【OWG 5260 交流专区】

icy97

Date of change	28 Feb 2019
Name	MR NG KUAN HUA
Age	41
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue on other personal interest.

icy97

Type	Announcement
Subject	OTHERS
Description	ONLY WORLD GROUP BERHAD (OWG OR COMPANY)MUTUAL TERMINATION OF THE PRIVATISATION AGREEMENT BETWEEN KOTA TINGGI RESORTS SDN BHD (KTR) (A 70%-OWNED SUBSIDIARY OF OWG) AND THE STATE GOVERNMENT OF JOHOR (MUTUAL TERMINATION)
The Board of Directors of OWG (“Board”) wishes to announce that Kota Tinggi Resorts Sdn. Bhd. ("KTR") (a 70%-owned subsidiary of the Company), had vide exchange of letters with the State Government of Johor dated 3 March 2019, agreed to surrender the vacant possession of the Project (as defined under Section 2 of the attachment) to the State Government of Johor (“Handover of the Project”). Further, in conjunction with the Handover of the Project, the Board had resolved to terminate the privatisation agreement between KTR and the State Government of Johor dated 30 March 1992. The details of the announcement is attached.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6085361

Attachments Announcement-Mutual Termination (04.03.2019) .pdf

icy97

ONLY WORLD GROUP HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Conversion of warrants to ordinary shares
No. of shares issued under this corporate proposal	8,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.8000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	285,100,000
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 197,808,918.000
Listing Date	29 Mar 2019

icy97

Name	RICH DAD CAFE SDN. BHD.
Address	802, 8th Floor, Block C, Kelana Square, 17 Jalan SS7/26, Petaling Jaya 47301 Selangor Malaysia.
Company No.	395474-M
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	27 Mar 2019	8,000,000	Others	Direct Interest
	Name of registered holder	Affin Hwang Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account For Rich Dad Cafe Sdn. Bhd.
	Address of registered holder	1, Lintang Pekan Baru, Off Jalan Meru, 41050 Klang, Selangor
	Description of "Others" Type of Transaction	Warrants conversion

Circumstances by reason of which change has occurred	Conversion of warrants
Nature of interest	Direct Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	153,718,937
Date of notice	27 Mar 2019
Date notice received by Listed Issuer	28 Mar 2019

icy97

Date of change	03 May 2019
Name	MR PEE SEE HOE
Age	45
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue other opportunities

icy97

Date of change	03 May 2019
Name	MR LEONG KOK CHI
Age	52
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accounting Malaysian Institute of Certified Public Accountants (MICPA) Member 2 Professional Qualification Accounting Malaysian Institute of Accountants (MIA) Member
Working experience and occupation	Mr. Leong Kok Chi was appointed as Chief Financial Officer of Only World Group Holdings Berhad on 3 May 2019. Prior to this, he was the Chief Financial Officer of another listed group on the Main Market of Bursa Malaysia Securities Berhad where he led a team managing corporate finance, capital management strategy which includes treasury, financial accounting, taxation and investments in China. Mr. Leong started his career in a public accounting firm in 1988 before he moved to the commercial environment where he held various senior positions with increasing scope of responsibilities in the area of internal audit, corporate finance, financial accounting, treasury, project operation and business development in companies involved in property development, banking, investment and private equity, manufacturing of pharmaceutical products, wastewater treatment operation and aquaculture activities.

icy97

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	29,264	33,464	95,651	95,714
2	Profit/(loss) before tax	-5,502	1,536	-4,333	7,344
3	Profit/(loss) for the period	-5,712	1,274	6,488	5,878
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,485	1,326	6,685	6,049
5	Basic earnings/(loss) per share (Subunit)	-2.01	0.50	2.45	2.35
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 ($$)	0.9400		0.9200

