【BPURI 5932 交流专区】高峰控股

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BINA PURI HOLDINGS BHD

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 NEW ORDINARY SHARES IN BINA PURI HOLDINGS BHD ("BINA PURI") ("BINA PURI SHARES"), REPRESENTING NOT MORE THAN 10% OF THE ENLARGED NUMBER OF ISSUED BINA PURI SHARES (EXCLUDING TREASURY SHARES, IF ANY) ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	22,907,900
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0770
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	853,867,000
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 187,049,373.100
Listing Date	21 Sep 2020

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

BINA PURI HOLDINGS BHD

Particulars of Substantial Securities Holder

Name	DATO' NEOH SOO KEAT
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	RHB Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Neoh Soo Keat

Date interest acquired & no of securities acquired
Date interest acquired	18 Nov 2020
No of securities	30,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition of Shares via Open Market
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	53,380,700
Direct (%)	6.247
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	23 Nov 2020
Date notice received by Listed Issuer	23 Nov 2020

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Type	Announcement
Subject	OTHERS
Description	HEADS OF AGREEMENT IN RELATION TO THE PROPOSED ACQUISITION OF ADDITIONAL EQUITY INTEREST IN IDEAL HEIGHTS PROPERTIES SDN BHD BY BINA PURI PROPERTIES SDN BHD
The Board of Directors of Bina Puri Holdings Bhd. ("the Company") wishes to announce that the Company and its wholly-owned subsidiary, Bina Puri Properties Sdn Bhd, had on 25 November 2020 entered into a non-binding heads of agreement with Tan Sri Datuk Tee Hock Seng, Dr. Tan Cheng Kiat, Datuk Matthew Tee Kai Woon, Tee Kai Soon and Datuk Tee Hock Hin (collectively referred to as the “Vendors”) for the acquisition of up to such number of ordinary shares in Ideal Heights Properties Sdn Bhd owned by the Vendors. Kindly refer to the attached for further details. This announcement is dated 25 November 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3107981

Attachments BPHB - HOA.pdf

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	64,665	89,550	64,665	89,550
2	Profit/(loss) before tax	-5,402	6,346	-5,402	6,346
3	Profit/(loss) for the period	-6,932	4,121	-6,932	4,121
4	Profit/(loss) attributable to ordinary equity holders of the parent	-8,588	463	-8,588	463
5	Basic earnings/(loss) per share (Subunit)	-1.07	0.12	-1.07	0.12
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 ($$)	0.3135		0.3542

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	BINA PURI HOLDINGS BHD ("BINA PURI" OR THE "COMPANY")(I)        PROPOSED ACQUISITION; AND(II)        PROPOSED PRIVATE PLACEMENT(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Reference is made to the announcement dated 25 November 2020 in relation to the non-binding heads of agreement entered by Bina Puri and its wholly-owned subsidiary, Bina Puri Properties Sdn Bhd (“Bina Puri Properties”) with Tan Sri Datuk Tee Hock Seng, Dr. Tan Cheng Kiat, Datuk Matthew Tee Kai Woon, Tee Kai Soon and Datuk Tee Hock Hin (collectively referred to as the “Vendors”) for the acquisition of ordinary shares in Ideal Heights Properties Sdn Bhd (“IHP”) owned by the Vendors. On behalf of the Board of Directors of the Company, Mercury Securities Sdn Bhd wishes to announce that the Company proposes to undertake the following:- (i)         proposed acquisition of 2,022,593 ordinary shares in IHP, representing 44.50% equity interest in IHP, by Bina Puri Properties for a total purchase consideration of RM26,938,000 to be satisfied in cash and issuance of new ordinary shares in Bina Puri (“Bina Puri Shares” or “Shares”) (“Proposed Acquisition”); and (ii)         proposed private placement of up to 260,523,000 new Shares, representing 30% 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 above. This announcement is dated 22 January 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3123622

