【BINTAI 6998 交流专区】民泰近电

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

BINTAI KINDEN CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	M&A NOMINEES (TEMPATAN) SDN BHD - PLEDGED SECURITIES ACCOUNT FOR TEH & LEE FOR YEO ENG LAM
Address	No. 45-1 & 47-1, The Boulevard, Mid Valley City, Lingakaran Syed Putra, Kuala Lumpur 59200 Wilayah Persekutuan Malaysia.
Company No.	320471-T
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	M&A Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Teh & Lee for Yeo Eng Lam
Address of registered holder	No. 45-1 & 47-1The BoulevardMid Valley CityLingkaran Syed Putra59200 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	29 Nov 2021
No of securities	30,000,000
Circumstances by reason of which Securities Holder has interest	Part Settlement of total consideration for the Acquisition of Johnson Medical International Sdn Bhd by Bintai Kinden Corporation Berhad which has been approved by Bursa Malaysia Securities Berhad and by the Company's shareholders at its Extraordinary General Meeting held on 22 November 2021 via the issuance and allotment of 58,536,600 ordinary shares in the Company at the issue price RM0.41 per share.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	30,000,000
Direct (%)	5.405
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	01 Dec 2021
Date notice received by Listed Issuer	01 Dec 2021

icy97

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

BINTAI KINDEN CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	M&A NOMINEES (TEMPATAN) SDN BHD-PLEDGED SECURITIES ACC FOR MAJESTIC SALUTE SDN BHD FOR YEO ENG LAM
Address	No. 45-1 & 47-1, The Boulevard, Mid Valley City, Lingkaran Syed Putra Kuala Lumpur 59200 Wilayah Persekutuan Malaysia.
Company No.	320471-T
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	M&A Nominees (Tempatan) Sdn Bhd - Pledged Securities Account Majestic Salute Sdn Bhd for Yeo Eng Lam
Address of registered holder	No. 45-1 & 47-1The BoulevardMid Valley CityLingkaran Syed Putra59200 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	29 Nov 2021
No of securities	28,536,600
Circumstances by reason of which Securities Holder has interest	Part Settlement of total consideration for the Acquisition of Johnson Medical International Sdn Bhd by Bintai Kinden Corporation Berhad which has been approved by Bursa Malaysia Securities Berhad and by the Company's shareholders at its Extraordinary General Meeting held on 22 November 2021 via the issuance and allotment of 58,536,600 ordinary shares in the Company at the issue price RM0.41 per share.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	58,536,600
Direct (%)	10.547
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	01 Dec 2021
Date notice received by Listed Issuer	01 Dec 2021

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BINTAI KINDEN CORPORATION BERHAD

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-02122021-00001
Subject	Memorandum of Understanding between BKCB and Charter Built Sdn Bhd
Description	BINTAI KINDEN CORPORATION BERHAD ("BKCB" or "COMPANY")REPLY TO BURSA MALAYSIA QUERY(REFERENCE NO. IQL-02122021-00001)MEMORANDUM OF UNDERSTANDING BETWEEN BKCB AND CHARTER BUILT SDN BHD
Query Letter Contents	We refer to your Company’s announcement dated 1 December 2021, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1) The postal address or identification (lot, title number, relevant mukim, district and state) of the industrial land; 2) The identity of the owner of the industrial land; 3) The details of approvals required from the relevant authorities for the development of the industrial land, and the status of approval todate; 4) The types of development that is planned to be undertaken under the joint development; 5) The detailed basis to arrive at the potential gross development value (“GDV”) of the industrial land of not less than RM700,000,000;and 6) The details of past experience and expertise of BKCB Group in undertaking major property development projects, including the name of the projects, types of development, role of BKCB Group in those projects, and the GDV for each of the projects.
For details of this announcement, kindly refer to the attachment. This announcement is dated 6 December 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3216334

Attachments Reply to queries from Bursa 2.12.2021_.pdf

Type	Announcement
Subject	OTHERS
Description	Bintai Kinden Corporation Berhad ("BKCB"  or "Company")- Memorandum of Understanding between BKCB and Charter Built Sdn Bhd
For details of this announcement, kindly refer to the attachment. This announcement is dated 7 December 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3216784