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icy97

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	28,196	31,954	123,847	127,668
2	Profit/(loss) before tax	-10,008	2,768	-14,341	10,112
3	Profit/(loss) for the period	-9,310	1,011	-2,822	6,889
4	Profit/(loss) attributable to ordinary equity holders of the parent	-9,318	915	-2,633	6,963
5	Basic earnings/(loss) per share (Subunit)	-3.41	0.34	-0.95	2.69
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 ($$)	0.9000		0.9200

icy97

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	33,677	32,945	33,677	32,945
2	Profit/(loss) before tax	646	1,041	646	1,041
3	Profit/(loss) for the period	66	656	66	656
4	Profit/(loss) attributable to ordinary equity holders of the parent	62	639	62	639
5	Basic earnings/(loss) per share (Subunit)	0.02	0.24	0.02	0.24
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 ($$)	0.9000		0.9000

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

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

1	Revenue	37,083	33,442	70,760	66,387
2	Profit/(loss) before tax	2,384	128	3,030	1,169
3	Profit/(loss) for the period	2,785	11,544	2,851	12,200
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,788	11,531	2,858	12,170
5	Basic earnings/(loss) per share (Subunit)	0.98	4.23	1.00	4.51
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 ($$)	0.9100		0.9000

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	19,110	29,264	89,870	95,651
2	Profit/(loss) before tax	-13,066	-5,502	-10,037	-4,333
3	Profit/(loss) for the period	-13,051	-5,712	-10,201	6,488
4	Profit/(loss) attributable to ordinary equity holders of the parent	-13,045	-5,485	-10,188	6,685
5	Basic earnings/(loss) per share (Subunit)	-4.58	-2.01	-3.57	2.45
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 ($$)	0.8700		0.9000

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	ONLY WORLD GROUP HOLDINGS BERHAD ("OWG" OR "COMPANY") - PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 160,259,996 NEW ORDINARY SHARES IN OWG ("OWG SHARE(S)") ("RIGHTS SHARE(S)") TOGETHER WITH UP TO 80,129,998 FREE DETACHABLE WARRANTS IN OWG ("WARRANTS B") ON THE BASIS OF 2 RIGHTS SHARES TOGETHER WITH 1 FREE WARRANT B FOR EVERY 5 EXISTING OWG SHARES HELD BY THE SHAREHOLDERS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED RIGHTS ISSUE WITH WARRANTS")
On behalf of the Board of Directors of Only World Group Holdings Berhad (“OWG” or “Company”), Public Investment Bank Berhad (“PIVB”) wishes to announce that the Company is proposing to undertake the Proposed Rights Issue with Warrants. Further details on the Proposed Rights Issue with Warrants are set out in the attachment below. This announcement is dated 22 June 2020

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3060777

Attachments OWG - Proposed Rights Issue with Warrants.pdf

icy97

ONLY WORLD GROUP HOLDINGS BERHAD

Date of change	22 Jul 2020
Name	DATO' DR TENGKU RETHWAN BIN TENGKU MANSOR
Age	66
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Personal Reasons
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	N/A
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	288,000 ordinary shares (Direct Interest in OWG)144,000 warrants (Direct Interest in OWG)

Date of change	22 Jul 2020
Name	TAN SRI FOONG CHENG YUEN
Age	74
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Chairman
Directorate	Independent and Non Executive

icy97

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	1,606	24,916	91,476	120,567
2	Profit/(loss) before tax	-24,730	-9,952	-34,766	-14,285
3	Profit/(loss) for the period	-24,730	-9,254	-34,931	-2,766
4	Profit/(loss) attributable to ordinary equity holders of the parent	-24,707	-9,222	-34,931	-2,537
5	Basic earnings/(loss) per share (Subunit)	-8.67	-3.35	-12.25	-0.92
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 ($$)	0.7800		0.9000

icy97

ONLY WORLD GROUP HOLDINGS BERHAD

Date of change	26 Aug 2020
Name	TAN SRI FOONG CHENG YUEN
Age	74
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chairman
New Position	Chairman
Directorate	Independent and Non Executive

