【ECOHLDS 0059 交流专区】（前名 MMODE）

icy97

Type	Announcement
Subject	OTHERS
Description	ECOBUILT HOLDINGS BERHAD (FORMERLY KNOWN AS M-MODE BERHAD) ("ECOBUILT" OR "THE COMPANY") - Letter of Acceptance
1.         Introduction The Board of Directors of ECOBUILT is pleased to announce that its wholly owned subsidiary company, E&J Builders Sdn Bhd (“E&J”), had on 3 January 2019 accepted the Letter of Acceptance from Vistarena Development Sdn Bhd (Company No. 891863-T) for the appointment of E&J as the Main Contractor to undertake construction works for the proposed development of 2 apartment blocks (1320 units) comprising block A-32 Storeys Apartment PPAIM (660 units), block B-34 Storeys Apartment (440 units) and affordable home (220 units), 8 Storeys podium car park, 1 unit TNB substation, 1 unit of refuse chamber and common facilities on Lot  PT15250, Kampung Muhibbah, Bukit OUG, Mukim Petaling, Kuala Lumpur ("the Project"). 2.        Contract sum and completion date The contract sum for the Project is Ringgit Malaysia Two Hundred And Two Million Four Hundred Sixty Nine Thousand One Hundred Seventy Eight And Cents Fifty Only (RM202,469,178.50) and the Project is expected to be completed within thirty (30) months ie by 3 July 2021 or within such extended date as Conditions of Contract provides. 3.         Financial effects The Project is expected to contribute positively to the earnings and net assets of ECOBUILT Group for the financial year ending 31 May 2019. 4.         Risks The risks associated with the project are mainly operational risks, inter-alia, the inefficiency of operations and competition, as well as subject to challenges and risks arising from the property construction business. Notwithstanding this, the Board is confident given the competency and experience of the directors, Mr Ong Chee Koen,  Ir Yap Nam Fee and their team in the property construction industry and project management, the associated risks could be minimised. The Project, upon commencement, will be subject to market risk, industry risk and also economy risk which may affect the property construction industry. 5.         Directors’ and Major Shareholders’ Interest None of the Directors and/or major shareholders of the Company or persons connected with them, have any interest, direct or indirect, in the Project. This announcement is dated 3 January 2019.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Nov 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Nov 2018	30 Nov 2017	30 Nov 2018	30 Nov 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	14,029	24,451	23,941	50,841
2	Profit/(loss) before tax	1,897	1,902	2,859	4,338
3	Profit/(loss) for the period	1,898	1,719	2,725	3,767
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,690	1,719	2,517	3,767
5	Basic earnings/(loss) per share (Subunit)	1.04	1.06	1.55	2.32
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 ($$)	0.4373		0.4224

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 28 Feb 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		28 Feb 2019	28 Feb 2018	28 Feb 2019	28 Feb 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	18,915	11,678	42,856	62,519
2	Profit/(loss) before tax	564	1,481	3,423	5,819
3	Profit/(loss) for the period	76	1,517	2,801	5,284
4	Profit/(loss) attributable to ordinary equity holders of the parent	-264	1,517	2,253	5,284
5	Basic earnings/(loss) per share (Subunit)	-0.16	0.93	1.38	3.25
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 ($$)	0.4388		0.4224

icy97

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	ECOBUILT HOLDINGS BERHAD (formerly known as M-Mode Berhad) ("ECOBUILT" OR THE "COMPANY")I.        PROPOSED ACQUISITION; ANDII.        PROPOSED PRIVATE PLACEMENT (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of Ecobuilt, UOB Kay Hian Securities (M) Sdn Bhd wishes to announce that Ecobuilt proposes to undertake the following:- (i) acquisition of 750,000 ordinary shares of Rexallent Construction Sdn Bhd ("Rexallent"), representing 100.0% equity interest of Rexallent from Kilau Makmur Sdn Bhd for a purchase consideration of RM45,000,000, to be satisfied via a combination of cash payment of RM20,000,000 and the issuance of 102,040,816 new ordinary shares in Ecobuilt ("Ecobuilt Share(s)" or "Share(s)") at the issue price of RM0.245 per Ecobuilt Share ("Proposed Acquisition"); and (ii) private placement of 48,812,850, representing 30.0% of the total issued Shares ("Placement Share(s)") at the subscription price of RM0.245 per Placement Share ("Proposed Private Placement"). Please refer to the attachment for further details of the Proposals. This announcement is dated 30 April 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6148165

