【CGB 8052 交流专区】（前名 CICB）

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	34,612	16,455	62,500	49,108
2	Profit/(loss) before tax	-71	344	-998	1,409
3	Profit/(loss) for the period	140	341	-787	1,406
4	Profit/(loss) attributable to ordinary equity holders of the parent	463	341	-464	1,406
5	Basic earnings/(loss) per share (Subunit)	0.84	0.68	-0.90	2.90
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	1.75	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 ($$)	0.6100		1.0600

icy97

Type	Announcement
Subject	OTHERS
Description	ACCEPTANCE OF LETTER OF AWARD AMOUNTING TO RM52,775,074.52 FROM ECO HORIZON SDN. BHD. IN RESPECT OF MAIN BUILDING WORKS FOR- PHASE M1C - 98 UNITS OF TYPE 1B- PHASE M1D - 94 UNITS OF TYPE 1C AND 2 UNITS OF TNB SUB STATIONON LOT 21145 (PT 5261), PERSIARAN CASSIA TIMUR 2, BATU KAWAN, MUKIM 13, DAERAH SEBERANG PERAI SELATAN, PULAU PINANG
The Board of Directors of Central Industrial Corporation Berhad (“CICB” or “Company”) wishes to announce that Proventus Bina Sdn. Bhd. (“PBSB”), a 51% owned subsidiary of the Company’s wholly-owned subsidiary, CIC Construction Sdn. Bhd., has on 29 November 2018 accepted a letter of award in respect of main building works for - Phase M1C - 98 units of TYPE 1B - Phase M1D - 94 units of TYPE 1C and 2 units of TNB Sub Station on Lot 21145 (PT 5261), Persiaran Cassia Timur 2, Batu Kawan, Mukim 13, Daerah Seberang Perai Selatan, Pulau Pinang (“LA”) from an unrelated third party property developer, Eco Horizon Sdn. Bhd. Please refer to the attachment for details of the announcement. This announcement is dated 29 November 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5990993

Attachments CICB-Announcement-Letter of Award.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	21,077	13,550	83,577	62,658
2	Profit/(loss) before tax	29	-145	-969	1,263
3	Profit/(loss) for the period	-3,019	2,092	-3,806	3,498
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,143	2,092	-3,607	3,498
5	Basic earnings/(loss) per share (Subunit)	-3.49	4.18	-5.87	7.17
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	1.75	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 ($$)	0.5800		1.0600

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CENTRAL INDUSTRIAL CORPORATION BERHAD

EX-date	07 Jun 2019
Entitlement date	10 Jun 2019
Entitlement time	05:00 PM
Entitlement subject	Others
Entitlement description	Entitlement date for the exchange of all the issued ordinary shares in Central Industrial Corporation Berhad ("CICB") ("CICB Share(s)") with new ordinary shares in Central Global Berhad ("CGB Share(s)"), on the basis of 1 new CGB Share for every 1 existing CICB Share held, via a scheme of arrangement under Section 366 of the Companies Act, 2016 ("Share Exchange")
Period of interest payment	to
Financial Year End	31 Dec 2019
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	MEGA CORPORATE SERVICES SDN BHDLevel 15-2, Bangunan Faber Imperial CourtJalan Sultan Ismail50250Kuala LumpurTel:0326924271Fax:0327325388
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 Jun 2019
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	Ratio
Ratio	1 : 1

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CENTRAL INDUSTRIAL CORPORATION BERHAD

Date of change	29 May 2019
Name	MR CHUAH GUAN LEONG
Age	50
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Executive Director
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	Bachelor of Accountancy (Honours)	University of Dundee, United Kingdom

Working experience and occupation	Mr. Chuah Guan Leong was based in China for a period of 23 years from 1994 to 2017 and involved in several businesses and industries. He had served as the Chief Representative of Yan Yao, China (a British investment) in plantation related business. Amongst other senior roles he had served in China were as Director of Delong Construction Company, Financial Controller of Lion Ningbo Brewery. He was subsequently appointed as a Consultant with KK Group Ningbo and Director of Operations/Chief Financial Officer of Hangzhou Pacific Cement.
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	7,269,030 ordinary shares (Direct interest)

