【AUMAS 0098 交流专区】（前名 BAHVEST ）

icy97

BAHVEST RESOURCES 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 Warrant A
No. of shares issued under this corporate proposal	324,408,864
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.4300
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,813,457,574
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 311,214,201.670
Listing Date	23 Aug 2024

icy97

BAHVEST RESOURCES BERHAD

Particulars of substantial Securities Holder

Name	INNOSABAH CAPITAL HOLDINGS SDN BHD
Address	P O BOX 1992, SANDAKAN 90714 Sabah Malaysia.
Company No.	377435-K
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 Aug 2024	95,306,200	Others	Direct Interest
	Name of registered holder	Innosabah Capital Holdings Sdn. Bhd.
	Address of registered holder	P. O. BOX 1292, 90714 Sandakan, Sabah
	Description of "Others" Type of Transaction	Conversion Warrants

Circumstances by reason of which change has occurred	Allotment of 95,306,200 ordinary shares arising from the Conversion of Warrant A to Ordinary Shares.
Nature of interest	Direct Interest
Direct (units)	264,999,900
Direct (%)	14.613
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	264,999,900
Date of notice	22 Aug 2024
Date notice received by Listed Issuer	22 Aug 2024

icy97

BAHVEST RESOURCES BERHAD

Particulars of substantial Securities Holder

Name	MR LEE VUI HAN
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 Aug 2024	2,900,000	Disposed	Direct Interest
	Name of registered holder	Lee Vui Han
	Description of "Others" Type of Transaction
2	21 Aug 2024	60,000,000	Others	Direct Interest
	Name of registered holder	Lee Vui Han
	Description of "Others" Type of Transaction	Conversion Warrants
3	21 Aug 2024	5,500,000	Disposed	Direct Interest
	Name of registered holder	Lee Vui Han
	Description of "Others" Type of Transaction
4	22 Aug 2024	5,520,800	Disposed	Direct Interest
	Name of registered holder	Lee Vui Han
	Description of "Others" Type of Transaction
5	23 Aug 2024	14,272,700	Others	Direct Interest
	Name of registered holder	Lee Vui Han
	Description of "Others" Type of Transaction	Conversion Warrants
6	23 Aug 2024	7,555,100	Disposed	Direct Interest
	Name of registered holder	Lee Vui Han
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	1) Disposal of Ordinary Shares 2) Allotment of Ordinary Shares from the conversion of warrants A to ordinary shares
Nature of interest	Direct Interest
Direct (units)	119,926,900
Direct (%)	6.613
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	119,926,900
Date of notice	26 Aug 2024
Date notice received by Listed Issuer	26 Aug 2024

icy97

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	42,927	0	107,632	0
2	Profit/(loss) before tax	834	0	28,286	0
3	Profit/(loss) for the period	834	0	21,391	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	834	0	21,391	0
5	Basic earnings/(loss) per share (Subunit)	0.07	0.00	1.73	0.00
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 ($$)	0.1177		0.0996

icy97

BAHVEST RESOURCES BERHAD

Particulars of substantial Securities Holder

Name	RHB TRUSTEES BERHAD
Address	Level 11, Tower Three, RHB Centre, Jalan Tun Razak, Kuala Lumpur 50400 Wilayah Persekutuan Malaysia.
Company No.	200201005356 (573019-U)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Share

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	26 Aug 2024	80,083,650	Acquired	Direct Interest
	Name of registered holder	RHB Trustee Berhad
	Address of registered holder	Level 11, Tower Three, RHB Centre Jalan Tun Razak, 50400 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Kenanga Investors BerhadThe Investment Manager of Kenanga Absolute Return FundAcquired the Shares as Part of Portfolio Investment
Nature of interest	Direct Interest
Direct (units)	226,067,300
Direct (%)	12.411
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	226,067,300
Date of notice	29 Aug 2024
Date notice received by Listed Issuer	29 Aug 2024

icy97

BAHVEST RESOURCES BERHAD

Date of change	02 Sep 2024
Name	MISS LOW MIN LAI
Age	43
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Diploma In Commerce Studies	Sedaya International College
2	Others	Advance Sport Management	Olympic Council Malaysia
3	Others	SPM / O Level	Sekolah Menegah Jenis Kebangsaan Confucian

