【BCMALL 0187 交流专区】

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BCM ALLIANCE BERHAD

Date of change	01 Oct 2020
Name	MADAM NG WAI HONG
Age	64
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Science with Education (Honours)	University of Malaya
2	Masters	Master of Business Administration	University of Malaya

Working experience and occupation	Madam Ng started her career as Media and Research Services Director and Shareholder of Survey Research Malaysia (Founder company of Survey Research Group) in 1984 and left the company in 1993. In 2000, she joined Hwang-DBS Investment Bank Berhad as a Commissioned Dealers' Representative till 2013. In 2009, she joined Warisan Setiamas Sdn Bhd as a Director and Private Investor, a position that she is currently holding.
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	Direct Interest - Nil Indirect Interest - 45,815,800 Ordinary Shares

Date of change	01 Oct 2020
Name	MR LIM JIT WEI
Age	60
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue other personal commitments

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	20,386	29,243	52,499	81,691
2	Profit/(loss) before tax	1,996	1,439	4,166	6,449
3	Profit/(loss) for the period	1,533	848	2,971	4,512
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,243	665	2,324	4,320
5	Basic earnings/(loss) per share (Subunit)	0.30	0.16	0.55	1.03
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 ($$)	0.1300		0.1200

BCM ALLIANCE 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	SPECIAL ISSUE OF UP TO 60,197,000 NEW ORDINARY SHARES IN BCM TO BUMIPUTERA INVESTORS TO BE IDENTIFIED AND/OR APPROVED BY MINISTRY OF INTERNATIONAL TRADE AND INDUSTRY MALAYSIA ("SPECIAL ISSUE")
No. of shares issued under this corporate proposal	60,197,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2600
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	481,447,200
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 47,771,117.000
Listing Date	11 Dec 2020

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BCM ALLIANCE BERHAD

Date of change	04 Jan 2021
Name	MR HO KEE WEE
Age	37
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	Degree	Bachelor of Information Technology	Edinburgh Napier University

Working experience and occupation

Mr Ho has vast experiences in Property Development industry for the past 15 years. He started his career in an established real estate company and managed to achieve top performer and soon be given the opportunity to lead the sales team. He then was also appointed as Sales Department Head over seeing Sales & Marketing Department since 2014. Under his supervision, he has been involved in multiple projects worth more than RM300 million Gross Development Value ("GDV"). Currently, he acts as the Sales & Marketing Director in a subsidiary of a public listed company. He chair the sales and marketing division which carries the developments across Malaysia with a GDV of approximately RM1 billion. He also involves in strategic planning, product branding, project management, costing, human resource management and sales and marketing.He sits on the Board of few private companies.

Date of change	04 Jan 2021
Name	MR KOH PEE SENG
Age	70
Gender	Male
Nationality	Malaysia
Designation	Executive Deputy Chairman
Directorate	Executive
Type of change	Resignation
Reason	To pursue other personal commitments
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	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 - 33,791,400 ordinary sharesIndirect Interest - 5,000,000 ordinary shares

Date of change	04 Jan 2021
Name	MR CHUNG ENG LAM
Age	56
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue other personal commitments
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	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 - 550,000 ordinary shares

Date of change	04 Jan 2021
Name	MADAM NG WAI HONG
Age	65
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue other personal commitments
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	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 - Nil Indirect Interest - 56,571,900 ordinary shares

Date of change	04 Jan 2021
Name	MR HEW CHUN SHUN
Age	48
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue other personal commitments
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	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 - 653,000 ordinary shares

Date of change	04 Jan 2021
Name	MR HOO SWEE GUAN
Age	39
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	Registered Accountant	CPA Australia
2	Professional Qualification	Registered Accountant	Malaysian Institute of Accountants
3	Masters	Master in Business Administration	Victoria University, Australia
4	Degree	Bachelor of Commerce -Accounting	University of Adelaide, Australia

Working experience and occupation

Mr Hoo has more than 12 years experiences in accounting and finance across industries including audit and advisory firm, steel and hardware industry, services and retails industry, property development industry, freight and logistics industry, food and beverage industry and manufacturing industry. His vast experiences well-equipped himself to render the services to multi-national companies such as Johor Corporation Berhad, Perbadanan Kemajuan Negeri Selangor ("PKNS"), CPA Australia (Malaysia) Sdn Bhd, Panasonic Manufacturing Malaysia Berhad and lots of public listed companies listed in Bursa Malaysia Berhad. He also involved in business advisory division during his tenure with an audit and advisory firm to turn around few public listed companies as well as few private limited companies. His expertise in taxation, business development and strategic planning, sales and marketing, merger and acquisition, as well as solvency contributed to his success pathway along with his partners. Currently he sits on the Board of PDZ Holdings Berhad.