Attachments Ecobuilt Buldings Berhad_Proposals_Announcement_20190430 (Final).pdf

icy97

Type	Announcement
Subject	OTHERS
Description	ECOBUILT HOLDINGS BERHAD (FORMERLY KNOWN AS M-MODE BERHAD) ("ECOBUILT" OR "THE COMPANY")- DISPOSAL OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL IN M-MODE MOBILE SDN. BHD., MOBILE MULITIMEDIA SDN. BHD. AND TAMEKO SDN. BHD. FOR A TOTAL CASH CONSIDERATION OF RM12,000,000
The Board of Directors of ECOBUILT wishes to announce that the Company had on 29 July 2019 entered into a Shares Sale Agreement (“SSA”) with Dato’ Lim Thean Keong of No. 13, Jalan Maran, Off Jalan Kuantan, 53200 Kuala Lumpur for the disposals of three (3) wholly-owned subsidiaries as below for a total cash consideration of RM12,000,000.00:- (i) the entire equity interest in M-Mode Mobile Sdn. Bhd. (Company No.: 531458-T) (“MMM”), comprising 250,000 ordinary shares (“MMM Shares”); (ii) the entire equity interest in Mobile Multimedia Sdn. Bhd. (Company No.: 609403-W) (“MM”), comprising 100,000 ordinary shares (“MM Shares”); and (iii) the entire equity interest in Tameko Sdn. Bhd. (Company No.: 748745-A) (“TSB”), comprising 2 ordinary shares (“TSB Shares”). The above is hereinafter collectively referred to as “Disposal”. MMM, MM and TSB are collectively referred to as the “Disposal Companies”. MMM Shares, MM Shares and TSB Shares are hereinafter collectively referred to as the “Sale Shares”. MMM, MM and TSB shall cease to be wholly-owned subsidiaries of the Company on completion of the sale and purchase of the Sale Shares pursuant to the terms and conditions in the SSA. Please refer to the attachment for further details of the Disposal. This announcement is dated 29 July 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6238837

Attachments ECOBUILT - Proposed Disposal of MMM-MM-TSB.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 May 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 May 2019	31 May 2018	31 May 2019	31 May 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	19,349	10,550	62,205	73,069
2	Profit/(loss) before tax	493	-7,951	3,916	-2,132
3	Profit/(loss) for the period	430	-7,251	3,231	-1,967
4	Profit/(loss) attributable to ordinary equity holders of the parent	259	-7,251	2,512	-1,967
5	Basic earnings/(loss) per share (Subunit)	0.16	-4.46	1.54	-1.21
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 ($$)	0.4404		0.4224