Attachments Announcement _ Additional Info_MOU_BKCB n Charter Built Sdn Bhd.pdf

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	BINTAI KINDEN CORPORATION BERHAD ("BINTAI" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT
On behalf of the Board of Directors of the Company, Mercury Securities Sdn Bhd wishes to announce that the Company proposes to undertake the private placement of up to 110,999,000 new ordinary shares in the Company (“Bintai Shares” or “Shares”), representing 20% of the existing total number of issued Shares, to independent third-party investor(s) to be identified later and at an issue price to be determined later (“Proposed Private Placement”). Please refer to the attachment for further details on the Proposed Private Placement. This announcement is dated 6 December 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3216390

Attachments Bintai - Proposed Private Placement (6.12.2021).pdf

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	BINTAI KINDEN CORPORATION BERHAD ("BINTAI" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT
(For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 6 December 2021 in relation to the Proposed Private Placement, where applicable, unless stated otherwise or defined herein.) Reference is made to the earlier announcement in relation to the Proposed Private Placement dated 6 December 2021. On behalf of the Board, Mercury Securities wishes to announce additional information in relation to the Proposed Private Placement as set out in the attachment below. This announcement is dated 14 December 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3218679

Attachments Bintai - Announcement (Additional Info) (14.12.2021).pdf

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Type	Announcement
Subject	OTHERS
Description	BINTAI KINDEN CORPORATION BERHAD (BINTAI OR THE COMPANY)- JOINT VENTURE AGREEMENT BETWEEN KEJURUTERAAN BINTAI KINDENKO SDN BHD AND KEJURUTERAAN GEMILANG JAYA SDN BHD
For details of this announcement, please refer to the attachment. This announcement is dated 14 December 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3218458

Attachments Announcement_Bintai_MLNG_Joint Venture.pdf PRESS RELEASE - POWER IMPORT PROJECT 14.12.2021.pdf

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BINTAI KINDEN CORPORATION BERHAD

Particulars of substantial Securities Holder

Name	M&A NOMINEES (TEMPATAN) SDN BHD - PLEDGED SECURITIES ACC FOR MAJESTIC SALUTE SDN BHD FOR YEO ENG LAM
Address	No. 45-1 & 47-1, The Boulevard, Mid Valley City, Lingkaran Syed Putra Kuala Lumpur 59200 Wilayah Persekutuan Malaysia.
Company No.	320471-T
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	26 Apr 2022	12,500,000	Disposed	Direct Interest
	Name of registered holder	M&A Nominees (Tempatan) Sdn Bhd - Pledged Securities Acc for Majestic Salute Sdn Bhd for Yeo Eng Lam
	Address of registered holder	No. 45-1 & 47-1, The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur Wilayah Persekutuan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares via open market
Nature of interest	Direct Interest
Direct (units)	46,036,600
Direct (%)	5.4
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	46,036,600
Date of notice	08 Sep 2022
Date notice received by Listed Issuer	09 Sep 2022

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BINTAI KINDEN CORPORATION BERHAD

Date of change	03 Mar 2023
Name	DATUK TAY CHOR HAN
Age	51
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Executive Officer
Reason	To pursue his other personal interest and commitment
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 Degree Bachelor of Economics (Business Administration) Hons Universiti Malaya
Working experience and occupation	Datuk Tay Chor Han ("Datuk Tay") began his career as Management Trainee with BSN Commercial Bank (BSNC) in September 1996. After a 3-month training programme, he was assigned to the Corporate Banking Department as an Account Executive and was subsequently appointed as the Head of Credit/Assistant Manager of BSNCs Melaka branch until his resignation in February 2002. Thereafter, he joined a few construction companies in charge of Finance and Project divisions before being appointed as a General Manager. His knowledge and experience in the construction and development industries has led him to establish his own company specialising in construction and development in November 2012. Datuk Tay is the Managing Director of Handal Group of Companies which comprises seven (7) private limited companies involved in construction and property development activities. He is also a committee member of the Real Estate & Housing Developers Association (REHDA), Melaka.
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Datuk Tay is holding 15,060,300 ordinary shares, representing 1.765% of the total issued share capital of the Company as at todate.

