【BTM 7188 交流专区】BTM资源

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BTM RESOURCES BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Special Issue
Details of corporate proposal	EXECUTIVE SHARE GRANT SCHEME ("ESGS")
No. of shares issued under this corporate proposal	163,889,200
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,256,486,718
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 107,854,751.000
Listing Date	09 Mar 2023

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

BTM RESOURCES BERHAD

Particulars of Substantial Securities Holder

Name	DATUK WOO THIN CHOY
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	WOO THIN CHOY

Date interest acquired & no of securities acquired
Date interest acquired	08 Mar 2023
No of securities	36,000,000
Circumstances by reason of which Securities Holder has interest	Acceptance of shares offer under Executive Share Grant Scheme ("ESGS") of LTIP
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	36,000,000
Direct (%)	2.865
Indirect/deemed interest (units)	75,182,800
Indirect/deemed interest (%)	5.983
Date of notice	09 Mar 2023
Date notice received by Listed Issuer	09 Mar 2023

Name	DATO SERI YONG TU SANG
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	08 Mar 2023	16,388,900	Others	Direct Interest
	Name of registered holder	YONG TU SANG
	Description of "Others" Type of Transaction	Special Issue

Circumstances by reason of which change has occurred	Acceptance of shares offer under Executive Share Grant Scheme ("ESGS") of LTIP
Nature of interest	Direct Interest
Direct (units)	113,972,081
Direct (%)	9.07
Indirect/deemed interest (units)	261,747,299
Indirect/deemed interest (%)	20.831
Total no of securities after change	375,719,380
Date of notice	09 Mar 2023
Date notice received by Listed Issuer	09 Mar 2023

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BTM RESOURCES BERHAD

Date of change	01 Sep 2023
Name	MISS OOI GIN HUI
Age	43
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Commerce (Honours) in Accounting University Tunku Abdul Rahman
Working experience and occupation	Ms Ooi Gin Hui has more than 17 years of working experience in finance, accounting and auditing. Prior joining BTM Resources Berhad, Ms Ooi was the Chief Financial Officer of ACO Group Berhad (a company listed on the ACE Market of Bursa Malaysia Securities Berhad) where she oversaw the finance and accounting functions. She was involved in the process of the listing of ACO Group Berhad where the company was listed on the ACE Market of Bursa Securities on 18 March 2020. Prior to ACO Group Berhad, she was the Group Financial Controller of Tanco Holdings Berhad (a company listed on the Main Market of Bursa Malaysia Securities Berhad). Ms Ooi began her career with Leslie Yap& Co before joining GHL Systems Berhad as an Assistant Accountant and was subsequently promoted as a Finance Manager. She has experience in the areas of auditing,managing the overall accounting and finance functions, internal control, financial planning & reporting, financial risks and corporate planning exercise.

Date of change	01 Sep 2023
Name	MR CHEN KAR MUN
Age	58
Gender	Male
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Others
Reason	Due to the Group's internal re-organisation.
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 Accounting from University of Malaya Member of Malaysian Institute of Accountants since 1994
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	7,847,800 Ordinary Shares representing 0.6246 % of the total Share Capital of listed issuer.

Remarks :

As part of the Group's internal re-organisation, Mr. Chen Kar Mun will be re-designated as Accountant on 1st September 2023.

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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	1,245	4,069	2,776	5,348
2	Profit/(loss) before tax	-1,716	-1,459	-2,554	-15,475
3	Profit/(loss) for the period	-1,716	-1,459	-2,554	-15,475
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,716	-1,459	-2,554	-15,475
5	Basic earnings/(loss) per share (Subunit)	-0.14	-0.12	-0.20	-1.46
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 ($$)	0.0600		0.0600

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Expiry/Maturity of the securities

BTM RESOURCES BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Type Of Expiry	Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion price	Cash
Exercise/ Strike/ Conversion Price	Malaysian Ringgit (MYR) 0.1600
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	07 Oct 2024 05:00 PM
Date & Time of Suspension	08 Oct 2024 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	16 Oct 2024 04:30 PM
Date & Time of Expiry	23 Oct 2024 05:00 PM
Date & Time for Delisting	24 Oct 2024 09:00 AM

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3484624

Attachments BTM - Notice to Warrant Holders in relation to the Expiry and Last Date for the Exercise of Warrants B (finalised).pdf

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

BTM RESOURCES BERHAD

Particulars of Substantial Securities Holder

Name	DATUK DR HON TIAN KOK @ WILLIAM
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	1. Kenanga Nominees (Tempatan) Sdn. Bhd. & 2. TA Nominees (Tempatan) Sdn. Bhd.

Date interest acquired & no of securities acquired
Date interest acquired	17 Sep 2024
No of securities	13,528,500
Circumstances by reason of which Securities Holder has interest	Acquisition of shares via off-market
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	92,659,797
Direct (%)	7.375
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	23 Sep 2024
Date notice received by Listed Issuer	23 Sep 2024