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Date of change	29 May 2019
Name	MR WONG YUK THIN
Age	58
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Managing Director
New Position	Executive Director
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Business Administration	University of Stratclyde, Glasgow, United Kingdom
2	Diploma	Marketing	Chartered Institute of Marketing, United Kingdom

Working experience and occupation

Mr. Wong Yuk Thin began his career in 1983. He was employed by several multinational companies in sales, marketing and general management. Amongst the multinational companies he served were DKSH (M) Sdn Bhd, ICI Paints (M) Sdn Bhd, Larfarge Malayan Cement Bhd and Nylex Bhd. He possess extensive sales and marketing experience in the South Asia region and is familiar with cross cultural markets.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	21,102	15,344	21,102	15,344
2	Profit/(loss) before tax	-1,428	64	-1,428	64
3	Profit/(loss) for the period	-1,428	64	-1,428	64
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,345	64	-1,345	64
5	Basic earnings/(loss) per share (Subunit)	-1.49	0.07	-1.49	0.07
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 ($$)	0.5200		0.5400

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	26,932	12,544	48,034	27,888
2	Profit/(loss) before tax	569	-991	-859	-927
3	Profit/(loss) for the period	504	-991	-924	-927
4	Profit/(loss) attributable to ordinary equity holders of the parent	319	-991	-1,026	-927
5	Basic earnings/(loss) per share (Subunit)	0.35	-1.10	-1.14	-1.03
6	Proposed/Declared dividend per share (Subunit)	0.00	1.75	0.00	1.75
		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 ($$)	0.5300		0.5400

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	28,417	34,612	76,451	62,500
2	Profit/(loss) before tax	593	-71	-266	-998
3	Profit/(loss) for the period	558	140	-366	-787
4	Profit/(loss) attributable to ordinary equity holders of the parent	499	463	-526	-464
5	Basic earnings/(loss) per share (Subunit)	0.55	0.51	-0.58	-0.52
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	1.75
		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 ($$)	0.5300		0.5400

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	37,611	20,914	114,062	83,414
2	Profit/(loss) before tax	1,534	29	1,268	-969
3	Profit/(loss) for the period	787	-3,019	421	-3,806
4	Profit/(loss) attributable to ordinary equity holders of the parent	-84	-3,143	-611	-3,607
5	Basic earnings/(loss) per share (Subunit)	-0.09	-3.49	-0.68	-4.01
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	1.75
		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 ($$)	0.5300		0.5400

icy97

Type	Announcement
Subject	OTHERS
Description	Acceptance of Letter of Award amounting to RM42,243,214.97 from Simbol Era Sdn. Bhd. in respect of main building works for one (1) block thirty-four (34) storey residential apartments in Pulau Pinang.
The Board of Directors of Central Global Berhad (“CGB” or “Company”) wishes to announce that Proventus Bina Sdn. Bhd. (“PBSB”), a 51% owned sub-subsidiary of the Company had on 2 March 2020 accepted a letter of award from the unrelated party, Simbol Era Sdn. Bhd. in respect of main building works for one (1) block thirty-four (34) storey residential apartments comprising:- (i) 24 Tingkat Pangsapuri - 282 units (Tingkat 10 - 33) (ii) 1 Tingkat Kemudahan Masyarakat - Podium (Tingkat 9) (iii) 1 Tingkat Lif Lobi (Tingkat G) (iv) 8 Tingkat Tempat Letak Kenderaan (Tingkat 1 - Tingkat 8) on Lot 542, 543 dan 544, Gerbang Bukit Kecil 2, Mukim 12, Daerah Barat Daya, Pulau Pinang for Prisma Bumiraya Sdn. Bhd. Please refer to the attachment for details of the announcement. This announcement is dated 2 March 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3030236