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ECOBUILT HOLDINGS BERHAD

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-31072019-00001
Subject	DISPOSAL OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL IN M-MODE MOBILE SDN. BHD. (MMM), MOBILE MULITIMEDIA SDN. BHD. AND TAMEKO SDN. BHD. (TSB) FOR A TOTAL CASH CONSIDERATION OF RM12,000,000 (DISPOSAL)
Description	REPLY TO THE QUERY FROM BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") DATED 1 AUGUST 2019 (IQL-31072019-00001)
Query Letter Contents	We refer to your Company’s announcement dated 29 July 2019 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1.         The respective age of the MMM Properties and TSB Property. 2.         Whether any valuation was carried out on MMM Properties and TSB Property respectively. If so, the respective name of the independent registered valuer, date and method of valuation and quantification of the market value, and the time and place where the valuation(s) report may be inspected. 3.         The net book values of the MMM Properties and TSB Property based on the latest audited financial statements of each company. 4.         Examples of working capital for which the Disposal proceeds will be utilized. 5.         The timeframe for full utilisation of the Disposal proceeds. 6.         The brief details of the existing projects and future projects for which the Disposal proceeds will be utilized. 7.         The breakdown of the utilization of the Disposal proceeds between working capital, existing projects and future projects. Please furnish Bursa Securities with your reply within one (1) market day from the date hereof.
We refer to our announcement made on 29 July 2019 in relation to the Disposal (“Announcement”) and the query from Bursa Securities dated 1 August 2019 (“Query”) in relation to the Disposal. Unless otherwise defined, the definitions set out in this reply shall carry the same meanings as defined in the Announcement. Further to the Announcement, the Board of Directors of ECOBUILT wishes to provide the following additional information pursuant to the Query:- 1. The respective age of the MMM Properties and TSB Property. Reply The age of the MMM Properties and TSB Property are set out below:- No. Proprietor Title/Location Description Approximate age of offices 1 MMM Geran 37731/M1B/19/307, No. Petak 307, Tingkat 19, Bangunan M1 for Lot No. 144, Seksyen 44, Bandar Kuala Lumpur, Daerah Wilayah Persekutuan. (“MMM Property 1”) A parcel of office 25 Years 2 MMM Geran 37731/M1B/4/126, No. Petak 126, Tingkat 4, Bangunan M1B for Lot No. 144, Seksyen 44, Bandar Kuala Lumpur, Daerah Wilayah Persekutuan.  (“MMM Property 2”) A parcel of office 25 Years 3 TSB Strata title GM1889/M1/4/14, Lot No. 30996, No. Bangunan M1, No. Tingkat 4, No. Petak 14, Pekan Cheras, District of Hulu Langat and State of Negeri Selangor. Parcel No. 35-3-F. (“TSB Property”) A parcel of office 21 Years 2. Whether any valuation was carried out on MMM Properties and TSB Property respectively. If so, the respective name of the independent registered valuer, date and method of valuation and quantification of the market value, and the time and place where the valuation(s) report may be inspected. Reply There were no valuation was carried out on the MMM Properties and TSB Property by an independent valuer. However, internal assessment and market survey were carried out on the market values of the properties in the vicinity to the MMM Properties and TSB Property based on the references from www.brickz.my and www.propertyguru.com.my. Based on the abovementioned internal assessment and market survey, the Board is of the view that the current market value of the MMM Properties and TSB Property are approximately RM4.09 million and RM211,000, respectively. 3. The net book values of the MMM Properties and TSB Property based on the latest audited financial statements of each company. Reply The latest audited net book values of the MMM Properties and TSB Property are set out below:- No. Property Audited Net book value as at 31 May 2018 (RM’000) 1. MMM Property 1 1,592 2. MMM Property 2 1,071 3. TSB Property 64 4. Examples of working capital for which the Disposal proceeds will be utilized. Reply The working capital for which the Disposal proceeds will be utilized for, among others, the payment of salaries and defrayment of operational and administrative expenses such as professional fees, utilities and sundry expenses. 5. The timeframe for full utilisation of the Disposal proceeds. Reply The Disposal proceeds is expected to be fully utilised within 24 months from receipt of payment. 6. The brief details of the existing projects and future projects for which the Disposal proceeds will be utilized. Reply (i) The Group intends to utilise RM5.0 million of the Disposal proceeds as working capital for its existing on-going projects comprising, among others, the pre-development costs, building structural works, infrastructure works, material costs, labour costs, professional fees and authorities’ fees. The existing on-going major projects currently undertaken by the Group with an aggregate contract sum of approximately RM464.6 million, are as follows:- (a) the construction works for the proposed development of 2 apartment blocks (1320 units) comprising block A-32 Storeys Apartment PPAIM (660 units), block B-34 Storeys Apartment (440 units) and affordable home (220 units), 8 Storeys podium car park, 1 unit TNB substation, 1 unit of refuse chamber and common facilities on Lot PT15250, Kampung Muhibbah, Bukit OUG, Mukim Petaling, Kuala Lumpur; and (b) the construction works for the proposed 25-Storey Mixed Commercial Development (with subsidiary titles to be applied for) on TL. 017526475 at Jalan Tun Fuad Stephens, Kota Kinabalu, Sabah. The above said projects is expected to be completed in year 2021. (ii) The Group is sourcing for other potential construction, development and/or any other projects. The Group intends to utilise RM5.0 million of the Disposal proceeds as initial outlays and/or working capital for future construction, development and/or any other projects as and when the opportunities arise. Any surplus or shortfall to the proceeds allocated for the future projects of the Group will be adjusted against the proceeds allocated for working capital of the Group depending on their respective funding requirements. 7. The breakdown of the utilisation of the Disposal proceeds between working capital, existing projects and future projects. Reply The Group intends to utilise the proceeds from Disposal of RM12,000,000 in the following manner:- Intended purposes Amount (RM’000) Working capital 2,000 Funding of existing projects 5,000 Future projects 5,000 Total 12,000 Any surplus or shortfall for the amount allocated for the funding of existing projects and future construction, development and/or other projects will be adjusted against proceeds allocated for working capital of the Group depending on funding requirements. This announcement is dated 2 August 2019.

