【SAMAIDEN 0223 交流专区】

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Type	Announcement
Subject	OTHERS
Description	ACCEPTANCE OF LETTER OF AWARD FROM RAMATEX TEXTILES INDUSTRIAL SDN BHD ("RAMATEX") IN RELATION TO THE ENGINEERING, PROCUREMENT, CONSTRUCTION AND COMMISSIONING ("EPCC") WORKS
The Board of Directors of Samaiden Group Berhad ("Samaiden") is pleased to announce that Samaiden Sdn Bhd, a wholly-owned subsidiary of Samaiden has on 16 December 2021 accepted a letter of award from Ramatex, to undertake amongst others, the EPCC works in relation to the development of a 39 MWp rooftop solar photovoltaic system at 6 identified sites. Further details of the letter of award are set out in the attachment below. This announcement is dated 16 December 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3219152

Attachments Acceptance of LOA from Ramatex.pdf

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Type	Announcement
Subject	OTHERS
Description	PARTNERSHIP AGREEMENT ("PA") ENTERED INTO BETWEEN SAMAIDEN SDN BHD ("SSB") AND THINGNARIO LTD. ("THINGNARIO")
The Board of Directors of Samaiden Group Berhad ("Samaiden") is pleased to announce that SSB, the wholly-owned subsidiary of Samaiden, had on 14 October 2022, entered into a PA with Thingnario to develop and maintain a strategic relationship between the parties to pursue opportunities in the development of telemetry monitoring Artificial Intelligence-based solutions for existing and future businesses. The press release and futher details of the PA are set out in the attachments below. This announcement is dated 14 October 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3299202

Attachments Press Release-Partnership Agreement.pdf Bursa Annoucement-Partnership Agreement.pdf

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Type	Announcement
Subject	OTHERS
Description	PARTNERSHIP AGREEMENT ("PA") ENTERED INTO BETWEEN SAMAIDEN SDN BHD ("SSB") AND META BRIGHT GROUP BERHAD ("MBGB")
The Board of Directors of Samaiden Group Berhad ("Samaiden") is pleased to announce that SSB, a wholly-owned subsidiary of Samaiden, had on 26 September 2023, entered into a PA with MBGB to develop and maintain a strategic relationship to pursue clean energy business opportunities in the mining sector within the Asia-Pacific region. The press release and futher details of the PA are set out in the attachment below. This announcement is dated 26 September 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3388065

Attachments Announcement-Partnership Agreement with MBGB.pdf Press Release-Samaiden-MBGB.pdf

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Type	Announcement
Subject	OTHERS
Description	PRESS RELEASE ON POWER PURCHASE AGREEMENT ENTERED INTO WITH MAXELL TOHSHIN (MALAYSIA) SDN. BHD.
Please find attached Samaiden Group Berhad's Press Release in relation to the Power Purchase Agreement entered into with Maxell Tohshin (Malaysia) Sdn. Bhd. This announcement is dated 8 March 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3429007

Attachments Press Release-PPA Maxell Tohshin.pdf

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SAMAIDEN GROUP BERHAD

Date of change	20 Apr 2024
Name	MR FOO JEN KAH
Age	37
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To explore other opportunities
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

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Member Malaysian Institute of Accountants (MIA) 2 Professional Qualification Fellow Association of Chartered Certified Accountants (ACCA)
Working experience and occupation	Foo Jen Kah has more than 16 years of experience in audit and finance profession. He is a Fellow of Associate of Chartered Certified Accountants (ACCA) and a member of the Malaysian Institute of Accountants (MIA).He started his career in an international accounting firm - Messrs. Crowe Horwath in 2008, and was promoted to Audit Manager and Senior Audit Manager subsequently. He then left the firm and joined Datasonic Group Berhad (Datasonic) as an Assistant Financial Controller, and was promoted to Financial Controller subsequently. In Datasonic, he was responsible for the financial affairs of the group. He left Datasonic to assume his role in Samaiden as Chief Financial Officer on 23 November 2022.

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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	57,234	45,242	227,230	170,797
2	Profit/(loss) before tax	8,103	3,916	21,859	13,395
3	Profit/(loss) for the period	5,806	3,113	16,039	10,052
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,806	3,136	16,046	10,079
5	Basic earnings/(loss) per share (Subunit)	1.42	0.81	3.91	2.61
6	Proposed/Declared dividend per share (Subunit)	0.70	0.50	0.70	0.50
		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 ($$)	0.3213		0.2524

Type	Announcement
Subject	OTHERS
Description	PRESS RELEASE ON THE FINANCIAL RESULTS FOR THE FOURTH QUARTER ENDED 30 JUNE 2024
Please find attached Samaiden Group Berhad's Press Release in relation to its Financial Results for the fourth quarter ended 30 June 2024. This announcement is dated 29 August 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3479081

Attachments Samaiden-240829-NR-EN-Q4FY2024.pdf

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SAMAIDEN GROUP BERHAD

Entitlement subject	First Interim Dividend
Entitlement description	First Interim Single Tier Dividend of 0.7 sen per ordinary share for the financial year ended 30 June 2024
Ex-Date	25 Sep 2024
Entitlement date	26 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	25 Oct 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	26 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) 0.0070

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Type	Announcement
Subject	OTHERS
Description	JOINT VENTURE AND SHAREHOLDERS AGREEMENT ("JVA") BETWEEN SAMAIDEN SG PTE LTD ("SAMAIDEN SG") AND PT MCS BINA ENERGI ("MCS")
The Board of Directors of Samaiden Group Berhad ("Samaiden") is pleased to announce that Samaiden SG, a wholly-owned subsidiary of Samaiden, had on 17 September 2024, entered into a JVA with MCS to establish a joint venture company for the purpose of penetrate into the renewable energy business in Indonesia. The press release and futher details of the JVA are set out in the attachment below. This announcement is dated 17 September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3484154

