【PHB 4464 交流专区】（前名 NICORP）

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PEGASUS HEIGHTS 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 NEW ORDINARY SHARES IN PEGASUS HEIGHTS BERHAD ("PHB") ("PHB SHARES"), REPRESENTING NOT MORE THAN 30% OF THE ENLARGED NUMBER OF ISSUED PHB SHARES (EXCLUDING TREASURY SHARES, IF ANY) ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	283,613,500
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0360
Par Value($$) (if applicable)	0.000
Latest issued share capital after the above corporate proposal in the following
Units	1,628,991,866
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 125,475,376.280
Listing Date	21 Mar 2018

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Date of change	30 Apr 2018
Name	MR LOW TUCK MENG
Age	48
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue other personal interests.
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
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	180,000 ordinary shares

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Date of change	30 Apr 2018
Name	MR LOW TUCK MENG
Age	48
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue other personal interests.
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
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	180,000 ordinary shares

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	498	3,057	498	3,057
2	Profit/(loss) before tax	-2,752	106	-2,752	106
3	Profit/(loss) for the period	-2,752	106	-2,752	106
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,752	107	-2,752	107
5	Basic earnings/(loss) per share (Subunit)	-0.17	0.01	-0.17	0.01
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 ($$)	0.0662		0.0829

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PEGASUS HEIGHTS 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 NEW ORDINARY SHARES IN PEGASUS HEIGHTS BERHAD ("PHB") ("PHB SHARES" OR "SHARES"), REPRESENTING NOT MORE THAN 30% OF THE ENLARGED NUMBER OF ISSUED PHB SHARES (EXCLUDING TREASURY SHARES, IF ANY) ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	120,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0208
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,748,991,866
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 127,971,376.280
Listing Date	03 Jul 2018

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Date of change	03 Jul 2018
Name	MR LIM TECK SENG
Age	48
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Mr Lim Teck Seng graduated from University of Nebraska in Lincoln, the United States of America with a Degree in Bachelor of Science of Business Administration (Major in Finance).
Working experience and occupation	Mr Lim Teck Seng was appointed as Chairman of JF Apex Securities Berhad and Group Executive Director of Apex Equity Holdings Berhad. He was with Apex Group of Companies for 9 years. Before he joined Apex Group, he worked as Manager of Business Development of MIDF Sisma Securities Sdn Bhd in 2000 and promoted as General Manager (Dealing & Business Development) in 2005. He was appointed as the Vice President (Dealing-Equity Market) of MIDF Amanah Investment Bank Berhad in 2007.Presently, he sits on the Board of Asia Poly Holdings Berhad, OCR Group Berhad (formerly known as O&C Resources Berhad) and European Credit Investment Berhad.
Directorships in public companies and listed issuers (if any)	1. Asia Poly Holdings Berhad2. OCR Resources Berhad (Formerly known as O&C Resources Berhad)

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Name	MR TOH HONG CHYE
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	17 Jul 2018	30,021,089	Acquired	Direct Interest
	Name of registered holder	Toh Hong Chye
	Address of registered holder	86 Jalan Beverly Heights 3A, Beverly Heights, 68000 Ampang, Selangor
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of Shares via Off Market
Nature of interest	Direct Interest
Direct (units)	116,025,746
Direct (%)	6.633
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	116,025,746
Date of notice	17 Jul 2018
Date notice received by Listed Issuer	17 Jul 2018

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Type	Announcement
Subject	OTHERS
Description	PEGASUS HEIGHTS BERHAD (FORMERLY KNOWN AS NAIM INDAH CORPORATION BERHAD) (PHB OR THE COMPANY)-        PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN ANGKASA LAMPIRAN SDN. BHD., A WHOLLY-OWNED SUBSIDIARY
The Board of Directors of Pegasus Heights Berhad (Formerly known as Naim Indah Corporation Berhad)(“PHB” or “the Company”) wishes to announce that the Company had on 3 August 2018 entered into a Sale & Purchase Agreement with Mr Yong Yen Sing to dispose its entire equity interest in Angkasa Lampiran Sdn. Bhd. (Company No. 309839-H) for a total cash consideration of RM300.00 (“Proposed Disposal”). Upon completion of the Proposed Disposal, ALSB shall cease to be subsidiary of PHB. Please refer to the attachment for further details. This announcement is dated 3 August 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5876181

