【BKAWAN 1899 交流专区】峇都加湾

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峇都加湾-第3季净利挫至5083万
https://www.chinapress.com.my/20190820/峇都加湾-第3季净利挫至5083万/

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	3,824,675	4,473,120	12,123,259	14,629,039
2	Profit/(loss) before tax	81,679	266,927	663,256	888,921
3	Profit/(loss) for the period	60,101	188,445	517,604	601,531
4	Profit/(loss) attributable to ordinary equity holders of the parent	50,826	106,665	266,798	288,431
5	Basic earnings/(loss) per share (Subunit)	12.79	26.57	67.14	71.85
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	15.00	15.00
		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 ($$)	14.5500		15.2000

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BATU KAWAN BERHAD

Particulars of substantial Securities Holder

Name	WAN HIN INVESTMENTS SDN. BERHAD
Address	No. 39, Persiaran Zarib 1, Taman Pinji Mewah, Lahat 31500 Perak Malaysia.
Company No.	3117-U
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	30 Sep 2019	29,000,000	Disposed	Deemed Interest
	Name of registered holder	Arusha Enterprise Sdn. Bhd.
	Address of registered holder	No. 39 Persiaran Zarib 1, Taman Pinji Mewah, 31500 Lahat, Perak
	Description of "Others" Type of Transaction
2	30 Sep 2019	22,446,000	Acquired	Direct Interest
	Name of registered holder	Wan Hin Investments Sdn. Berhad
	Address of registered holder	No. 39 Persiaran Zarib 1, Taman Pinji Mewah, 31500 Lahat, Perak
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Dividend-in-specie
Nature of interest	Direct and Indirect Interest
Direct (units)	22,454,387
Direct (%)	5.72
Indirect/deemed interest (units)	168,430,367
Indirect/deemed interest (%)	42.907
Total no of securities after change	190,884,754
Date of notice	30 Sep 2019
Date notice received by Listed Issuer	01 Oct 2019

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Name	ARUSHA ENTERPRISE SDN. BHD.
Address	No. 39, Persiaran Zarib 1, Taman Pinji Mewah, Lahat 31500 Perak Malaysia.
Company No.	276535-H
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	30 Sep 2019	29,000,000	Disposed	Direct Interest
	Name of registered holder	Arusha Enterprise Sdn. Bhd.
	Address of registered holder	No. 39 Persiaran Zarib 1, Taman Pinji Mewah, 31500 Lahat, Perak
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Dividend-in-specie
Nature of interest	Direct Interest
Direct (units)	162,554,667
Direct (%)	41.41
Indirect/deemed interest (units)	5,875,700
Indirect/deemed interest (%)	1.497
Total no of securities after change	168,430,367
Date of notice	30 Sep 2019
Date notice received by Listed Issuer	01 Oct 2019

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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	3,922,332	4,324,197	16,045,591	18,953,236
2	Profit/(loss) before tax	266,056	227,169	929,312	1,116,090
3	Profit/(loss) for the period	209,837	148,272	727,441	749,803
4	Profit/(loss) attributable to ordinary equity holders of the parent	96,701	77,251	363,499	365,682
5	Basic earnings/(loss) per share (Subunit)	24.38	19.25	91.66	91.14
6	Proposed/Declared dividend per share (Subunit)	0.00	40.00	15.00	55.00
		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 ($$)	14.4300		15.1900

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BATU KAWAN BERHAD

Entitlement subject	Final Dividend (with Dividend Re-Investment Plan)
Entitlement description	Final single tier dividend of 45 sen per share
Ex-Date	24 Jan 2020
Entitlement date	28 Jan 2020
Entitlement time	5:00 PM
Financial Year End	30 Sep 2019
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	24 Feb 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	28 Jan 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)
Entitlement indicator	Currency
Entitlement in Currency	Malaysian Ringgit (MYR)  0.4500
Options Available to Shareholders	Cash or Securities
Cash
Cash^ Entitlement
1
Tax Indicator	Tax Exempt / Non-taxable
Currency	Malaysian Ringgit (MYR)
Amount	0.4500
or Securities
Re-invest Cash Entitlement into Securities
Entitlement	Malaysian Ringgit (MYR)  0.4500
Company Name	BATU KAWAN BERHAD
Issue Price per Unit	Malaysian Ringgit (MYR) 16.5500
Deadline To Respond	14 Feb 2020 05:00 PM
Securities Crediting Date	24 Feb 2020
Available/Listing Date	25 Feb 2020