Attachments Acceptance of Letter of Award from Simbol Era.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	Incorporation of Subsidiary
The Board of Directors of Central Global Berhad ("the Company") wishes to announce that the Company had on 6 March 2020 incorporated a wholly-owned subsidiary, Central Global Impact Pte. Ltd. (“CGI”) in Singapore with an initial share capital of SGD2.00 comprising 2 ordinary shares. CGI is principally engaged in trading of adhesive and related products. The said incorporation is not expected to have any material impact on the earnings per share, net assets per share, share capital and substantial shareholders’ shareholding of the Company for the financial year ending 31 December 2020. None of the directors and/or major shareholders of the Company and/or persons connected with them have any interest, whether direct or indirect, in the said incorporation. The Board of Directors of the Company is of the opinion that the said incorporation is in the best interest of the Company. This announcement is dated 9 March 2020. Remarks: The Company was notified on the incorporation by the Secretary of CGI today.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	29,946	21,102	29,946	21,102
2	Profit/(loss) before tax	756	-1,428	756	-1,428
3	Profit/(loss) for the period	503	-1,428	503	-1,428
4	Profit/(loss) attributable to ordinary equity holders of the parent	111	-1,345	111	-1,345
5	Basic earnings/(loss) per share (Subunit)	0.12	-1.49	0.12	-1.49
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 ($$)	0.5300		0.5300

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CENTRAL GLOBAL BERHAD

Date of change	16 Jul 2020
Name	MR WONG YUK THIN
Age	59
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Retirement

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Business Administration	University of Strathclyde,Glasgow,United Kingdom
2	Diploma	Marketing	Chartered Institute of Marketing, United Kingdom

Working experience and occupation

Mr. Wong Yuk Thin began his career in 1983. He was employed by several multinational companies in sales, marketing and general management. Amongst the multinational companies he served were DKSH (M) Sdn. Bhd., ICI Paints (M) Sdn. Bhd., Lafarge Malayan Cement Bhd. and Nylex Bhd.Mr. Wong Yuk Thin possesses extensive sales and marketing experience in the South Asia region and is familiar with cross cultural markets. Prior to joining CICB, he was the General Manager in the Swiss based multinational DKSH (M) Sdn. Bhd.s Performance Materials Business Unit.

icy97

icy97 发表于 25-12-2017 06:21 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5646653

