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IPO Prospectus

EPB GROUP BERHAD

Subject

INITIAL PUBLIC OFFERING IN CONJUNCTION WITH THE LISTING OF EPB GROUP BERHAD ("EPB" OR "COMPANY") ON THE ACE MARKET OF BURSA MALAYSIA SECURITIES BERHAD COMPRISING: (A) PUBLIC ISSUE OF 71,570,000 NEW ORDINARY SHARES IN EPB ("SHARES") IN THE FOLLOWING MANNER: - (I) 19,570,000 NEW SHARES AVAILABLE FOR APPLICATION BY THE MALAYSIAN PUBLIC; (II) 21,196,000 NEW SHARES AVAILABLE FOR APPLICATION BY OUR DIRECTORS, KEY SENIOR MANAGEMENT, ELIGIBLE EMPLOYEES AND BUSINESS ASSOCIATES (INCLUDING ANY OTHER PERSONS WHO HAVE CONTRIBUTED TO THE SUCCESS OF EPB AND ITS SUBSIDIARIES); AND (III) 30,804,000 NEW SHARES BY WAY OF PRIVATE PLACEMENT TO BUMIPUTERA INVESTORS APPROVED BY THE MINISTRY OF INVESTMENT, TRADE AND INDUSTRY ("MITI"); AND (B) OFFER FOR SALE OF 40,000,000 SHARES IN THE FOLLOWING MANNER: - (I) 15,696,000 SHARES BY WAY OF PRIVATE PLACEMENT TO BUMIPUTERA INVESTORS APPROVED BY MITI; AND (II) 24,304,000 SHARES BY WAY OF PRIVATE PLACEMENT TO SELECTED INVESTORS, AT AN ISSUE/OFFER PRICE OF RM0.56 PER SHARE, PAYABLE IN FULL ON APPLICATION.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3459542

Attachments EPB Group Berhad - Prospectus (Part 1).pdf EPB Group Berhad - Prospectus (Part 2).pdf EPB Group Berhad - Prospectus (Part 3).pdf EPB Group Berhad - Detailed Procedures for Application.pdf

Opening of application	27 Jun 2024
Closing of application	31 Jul 2024
Balloting of application	08 Aug 2024
Allotment of IPO shares to successful applicants	19 Aug 2024
Tentative listing date	23 Aug 2024

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2024	31 Mar 2023	31 Mar 2024	31 Mar 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	18,088	0	18,088	0
2	Profit/(loss) before tax	1,833	0	1,833	0
3	Profit/(loss) for the period	1,288	0	1,288	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,288	0	1,288	0
5	Basic earnings/(loss) per share (Subunit)	0.43	0.00	0.43	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 ($$)	0.1900		0.1800

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EPB GROUP BERHAD INITIAL PUBLIC OFFERING ("IPO") IN CONJUNCTION WITH THE LISTING OF EPB GROUP BERHAD ("EPB" OR "COMPANY") ON THE ACE MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") COMPRISING A PUBLIC ISSUE OF 71,570,000 NEW ORDINARY SHARES IN EPB ("SHARES") AND AN OFFER FOR SALE OF 40,000,000 SHARES AT AN ISSUE/OFFER PRICE OF RM0.56 PER SHARE
Malaysian Issuing House Sdn Bhd (“MIH”) is pleased to announce that the public issue of 19,570,000 new Shares made available for application by the Malaysian public have been oversubscribed by 61.08 times.
  
A total of 25,756 applications for 1,214,904,500 new Shares were received from the Malaysian public, indicating an oversubscription rate of 61.08 times.

The notices of allotment will be mailed to all successful applicants by 19 August 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3472053

Attachments MIH641 - EPB GROUP BERHAD.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	21,125	0	39,213	0
2	Profit/(loss) before tax	3,450	0	5,283	0
3	Profit/(loss) for the period	2,573	0	3,861	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,567	0	4,319	0
5	Basic earnings/(loss) per share (Subunit)	0.86	0.00	1.29	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 ($$)	0.2000		0.1800

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EPB GROUP BERHAD

Date of Listing	23 Aug 2024
Enlarged Issued Share Capital in the following
Units	372,000,002
Currency	Malaysian Ringgit (MYR)
Par Value($$) (if applicable)
Enlarged Issued Share Capital ($$)	70,122,202.000
Stock Code	0317
Stock Name	EPB
ISIN code	MYQ0317OO006
Board	ACE Market
Bursa Sector	INDUSTRIAL PRODUCTS & SERVICES
Bursa Sub Sector	INDUSTRIAL SERVICES
Do you wish to list any child stock / new type of securities in conjunction with the IPO/Admission to LEAP Market?	No

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EPB GROUP BERHAD

Particulars of substantial Securities Holder

Name	MR YEOH CHEE MIN
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 Aug 2024	40,000,000	Others	Direct Interest
	Name of registered holder	Yeoh Chee Min
	Description of "Others" Type of Transaction	Offer for sales

Circumstances by reason of which change has occurred	Offer for sales in conjunction with Initial Public Offering
Nature of interest	Direct and Indirect Interest
Direct (units)	145,007,501
Direct (%)	38.98
Indirect/deemed interest (units)	55,760,100
Indirect/deemed interest (%)	14.989
Total no of securities after change	145,007,501
Date of notice	26 Aug 2024
Date notice received by Listed Issuer	27 Aug 2024