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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	4,206,104	4,218,999	4,206,104	4,218,999
2	Profit/(loss) before tax	293,752	362,830	296,752	362,830
3	Profit/(loss) for the period	217,387	290,926	217,387	290,926
4	Profit/(loss) attributable to ordinary equity holders of the parent	103,432	136,667	103,432	136,667
5	Basic earnings/(loss) per share (Subunit)	26.36	34.19	26.36	34.19
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 ($$)	14.3200		14.4300

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BATU KAWAN BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	DIVIDEND REINVESTMENT PLAN
No. of shares issued under this corporate proposal	7,714,894
Issue price per share ($$)	Malaysian Ringgit (MYR)   16.5500
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)
Latest issued share capital after the above corporate proposal in the following
Units	443,665,894
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 563,632,495.700
Listing Date	25 Feb 2020

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BATU KAWAN BERHAD

Particulars of substantial Securities Holder

Name	ARUSHA ENTERPRISE SDN. BHD.
Address	No. 39, Persiaran Zarib 1, Taman Pinji Mewah, Lahat 31500 Perak Malaysia.
Company No.	199301021797 (276535-H)
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	24 Feb 2020	4,419,914	Others	Direct Interest
	Name of registered holder	Arusha Enterprise Sdn. Bhd.
	Address of registered holder	No. 39 Persiaran Zarib 1, Taman Pinji Mewah, 31500 Lahat, Perak Darul Ridzuan
	Description of "Others" Type of Transaction	DRP
2	24 Feb 2020	83,840	Others	Deemed Interest
	Name of registered holder	Malay-Sino Formic Acid Sdn. Bhd.
	Address of registered holder	No. 39 Persiaran Zarib 1, Taman Pinji Mewah, 31500 Lahat, Perak Darul Ridzuan
	Description of "Others" Type of Transaction	DRP
3	24 Feb 2020	75,922	Others	Deemed Interest
	Name of registered holder	Malay Rubber Plantations Sdn. Bhd.
	Address of registered holder	No. 39 Persiaran Zarib 1, Taman Pinji Mewah, 31500 Lahat, Perak Darul Ridzuan
	Description of "Others" Type of Transaction	DRP

Circumstances by reason of which change has occurred	Shares allotted under Batu Kawan Berhad's Dividend Reinvestment Plan ("DRP")
Nature of interest	Direct and Indirect Interest
Direct (units)	166,974,581
Direct (%)	41.736
Indirect/deemed interest (units)	6,035,462
Indirect/deemed interest (%)	1.509
Total no of securities after change	173,010,043
Date of notice	26 Feb 2020
Date notice received by Listed Issuer	26 Feb 2020

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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	3,933,221	4,079,585	8,139,325	8,298,584
2	Profit/(loss) before tax	111,704	218,728	405,456	581,577
3	Profit/(loss) for the period	27,149	166,558	244,536	457,503
4	Profit/(loss) attributable to ordinary equity holders of the parent	16,020	79,288	119,452	215,972
5	Basic earnings/(loss) per share (Subunit)	4.07	19.92	30.32	54.26
6	Proposed/Declared dividend per share (Subunit)	15.00	15.00	15.00	15.00
		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 ($$)	13.9400		14.4300

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BATU KAWAN BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Interim single tier dividend of 15 sen per share
Ex-Date	14 Jul 2020
Entitlement date	15 Jul 2020
Entitlement time	5:00 PM
Financial Year End	30 Sep 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	06 Aug 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	15 Jul 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	13 Jul 2020
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	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.1500