Attachments Bina Puri Holdings Bhd - Proposals (22.01.2021).pdf

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BINA PURI HOLDINGS BHD

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 143,111,000 NEW ORDINARY SHARES IN BINA PURI HOLDINGS BHD. ("BINA PURI"), REPRESENTING 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES OF BINA PURI
No. of shares issued under this corporate proposal	18,527,627
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0497
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,574,222,000
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 243,954,099.350
Listing Date	04 Oct 2021

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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	46,426	64,665	46,426	64,665
2	Profit/(loss) before tax	-7,256	-5,402	-7,256	-5,402
3	Profit/(loss) for the period	-7,601	-6,932	-7,601	-6,932
4	Profit/(loss) attributable to ordinary equity holders of the parent	-8,022	-8,588	-8,022	-8,588
5	Basic earnings/(loss) per share (Subunit)	-0.55	-1.07	-0.55	-1.07
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 ($$)	0.1478		0.1622

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Type	Announcement
Subject	OTHERS
Description	POWER PURCHASE AGREEMENT ("PPA") FOR LARGE SCALE SOLAR PHOTOVOLTAIC ("PV") PLANT BETWEEN BP ENERGY SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF BINA PURIHOLDINGS BHD AND SABAH ELECTRICITY SDN. BHD.
1.  POWER PURCHASE AGREEMENT FOR LARGE SCALE SOLAR The Board of Directors of Bina Puri Holdings Bhd. (“BPHB” or “the Company”) wishes to announce that BP Energy Sdn Bhd (“BPE”), a wholly owned subsidiary of the Company had on 1 December 2021 signed a Power Purchase Agreement ("PPA") for Large Scale Solar Photovoltaic ("PV") Plant with Sabah Electricity Sdn. Bhd. (“SESB”). BPE will design, construct, test, commission, own, operate and maintain a solar photovoltaic energy generating facility with a capacity of 5.00MWa.c. to be located at Lot NT 243021423 & Lot NT 243021445 Kg Dasar, Kunak, Sabah for connection to SESB’s medium voltage Distribution Network at PMU Kunak. The PPA contractual term will be for 21 years from the commercial operation date scheduled on 30 June 2023. 2.  INFORMATION ON SESB SESB is a private limited company, duly incorporated in Malaysia and having its registered address at Wisma SESB, Jalan Tunku Abdul Rahman, 88673 Kota Kinabalu, Sabah. SESB is a vertically integrated utility providing reliable generation, transmission and distribution services of electricity in the states of Sabah and the Federal Territory of Labuan. 3.  FINANCIAL EFFECTS OF THE PPA The PPA is not expected to have any material impact on the earnings and net assets of the Group for the financial year ending 30 June 2022. 4.  DIRECTORS AND SUBSTANTIAL SHAREHOLDERS’ INTEREST None of the Directors or major shareholders of BPHB and persons connected with them has any direct or indirect interests, in the PPA. 5.  STATEMENT BY DIRECTORS The Board of BPHB is of the opinion that the PPA is in the best interest of the Group. 6.  APPROVAL REQUIRED The PPA does not require the approval of shareholders of the Company and any relevant government authorities. This announcement is dated 15 December 2021.

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

BINA PURI HOLDINGS BHD

Particulars of Substantial Securities Holder

Name	MAJU OFFSHORE CAPITAL SDN. BHD.
Address	C-02-08 & C-02-09, Block C, Cheras Centrepoint, Medan Connaught, No. 1, Jalan 3/144A, Kuala Lumpur 56000 Wilayah Persekutuan Malaysia.
Company No.	202301020517 (1514439-M)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Maju Offshore Capital Sdn. Bhd.
Address of registered holder	C-02-08 & C-02-09, Block C,Cheras Centrepoint, Medan Connaught,No. 1, Jalan 3/144A,56000 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	20 Sep 2023
No of securities	169,656,188
Circumstances by reason of which Securities Holder has interest	Acquired of 169,656,188 shares to streamline the business in between holding company and its wholly-owned subsidiary.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	169,656,188
Direct (%)	5.035
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	21 Sep 2023
Date notice received by Listed Issuer	21 Sep 2023

Notice of Person Ceasing (Section 139 of CA 2016)