Directorships in public companies and listed issuers (if any)

PDZ Holdings Berhad

Notice of Person Ceasing (Section 139 of CA 2016)

BCM ALLIANCE BERHAD

Particulars of Substantial Securities Holder

Name	MR KOH PEE SENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name of registered holder	Koh Pee Seng
Date of cessation	04 Jan 2021

No of securities disposed	33,791,400
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of ordinary shares via off market
Nature of interest	Direct Interest
Date of notice	04 Jan 2021
Date notice received by Listed Issuer	04 Jan 2021

Notice of Person Ceasing (Section 139 of CA 2016)

BCM ALLIANCE BERHAD

Particulars of Substantial Securities Holder

Name	MR LO LING
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Lo Ling
Date of cessation	04 Jan 2021

No of securities disposed	53,927,600
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of ordinary shares via off market.
Nature of interest	Direct Interest
Date of notice	04 Jan 2021
Date notice received by Listed Issuer	04 Jan 2021

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

BCM ALLIANCE BERHAD

Particulars of Substantial Securities Holder

Name	SANICHI TECHNOLOGY BERHAD
Address	Unit 27.2, Menara 1MK, Kompleks 1 Mont Kiara, No. 1 Jalan Kiara, Mont Kiara Kuala Lumpur 50480 Wilayah Persekutuan Malaysia.
Company No.	200401023320 (661826-K)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	SANICHI TECHNOLOGY BERHAD
Address of registered holder	Unit 27.2, Menara 1MK, Kompleks 1 Mont Kiara, No. 1 Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	04 Jan 2021
No of securities	50,765,800
Circumstances by reason of which Securities Holder has interest	Acquisition of ordinary shares via off market
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	50,765,800
Direct (%)	10.544
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	06 Jan 2021
Date notice received by Listed Issuer	06 Jan 2021

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

BCM ALLIANCE BERHAD

Particulars of Substantial Securities Holder

Name	CITA REALITI SDN. BHD.
Address	Lot A-2-3A, 2 Floor, Melawati Corporate Centre, Taman Melawati Kuala Lumpur 53300 Wilayah Persekutuan Malaysia.
Company No.	201801010137 (1272152-A)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	CITA REALITI SDN. BHD.
Address of registered holder	Lot A-2-3A, 2 Floor, Melawati Corporate Centre, Taman Melawati, 53300 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	05 Jan 2021
No of securities	18,731,000
Circumstances by reason of which Securities Holder has interest	Acquisition of share via off market
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	37,731,000
Direct (%)	7.837
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	07 Jan 2021
Date notice received by Listed Issuer	07 Jan 2021

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	BCM ALLIANCE BERHAD ("BCM" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 144,434,000 NEW ORDINARY SHARES IN THE COMPANY, REPRESENTING 30% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY, TO INDEPENDENT THIRD-PARTY INVESTOR(S) TO BE IDENTIFIED LATER AND AT AN ISSUE PRICE TO BE DETERMINED LATER ("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 a private placement of up to 144,434,000 new ordinary shares in the Company (“BCM Shares” or “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 Proposed Private Placement. This announcement is dated 27 January 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3124886

Attachments BCM Alliance Berhad - Proposed Private Placement (27.01.2021).pdf

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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	16,965	20,386	49,706	52,499
2	Profit/(loss) before tax	3,044	1,996	-928	4,166
3	Profit/(loss) for the period	2,342	1,533	-2,384	2,971
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,509	1,243	-3,787	2,324
5	Basic earnings/(loss) per share (Subunit)	0.16	0.30	-0.54	0.55
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 ($$)	0.1100		0.1400