icy97

ONLY WORLD GROUP HOLDINGS BERHAD

Entitlement subject	Rights Issue
Type	Renounceable
Entitlement description	RENOUNCEABLE RIGHTS ISSUE OF UP TO 160,259,996 NEW ORDINARY SHARES IN ONLY WORLD GROUP HOLDINGS BERHAD ("OWG") ("OWG SHARE(S)") ("RIGHTS SHARE(S)") AT AN ISSUE PRICE OF RM0.21 PER RIGHTS SHARE TOGETHER WITH UP TO 80,129,998 FREE DETACHABLE WARRANTS IN OWG ("WARRANTS B") ON THE BASIS OF 2 RIGHTS SHARES TOGETHER WITH 1 FREE WARRANT B FOR EVERY 5 EXISTING OWG SHARES HELD AS AT 5.00 P.M. ON 3 NOVEMBER 2020
Ex-Date	02 Nov 2020
Entitlement date	03 Nov 2020
Entitlement time	05:00 PM
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	03 Nov 2020
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)
Rights Issue/Offer Price	Malaysian Ringgit (MYR) 0.2100
Par Value (if applicable)
Entitlement indicator	Ratio
Entitlement Details
Company Name	ONLY WORLD GROUP HOLDINGS BERHAD
Entitlement	Ordinary Rights
Ratio (New:Existing)	2.0000  : 5.0000
Rights Crediting Date	03 Nov 2020

Despatch Date	05 Nov 2020
Date for commencement of trading of rights	04 Nov 2020
Date for cessation of trading of rights	11 Nov 2020
Date for announcement of final subscription result and basis of allotment of excess Rights Securities	25 Nov 2020
Last date and time for :
Sale of provisional allotment of rights	10 Nov 2020 05:00 PM
Transfer of provisional allotment of rights	12 Nov 2020 04:30 PM
Acceptance and Payment	18 Nov 2020 05:00 PM
Excess share application and payment	18 Nov 2020 05:00 PM
Available/Listing Date	02 Dec 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	13,463	33,677	13,463	33,677
2	Profit/(loss) before tax	-8,222	646	-8,222	646
3	Profit/(loss) for the period	-8,272	66	-8,272	66
4	Profit/(loss) attributable to ordinary equity holders of the parent	-8,269	62	-8,269	62
5	Basic earnings/(loss) per share (Subunit)	-2.90	0.02	-2.90	0.02
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 ($$)	0.7500		0.7800

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	RENOUNCEABLE RIGHTS ISSUE OF UP TO 160,259,996 NEW ORDINARY SHARES IN ONLY WORLD GROUP HOLDINGS BERHAD ("OWG" OR "COMPANY") ("OWG SHARE(S)") ("RIGHTS SHARE(S)") AT AN ISSUE PRICE OF RM0.21 PER RIGHTS SHARE TOGETHER WITH UP TO 80,129,998 FREE DETACHABLE WARRANTS IN OWG ("WARRANTS B") ON THE BASIS OF 2 RIGHTS SHARES TOGETHER WITH 1 FREE WARRANT B FOR EVERY 5 EXISTING OWG SHARES HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY AT 5.00 P.M. ON 3 NOVEMBER 2020 ("RIGHTS ISSUE WITH WARRANTS")
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in OWG’s announcements dated 22 June 2020, 10 August 2020, 8 September 2020, 15 September 2020, 30 September 2020, 1 October 2020, 2 October 2020, 16 October 2020, 19 October 2020 and 3 November 2020. Reference is made to the announcements dated 22 June 2020, 10 August 2020, 8 September 2020, 15 September 2020, 30 September 2020, 1 October 2020, 2 October 2020, 16 October 2020, 19 October 2020 and 3 November 2020 in relation to the Rights Issue with Warrants. On behalf of the Board, PIVB wishes to announce that as at the close of acceptance, excess application and payment for the Rights Issue with Warrants at 5.00 p.m. on Wednesday, 18 November 2020 (“Closing Date”), the Company had received valid acceptances and excess applications for a total of 177,956,132 Rights Shares, representing an over-subscription of 56.05% over the total number of Rights Shares available for subscription under the Rights Issue with Warrants. The details of such valid acceptances and excess applications received as at the Closing Date are as follows: No. of Rights Shares % Total valid acceptances 107,127,047 93.94 Total valid excess applications 70,829,085 62.11 Total valid acceptances and excess applications 177,956,132 156.05 Total Rights Shares available for subscription 114,039,965 100.00 Over-subscription 63,916,167 56.05 Successful applicants of the Rights Shares will be given Warrants B on the basis of 1 Warrant B for every 2 Rights Shares successfully subscribed for. It is the intention of the Board to allot the excess Rights Shares with Warrants B in a fair and equitable manner in the following priority: (i)  firstly, to minimise the incidence of odd lots; (ii)  secondly, for allocation to Entitled Shareholders who have applied for excess Rights Shares with Warrants B, on a pro-rata basis and in board lot, calculated based on their respective shareholdings as at the Entitlement Date; (iii)  thirdly, for allocation to Entitled Shareholders who have applied for excess Rights Shares with Warrants B, on a pro-rata basis and in board lot, calculated based on the quantum of their respective excess Rights Shares with Warrants B applications (“Excess Application(s)”); and (iv)  fourthly, for allocation to transferee(s) and/or renouncee(s) who have applied for excess Rights Shares with Warrants B, on a pro-rata basis and in board lot, calculated based on the quantum of their respective Excess Applications. In the event of any balance of excess Rights Shares with Warrants B after the above allocations are completed, the balance will be allocated again in the same sequence in the order of (i) to (iv) until all excess Rights Shares with Warrants B are allocated. Nonetheless, the Board reserves the right to allot the excess Rights Shares with Warrants B applied for, by the Entitled Shareholders and/or their renouncee(s)/transferee(s) (if applicable) in such manner as the Board deems fit, expedient and in the best interest of the Company, subject always to such allocation being made on a fair and equitable manner and that the intention of the Board as set out in (i), (ii), (iii) and (iv) above is achieved. The Board also reserves the right not to accept any such application or to accept any such application in part only without assigning any reason thereof. The Rights Shares and Warrants B are expected to be listed on the Main Market of Bursa Securities on 2 December 2020. This announcement is dated 25 November 2020.