BINA PURI HOLDINGS BHD

Particulars of Substantial Securities Holder

Name	MAJU OFFSHORE SDN. BHD.
Address	C-02-08 & C-02-09, Block C, Cheras Centrepoint, Medan Connaught, No. 1, Jalan 3/144A, Kuala Lumpur 56000 Wilayah Persekutuan Malaysia.
Company No.	198201007703 (87461-A)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Maju Offshore Sdn. Bhd.
Address of registered holder	C-02-08 & C-02-09, Block C,Cheras Centrepoint, Medan Connaught,No. 1, Jalan 3/144A,56000 Kuala Lumpur
Date of cessation	20 Sep 2023

No of securities disposed	169,656,188
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of 169,656,188 shares to streamline the business in between holding company and its wholly-owned subsidiary.
Nature of interest	Direct Interest
Date of notice	21 Sep 2023
Date notice received by Listed Issuer	21 Sep 2023

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BINA PURI HOLDINGS BHD

Entitlement subject	Share Consolidation
Entitlement description	CONSOLIDATION OF EVERY 5 EXISTING ORDINARY SHARES IN BINA PURI HOLDINGS BHD. ("BINA PURI" OR THE "COMPANY") ("BINA PURI SHARES" OR "SHARES") HELD AT 5:00 P.M. ON 9 MAY 2024 INTO 1 BINA PURI SHARE ("CONSOLIDATED SHARES") ("SHARE CONSOLIDATION")
Ex-Date	08 May 2024
Entitlement date	09 May 2024
Entitlement time	5:00 PM
Financial Year End	30 Jun 2024
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	09 May 2024
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
Par Value (if applicable)

Entitlement Details

Company Name	Ratio (New : Existing)	Available/Listing Date	Fractional Entitlement
BINA PURI HOLDINGS BHD	1.0000 : 5.0000	10 May 2024	Round Down / Fraction Disregard

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BINA PURI HOLDINGS BHD

Particulars of substantial Securities Holder

Name	DATUK MATTHEW TEE KAI WOON
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	21 Aug 2024	26,500,000	Disposed	Direct Interest
	Name of registered holder	Alipay Loan Services (M) Sdn Bhd for Matthew Tee Kai Woon
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of Ordinary Shares
Nature of interest	Direct Interest
Direct (units)	53,239,719
Direct (%)	7.889
Indirect/deemed interest (units)	43,310,500
Indirect/deemed interest (%)	6.418
Total no of securities after change	96,550,219
Date of notice	21 Aug 2024
Date notice received by Listed Issuer	21 Aug 2024

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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	48,642	-2,810	185,264	94,843
2	Profit/(loss) before tax	5,148	-70,401	-3,862	-122,527
3	Profit/(loss) for the period	1,811	-71,837	-9,340	-126,143
4	Profit/(loss) attributable to ordinary equity holders of the parent	360	-62,183	-14,526	-122,956
5	Basic earnings/(loss) per share (Subunit)	0.05	-3.78	-2.15	-5.86
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 ($$)	0.1298		0.0309

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Type	Announcement
Subject	OTHERS
Description	BINA PURI HOLDINGS BHD ("BPHB" OR "THE COMPANY")- DEFAULT IN PAYMENT PURSUANT TO PARAGRAPH 9.19A OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Pursuant to Paragraph 9.19A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of BPHB wishes to announce that the Company has defaulted on its payment(s) to Export-Import Bank of Malaysia Berhad. Kindly refer to the attachment for further details. This announcement is dated 6 February 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3521694

Attachments Para 19.9A - Default in Payment to EXIM Bank .pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	46,553	42,784	111,308	86,996
2	Profit/(loss) before tax	1,386	-12,429	2,220	-23,009
3	Profit/(loss) for the period	1,307	-13,229	1,452	-25,535
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,313	-15,170	-18	-28,724
5	Basic earnings/(loss) per share (Subunit)	0.18	-0.45	0.00	-0.85
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	0.1577		0.1293