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,822,645	3,824,675	11,961,970	12,123,259
2	Profit/(loss) before tax	529,366	81,679	934,822	663,256
3	Profit/(loss) for the period	443,083	60,101	687,619	517,604
4	Profit/(loss) attributable to ordinary equity holders of the parent	212,653	50,826	332,105	266,798
5	Basic earnings/(loss) per share (Subunit)	53.74	12.79	83.93	67.14
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	15.00	15.00
		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 ($$)	14.7300		14.4300

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	BATU KAWAN BERHAD ("BKB" OR "COMPANY")(I) PROPOSED ACQUISITION; AND (II) PROPOSED OFFER
(I)            PROPOSED ACQUISITION BY BKB OF ABOUT 56.32% EQUITY INTEREST IN CHEMICAL COMPANY OF MALAYSIA BERHAD (“CCM”) FOR A TOTAL CASH CONSIDERATION OF RM292,793,409.70 (“PROPOSED ACQUISITION”); AND (II)           PROPOSED MANDATORY TAKE-OVER OFFER TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN CCM NOT ALREADY OWNED BY BKB AND PERSONS ACTING IN CONCERT WITH IT (“OFFER SHARES”) RESULTING FROM THE PROPOSED ACQUISITION (“PROPOSED OFFER”) (COLLECTIVELY TO BE REFERRED TO AS “PROPOSALS”) On behalf of the Board of Directors of BKB, CIMB Investment Bank Berhad wishes to announce that BKB had on 17 November 2020 entered into a conditional share purchase agreement (“SPA”) with Permodalan Nasional Berhad and Amanahraya Trustees Berhad as trustee for Amanah Saham Malaysia, Amanah Saham Bumiputera and Amanah Saham Bumiputera 3-Didik unit trust funds to acquire about 56.32% equity interest in CCM for a total cash consideration of RM292.79 million or RM3.10 per ordinary share in CCM (“CCM Share”). Upon completion of the Proposed Acquisition, BKB’s shareholding in CCM will increase from nil to about 56.32% equity interest in CCM. Accordingly on the Proposed Acquisition becoming unconditional, pursuant to Section 218(2) of the Capital Markets and Services Act, 2007 and Paragraph 4.01(a) of the Rules on Take-overs, Mergers and Compulsory Acquisitions (“Rules”), BKB will be obliged to extend the Proposed Offer at a cash offer price of RM3.10 per CCM Share. As such, upon the SPA becoming unconditional, BKB will serve the notice of mandatory take-over offer to the Board of Directors of CCM, in accordance with Paragraph 9.10(1) of the Rules. Further details on the Proposals are set out in the attachment below. This announcement is dated 17 November 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3105744

Attachments BKB - Announcement (17 Nov 2020).pdf

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	4,116,154	3,922,332	16,078,124	16,045,591
2	Profit/(loss) before tax	329,842	226,056	1,264,664	929,312
3	Profit/(loss) for the period	226,816	209,837	914,435	727,441
4	Profit/(loss) attributable to ordinary equity holders of the parent	85,170	96,701	417,275	363,499
5	Basic earnings/(loss) per share (Subunit)	21.49	24.38	105.27	91.66
6	Proposed/Declared dividend per share (Subunit)	0.00	45.00	15.00	60.00
		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 ($$)	14.7700		14.4300

BATU KAWAN BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final single tier dividend of 40 sen per share
Ex-Date	19 Feb 2021
Entitlement date	22 Feb 2021
Entitlement time	5:00 PM
Financial Year End	30 Sep 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	04 Mar 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	22 Feb 2021
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	18 Feb 2021
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	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.4000

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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	6,156,606	4,116,154	20,717,928	16,078,124
2	Profit/(loss) before tax	891,614	329,842	3,086,006	1,264,664
3	Profit/(loss) for the period	708,340	226,816	2,539,584	914,435
4	Profit/(loss) attributable to ordinary equity holders of the parent	308,037	85,170	1,146,934	417,275
5	Basic earnings/(loss) per share (Subunit)	77.78	21.65	289.61	105.27
6	Proposed/Declared dividend per share (Subunit)	0.00	40.00	20.00	55.00
		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 ($$)	16.0410		14.7703