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ECOBUILT HOLDINGS BERHAD

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 48,812,850 new ordinary shares of Ecobuilt Holdings Berhad (formerly known as M-Mode Berhad) at subscription price of RM0.245 each under the Subscription Agreements dated 30 April 2019
No. of shares issued under this corporate proposal	48,812,850
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2450
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	211,522,350
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 29,484,406.250
Listing Date	29 Aug 2019

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ECOBUILT HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Acquisitions
Details of corporate proposal	Acquisition by Ecobuilt Holdings Berhad (formerly known as M-Mode Berhad) of the entire equity interest in Rexallent Construction Sdn Bhd ("RCSB"), comprising 750,000 ordinary shares in RCSB, for a purchase consideration of RM45,000,000 to be satisfied via a combination of cash consideration of RM20,000,000 and the issuance of 102,040,816 new ordinary shares of Ecobuilt ("Share") at the issue price of RM 0.245 per Share
No. of shares issued under this corporate proposal	102,040,816
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2450
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	313,563,166
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 54,160,278.170
Listing Date	23 Sep 2019

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

ECOBUILT HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	KILAU MAKMUR SDN BHD
Address	NO 52A, LEBUH ENGGANG KLANG 41150 Selangor Malaysia.
Company No.	890816 U
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Name & address of registered holder	KILAU MAKMUR SDN BHDNO 52A, LEBUH ENGGANG41150 KLANGSELANGORUOB KAY HIAN NOMINEES (TEMPATAN) SDN BHD- UOB KAY HIAN SECURITIES (M) SDN BHD FOR KILAU MAKMUR SDN BHD (ECOBUILT)1ST FLOOR, BANGUNAN HENG GUANNO. 171, JALAN BURMAH10050 PENANG

Date interest acquired & no of securities acquired
Date interest acquired	19 Sep 2019
No of securities	102,040,816
Circumstances by reason of which Securities Holder has interest	Shares allotted as part satisfaction of the consideration of the disposal of 750,000 ordinary shares of Rexallent Construction Sdn. Bhd.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	102,040,816
Direct (%)	32.542
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	23 Sep 2019
Date notice received by Listed Issuer	23 Sep 2019

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Aug 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Aug 2019	31 Aug 2018	31 Aug 2019	31 Aug 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	23,870	9,912	23,870	9,912
2	Profit/(loss) before tax	765	962	765	962
3	Profit/(loss) for the period	578	827	578	827
4	Profit/(loss) attributable to ordinary equity holders of the parent	442	827	442	827
5	Basic earnings/(loss) per share (Subunit)	0.21	0.51	0.21	0.51
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 ($$)	0.3976		0.4407

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Nov 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Nov 2019	30 Nov 2018	30 Nov 2019	30 Nov 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	39,262	14,029	63,132	23,941
2	Profit/(loss) before tax	2,464	1,897	3,229	2,859
3	Profit/(loss) for the period	2,047	1,898	2,625	2,725
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,810	1,690	2,252	2,517
5	Basic earnings/(loss) per share (Subunit)	0.58	1.04	0.72	1.55
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 ($$)	0.3537		0.4407

icy97

icy97 发表于 31-7-2019 07:39 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6238837

Type	Announcement
Subject	OTHERS
Description	ECOBUILT HOLDINGS BERHAD ("ECOBUILT" OR "THE COMPANY")- DISPOSAL OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL IN M-MODE MOBILE SDN. BHD., MOBILE MULITIMEDIA SDN. BHD. AND TAMEKO SDN. BHD. FOR A TOTAL CASH CONSIDERATION OF RM12,000,000
Reference is made to the earlier announcements dated 29 July 2019, 2 August 2019 and 24 January 2020 in relation to the Disposal (“Announcements”), unless otherwise defined, the definitions set out in the Announcements shall apply herein. The Board of Directors of Ecobuilt wishes to announce that the Company had on 28 February 2020 entered into a Supplemental Shares Sale Agreement ("Supplemental SSA") with Dato’ Lim Thean Keong to vary and amend certain salient terms of the SSA. Please refer to the attachment for further details. The announcement is dated 28 February 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3029405