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BINA PURI HOLDINGS BHD

Particulars of substantial Securities Holder

Name	TAN SRI DATUK TEE HOCK SENG, JP
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	24 Mar 2025	1,000,000	Disposed	Direct Interest
	Name of registered holder	Tee Hock Seng
	Description of "Others" Type of Transaction
2	25 Mar 2025	15,800,000	Transferred	Direct Interest
	Name of registered holder	Tee Hock Seng
	Description of "Others" Type of Transaction
3	25 Mar 2025	15,800,000	Transferred	Indirect Interest
	Name of registered holder	Matthew Tee Kai Woon
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	- Disposal of Ordinary Shares- Transfer of 15,800,000 Ordinary Shares to his son, Datuk Matthew Tee Kai Woon
Nature of interest	Direct and Indirect Interest
Direct (units)	25,243,834
Direct (%)	3.129
Indirect/deemed interest (units)	44,871,052
Indirect/deemed interest (%)	5.562
Total no of securities after change	70,114,886
Date of notice	27 Mar 2025
Date notice received by Listed Issuer	27 Mar 2025

Name	DATUK MATTHEW TEE KAI WOON
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	24 Mar 2025	1,000,000	Disposed	Indirect Interest
	Name of registered holder	Tee Hock Seng
	Description of "Others" Type of Transaction
2	25 Mar 2025	15,800,000	Transferred	Indirect Interest
	Name of registered holder	Tee Hock Seng
	Description of "Others" Type of Transaction
3	25 Mar 2025	15,800,000	Transferred	Direct Interest
	Name of registered holder	Matthew Tee Kai Woon
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	- Disposal of Ordinary Shares by his father, Tan Sri Datuk Tee Hock Seng, JP- Transfer of 15,800,000 Ordinary Shares from his father, Tan Sri Datuk Tee Hock Seng, JP
Nature of interest	Direct and Indirect Interest
Direct (units)	44,604,386
Direct (%)	5.529
Indirect/deemed interest (units)	25,510,500
Indirect/deemed interest (%)	3.162
Total no of securities after change	70,114,886
Date of notice	27 Mar 2025
Date notice received by Listed Issuer	27 Mar 2025

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BINA PURI HOLDINGS BHD

Date of change	16 Apr 2025
Name	DR TAN CHENG KIAT
Age	77
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Retirement

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	Nil
Family relationship with any director and/or major shareholder of the listed issuer	i) Dr. Tan Cheng Kiat is the uncle of Tan Sri Datuk Tee Hock Seng, JPii) Dr. Tan Cheng Kiat is the grand uncle of Datuk Matthew Tee Kai Woon
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	Direct interest: 19,261,742 ordinary shares

Date of change	16 Apr 2025
Name	TAN SRI DATUK TEE HOCK SENG, JP
Age	76
Gender	Male
Nationality	Malaysia
Designation	Executive Deputy Chairman
Directorate	Executive
Type of change	Retirement

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	Nil
Family relationship with any director and/or major shareholder of the listed issuer	i) Tan Sri Datuk Tee Hock Seng, JP is the father of Datuk Matthew Tee Kai Woon.ii) Tan Sri Datuk Tee Hock Seng, JP is the nephew of Dr. Tan Cheng Kiat.
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	Direct interest: 24,643,834 ordinary shares & 3,013,506 warrants BIndirect interest: 44,871,052 ordinary shares & 209,199 warrants B

Date of change	16 Apr 2025
Name	MR GOH KEE LUN
Age	46
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Chartered Accountant (CA)	Malaysian Institute of Accountants
2	Professional Qualification	Certified Public Accountant (CPA)	Certified Public Accountants Australia
3	Degree	Accounting	University Science of Malaysia

