【领先企业家平台（LEAP MARKET） 交流专区】

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Type	Announcement
Subject	OTHERS
Description	GPP RESOURCES BERHAD ("GPP" OR "THE COMPANY")APPROVAL FROM JABATAN PERHUTANAN NEGERI JOHOR ON THE TRANSFER OF FORESTRY LICENCES TO PROFINA PLYWOOD SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF GPP
1. INTRODUCTION The Board of Directors (“Board”) of GPP wishes to announce that Profina Plywood Sdn. Bhd. (a wholly-owned subsidiary of GPP) (“PPSB”) had, on 5 October 2022, received the forestry licence for sawmill (Class A) and forestry licence for plywood mill, which were issued by Jabatan Perhutanan Negeri Johor (“JPNJ”) pursuant to the Wood-Based Industries Enactment 1986 on 15 September 2022, for PPSB’s oil palm trunk plywood manufacturing business at plywood mill located at Lot 8028, Batu 4, Jalan Mengkibol, 86000 Kluang, Johor. The abovementioned forestry licences were registered under previous owner who operated a sawmill and a plywood mill at the same location. PPSB now becomes the registered holder of these forestry licences. 2. VALIDITY OF FORESTRY LICENCES The forestry licences are valid for one year and subject to annual renewal. 3. SALIENT TERMS OF THE FORESTRY LICENCES 3.1     PPSB may not transfer the forestry licences; 3.2PPSB may not rent, lease, lend, pledge, or sell the entire or any parts of the plywood mill, any equipment or any parts of any equipment located at the plywood mill; or 3.3  PPSB may not have any changes in the equity ownership of the plywood mill or any parts of plywood mill; without written approval from JPNJ. The forestry licences must be displayed in the premise of the mill. This announcement is dated 7 October 2022.

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FIBROMAT (M) BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Interim single-tier dividend of RM0.014  per ordinary share for the financial year ending 31 December 2022
Ex-Date	18 Oct 2022
Entitlement date	19 Oct 2022
Entitlement time	05:00 PM
Financial Year End	31 Dec 2022
Period
Share transfer book & register of members will be	19 Oct 2022 to 19 Oct 2022 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	28 Oct 2022
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	19 Oct 2022
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	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0140

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CC INTERNATIONAL BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Single-tier interim dividend of RM0.0064 per ordinary share for the financial year ending 31 December 2022
Ex-Date	20 Oct 2022
Entitlement date	21 Oct 2022
Entitlement time	5:00 PM
Financial Year End	31 Dec 2022
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	03 Nov 2022
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	21 Oct 2022
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)	0
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0064

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DYNAFRONT HOLDINGS BERHAD

Type	Announcement
Subject	OTHERS
Description	DYNAFRONT HOLDINGS BERHAD ("DHB" or "the Company") - CONTRACT AWARDED TO DYNAFRONT SYSTEMS SDN BHD  ("DSSB"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY BY GIBRALTAR BSN LIFE BERHAD ("GBSN") IN RELATION TO THE PRE-RELEASE WORKSHOP WHICH ENTAILS A GAP STUDY OF CORE SYSTEM MODERNISATION ("CONTRACT")
The Board of Directors of DHB whishes to announce that its wholly-owned subsidiary, DSSB had on 17 October 2022 awarded a Contract by GBSN in relation to the Pre-Release Workshop which entails a Gap Study of Core System modernisation. Please refer to the attachment for further details on the Contract.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3299851

Attachments DHB - GBSN Contract Announcement (Pre-Release) - 17.10.2022.pdf

Type	Announcement
Subject	OTHERS
Description	DYNAFRONT HOLDINGS BERHAD ("DHB" or "the Company") - CONTRACT AWARDED TO DYNAFRONT SYSTEMS SDN BHD  ("DSSB"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY BY GIBRALTAR BSN LIFE BERHAD ("GBSN") IN RELATION TO THE PRE-RELEASE WORKSHOP WHICH ENTAILS A GAP STUDY OF CORE SYSTEM MODERNISATION ("CONTRACT")
The Board of Directors of DHB whishes to announce that its wholly-owned subsidiary, DSSB had on 17 October 2022 awarded a Contract by GBSN in relation to the Pre-Release Workshop which entails a Gap Study of Core System modernisation. Please refer to the attachment for further details on the Contract.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3299851