Attachments ECOBUILT - Supplemental SSA for the Proposed Disposal of MMM-MM-TSB.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	ECOBUILT HOLDINGS BERHAD ("ECOBUILT" OR "THE COMPANY")- DISPOSAL OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL IN M-MODE MOBILE SDN. BHD., MOBILE MULITIMEDIA SDN. BHD. AND TAMEKO SDN. BHD. FOR A TOTAL CASH CONSIDERATION OF RM12,000,000
Reference is made to the earlier announcements dated 29 July 2019, 2 August 2019, 24 January 2020 and 28 February 2020 in relation to the Disposal (“Announcements”), unless otherwise defined, the definitions set out in the Announcements shall apply herein. The Board of Directors of ECOBUILT wishes to announce that the Disposal of three (3) wholly-owned subsidiaries, MMM, MM and TSB have been completed on 6 April 2020. This announcement is dated 6 April 2020.

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	ECOBUILT HOLDINGS BERHAD ("ECOBUILT" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF ECOBUILT ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of Ecobuilt ("Board"), UOB Kay Hian Securities (M) Sdn Bhd ("UOB Kay Hian") wishes to announce that the Company proposes to undertake a private placement of up to 10% of the total number of issued shares of Ecobuilt to third party investor(s) to be identified later. Further details of the Proposed Private Placement are set out in the attachment enclosed. This announcement is dated 13 April 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3043460

Attachments Ecobuilt_Announcement_Private Placement 13 Apr 2020.pdf

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	ECOBUILT HOLDINGS BERHAD ("ECOBUILT" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF ECOBUILT ("PROPOSED PRIVATE PLACEMENT")
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcement in relation to the Proposed Private Placement. We refer to the announcement made by UOB Kay Hian Securities (M) Sdn Bhd ("UOB Kay Hian"), on behalf of the Board of Directors of Ecobuilt ("Board") on 13 April 2020 in relation to the Proposed Private Placement. On behalf of the Board, UOB Kay Hian wishes to provide additional information pertaining to the Proposed Private Placement. Please refer to the attachment enclosed for further details of the Proposed Private Placement. This announcement is dated 17 April 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3044645

Attachments Ecobuilt_Proposed Private Placement_Additional Announcement)_17 April 2020.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 29 Feb 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		29 Feb 2020	28 Feb 2019	29 Feb 2020	28 Feb 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	44,767	16,100	101,922	33,495
2	Profit/(loss) before tax	1,065	133	2,685	1,448
3	Profit/(loss) for the period	2,046	76	4,671	2,801
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,862	-264	4,114	2,253
5	Basic earnings/(loss) per share (Subunit)	0.59	-0.16	1.31	1.38
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 ($$)	0.3564		0.4407

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ECOBUILT HOLDINGS BERHAD

Date of change	09 Jun 2020
Name	MR CHAN KAH HWANG
Age	47
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Operating Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Diploma Diploma in Technology (Building) College Tunku Abdul Rahman
Working experience and occupation	1.        Contract Director (2007 - 2019)        Bangsar Heights-MKL Sdn. Bhd.        Bangsar Heights GLC Sdn. Bhd.        Bangsar Heights Synergy Sdn. Bhd.        GLC Prima Sdn. Bhd.2.        Contract Manager (2005 - 2007)        MKL Ventures Sdn. Bhd.3.        Contract Manager (2004 - 2005)        LST Builders Sdn. Bhd.4.        Contract Executive (2003 - 2004)        Kenneison Brother Construction Sdn. Bhd.5.        Contract Executive (2000 - 2003)        PJD Construction Sdn. Bhd.6.        Site Quantity Surveyor (1996 - 2000)        Kemas Construction Berhad (KCB)

icy97

ECOBUILT HOLDINGS BERHAD

Date of change	30 Jun 2020
Name	IR YAP NAM FEE
Age	51
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to 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
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Deemed Interest through the shares held by Ecobuilt (M) Sdn Bhd pursuant to Section 8 of the Companies Act, 2016. - 18,194,400

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 May 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 May 2020	31 May 2019	31 May 2020	31 May 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	19,478	16,298	121,400	49,793
2	Profit/(loss) before tax	-6,422	619	-3,737	2,067
3	Profit/(loss) for the period	-7,002	480	-2,331	3,281
4	Profit/(loss) attributable to ordinary equity holders of the parent	-7,049	309	-2,935	2,562
5	Basic earnings/(loss) per share (Subunit)	-2.25	0.19	-0.94	1.57
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 ($$)	0.3314		0.4407