Working experience and occupation	Mr. Goh Kee Lun ("Mr. Goh") is a member of Malaysian Institute of Accountants ("MIA") and Certified Public Accountants ("CPA") Australia. He had over 20 years of diverse experience in investment management, capital markets, corporate finance and strategic business development across Asia, the Middle East and South America. Mr. Goh currently holds Director and Chairman roles in various companies. He is currently the Chairman of Blueshark Holding Limited, where he drives the Group's capital market strategy and oversees the international expansion of its smart e-scooter brand, particularly in ASEAN. He is also a Director of CIS Pride Fund, managing high-net-worth family investments across Asia with a diversified portfolio including equities, collectibles, ETFs, trade financing, and digital assets. As Managing Director for China and the GCC at HKFAEx Group, he leads market expansion and cross-border collaborations. In Malaysia, he serves as a Director of SSH Capital Holdings, contributing to investment strategy and overseeing a Klang Valley real estate portfolio with a GDV exceeding RM500 million.Earlier at his career, he was a Partner at B String Finance Advisory in Shanghai, focusing on cross-border investments, capital structuring, and M&A, helping high-growth companies raise substantial capital. He also served as CFO and Overseas Business Development Director at Haiyi International and Tianjin Haichenua, where he led market expansion into Southeast Asia and South America, establishing international joint ventures and securing multimillion-dollar contracts. Earlier in his career, he held senior audit roles at Johnson Controls (Asia Pacific), Ernst & Young (Shanghai), and PwC (Malaysia and Beijing), managing audits for multinational corporations, IPOs, and listed companies.
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	NIL

Remarks :

The new position of Mr. Goh Kee Lun should read as Executive Director cum Group Chief Executive Officer

Date of change	16 Apr 2025
Name	MR CHAI CHAN TONG
Age	37
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Group Managing Director
New Position	Group Managing Director
Directorate	Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	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	Direct interest: 166,500,926 ordinary shares & 15,116,429 warrants B

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BINA PURI HOLDINGS BHD

Particulars of substantial Securities Holder

Name	TAN SRI DATUK TEE HOCK SENG, JP
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	17 Apr 2025	14,390,000	Transferred	Direct Interest
	Name of registered holder	Tee Hock Seng
	Description of "Others" Type of Transaction
2	17 Apr 2025	14,390,000	Transferred	Indirect Interest
	Name of registered holder	Matthew Tee Kai Woon
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Transfer of 14,390,000 Ordinary Shares to his son, Datuk Matthew Tee Kai Woon
Nature of interest	Direct and Indirect Interest
Direct (units)	10,253,834
Direct (%)	1.268
Indirect/deemed interest (units)	59,261,052
Indirect/deemed interest (%)	7.327
Total no of securities after change	69,514,886
Date of notice	21 Apr 2025
Date notice received by Listed Issuer	21 Apr 2025

Name	DATUK MATTHEW TEE KAI WOON
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	17 Apr 2025	14,390,000	Transferred	Direct Interest
	Name of registered holder	Matthew Tee Kai Woon
	Description of "Others" Type of Transaction
2	17 Apr 2025	14,390,000	Transferred	Indirect Interest
	Name of registered holder	Tee Hock Seng
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Transfer of 14,390,000 Ordinary Shares from his father, Tan Sri Datuk Tee Hock Seng, JP
Nature of interest	Direct and Indirect Interest
Direct (units)	58,994,386
Direct (%)	7.294
Indirect/deemed interest (units)	10,520,500
Indirect/deemed interest (%)	1.301
Total no of securities after change	69,514,886
Date of notice	21 Apr 2025
Date notice received by Listed Issuer	21 Apr 2025

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Type	Announcement
Subject	OTHERS
Description	BINA PURI HOLDINGS BHD ("BPHB" OR "THE COMPANY")- Clarification on Unusual Trading Activity
Reference is made to the unusual trading activity involving the Company's shares, as well as those of several other companies on the market. The Board of Directors of BPHB wishes to announce that the Group views this matter seriously and is monitoring the situation closely. The Group is ready to extend full cooperation to the relevant authorities, including the Securities Commission Malaysia and Bursa Malaysia, should they require any information or assistance during their investigations. The Group would like to reassure stakeholders that the personal accounts and shareholdings of its key shareholders and owners have not been compromised or accessed without authorisation. The Board of Directors remains committed to transparency and the protection of investor interests. The Group will provide further updates as more information becomes available. This announcement is dated 25 April 2025.