Attachments Bursa Announcement-Indonesia JV.pdf Press Release-Indonesia JV.pdf

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Type	Announcement
Subject	OTHERS
Description	LETTER OF AWARD ("LOA") FOR THE ENGINEERING, PROCUREMENT, CONSTRUCTION AND COMMISSIONING IN RELATION TO THE DEVELOPMENT OF 14.00MWAC SOLAR PHOTOVOLTAIC PLANT IN SUNGAI PETANI, KEDAH ("PROJECT")
Pursuant to Paragraph 9.03 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Listing Requirements”), the Board of Directors of Samaiden Group Berhad ("Samaiden") is pleased to announce that Samaiden Sdn Bhd, a wholly-owned subsidiary of Samaiden, has on 30 September 2024 accepted a Letter of Award for the Project for a contract sum of RM52,000,000.00 from Legasi Green Power Sdn Bhd. The Project is regarded as a recurrent related party transaction of a revenue or trading nature which is necessary for the day-to-day operations and is in the ordinary course of business of the Company pursuant to Paragraph 10.09 of the Listing Requirements. Please refer to the attachment for the full text of the announcement pertaining to the Project. This announcement is dated 30 September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3487733

Attachments Bursa Announcement-LGP.pdf

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Type	Announcement
Subject	OTHERS
Description	LETTER OF AWARD ("LOA") FOR THE ENGINEERING, PROCUREMENT, CONSTRUCTION AND COMMISSIONING IN RELATION TO THE DEVELOPMENT OF 10.00MWAC SOLAR PHOTOVOLTAIC PLANT IN BAHAU, NEGERI SEMBILAN ("PROJECT")
Pursuant to Paragraph 9.03 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Listing Requirements”), the Board of Directors of Samaiden Group Berhad ("Samaiden") is pleased to announce that Samaiden Sdn Bhd, a wholly-owned subsidiary of Samaiden, has on 2 October 2024 accepted a Letter of Award for the Project for a contract sum of RM39,170,000.00 from Bahau Power Sdn Bhd. The Project is regarded as a recurrent related party transaction of a revenue or trading nature which is necessary for the day-to-day operations and is in the ordinary course of business of the Company pursuant to Paragraph 10.09 of the Listing Requirements. Please refer to the attachment for the full text of the announcement pertaining to the Project. This announcement is dated 2 October 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3488562

Attachments Bursa Announcement-BP.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	80,046	48,830	129,433	94,985
2	Profit/(loss) before tax	6,563	4,204	10,927	8,150
3	Profit/(loss) for the period	4,741	3,165	8,070	6,127
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,755	3,170	8,093	6,132
5	Basic earnings/(loss) per share (Subunit)	1.14	0.80	1.93	1.55
6	Proposed/Declared dividend per share (Subunit)	0.00	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	0.3189		0.3209

Type	Announcement
Subject	OTHERS
Description	PRESS RELEASE ON THE FINANCIAL RESULTS FOR THE SECOND QUARTER ENDED 31 DECEMBER 2024
Please find attached Samaiden Group Berhad's Press Release in relation to its Financial Results for the second quarter ended 31 December 2024. This announcement is dated 26 February 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3527806

Attachments Samaiden-250226-NR-EN-Q2FY2025.pdf

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Type	Announcement
Subject	OTHERS
Description	SIGNING OF LARGE SCALE SOLAR PHOTOVOLTAIC POWER PURCHASE AGREEMENT WITH TENAGA NASIONAL BERHAD
Further to the announcement made by the Company on 30 December 2024 pertaining to the selection of Samaiden Sdn. Bhd. (“SSB”), a wholly-owned subsidiary of the Company, as a shortlisted bidder for the 5th Large Scale Solar (“LSS5”) by the Energy Commission, the Board of Directors of Samaiden is pleased to announce that Samaiden Legasi Timur Sdn. Bhd., a wholly-owned subsidiary of SSB, which in turn is 100%-owned by the Company has on 17 March 2025 signed the Power Purchase Agreement with Tenaga Nasional Berhad (“TNB”) for the purpose of construction and operation of solar photovoltaic energy generating facility for connection to TNB’s high voltage distribution network to be located at the relevant project sites under the LSS5 programme (“Project”). Please refer to the press release and the attachment for the full text of the announcement pertaining to the Project. This announcement is dated 19 March 2025. Please refer attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3536025

Attachments Bursa Announcement-Signing of PPA.pdf Press Release.pdf

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SAMAIDEN GROUP BERHAD

Particulars of substantial Securities Holder

Name	CHUDENKO CORPORATION
Address	6-12, Koami-cho Naka-ku, Hiroshima 730-0855 Japan.
Company No.	240001006971
Nationality/Country of incorporation	Japan
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	14 Apr 2025	25,000,000	Others	Direct Interest
	Name of registered holder	Chudenko Corporation
	Address of registered holder	6-12, Koami-cho Naka-ku, Hiroshima 730-0855, Japan
	Description of "Others" Type of Transaction	Exercise of Warrants

Circumstances by reason of which change has occurred	Conversion of Warrants to Ordinary Shares
Nature of interest	Direct Interest
Direct (units)	83,333,333
Direct (%)	18.721
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	83,333,333
Date of notice	16 Apr 2025
Date notice received by Listed Issuer	16 Apr 2025