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BATU KAWAN BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final single tier dividend of 90 sen per share
Ex-Date	18 Feb 2022
Entitlement date	21 Feb 2022
Entitlement time	5:00 PM
Financial Year End	30 Sep 2021
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	03 Mar 2022
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	21 Feb 2022
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	17 Feb 2022
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	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.9000

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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	5,683,556	5,350,795	17,176,549	18,649,870
2	Profit/(loss) before tax	384,428	118,001	1,045,626	1,092,969
3	Profit/(loss) for the period	286,933	149,899	737,956	918,610
4	Profit/(loss) attributable to ordinary equity holders of the parent	131,037	82,808	327,493	438,164
5	Basic earnings/(loss) per share (Subunit)	33.32	21.05	83.29	111.37
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	20.00	20.00
		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 ($$)	20.1445		19.9652

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	6,123,630	5,832,503	6,123,630	5,832,503
2	Profit/(loss) before tax	451,473	389,829	451,473	389,829
3	Profit/(loss) for the period	284,892	269,336	284,892	269,336
4	Profit/(loss) attributable to ordinary equity holders of the parent	127,598	111,736	127,598	111,736
5	Basic earnings/(loss) per share (Subunit)	32.67	28.40	32.67	28.40
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	19.0612		18.8050

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BATU KAWAN BERHAD

Date of change	03 Mar 2025
Name	MR LEE YUAN ZHANG
Age	38
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Chief Operating Officer
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Government & Economics	London School of Economics & Political Science, United Kingdom

Working experience and occupation	Mr. Lee is a Senior Executive within the Plantations division of Kuala Lumpur Kepong Berhad ("KLK") [a subsidiary of Batu Kawan Berhad ("BKB")]. He has been with the KLK Group since 2009. Prior to his current position, Mr. Lee has held senior positions in several Indonesia and Singapore subsidiaries of KLK, including President Director of a KLK subsidiary in Jakarta. He was previously also a Manager in a KLK subsidiary in Singapore, involved in marketing and trading of palm oil refined products and related logistic services. In his new capacity as BKB Chief Operating Officer, Mr. Lee will report to the BKB Managing Director and Board, and is responsible for ensuring the Group's operations run smoothly, efficiently and in alignment with its strategic goals.
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Lee Yuan Zhang is the son of Dato' Lee Hau Hian and nephew of Tan Sri Dato' Seri Lee Oi Hian. Both Tan Sri Dato' Seri Lee Oi Hian and Dato' Lee Hau Hian are major shareholders of BKB.
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 - 10,271 ordinary shares in Batu Kawan Berhad.

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BATU KAWAN BERHAD

Date of change	31 Mar 2025
Name	MR GOO SWEE ENG @ GOH SWEE ENG
Age	53
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	Pursuit of own 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

Date of change	01 Apr 2025
Name	MR JARROD QUAH SWEE JIN
Age	37
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 Associate Chartered Accountant The Institute of Chartered Accountants in England and Wales 2 Degree Bachelor of Accounting and Finance London School of Economics
Working experience and occupation	Mr Quah joined Kuala Lumpur Kepong Berhad in 2014 and held a managerial position, eventually becoming a Senior Corporate Manager in 2021. Later that year, he was transferred to Chemical Company of Malaysia Berhad  Group as its Financial Controller. In this role, he has been responsible for overseeing both the Finance and IT functions.
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	Nil

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BATU KAWAN BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Interim single tier dividend of 20 sen per share
Ex-Date	09 Jul 2025
Entitlement date	10 Jul 2025
Entitlement time	5:00 PM
Financial Year End	30 Sep 2025
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	31 Jul 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 Jul 2025
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	08 Jul 2025
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	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.2000

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	6,509,644	5,660,490	12,633,274	11,492,993
2	Profit/(loss) before tax	290,271	271,369	741,744	661,198
3	Profit/(loss) for the period	185,502	181,687	470,394	451,023
4	Profit/(loss) attributable to ordinary equity holders of the parent	87,885	84,720	215,483	196,456
5	Basic earnings/(loss) per share (Subunit)	22.52	21.54	55.23	49.94
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	20.00	20.00
		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	19.1500		18.8000