Type	Announcement
Subject	OTHERS
Description	CENTRAL GLOBAL BERHAD ("CGB" OR THE "COMPANY")SHORTFALL OF PROFIT GUARANTEE
Reference is made to the announcement dated 22 December 2017, the Circular to Shareholders dated 12 February 2018 and the announcement dated 19 June 2018 in relation to the subscription of additional 1,035,969 new ordinary shares in Proventus Bina Sdn Bhd (“PBSB”) which was completed on 19 June 2018 and resulted in CIC Construction Sdn Bhd (a wholly-owned subsidiary of CGB) (“CICC”) increasing its equity stake in PBSB to 51% (“Subscription”). Pursuant to the subscription agreement dated 22 December 2017 entered into between CICC, PBSB and the then existing shareholders of PBSB (“Promoters”), the Promoters had provided a cumulative profit after tax (“PAT”) guarantee of not less than RM3,672,000 attributable to CICC (based on shareholdings of 51%) (“Profit Guarantee”) over the 3 financial year(s) ended (“FYE”) 31 December 2017, 2018 and 2019 (“Profit Guarantee Period”). In this regard, PBSB has achieved a cumulative PAT of approximately RM2,590,304 attributable to CICC which was computed as follows:- 100% PAT (RM) 51% PAT (RM) FYE 31 December 2017 1,220,984 622,702 FYE 31 December 2018 *1,752,940 893,999 FYE 31 December 2019 2,105,103 1,073,603 Total 5,079,027 2,590,304 *      The PAT for FYE 2018 has been adjusted to incorporate the net insurance income of approximately RM1.33 million (after deduction of tax of 24%) that was recognised by PBSB in 2nd quarter of 2020 pursuant to PBSB’s insurance claim submitted in June 2018 which was approved and paid by insurance company in May and July 2020, respectively. The insurance claim related to a compensation pertaining to a fire accident which occurred in the Tri-Pinnacle project during the Profit Guarantee Period, as such, the Board of Directors of CGB has taken into consideration the insurance claim in computing the profit guarantee. The above achieved cumulative PAT attributable to CICC was short by RM1,081,696 (“Shortfall”) compared to the Profit Guarantee due mainly to the delays in the progress work at the construction site and the general slowdown in construction industry. Notwithstanding the Shortfall, PBSB has registered a total revenue and profit before tax (“PBT”) of RM59.91 million and RM3.18 million respectively in FYE 31 December 2019 which has contributed significantly to the CGB group’s total revenue of RM114.06 million and PBT of RM1.27 million in FYE 31 December 2019. In accordance to the terms of the Subscription Agreement, CICC has on 30 July 2020 notified the Promoters in writing of the Shortfall (“Notice”) and the Promoters are liable to pay CICC the Shortfall within the stipulated period (i.e. by 21 August 2020; which is within 14 business days from the date of the Notice). This announcement is dated 30 July 2020.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	20,035	26,932	49,981	48,034
2	Profit/(loss) before tax	-380	569	376	-859
3	Profit/(loss) for the period	-303	504	200	-924
4	Profit/(loss) attributable to ordinary equity holders of the parent	-184	319	-73	-1,026
5	Basic earnings/(loss) per share (Subunit)	-0.20	0.35	-0.08	-1.14
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 ($$)	0.5300		0.5300

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	35,059	28,417	85,040	76,451
2	Profit/(loss) before tax	49	593	425	-266
3	Profit/(loss) for the period	36	558	236	-366
4	Profit/(loss) attributable to ordinary equity holders of the parent	87	499	13	-526
5	Basic earnings/(loss) per share (Subunit)	0.10	0.55	0.01	-0.58
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 ($$)	0.5300		0.5300

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	CENTRAL GLOBAL BERHAD ("CGB" OR THE "COMPANY")PROPOSED ACQUISITION BY CIC CONSTRUCTION SDN BHD ("CICC" OR THE "PURCHASER"), A WHOLLY-OWNED SUBSIDIARY OF CGB, OF THE REMAINING 1,310,000 ORDINARY SHARES IN PROVENTUS BINA SDN BHD ("PBSB") ("PBSB SHARE(S)") NOT ALREADY HELD BY CICC, REPRESENTING 49.0% OF THE TOTAL NUMBER OF ISSUED SHARES OF PBSB, FOR A CASH CONSIDERATION OF RM4,441,947 ("PROPOSED ACQUISITION")
On behalf of the Board of Directors of CGB, UOB Kay Hian Securities (M) Sdn Bhd wishes to announce that CICC had on 12 January 2021 entered into a Share Sale Agreement (“SSA”) with Phua Sien Jie, Wong May Fun, Tan Hooi Hua, Tan Wei Heong, Peng Ai Lin and Lim Jen Wern (collectively referred to as the “Vendor(s)”) for the Proposed Acquisition. Further details on the Proposed Acquisition are set out in the attachment below. This announcement is dated 12 January 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3120699

Attachments CGB - Announcement (12 Jan 2021).pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	CENTRAL GLOBAL BERHAD ("CGB" OR THE "COMPANY")ACQUISITION BY CIC CONSTRUCTION SDN BHD ("CICC" OR THE "PURCHASER"), A WHOLLY-OWNED SUBSIDIARY OF CGB, OF THE REMAINING 1,310,000 ORDINARY SHARES IN PROVENTUS BINA SDN BHD ("PBSB") ("PBSB SHARE(S)") NOT ALREADY HELD BY CICC, REPRESENTING 49.0% OF THE TOTAL NUMBER OF ISSUED SHARES OF PBSB, FOR A CASH CONSIDERATION OF RM4,441,947 ("ACQUISITION")
We refer to the announcement dated 12 January 2021 in relation to the Acquisition. Unless otherwise defined, the definitions set out in the previous announcements shall apply herein. On behalf of the Board, UOBKH wishes to announce that the Acquisition has been completed on 4 February 2021. As such, PBSB is now a wholly-owned subsidiary of CICC. This announcement is dated 4 February 2021.

