【MAGMA 7243 交流专区】（前名 IMPIANA）

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MAGMA GROUP BERHAD

Particulars of substantial Securities Holder

Name	DATIN SRI JOANNE YEW HONG IM
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	23 Apr 2025	17,400,000	Acquired	Direct Interest
	Name of registered holder	Datin Sri Joanne Yew Hong Im
	Description of "Others" Type of Transaction
2	25 Apr 2025	7,600,000	Acquired	Direct Interest
	Name of registered holder	Datin Sri Joanne Yew Hong Im
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisitions of Shares
Nature of interest	Direct Interest
Direct (units)	87,000,000
Direct (%)	5.58
Indirect/deemed interest (units)	120,800,000
Indirect/deemed interest (%)	7.748
Total no of securities after change
Date of notice	25 Apr 2025
Date notice received by Listed Issuer	25 Apr 2025

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MAGMA GROUP BERHAD

Date of change	01 May 2025
Name	DATO' SRI LIANG CHEE FONG
Age	51
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Group Managing Director
New Position	Group Managing Director
Directorate	Executive

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MAGMA GROUP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	Conversion of Redeemable Convertible Notes
No. of shares issued under this corporate proposal	121,951,219
Issue price per share	Malaysian Ringgit (MYR)   0.1640
Par Value (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,681,086,245
Issued Share Capital	Malaysian Ringgit (MYR) 669,149,623.780
Listing Date	09 May 2025

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Type	Announcement
Subject	OTHERS
Description	MAGMA GROUP BERHAD ("MAGMA" OR "THE COMPANY") JOINT VENTURE AGREEMENT AND SUBSCRIPTION AGREEMENT BETWEEN CHAGEE (M) SDN BHD AND MAGMA CHAIN MANAGEMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
The Board of Directors of Magma Group Berhad (“MGB” or the “Company”) wishes to announce that its wholly-owned subsidiary, Magma Chain Management Sdn Bhd (Company registration number 202401009877 (1555727-U)) (“MCM”), has on 16 May 2025 entered into the following agreements: A Joint Venture Agreement (“JVA”) with Chagee (M) Sdn Bhd (Company registration number 202001014898 (1371218-H)), (“Chagee”); and A Subscription Agreement (“SA”) with Chagee and a joint venture company incorporated in Malaysia, namely Chagee Magma Sdn Bhd (Company registration number 202501019102 (1620515-D)) (“JVC”). The abovementioned agreements formalise the strategic partnership between Chagee and MCM and set out the terms and conditions governing their equity participation in, and operational framework for, the JVC. Further details of the JVA and SA are set out in the attachment below. This announcement is dated 16 May 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3553738

Attachments MGB - Bursa Announcement (Final).pdf