ONLY WORLD GROUP HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	RICH DAD CAFE SDN. BHD.
Address	No. 10, Jalan Pelukis U1/46, Section U1 Temasya Industrial Park Shah Alam 40150 Selangor Malaysia.
Company No.	199601023122 (395474-M)
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	25 Nov 2020	2,987,763	Others	Direct Interest
	Name of registered holder	Rich Dad Cafe Sdn. Bhd.
	Address of registered holder	No. 10, Jalan Pelukis U1/46, Section U1, Temasya Industrial Park, 40150 Shah Alam, Selangor
	Description of "Others" Type of Transaction	Rights Shares
2	25 Nov 2020	9,600,000	Others	Direct Interest
	Name of registered holder	Maybank Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account For Rich Dad Cafe Sdn. Bhd.
	Address of registered holder	8th Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur
	Description of "Others" Type of Transaction	Rights Shares
3	25 Nov 2020	50,625,280	Others	Direct Interest
	Name of registered holder	Affin Hwang Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account For Rich Dad Cafe Sdn. Bhd.
	Address of registered holder	No. 1, Lintang Pekan Baru Off Jalan Meru, 41050 Klang Selangor
	Description of "Others" Type of Transaction	Rights Shares
4	25 Nov 2020	180,040	Others	Direct Interest
	Name of registered holder	RHB Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account For Rich Dad Cafe Sdn. Bhd.
	Address of registered holder	Level 4, Tower Three, RHB Centre, Jalan Tun Razak, 50400 Kuala Lumpur
	Description of "Others" Type of Transaction	Rights Shares

Circumstances by reason of which change has occurred	Subscription of Rights Shares with Warrants
Nature of interest	Direct Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	217,112,020
Date of notice	27 Nov 2020
Date notice received by Listed Issuer	27 Nov 2020

ONLY WORLD GROUP HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Rights Issue
Details of corporate proposal	RENOUNCEABLE RIGHTS ISSUE OF UP TO 160,259,996 NEW ORDINARY SHARES IN ONLY WORLD GROUP HOLDINGS BERHAD ("OWG" OR "COMPANY") ("OWG SHARE(S)") ("RIGHTS SHARE(S)") AT AN ISSUE PRICE OF RM0.21 PER RIGHTS SHARE TOGETHER WITH UP TO 80,129,998 FREE DETACHABLE WARRANTS IN OWG ("WARRANT(S) B") ON THE BASIS OF 2 RIGHTS SHARES TOGETHER WITH 1 FREE WARRANT B FOR EVERY 5 EXISTING OWG SHARES HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY AT 5.00 P.M. ON 3 NOVEMBER 2020 ("RIGHTS ISSUE WITH WARRANTS")
No. of shares issued under this corporate proposal	114,039,965
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2100
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	399,139,965
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 221,757,311.250
Listing Date	02 Dec 2020