Working experience and occupation

Ms. Low Min Lai began her career in 2002 as a Quantity Surveyor with Illusion Design Sdn. Bhd., where she worked until 2006. She then transitioned into a Sales (Property) role with Must Ehsan Development Sdn. Bhd. from August 2006 to March 2007. Afterwards, Ms. Low returned to a Quantity Surveyor position at Illusion Contract Sdn. Bhd. from April to October 2007. Thereafter, she moved into a Project Manager role with Mun Sand Media Sdn. Bhd., where she served until 2013. Ms. Low then advanced to Business Development Manager at Easy Joy Entertainment Sdn. Bhd. from 2013 to 2015. She continued to grow her career by becoming the Head of Trans Processing & Support at Linc Shared Services Sdn. Bhd., a role she held from 2015 to 2020. Since 2021, Ms. Low has served as the General Manager at Linc Shared Services Sdn. Bhd. and is also a Director at Binaj Sdn. Bhd.

icy97

BAHVEST RESOURCES BERHAD

Particulars of substantial Securities Holder

Name	MR LEE VUI HAN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Share

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	05 Sep 2024	22,200,000	Acquired	Direct Interest
	Name of registered holder	Lee Vui Han
	Description of "Others" Type of Transaction
2	06 Sep 2024	3,800,000	Acquired	Direct Interest
	Name of registered holder	Lee Vui Han
	Description of "Others" Type of Transaction
3	07 Sep 2024	7,000,000	Acquired	Direct Interest
	Name of registered holder	Lee Vui Han
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of Ordinary Shares via Open Market
Nature of interest	Direct Interest
Direct (units)	133,333,333
Direct (%)	7.32
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	133,333,333
Date of notice	10 Sep 2024
Date notice received by Listed Issuer	10 Sep 2024

icy97

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	63,311	19,853	63,311	19,853
2	Profit/(loss) before tax	16,659	14,833	16,659	14,833
3	Profit/(loss) for the period	14,518	11,088	14,518	11,088
4	Profit/(loss) attributable to ordinary equity holders of the parent	14,518	11,088	14,518	11,088
5	Basic earnings/(loss) per share (Subunit)	0.80	0.89	0.80	0.89
6	Proposed/Declared dividend per share (Subunit)	1.50	0.00	1.50	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	0.2159		0.2230

icy97

Type	Announcement
Subject	OTHERS
Description	AUMAS RESOURCES BERHAD (FORMERLY KNOWN AS BAHVEST RESOURCES BERHAD ("AUMAS" OR THE COMPANY") CLARIFICATION ON THE ARTICLE PUBLISHED ON 19 FEBRUARY 2025 IN OVERSEAS CHINESE DAILY NEWS, A SABAH LOCAL CHINESE-LANGUAGE PUBLICATION
Reference is made to an article published on 19 February 2025 in Overseas Chinese Daily News, a Sabah Local Chinese-language publication, titled “Suspected of Violating Anti-Money Laundering Laws: Four Businessmen in Sabah Under Investigation” (the “Article”). The Article falsely claims that Wullersdorf Resources Sdn Bhd (“WRSB”), a wholly owned subsidiary of AuMAS, has been operating without a valid license and Environmental Impact Assessment (EIA) approval, and that all bank accounts have been frozen, among other unsubstantiated allegations. The Board of Directors of AuMAS Resources Berhad wishes to clarify that the information presented in the Article is entirely baseless, misleading, and defamatory. The Board would like to emphasize that the Company remains fully committed to maintaining its business operations as usual, without interruption, and that none of its bank accounts have been frozen. WRSB holds a valid Operational Mining Scheme ("OMS") license issued by the Department of Minerals and Geoscience Malaysia (JMG), Sabah. The latest OMS is valid from 9 October 2024 to 9 April 2025 and is renewable every six months. Additionally, the EIA has been approved on 16 March 2017 by the Sabah Environment Protection Department. The Company reserves the right to pursue all necessary legal actions to protect its reputation and interests. This announcement is made on 24 February 2025.

icy97

AUMAS RESOURCES BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Second Interim Single-Tier Dividend of RM0.01 for the financial year ending 30 September 2025
Ex-Date	13 Jun 2025
Entitlement date	16 Jun 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	11 Jul 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	16 Jun 2025
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) 0.0100

icy97

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	57,211	44,852	120,522	64,705
2	Profit/(loss) before tax	16,618	12,619	33,277	27,452
3	Profit/(loss) for the period	13,760	9,469	28,278	20,557
4	Profit/(loss) attributable to ordinary equity holders of the parent	13,760	9,469	28,278	20,557
5	Basic earnings/(loss) per share (Subunit)	0.76	0.89	1.55	0.89
6	Proposed/Declared dividend per share (Subunit)	1.00	0.00	2.50	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	0.2235		0.2230