【OWG 5260 交流专区】

icy97

Name	RICH DAD CAFE SDN. BHD.
Address	802, 8th Floor, Block C, Kelana Square, 17 Jalan SS7/26, Petaling Jaya 47301 Selangor Malaysia.
Company No.	395474-M
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	07 Nov 2018	10,000,000	Others	Direct Interest
	Name of registered holder	Maybank Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account For Rich Dad Cafe Sdn. Bhd.
	Address of registered holder	8th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur
	Description of "Others" Type of Transaction	Warrants conversion

Circumstances by reason of which change has occurred	Conversion of warrants
Nature of interest	Direct Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	144,718,937
Date of notice	07 Nov 2018
Date notice received by Listed Issuer	08 Nov 2018

cnk93

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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	32,945	30,141	32,945	30,141
2	Profit/(loss) before tax	1,041	2,460	1,041	2,460
3	Profit/(loss) for the period	656	2,070	656	2,070
4	Profit/(loss) attributable to ordinary equity holders of the parent	639	2,171	639	2,171
5	Basic earnings/(loss) per share (Subunit)	0.24	0.87	0.24	0.87
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 ($$)	0.9200		0.9200

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	33,442	32,109	66,387	62,250
2	Profit/(loss) before tax	128	3,348	1,169	5,808
3	Profit/(loss) for the period	11,544	2,534	12,200	4,604
4	Profit/(loss) attributable to ordinary equity holders of the parent	11,531	2,552	12,170	4,723
5	Basic earnings/(loss) per share (Subunit)	4.23	0.99	4.51	1.86
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 ($$)	0.9600		0.9200

icy97

Date of change	28 Feb 2019
Name	MR NG KUAN HUA
Age	41
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue on other personal interest.

icy97

Type	Announcement
Subject	OTHERS
Description	ONLY WORLD GROUP BERHAD (OWG OR COMPANY)MUTUAL TERMINATION OF THE PRIVATISATION AGREEMENT BETWEEN KOTA TINGGI RESORTS SDN BHD (KTR) (A 70%-OWNED SUBSIDIARY OF OWG) AND THE STATE GOVERNMENT OF JOHOR (MUTUAL TERMINATION)
The Board of Directors of OWG (“Board”) wishes to announce that Kota Tinggi Resorts Sdn. Bhd. ("KTR") (a 70%-owned subsidiary of the Company), had vide exchange of letters with the State Government of Johor dated 3 March 2019, agreed to surrender the vacant possession of the Project (as defined under Section 2 of the attachment) to the State Government of Johor (“Handover of the Project”). Further, in conjunction with the Handover of the Project, the Board had resolved to terminate the privatisation agreement between KTR and the State Government of Johor dated 30 March 1992. The details of the announcement is attached.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6085361

Attachments Announcement-Mutual Termination (04.03.2019) .pdf

icy97

ONLY WORLD GROUP HOLDINGS 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 warrants to ordinary shares
No. of shares issued under this corporate proposal	8,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.8000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	285,100,000
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 197,808,918.000
Listing Date	29 Mar 2019

icy97

Name	RICH DAD CAFE SDN. BHD.
Address	802, 8th Floor, Block C, Kelana Square, 17 Jalan SS7/26, Petaling Jaya 47301 Selangor Malaysia.
Company No.	395474-M
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	27 Mar 2019	8,000,000	Others	Direct Interest
	Name of registered holder	Affin Hwang Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account For Rich Dad Cafe Sdn. Bhd.
	Address of registered holder	1, Lintang Pekan Baru, Off Jalan Meru, 41050 Klang, Selangor
	Description of "Others" Type of Transaction	Warrants conversion

Circumstances by reason of which change has occurred	Conversion of warrants
Nature of interest	Direct Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	153,718,937
Date of notice	27 Mar 2019
Date notice received by Listed Issuer	28 Mar 2019

icy97

Date of change	03 May 2019
Name	MR PEE SEE HOE
Age	45
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue other opportunities

icy97

Date of change	03 May 2019
Name	MR LEONG KOK CHI
Age	52
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accounting Malaysian Institute of Certified Public Accountants (MICPA) Member 2 Professional Qualification Accounting Malaysian Institute of Accountants (MIA) Member
Working experience and occupation	Mr. Leong Kok Chi was appointed as Chief Financial Officer of Only World Group Holdings Berhad on 3 May 2019. Prior to this, he was the Chief Financial Officer of another listed group on the Main Market of Bursa Malaysia Securities Berhad where he led a team managing corporate finance, capital management strategy which includes treasury, financial accounting, taxation and investments in China. Mr. Leong started his career in a public accounting firm in 1988 before he moved to the commercial environment where he held various senior positions with increasing scope of responsibilities in the area of internal audit, corporate finance, financial accounting, treasury, project operation and business development in companies involved in property development, banking, investment and private equity, manufacturing of pharmaceutical products, wastewater treatment operation and aquaculture activities.