Attachments Pegasus - Disposal of Subsidiary (ALSB) (final).pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	4,381	3,646	4,879	6,703
2	Profit/(loss) before tax	-1,420	382	-4,172	488
3	Profit/(loss) for the period	-1,428	132	-4,180	238
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,428	133	-4,180	239
5	Basic earnings/(loss) per share (Subunit)	-0.09	0.02	-0.26	0.03
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 ($$)	0.0653		0.0829

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柏卡索发附加股筹资5990万．多元业务至餐饮业
http://www.sinchew.com.my/node/1812987/

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	PEGASUS HEIGHTS BERHAD ("PEGASUS" OR THE "COMPANY")(I)        PROPOSED RIGHTS ISSUE; AND(II)        PROPOSED DIVERSIFICATION(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of Pegasus, Mercury Securities Sdn Bhd wishes to announce that the Company proposes to undertake the following: proposed renounceable rights issue of up to 5,990,975,598 new ordinary shares in Pegasus (“Pegasus Shares” or “Shares”) (“Rights Shares”) together with up to 3,993,983,732 free detachable warrants (“Warrants”) at an issue price of RM0.01 per Rights Share on the basis of 3 Rights Shares and 2 Warrants for every 1 existing Pegasus Share held by the entitled shareholders on the entitlement date to be determined later (“Proposed Rights Issue”); and proposed diversification of Pegasus and its subsidiaries’ principal activities to include the undertaking and provision of food and beverage services and related activities (“Proposed Diversification”). Please refer to the attachment for further details on the Proposals. This announcement is dated 15 November 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5975497

Attachments PHB_Announcement (final).pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,204	429	8,083	7,132
2	Profit/(loss) before tax	-5,234	-1,961	-9,406	-1,473
3	Profit/(loss) for the period	-5,234	-1,966	-9,414	-1,728
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,225	-1,965	-9,405	-1,726
5	Basic earnings/(loss) per share (Subunit)	-0.30	-0.23	-0.61	-0.20
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 ($$)	0.0613		0.0829

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Type	Announcement
Subject	OTHERS
Description	PEGASUS HEIGHTS BERHAD (FORMERLY KNOWN AS NAIM INDAH CORPORATION BERHAD) ("PHB" OR "THE COMPANY")-        PROPOSED DISPOSAL BY PHB OF ITS 100% EQUITY INTEREST IN JERNIH MAKMUR SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF PHB FOR A TOTAL CASH CONSIDERATION OF RM300.00
The Board of Directors of PHB wishes to announce that PHB had on 31 December 2018 entered into a Sale & Purchase Agreement with Mr Chew Teck Meng to dispose its 100% equity interest in Jernih Makmur Sdn. Bhd. (Company No. 546773-K) (“JMSB”) comprising 1,000,000 ordinary shares for a total cash consideration of RM300.00 (“Proposed Disposal”). Upon completion of the Proposed Disposal, JMSB shall cease to be a subsidiary of PHB. Please refer to the attachment for further details. This announcement is dated 31 December 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6023141

Attachments Pegasus - Disposal of Subsidiary (JMSB) (Final).pdf

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PEGASUS HEIGHTS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	ESOS
Details of corporate proposal	Share Issuance Scheme
No. of shares issued under this corporate proposal	50,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0217
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,798,991,866
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 131,944,836.280
Listing Date	28 Jan 2019

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Name	DATO' SRI LEE SEE YANG
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	23 Jan 2019	50,000,000	Others	Direct Interest
	Name of registered holder	DATO' SRI LEE SEE YANG
	Address of registered holder	No.38 Jalan Bayu Tinggi, 2/KS6, Batu Unjur, 41200 Klang, Selangor
	Description of "Others" Type of Transaction	Exercise of SIS

Circumstances by reason of which change has occurred	Exercise of SIS Option(Listing and quotation on 28 January 2019)
Nature of interest	Direct Interest
Direct (units)	159,054,633
Direct (%)	8.841
Indirect/deemed interest (units)	10,000,000
Indirect/deemed interest (%)	0.556
Total no of securities after change	169,054,633
Date of notice	28 Jan 2019
Date notice received by Listed Issuer	28 Jan 2019

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,096	608	10,179	7,740
2	Profit/(loss) before tax	-12,150	-2,078	-21,556	-3,551
3	Profit/(loss) for the period	-13,425	-2,073	-22,839	-3,801
4	Profit/(loss) attributable to ordinary equity holders of the parent	-13,425	-2,072	-22,839	-3,798
5	Basic earnings/(loss) per share (Subunit)	-0.77	-0.24	-1.44	-0.44
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 ($$)	0.0536		0.0829

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Date of change	21 Mar 2019
Name	MR LIM TECK SENG
Age	49
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue other personal interests.