Profile for Securities of PLC

ONLY WORLD GROUP HOLDINGS BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Description	FREE DETACHABLE WARRANTS IN ONLY WORLD GROUP HOLDINGS BERHAD ("OWG" OR "COMPANY") ("WARRANTS B") ISSUED PURSUANT TO THE RENOUNCEABLE RIGHTS ISSUE OF UP TO 160,259,996 NEW ORDINARY SHARES IN OWG ("OWG SHARE(S)") ("RIGHTS SHARE(S)") AT AN ISSUE PRICE OF RM0.21 PER RIGHTS SHARE TOGETHER WITH UP TO 80,129,998 FREE DETACHABLE WARRANTS B ON THE BASIS OF 2 RIGHTS SHARES TOGETHER WITH 1 FREE WARRANT B FOR EVERY 5 EXISTING OWG SHARES HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY AT 5.00 P.M. ON 3 NOVEMBER 2020 ("RIGHTS ISSUE WITH WARRANTS")

Listing Date	02 Dec 2020
Issue Date	25 Nov 2020
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	57,019,981
Maturity	Mandatory
Maturity Date	24 Nov 2025
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)   0.3400
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)

ONLY WORLD GROUP HOLDINGS BERHAD

Date of change	31 Dec 2020
Name	MR LEONG KOK CHI
Age	53
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue other interests

Date of change	01 Jan 2021
Name	MISS HOO WEI TENG
Age	43
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accounting Association of Chartered Certified Accountants Fellow Member 2 Professional Qualification Accounting Malaysian Institute of Accountants Member
Working experience and occupation	Miss Hoo Wei Teng has 18 years of working experience in financial and operational accounting, group accounting, auditing and corporate activities across variety of industries including trading, property management, hospitality, food and beverages management, aquaculture operation, leisure and theme park operation.She began her career in an accounting firm. Subsequently, she held several senior finance positions in small and medium size enterprise and public listed company before she joined Only World Group Holdings Berhad ("OWG") in October 2019.Prior to her appointment as Chief Financial Officer, she was the Group Financial Controller of OWG.

icy97

Type	Announcement
Subject	AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
Description	ONLY WORLD GROUP HOLDINGS BERHAD ("OWG" OR "COMPANY")- ISSUANCE OF UNMODIFIED AUDIT OPINION WITH A PARAGRAPH OF MATERIAL UNCERTAINTY RELATED TO GOING CONCERN ON THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2021 PURSUANT TO PARAGRAPH 9.19(37) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Pursuant to paragraph 9.19(37) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Only World Group Holdings Berhad (“Company”) wishes to announce that the Company’s External Auditors, Crowe Malaysia PLT have expressed material uncertainty related to going concern in its Independent Auditors' Report in respect of the Company's audited financial statements for the financial year ended 30 June 2021. Please refer to the attachment for further details.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3204725

Attachments Attachment - Auditors Report on Going Concern.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	1,019	13,463	1,019	13,463
2	Profit/(loss) before tax	-10,803	-8,222	-10,803	-8,222
3	Profit/(loss) for the period	-10,810	-8,272	-10,810	-8,272
4	Profit/(loss) attributable to ordinary equity holders of the parent	-10,809	-8,269	-10,809	-8,269
5	Basic earnings/(loss) per share (Subunit)	-3.08	-2.90	-3.08	-2.90
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 ($$)	0.5500		0.5800

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ONLY WORLD GROUP HOLDINGS BERHAD

2. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Conversion of Warrants A
No. of shares issued under this corporate proposal	6,149,165
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.7000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	437,046,760
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 236,859,352.990
Listing Date	29 Sep 2023