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Type	Announcement
Subject	OTHERS
Description	Bintai Kinden Corporation Berhad ("Bintai" or "the Company")-        Commencement of Internal Investigation
The Board of Directors (“Board”) of Bintai wishes to announce that the Company will be initiating an internal investigation into the conduct of certain directors, as well as the Company's trading activities. The scope of the investigation is set to include, but not be limited to, examining unauthorized trading of shares, potential insider trading, involvement of other directors or former company secretary, and the overall effectiveness of our corporate governance controls. The Board has engaged an independent party to conduct this comprehensive investigation. The Company intention is to ensure that the inquiry is impartial and thorough. The Company would like to inform that the exercise is being taken seriously with the view of upholding the Company's values, protecting the interest of our shareholders and the integrity of the market. Neverthess, the Company will continue to carry out our business operations as usual, under the guidance and supervision of our remaining directors and the management team. Further announcement on the findings and any significant developments pertaining to this investigation, will be made to Bursa Malaysia in accordance with the disclosure obligations from time to time. This announcement is dated 24 May 2023.

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-25052023-00001
Subject	COMMENCEMENT OF INTERNAL INVESTIGATION
Description	Bintai Kinden Corporation Berhad ("Bintai" or "the Company")-        Additional Information on the Commencement of Internal Investigation
Query Letter Contents	We refer to BINTAI’s announcement dated 24 May 2023 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release: 1) Details of the events leading to the Company initiating the investigation against the stated parties. 2) The identity of the independent party to conduct the investigation and the date of appointment. 3) The number of Directors involved in the investigation. 4) The specific scope and terms of the investigation to be undertaken by the independent party. 5) The expected timeframe for completion of the investigation by the independent party. 6) Whether any action has been taken against the stated parties under the investigation and the details thereof, if any. 7) The financial and operational impact to the Group arising from the issues/concerns identified.
The Company refer to the announcement made on 24 May 2023 and the query letter dated 25 May 2023 from Bursa Malaysia Securities Berhad (“Bursa Securities”) requesting for additional information pertaining to the commencement of internal investigation. Please refer to the attachment for the additional information. This announcement is dated 26 May 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3355777

Attachments Bintai - Additional Information dd 26.05.2023.pdf

Type	Announcement
Subject	OTHERS
Description	BINTAI KINDEN CORPORATION BERHAD ("BKCB" OR THE "COMPANY")- Status Update on the Commencement of Internal Investigation
Reference is made to the Company’s prior announcements on 24 May 2023 and 26 May 2023 regarding the commencement of internal investigation into the conduct of certain directors, as well as the Company's trading activities (“Previous Announcements”). Unless otherwise defined, the terms and definitions used herein shall have the same meaning as defined in the Previous Announcements. The Company wishes to update that Messrs. Alan Kang & Co (“AKCO”) has on 29 August 2023 presented the “BINTAI KINDEN CORPORATION BERHAD INTERNAL INVESTIGATION REPORT” to the Board. Upon careful review of the said report from AKCO, the Board has accepted the findings presented by AKCO, which the summary of the findings as below:- A series of unauthorized shares and cryptocurrency trading transactions have been identified, committed mainly by one of the former Executive Director in the capacity of his Executive Director role of BTSB, a wholly-owned subsidiary of the Company. Discovery of irregularities in BTSB’s trading of shares in MGRC and Emico Holdings Berhad (“EMICO”) in which there were ninety-five (95) transactions out of ninety-eight (98) transactions in MGRC shares and four (4) transactions in EMICO shares failed to comply with the necessary announcement requirement despite of the BTSB had achieved the substantial shareholdings. Observable recurring patterns in MGRC share trading by BTSB in which all the intervals between the announced transactions seem intentionally timed to evade market detection, indicating possible market manipulation through wash-trading techniques. There were nineteen (19) trading activities from 5 May 2023 to 11 May 2023 by BTSB despite a Stock Halt directive issued by the former Board on 5 May 2023. This included transactions on the shares of SNS Network Technology Berhad, EG Industries Berhad, and MGRC. A concerning "Buy High & Sell Low" trading pattern was identified, resulting in estimated losses of RM204,608.75. There was an unauthorized withdrawal of 0.9846 unit of Bitcoin from the BTSB’s cryptocurrency account with Tokenize Technology (M) Sdn. Bhd. to an unidentified wallet on 9 April 2023, at 1.15 pm, resulted in an estimated loss of RM RM138,000.00 (based on Bitcoin price on 14 July 2023, the date of discovery of this incident). Concerns over a delay in announcing the BKCB shares disposal and potential insider trading activities. These concerns are specifically tied to the disposal of the BKCB shares by one of the former Executive Director preceding and on the date of the Company declaring its PN17 status, given the price-sensitive information available leading up to the PN17 announcement on 29 March 2023. In light of these findings, the Board has decided to lodge an official report with both the local police and Bursa Securities, as well as the Securities Commission Malaysia. The Company wishes to emphasize that under the guidance of new Board, the Company is committed to prevent such past incidents from recurring. The Company would like to assure the public that the financial implications arising from this investigation's outcome are manageable and well within control. The Company is dedicated to strengthen stricter policy on its investment division to ensure all subsequent trading and investment activities adhere to the utmost standards of compliance and corporate governance. This announcement is dated 5 September 2023.