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Name	MR TOH HONG CHYE
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 Mar 2019	30,000,000	Acquired	Direct Interest
	Name of registered holder	TOH HONG CHYE
	Address of registered holder	86, Jalan Beverly Heights 3A, Beverly Heights, 68000 Ampang, Malaysia.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of 30,000,000 Ordinary Shares via Off Market
Nature of interest	Direct Interest
Direct (units)	163,683,946
Direct (%)	9.099
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	163,683,946
Date of notice	22 Mar 2019
Date notice received by Listed Issuer	22 Mar 2019

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Type	Announcement
Subject	OTHERS
Description	PEGASUS HEIGHTS BERHAD ("PEGASUS" OR "THE COMPANY")-        PROPOSED VARIATION TO THE EXERCISE PRICE OF WARRANTS PURSUANT TO THE RIGHTS ISSUE OF UP TO 5,990,975,598 ORDINARY SHARES IN PEGASUS TOGETHER WITH UP TO 3,993,983,732 FREE DETACHABLE WARRANTS ("WARRANTS") AS APPROVED BY THE SHAREHOLDERS OF PEGASUS ON 8 MARCH 2019 ("RIGHTS ISSUE")
The Board of Directors of the Pegasus wishes to announce that the Company proposes to undertake Proposed Variation to the Exercise Price of Warrants Pursuant to the Rights Issue of up to 5,990,975,598 Ordinary Shares in Pegasus together with up to 3,993,983,732 Free Detachable Warrants as approved by the shareholders of Pegasus on 8 March 2019. Please refer to the attachment for further details on the Proposed Variation. This announcement is dated 15 April 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6126893

Attachments PHB - Anncn Proposed Variation.pdf

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PEGASUS HEIGHTS BERHAD

EX-date	23 May 2019
Entitlement date	24 May 2019
Entitlement time	05:00 PM
Entitlement subject	Rights Issue
Entitlement description	RENOUNCEABLE RIGHTS ISSUE OF UP TO 5,990,975,598 ORDINARY SHARES IN PEGASUS HEIGHTS BERHAD ("PEGASUS") ("PEGASUS SHARES") ("RIGHTS SHARES") TOGETHER WITH UP TO 3,993,983,732 FREE DETACHABLE WARRANTS ("WARRANTS") AT AN ISSUE PRICE OF RM0.01 PER RIGHTS SHARE ON THE BASIS OF 3 RIGHTS SHARES AND 2 WARRANTS FOR EVERY 1 EXISTING PEGASUS SHARE HELD BY THE ENTITLED SHAREHOLDERS AT 5.00 P.M. ON 24 MAY 2019 ("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	BOARDROOM SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378418088Fax:0378418100
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	24 May 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	3 : 1

Despatch date	28 May 2019
Date for commencement of trading of rights	27 May 2019
Date for cessation of trading of rights	03 Jun 2019
Date for announcement of final subscription result and basis of allotment of excess Rights Securities	19 Jun 2019
Listing Date of the Rights Securities	25 Jun 2019

Last date and time for	Date	Time
Sale of provisional allotment of rights	31 May 2019	at	05:00:00 PM
Transfer of provisional allotment of rights	04 Jun 2019	at	04:30:00 PM
Acceptance and payment	12 Jun 2019	at	05:00:00 PM
Excess share application and payment	12 Jun 2019	at	05:00:00 PM

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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	1,393	498	1,393	498
2	Profit/(loss) before tax	-1,562	-2,752	-1,562	-2,752
3	Profit/(loss) for the period	-1,562	-2,752	-1,562	-2,752
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,562	-2,752	-1,562	-2,752
5	Basic earnings/(loss) per share (Subunit)	-0.09	-0.17	-0.09	-0.17
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 ($$)	0.0518		0.0536