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CENTRAL GLOBAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF UP TO 18,000,000 NEW ORDINARY SHARES IN CGB ("CGB SHARES" OR "SHARES"), REPRESENTING NOT MORE THAN 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF CGB (EXCLUDING TREASURY SHARES, IF ANY) ("PLACEMENT SHARES") ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	2,064,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.9690
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	98,664,002
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 61,423,447.000
Listing Date	26 Oct 2021

Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF UP TO 18,000,000 NEW ORDINARY SHARES IN CGB ("CGB SHARES" OR "SHARES"), REPRESENTING NOT MORE THAN 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF CGB (EXCLUDING TREASURY SHARES, IF ANY) ("PLACEMENT SHARES") ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	2,200,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.9680
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	100,864,002
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 63,553,047.000
Listing Date	26 Oct 2021

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CENTRAL GLOBAL BERHAD

Date of change	01 Nov 2021
Name	MR CHEW HIAN TAT
Age	47
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Master of Business Administration	Twintech International University College of Technology
2	Degree	Executive Bachelor In Business Administration ( Business Management )	Open University Malaysia

Working experience and occupation	Mr Chew started career in 1996 with Shanghai Chanda Steel Sales Co. in Shanghai, China where he was exposed to international trade and construction.  In 2001, Mr Chiew embarked on his journey into entrepreneurship, and jointly with other partners established a number of companies, namely Bakat Bidara (M) Sdn. Bhd, Suria Pagi (M) Sdn. Bhd, Rimbu Selera (M) Sdn. Bhd, and Isoho Holding Sdn. Bhd. carrying-on various types of international trading. At present, he is a Director of the following companies:1)        PPS Investment Bank Ltd; a licensed investment bank in Labuan (pending approval);2)        Tatmas Fintech Solutions Ltd; a licensed cryptocurrency broker in Labuan (pending conditional approval);3)        HJT International (M) Sdn Bhd;  a licensed multi-level direct selling company;4)        Tatmas Exchange Ltd; a licensed cryptocurrency exchange in Estonia;5)        HJT Development (M) Sdn Bhd; a property development company;6)        HJT Holding Berhad; an investment holding company;7)        HJT Foods Technology (M) Sdn Bhd; a health and supplement product distributor;8)        IPS Mechanical Parking System (M) Sdn Bhd; a parking system IT company.
Directorships in public companies and listed issuers (if any)	N/A
Family relationship with any director and/or major shareholder of the listed issuer	N/A
Any conflict of interests that he/she has with the listed issuer	N/A
Details of any interest in the securities of the listed issuer or its subsidiaries	Mr Chew Hian Tat is a substantial shareholder of the Company. He currently holds 28.549 % of the total issued shares of the Company.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	11,236	35,059	66,939	85,040
2	Profit/(loss) before tax	-2,375	49	-3,917	425
3	Profit/(loss) for the period	-2,383	36	-3,925	236
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,383	87	-3,925	13
5	Basic earnings/(loss) per share (Subunit)	-2.62	0.10	-4.34	0.01
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 ($$)	0.4600		0.5000

icy97

CENTRAL GLOBAL BERHAD

Date of change	26 Nov 2021
Name	MR CHEW HIAN TAT
Age	47
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Managing Director
New Position	Group Managing Director
Directorate	Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries	Mr Chew Hian Tat is a substantial shareholder of the Company. He currently holds 28.835 % of the total issued shares of the Company