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	BCM ALLIANCE BERHAD ("BCM" OR "THE COMPANY")ACQUISITION OF 19,000,000 ORDINARY SHARES OF FITTERS DIVERSIFIED BERHAD ("FITTERS")
The Board of Directors (“Board”) of BCM wishes to announce that the Company had on 25 November 2021 acquired 19,000,000 ordinary shares of FITTERS (“the Shares”) for an aggregate purchase consideration of RM11,419,326 which represents approximately 4.00% of the total issued share capital of FITTERS (“the Acquisition”). Please refer to the attachment for further details. This announcement is dated 26 November 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3213340

Attachments BCM - Acquisition of FITTERS shares.pdf

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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	21,350	28,414	42,837	49,903
2	Profit/(loss) before tax	-1,050	2,075	-6,087	52
3	Profit/(loss) for the period	-1,316	897	-6,815	-1,482
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,246	1,111	-6,299	-1,236
5	Basic earnings/(loss) per share (Subunit)	-0.06	0.05	-0.31	-0.06
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

icy97

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	32,106	18,260	96,822	94,359
2	Profit/(loss) before tax	-896	-35,901	-7,813	-40,530
3	Profit/(loss) for the period	-1,655	-35,043	-9,551	-42,778
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,640	-34,895	-9,036	-42,250
5	Basic earnings/(loss) per share (Subunit)	-0.08	-1.72	-0.44	-2.08
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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BCM ALLIANCE BERHAD

Date of change	11 Apr 2025
Name	MR HO KEE WEE
Age	41
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to other 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

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Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	BCM ALLIANCE BERHAD ("BCM" OR THE "COMPANY")(I)        PROPOSED DISPOSAL; AND(II)        PROPOSED SHARE CONSOLIDATION(COLLECTIVELY, THE "PROPOSALS")
On behalf of the Board of Directors of the Company, TA Securities Holdings Berhad wishes to announce that: (i)         the Company had on 14 May 2025 entered into a conditional share sale agreement with CS Strategic Holdings Sdn Bhd for the proposed disposal of the entire equity interest in CS Laundry System Sdn Bhd to CS Strategic Holdings Sdn Bhd for a cash consideration of RM18.00 million (“Proposed Disposal”); and   (ii)        the Company proposes to undertake the consolidation of every 10 existing ordinary shares in BCM (“BCM Shares”) into 1 BCM Share (“Proposed Share Consolidation”). Further details of the Proposals are set out in the attachment below. This announcement is dated 14 May 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3553344

Attachments BCM - Proposals - Announcement (14.05.2025).pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	14,132	21,487	14,132	21,487
2	Profit/(loss) before tax	-3,340	-5,037	-3,340	-5,037
3	Profit/(loss) for the period	-3,371	-5,499	-3,371	-5,499
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,263	-5,053	-3,263	-5,053
5	Basic earnings/(loss) per share (Subunit)	-0.16	-0.25	-0.16	-0.25
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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BCM ALLIANCE BERHAD

Date of change	01 Jul 2025
Name	MR PANG WEI KANG
Age	26
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	Degree	Bachelor of Science in Business Management	Kingston University London, London

Working experience and occupation	Mr. Pang Wei Kang ("Mr. Pang") began his career in the food and beverage industry, where he oversees a Japanese fine dining restaurant. He leads all aspects of the business, including daily operations, financial planning, and brand development. He integrates operational execution with strategic marketing by implementing innovative campaigns to enhance brand visibility and customer engagement.Mr. Pang currently sits on the board of FITTERS Diversified Berhad ("FITTERS") as an Executive Director. He is involved in FITTERS' corporate planning and risk analysis, as well as monitoring the operational performance of its Property Development, Fire Engineering & Services, and Renewable Energy divisions.Mr. Pang is also actively involved in supply chain governance across FITTERS' divisions. He focuses on improving operational efficiency and reducing logistics costs by implementing AI systems to reduce labor dependency and enhance digital tracking of waste materials, thereby ensuring traceability and upholding sustainability standards across the value chain.
Directorships in public companies and listed issuers (if any)	FITTERS Diversified Berhad
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