNM Process Systems Sdn Bhd (Registration No.: 199001008569 (200140-X)), which in turn is a wholly owned subsidiary of KNM Group Berhad, had received two binding and irrevocable offers (“the Offer”) from the following parties on a joint basis:
(i) BM Carpenterie Oil & Gas S.R.L. (“BM Carpenterie”), registered at Companies’ Registry of Milan with number MI-2693046, represented by its legal representative and sole director Mr Domenico Colloca (tax code CLLDNC82H02F537W), for the acquisition of the shares representing 60% share capital of FBMHI, at an indicative consideration of up to EUR 9,900,000.00 (Nine Million Nine Hundred Thousand); and
(ii) Officine Piccoli S.p.A. (“Officine Piccoli”), registered at Companies' Registry of Verona with number VR-173358, represented by its legal representative pro tempore Mr Pierluigi Piccoli (Tax Code PCCPLG66C28L7810), for the acquisition of the shares representing 40% share capital of FBMHI, at an indicative consideration of up to EUR 6,600,000.00 (Six Million Six Hundred Thousand Only);
(collectively referred as “the Potential Purchasers”).
It is further noted that the Potential Purchasers will each undertake to fund the working capital requirements of FBMHI in the following manner:
(i) BM Carpenterie undertakes to fund, between the acceptance of the Offer and the Closing Date (which is defined below), FBMHI’s ordinary business and to maintain sufficient cash-flow to be able to carry on the latter and fulfil outstanding (current and future) obligations and trade orders on the basis of FBMHI’s business operation, on terms acceptable to the relevant parties up to EUR 2,400,000.00 per month; and
(ii) Officine Piccoli undertakes to fund between the acceptance of the Offer and the Closing Date (which is defined below), FBMHI’s ordinary business and to maintain sufficient cash-flow to be able to carry on the latter and fulfil outstanding (current and future) obligations and trade orders on the basis of FBMHI's business operation, on terms acceptable to the relevant parties up to EUR 1,600,000.00 per month.
The Potential Purchasers may, at their sole discretion, conduct a business, financial and legal due diligence investigation, business and operations of FBMHI to be completed within 15 business days from the acceptance of the Offer from them (“Due Diligence”).
Upon completion of the Due Diligence, all parties shall negotiate the sale and purchase agreement in good faith and on the basis of the terms and conditions set forth in the Offer, with the objective of reaching the signing of the sale and purchase agreement in any event by two months from the acceptance by KNME of the Offer which is currently set at no later than end 30 April 2024 (“the Closing Date”).
As KPMG Italy, the external auditor of FBMHI is unable to complete and finalise the audit of the financial statements of FBMHI, which is pending the valuation of FBMHI at this juncture, the Company is therefore unable to ascertain the need to convene an extraordinary general meeting for the Proposed Disposal. This will be updated upon receipt of the final audit report from KPMG Italy.
None of the directors and/or major shareholders of KNM and/or persons connected to them have any interest, direct or indirect, in the Proposed Disposal.
The detailed announcement on the Proposed Disposal in accordance with Chapter 10 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad will be made upon execution of the sale and purchase agreement between KNME and the Potential Purchasers later which is dependent upon the completion of a satisfactory due diligence to be carried out on FBMHI by the Potential Purchasers.
This announcement is dated 16 February 2024.
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发表于 28-3-2024 03:56 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2023 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | Three Months | Three Months | Eighteen Months | Eighteen Months | 01 Oct 2023
To | 01 Oct 2022
To | 01 Jul 2022
To | 01 Jan 2021
To | 31 Dec 2023 | 31 Dec 2022 | 31 Dec 2023 | 31 Dec 2022 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 284,781 |
| 1,668,076 |
| 2 | Profit/(loss) before tax | -139,404 |
| -223,894 |
| 3 | Profit/(loss) for the period | -177,528 |
| -441,680 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -175,500 |
| -417,057 |
| 5 | Basic earnings/(loss) per share (Subunit) | -4.68 |
| -11.13 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 |
| 0.00 |
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| 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 ($$) | 0.1600 | 0.2400
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发表于 28-3-2024 03:56 PM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | KNM GROUP BERHAD ("KNM" OR "THE COMPANY") PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN FBM HUDSON ITALIANA S.P.A BY KNM EUROPA B.V., A SUB-SUBSIDIARY OF KNM ("PROPOSED DISPOSAL") | Reference is made to the Company’s announcement dated 16 February 2024 in relation to the Proposed Disposal.
The Board of Directors of the Company wishes to announce that the sub-subsidiary of the Company, KNM Europa B.V., had on 27 March 2024 entered into a Share Purchase Agreement with BM Carpenterie Oil & Gas S.r.l., a company incorporated under the laws of Italy (“BM”), and Officine Piccoli S.p.A., a società per azioni incorporated under the laws of Italy (“Officine” and together with BM the “Purchasers”), to dispose of its 100% equity in FBM Hudson Italian S.p.A., a società per azioni incorporated under the laws of Italy (“FBM Hudson Italiana”), comprising 746,501 ordinary shares for an aggregate cash consideration of EUR 16,500,000.00 (“Proposed Disposal”).
Following the Proposed Disposal, BM shall acquire shares representing 60% of the share capital of FBM Hudson Italiana, while Officine shall acquire shares representing the remaining 40% of the share capital of FBM Hudson Italiana.
Please refer to the attachment for further details on the Proposed Disposal.
This announcement is dated 27 March 2024. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3434378
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发表于 21-4-2024 07:03 AM
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Particulars of substantial Securities HolderName | ANDREAS HEESCHEN | Nationality/Country of incorporation | Germany | Descriptions (Class) | Ordinary Shares | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 16 Apr 2024 | 73,865,700 | Disposed | Deemed Interest | Name of registered holder | CGS-CIMB Nominees (Asing) Sdn Bhd Exempt AN For CGS-CIMB Securities (Singapore) Pte Ltd (Retail Clie | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Disposal of shares via open market. | Nature of interest | Deemed Interest | Direct (units) |
| Direct (%) |
| Indirect/deemed interest (units) | 259,734,300 | Indirect/deemed interest (%) | 6.423 | Total no of securities after change | 259,734,300 | Date of notice | 16 Apr 2024 | Date notice received by Listed Issuer | 17 Apr 2024 |
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发表于 15-9-2024 02:24 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2024 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2024 | 30 Jun 2023 | 30 Jun 2024 | 30 Jun 2023 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 256,430 |
| 472,814 |
| 2 | Profit/(loss) before tax | -12,603 |
| -28,051 |
| 3 | Profit/(loss) for the period | -6,881 |
| -87,014 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -3,482 |
| -79,207 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.09 |
| -1.96 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 |
| 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1300 | 0.1500
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