【KUB 6874 交流专区】統一合作社

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KUB MALAYSIA BERHAD

Particulars of substantial Securities Holder

Name	JAG CAPITAL HOLDINGS SDN BHD
Address	SUITE A-11-1, LEVEL 11, HAMPSHIRE PLACE OFFICE 157, HAMPSHIRE NO. 1, JALAN MAYANG SARI KUALA LUMPUR 50450 Wilayah Persekutuan Malaysia.
Company No.	646252-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	20 Mar 2024	23,630,385	Acquired	Direct Interest
	Name of registered holder	Maybank Nominees (Tempatan) Sdn Bhd pledged securities account for JAG Capital Holdings Sdn Bhd
	Address of registered holder	8th Floor, Menara Maybank,100, Jalan Tun Perak, 50050 Kuala Lumpur
	Description of "Others" Type of Transaction
2	22 Mar 2024	3,758,807	Acquired	Direct Interest
	Name of registered holder	Maybank Nominees (Tempatan) Sdn Bhd pledged securities account for JAG Capital Holdings Sdn Bhd
	Address of registered holder	8th Floor, Menara Maybank,100, Jalan Tun Perak, 50050 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition via the acceptance of the Offer pursuant to JAG Capital Holdings Sdn Bhd's Offer Document dated 29 January 2024
Nature of interest	Direct Interest
Direct (units)	346,737,542
Direct (%)	62.311
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	346,737,542
Date of notice	22 Mar 2024
Date notice received by Listed Issuer	22 Mar 2024

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Date of change	01 Apr 2024
Name	ENCIK ZAKRYSHAM BIN ZAINAL BAHRY
Age	57
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Chartered Accountant	Malaysian Institute of Accountants
2	Professional Qualification	Chartered Association of Certified Accountants	ACCA (UK)

Working experience and occupation	Encik Zakrysham bin Zainal Bahry has more than 30 years of corporate working experience in diverse range of industries (Construction, Logistics, Banking and Insurance, and Manufacturing to name a few).He has held several key senior management level positions including Head of Finance at Mayban Securities, Senior Manager of Information Management at Talasco Insurance, Head of Internal Audit at Renong Group, Special Officer to ED (UEM Direct Business Units), Financial Controller Gapima Logistics, General Manager of UEM Leadership Centre (UEM Learning Centre), and Head of Group Talent Management at UEM Group.He carries with him over 3 decades of experience as business controller with extensive diverse functional exposure from audit and assurance, financial management, corporate finance, corporate strategy and planning, business development to talent development. He is also involved in several corporate exercises including merger and acquisition, divestment and restructuring of companies. Encik Zakrysham is currently the Chief Executive Officer of Central Cables Berhad.
Directorships in public companies and listed issuers (if any)	1. KUB MALAYSIA BERHAD2. CENTRAL CABLES BERHAD
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	Indirect interest of 1,000 units of shareholdings in KUB Malaysia Berhad by virtue of his spouse shareholdings pursuant to Section 59(11)(c) of the Companies Act 2016

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	KUB MALAYSIA BERHAD ("KUB" OR "THE COMPANY")PROPOSED DISPOSAL OF 70% EQUITY INTEREST IN KUB SEPADU SDN BHD BY KUB AGRO HOLDINGS SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF KUB
Further details of the announcement are set out in the attachment below. This announcement is dated 26 August 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3476695

Attachments Project Horizon- Proposed Disposal-Announcement.pdf

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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	157,286	104,883	550,327	488,889
2	Profit/(loss) before tax	14,272	12,517	45,423	38,879
3	Profit/(loss) for the period	9,324	10,227	35,775	33,875
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,277	10,121	35,723	33,811
5	Basic earnings/(loss) per share (Subunit)	1.67	1.82	6.42	6.08
6	Proposed/Declared dividend per share (Subunit)	3.50	2.00	3.50	2.00
		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 ($$)	1.1700		0.9300

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KUB MALAYSIA BERHAD

Entitlement subject	First and Final Dividend
Entitlement description	First and final dividend of 3.5 sen per ordinary share and per redeemable convertible preference shares for the financial year ended 30 June 2024
Ex-Date	27 Sep 2024
Entitlement date	30 Sep 2024
Entitlement time	5:00 PM
Financial Year End	30 Jun 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	14 Oct 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	30 Sep 2024
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
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0350

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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	172,741	133,603	340,029	247,641
2	Profit/(loss) before tax	9,858	6,933	16,041	15,170
3	Profit/(loss) for the period	10,182	5,063	17,310	12,175
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,074	5,027	17,255	12,376
5	Basic earnings/(loss) per share (Subunit)	0.56	0.90	1.85	2.22
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	1.1600		1.1700

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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	190,486	145,400	530,515	393,041
2	Profit/(loss) before tax	15,688	15,981	31,729	31,151
3	Profit/(loss) for the period	15,437	14,276	32,747	26,451
4	Profit/(loss) attributable to ordinary equity holders of the parent	15,408	14,070	32,663	26,446
5	Basic earnings/(loss) per share (Subunit)	2.77	2.53	4.61	4.75
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	1.1800		1.1700