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED ACQUISITION OF A PIECE OF LAND BY EASY PACK MACHINERY SDN. BHD. ("EP MACHINERY" OR "PURCHASER"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY FOR A TOTAL CASH CONSIDERATION OF RM22,494,931.10 ("PROPOSED ACQUISITION")
The Board of Directors of EPB (“Board”) wishes to announce that EP Machinery, a wholly-owned subsidiary of EPB had on 23 September 2024 entered into a sale and purchase agreement (“SPA”) with Penang Development Corporation (“PDC” or “Vendor”) to acquire a piece of industrial land at Plot P23B, Penang Science Park North (“Land”), measuring 7.8424 acres (31,737.20 square meter) for a total cash consideration of RM22,494,931.10 (“Purchase Consideration”)("Proposed Acquisition"). Please refer to the attached file for details of the Proposed Acquisition. This announcement is dated 23 September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3485529

Attachments EPB Group Berhad_Proposed Acquisition_23 Sep 2024 (final).pdf

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EPB GROUP BERHAD

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-24092024-00001
Subject	REPLY TO BURSA MALAYSIA SECURITIES BERHAD'S QUERY LETTER DATED 24 SEPTEMBER 2024
Description	EPB GROUP BERHAD ("EPB" OR "COMPANY")  PROPOSED ACQUISITION OF A PIECE OF LAND BY EASY PACK MACHINERY SDN BHD ("EP MACHINERY" OR "PURCHASER"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY FOR A TOTAL CASH CONSIDERATION OF RM22,494,931.10 ("PROPOSED ACQUISITION")
Query Letter Contents	We refer to your Company’s announcement dated 23 September 2024, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1. The date of expiry of the lease on the Land. 2. In respect of the construction on the land, the following: a) the total development cost. b) the sources of funds to finance the development cost and the breakdown thereof. c) whether relevant government approvals for the development have been obtained and date(s)     obtained.
(Unless otherwise stated, the words and abbreviations used herein shall have the same meaning as those defined in the announcement dated 23 September 2024). Further to the announcement dated 23 September 2024, the Board wishes to furnish the additional information in relation to the Proposed Acquisition as required by Bursa Securities via its letter dated 24 September 2024. Please refer to the attached file for the additional information. This announcement is dated 25 September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3486219

Attachments EPB_Reply to Bursa Query_Additional Information (final).pdf

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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	27,826	0	105,514	0
2	Profit/(loss) before tax	4,062	0	13,527	0
3	Profit/(loss) for the period	2,790	0	9,791	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,790	0	9,791	0
5	Basic earnings/(loss) per share (Subunit)	0.75	0.00	3.00	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	0.2800		0.1800

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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	27,249	18,088	27,249	18,088
2	Profit/(loss) before tax	3,611	1,833	3,611	1,833
3	Profit/(loss) for the period	2,632	1,288	2,632	1,288
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,632	1,288	2,632	1,288
5	Basic earnings/(loss) per share (Subunit)	0.71	0.43	0.71	0.43
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	0.2824		0.2759

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Type	Announcement
Subject	OTHERS
Description	EPB GROUP BERHAD ("EPB" OR "COMPANY")INCORPORATION OF AI MEDIC DEVICE EQUIPMENT SUPPLIES SDN. BHD., A SUBSIDIARY OF EPB
1.       INTRODUCTION The Board of Directors (“Board”) of EPB Group Berhad ("EPB" or "Company") wishes to announce that the Company had on 18 August 2025 incorporated a new subsidiary, AI Medic Device Equipment Supplies Sdn. Bhd. (“AI MEDIC”) (“Incorporation”). 2.       INFORMATION ON AI MEDIC AI MEDIC is a private limited company incorporated in Malaysia under the Companies Act 2016 on 18 August 2025 and its intended principal business activities are: (i) sales, distribution and integration of robotic technology, automation technology and/or AI-powered food processing and packaging machinery solutions; (ii) sales, distribution and integration of AI-powered medical services and healthcare equipment; and/or (iii) sales, distribution and integration of other machinery and equipment. The share capital of AI MEDIC is RM3,000 comprising of 3,000 ordinary shares. The directors and shareholders of AI MEDIC as at the date of Incorporation are as follows:- Name of Directors 1. Mr. Yeoh Chee Min 2. Madam Ooi Kim Kew 3. Mr. Fan, Yanlin Name of Shareholders Number of ordinary shares held Percentage (%) EPB 2,400 80 Fan, Yanlin 600 20 Total 3,000 100 3.       RATIONALE FOR THE INCORPORATION The Incorporation of AI MEDIC is to enhance the existing offerings of EPB and its subsidiaries (“EPB Group”) in sales, distribution and integration of robotic technology, automation technology and AI-powered food processing and packaging machinery solutions; as well as to expand the business operations of EPB Group to include sales, distribution, and integration of AI-powered medical services and healthcare equipment. 4.       PROSPECTS With the Incorporation, AI MEDIC is expected to benefit EPB Group with additional revenue stream and diversification of customer base through the expansion into sales, distribution and integration of AI-powered medical services and equipment catering primarily for medical and healthcare-related industries and customers. 5.       FINANCIAL EFFECTS The Incorporation is funded through internally generated funds, in the form of share subscription contribution from EPB and Mr. Fan, Yanlin. It is not expected to have any material effect on the earnings per share, net assets per share, and gearing of EPB Group for the financial year ending 31 December 2025. The Incorporation will not have any effect on the share capital and substantial shareholders’ shareholding of EPB. 6.       APPROVALS REQUIRED The Incorporation is not subject to the approval of any governmental authorities or the shareholders of EPB. 7.       INTEREST OF DIRECTORS, MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED WITH THEM Save for Mr. Yeoh Chee Min and Madam Ooi Kim Kew, the directors of EPB who are also the directors of AI MEDIC, none of the directors and/or major shareholders of EPB and/or persons connected with them have any interest, whether direct or indirect, in AI MEDIC. 8.       DIRECTORS’ STATEMENT The Board, after taking into consideration all aspects of the Incorporation, is of the opinion that the Incorporation is in the best interests of EPB. This announcement is dated 18 August 2025.