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	29,264	33,464	95,651	95,714
2	Profit/(loss) before tax	-5,502	1,536	-4,333	7,344
3	Profit/(loss) for the period	-5,712	1,274	6,488	5,878
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,485	1,326	6,685	6,049
5	Basic earnings/(loss) per share (Subunit)	-2.01	0.50	2.45	2.35
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 ($$)	0.9400		0.9200

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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	28,196	31,954	123,847	127,668
2	Profit/(loss) before tax	-10,008	2,768	-14,341	10,112
3	Profit/(loss) for the period	-9,310	1,011	-2,822	6,889
4	Profit/(loss) attributable to ordinary equity holders of the parent	-9,318	915	-2,633	6,963
5	Basic earnings/(loss) per share (Subunit)	-3.41	0.34	-0.95	2.69
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 ($$)	0.9000		0.9200

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	33,677	32,945	33,677	32,945
2	Profit/(loss) before tax	646	1,041	646	1,041
3	Profit/(loss) for the period	66	656	66	656
4	Profit/(loss) attributable to ordinary equity holders of the parent	62	639	62	639
5	Basic earnings/(loss) per share (Subunit)	0.02	0.24	0.02	0.24
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 ($$)	0.9000		0.9000

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	37,083	33,442	70,760	66,387
2	Profit/(loss) before tax	2,384	128	3,030	1,169
3	Profit/(loss) for the period	2,785	11,544	2,851	12,200
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,788	11,531	2,858	12,170
5	Basic earnings/(loss) per share (Subunit)	0.98	4.23	1.00	4.51
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 ($$)	0.9100		0.9000

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	19,110	29,264	89,870	95,651
2	Profit/(loss) before tax	-13,066	-5,502	-10,037	-4,333
3	Profit/(loss) for the period	-13,051	-5,712	-10,201	6,488
4	Profit/(loss) attributable to ordinary equity holders of the parent	-13,045	-5,485	-10,188	6,685
5	Basic earnings/(loss) per share (Subunit)	-4.58	-2.01	-3.57	2.45
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 ($$)	0.8700		0.9000

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	ONLY WORLD GROUP HOLDINGS BERHAD ("OWG" OR "COMPANY") - PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 160,259,996 NEW ORDINARY SHARES IN OWG ("OWG SHARE(S)") ("RIGHTS SHARE(S)") TOGETHER WITH UP TO 80,129,998 FREE DETACHABLE WARRANTS IN OWG ("WARRANTS B") ON THE BASIS OF 2 RIGHTS SHARES TOGETHER WITH 1 FREE WARRANT B FOR EVERY 5 EXISTING OWG SHARES HELD BY THE SHAREHOLDERS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED RIGHTS ISSUE WITH WARRANTS")
On behalf of the Board of Directors of Only World Group Holdings Berhad (“OWG” or “Company”), Public Investment Bank Berhad (“PIVB”) wishes to announce that the Company is proposing to undertake the Proposed Rights Issue with Warrants. Further details on the Proposed Rights Issue with Warrants are set out in the attachment below. This announcement is dated 22 June 2020

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3060777

Attachments OWG - Proposed Rights Issue with Warrants.pdf

icy97

ONLY WORLD GROUP HOLDINGS BERHAD

Date of change	22 Jul 2020
Name	DATO' DR TENGKU RETHWAN BIN TENGKU MANSOR
Age	66
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Personal Reasons
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

Working experience and occupation	N/A
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	288,000 ordinary shares (Direct Interest in OWG)144,000 warrants (Direct Interest in OWG)

Date of change	22 Jul 2020
Name	TAN SRI FOONG CHENG YUEN
Age	74
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Chairman
Directorate	Independent and Non Executive

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	1,606	24,916	91,476	120,567
2	Profit/(loss) before tax	-24,730	-9,952	-34,766	-14,285
3	Profit/(loss) for the period	-24,730	-9,254	-34,931	-2,766
4	Profit/(loss) attributable to ordinary equity holders of the parent	-24,707	-9,222	-34,931	-2,537
5	Basic earnings/(loss) per share (Subunit)	-8.67	-3.35	-12.25	-0.92
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 ($$)	0.7800		0.9000

icy97

ONLY WORLD GROUP HOLDINGS BERHAD

Date of change	26 Aug 2020
Name	TAN SRI FOONG CHENG YUEN
Age	74
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chairman
New Position	Chairman
Directorate	Independent and Non Executive