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Type	Announcement
Subject	OTHERS
Description	BINTAI KINDEN CORPORATION BERHAD ("BINTAI" OR "THE COMPANY")- PROPOSED DEBT SETTLEMENT FROM WINDSOR SERDANG SDN. BHD. FOR SERDANG BARU PROPERTIES SDN. BHD.
The Board of Bintai wishes to announce that Kejuruteraan Bintai Kindenko Sdn. Bhd., a wholly-owned subsidiary of the Company has on 13 September 2023 accepted the proposed debt settlement via cash from Windsor Serdang Sdn. Bhd. for a total amount of RM24,000,000 (Ringgit Malaysia Twenty Four Million) only being the debt owing by Serdang Baru Properties Sdn. Bhd. (“Settlement”). The details of the Settlement and press release are set out in the attachments below. This announcement is dated 14 September 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3385466

Attachments Bintai - Anncn Debts Settlement frm Windsor Serdang.pdf Press Release - Bintai Kinden Nods On Windsor Serdang and Axbena Settlement Proposal.pdf

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BINTAI KINDEN CORPORATION BERHAD

Date of change	15 Sep 2023
Name	MR KU CHONG HONG
Age	35
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to personal commitment.
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
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	Direct interest - 1,030,000 Ordinary Shares

Remarks :

Mr. Ku's designation is Executive Director cum Chief Financial Officer.

Date of change	15 Sep 2023
Name	MR WONG SENG LIANG
Age	36
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

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	Direct interest - 2,666,000 Ordinary Shares

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BINTAI KINDEN CORPORATION BERHAD

Date of change	05 Oct 2023
Name	MR KWONG PEI MENG
Age	51
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 Accountant Certified Practicing Accountant, CPA (Aust.) 2 Masters Master's Degree in Management Asian Institute of Management
Working experience and occupation	Mr. Kwong graduated with a Bachelor of Business (Accounting) from RMIT University, Melbourne, Australia in 1993. He began his audit and corporate advisory career with Ernst & Young Kuala Lumpur in 1994. He left Ernst & Young in 1999 to pursue his Masters in Management with the Asian Institute of Management and graduated in 2000. He had also obtained his Post-Graduate Diploma in Technoprenuership jointly issued by Nanyang Technological University and the University of Washington, Seattle, USA in 2004. He holds a Certified Practising Accountant qualification from CPA Australia since 1997.Since 2000, he spent a good majority of his progressive regional finance career based in Singapore, Indonesia and China covering the ASEAN region. He has had exposure to telecommunication, high-tech manufacturing, plantation, construction, plastic manufacturing, family offices/investments and healthcare industries.His last position was SVP Finance in a private-equity-backed startup data center operator in Singapore where he oversaw all financial matters as well as tax, legal and corporate secretarial functions from 2021 to 2023.Mr Kwong is a well-rounded hands-on financial management professional with 23 years of progressive financial leadership, strategic planning and investor relations experience with a strong record of building tax, treasury, financial reporting and operation teams through periods of change in multicultural environments.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	160,000 ordinary shares.