【SDS 0212 交流专区】

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SDS GROUP BERHAD

Entitlement subject	Third Interim Dividend
Entitlement description	Third Interim Single Tier Dividend of 0.5 sen per ordinary share in repect of financial year ended 31 March 2025
Ex-Date	16 Jun 2025
Entitlement date	17 Jun 2025
Entitlement time	5:00 PM
Financial Year End	31 Mar 2025
Period
Share transfer book & register of members will be	17 Jun 2025 to 17 Jun 2025 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	30 Jun 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	17 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) 0.0050

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED ACQUISITION OF FACTORIES AND ASSETS BY SDS TOP BAKER SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SDS GROUP BERHAD ("SDS" OR "THE COMPANY"), FOR A TOTAL PURCHASE CONSIDERATION OF 28.0 MILLION ("PROPOSED ACQUISITIONS")
The Board of Directors of the Company ("Board") wishes to announce that SDS Top Baker Sdn Bhd ("SDS Top Baker" or "the Purchaser"), a wholly-subsidiary of SDS Food Manufacturing Sdn Bhd (which in turn is a wholly-owned subsidiary of the Company), had entered into the following agreements (collectively defined as "Definitive Agreements") in relation to the Proposed Acquisitions for a total purchase consideration of RM28.0 million ("Total Purchase Consideration"):- (i) sale and purchase agreement dated 15 August 2025 ("SPA for Factories") with Mamee Bakery Sdn Bhd ("Mamee") for the purchase of 7 Lands with factories erected thereon ("Factories") held under Geran 136983 to 136989 (Lot 111737 to 111743) in Mukim Plentong, Daerah Johor Bahru, Negeri Johor for a total purchase consideration of RM26.0 million ("Purchase Consideration 1"); and (ii) asset sale and purchase agreement dated 15 August 2025 ("SPA for Assets") with Mamee for the purchase of entire production lines of machinery, equipment and tools associated with the Factories, registered trademarks and production know-how (collectively referred to as "Assets") for a total purchase consideration of RM2.0 million ("Purchase Consideration 2"). Please refer to the attachment for further information on the Proposed Acquisitions. This announcement is dated 15 August 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3581071

Attachments SDSG - Acquisition of Factories and Assets.pdf

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-18082025-00001
Subject	Reply to Bursa Malaysia Securities Berhad's query on 18 August 2025 in relation to the Proposed acquisition of factories and assets by SDS Top Baker Sdn Bhd, an indirect wholly-owned subsidiary of SDS Group Berhad ("SDS" or "the Company"), for a total purchase consideration of RM28 million ("Proposed Acquisitions")
Description	Proposed acquisition of factories and assets by SDS Top Baker Sdn Bhd, an indirect wholly-owned subsidiary of SDS Group Berhad ("SDS" or "the Company"), for a total purchase consideration of RM28 million ("Proposed Acquisitions")
Query Letter Contents	We refer to your Company’s announcement dated 15 August 2025 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1. Name of the directors and ultimate major shareholder(s) of Mamee-Double Decker (M) Sdn Bhd, and their respective shareholdings in Mamee-Double Decker (M) Sdn Bhd. 2. With regard to the Factories, to provide the following:- the existing and proposed use; the approximate age of the factory buildings; whether the lands and factories are contiguous to each other; the net book value based on the latest audited financial statements; and whether any valuation was carried out on the lands and factories; if so, the name of the independent registered valuer, date and method of valuation and quantification of the market value. 3. With regard to the Assets, to provide the following:- the net book value based on the latest audited financial statements; and whether any valuation was carried out on the Assets; if so, the name of the independent registered valuer, date and method of valuation and quantification of the market value. 4. To state the basis of arriving at the consideration of RM26 million for the Factories. 5. To state the basis of arriving at the consideration of RM2 million for the Assets. 6. To state the justifications for the consideration of RM26 million for the Factories. 7. To state the justifications for the consideration of RM2 million for the Assets. 8. To elaborate on the effect of the Proposed Acquisitions on the Company’s earnings per share, net assets per share, and gearing for the financial year ending 31 March 2027.
Reference is made to the Announcement dated 15 August 2025 in respect of the aforesaid matter ("Announcement"). (Unless otherwise stated, the words and abbreviations used herein shall have the same meaning as those defined in the Announcement). The Board wishes to announce the additional information as requested by Bursa Malaysia Securities Berhad via its letter (Reference No. IQL-18082025-00001) dated 18 August 2025. Please refer to the attachment for further details. This announcement is dated 19 August 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3581751

Attachments SDS-Reply to Bursa Query.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2025	30 Jun 2024	30 Jun 2025	30 Jun 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	84,835	83,014	84,835	83,014
2	Profit/(loss) before tax	8,990	11,912	8,990	11,912
3	Profit/(loss) for the period	7,259	9,047	7,259	9,047
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,187	8,940	7,187	8,940
5	Basic earnings/(loss) per share (Subunit)	1.32	1.64	1.32	1.64
6	Proposed/Declared dividend per share (Subunit)	0.00	0.40	0.00	0.40
		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	0.2900		0.3800