Attachments DHB - GBSN Contract Announcement (Pre-Release) - 17.10.2022.pdf

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ASTRAMINA GROUP BERHAD

Type	Announcement
Subject	OTHERS
Description	EXECUTION OF BINDING TERM SHEET FOR THE PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN EPIC CHEMICALS SDN BHD
The Board of Directors of Astramina Group Berhad ("ASTRA" or the "Company") wishes to announce that the Company had on 2 March 2023 entered into a binding term sheet ("BTS") with Chan Kok Woei and Tan Soon Hock (collectively, the "Vendors") to exclusively explore and negotiate further on a proposed acquistion by the Company of the entire equity interest in Epic Chemicals Sdn Bhd ("Epic Chemicals") ("Proposed Acquisition"). Please refer to the attachement for further details. This announcement is dated 2 March 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3334008

Attachments ASTRA-BTS-Announcement-02.03.2023 (F).pdf

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DSR TAIKO BERHAD

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	DSR TAIKO BERHAD ("DSR TAIKO" or THE "COMPANY") - Memorandum of Understanding between DSR Daily Fresh Sdn Bhd and Wonder Food (Cambodia) Co., Ltd.
The Board of Directors of DSR Taiko wishes to announce that a subsidiary of the Company, DSR Daily Fresh Sdn Bhd (“DSR DF”), had on 3 March 2023 entered into a Memorandum of Understanding (“MOU”) with Wonder Food (Cambodia) Co. Ltd. (“Wonder Food”) with the intention to grant Wonder Food the licence to use the Tradename and Trademark of DSR DF namely, D•MasKing to sell and market DSR DF's food products specifically in Cambodia. Please refer to the attachment below for further details of the MOU. This announcement is dated 3 March 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3334226

Attachments DSRT - Annoucement (MOU) 3.3.23 (final).pdf

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METRO HEALTHCARE BERHAD

Entitlement subject	First Interim Dividend
Entitlement description	First Interim Single-Tier Dividend of 0.7 sen per ordinary share
Ex-Date	15 Mar 2023
Entitlement date	16 Mar 2023
Entitlement time	5:00 PM
Financial Year End	31 Dec 2023
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	24 Mar 2023
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	16 Mar 2023
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	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0070

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REDPLANET BERHAD

SUMMARY OF KEY FINANCIAL INFORMATION Half Year ended 30 Jun 2023

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR Half Year	PRECEDING YEAR CORRESPONDING Half Year	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2023	30 Jun 2022	30 Jun 2023	30 Jun 2022
		$$'000	$$'000	$$'000	$$'000

1	Revenue	13,268	16,142	24,933	26,637
2	Profit/(loss) before tax	3,112	3,825	5,836	6,859
3	Profit/(loss) for the period	2,108	2,839	4,161	5,053
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,108	2,839	4,161	5,053
5	Basic earnings/(loss) per share (Subunit)	1.32	1.78	2.61	3.17
6	Proposed/Declared dividend per share (Subunit)	0.35	0.80	0.76	1.35
		AS AT END OF CURRENT Half Yearly Report		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.1183		0.1042

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN AZTI TECHNOLOGY SDN BHD FOR A PURCHASE CONSIDERATION OF RM7.65 MILLION TO BE SATISFIED VIA A COMBINATION OF CASH CONSIDERATION OF RM5.36 MILLION AND SHARE CONSIDERATION OF RM2.29 MILLION VIA ISSUANCE OF 10,928,571 NEW REDPLANET SHARES AT AN ISSUE PRICE OF RM0.21 PER SHARE
On behalf of the Board of Directors of RedPlanet (“Board”), Sierac Corporate Advisers Sdn Bhd (“SCA”) wishes to announce that the Company had on 7 September 2023 entered into a conditional share purchase agreement (“SPA”) with Lian Wah Seng (“LWS”), Newventures Capital Sdn Bhd (“NCSB”) and Puncak Prospek Sdn Bhd (“PPSB”) (collectively referred as the “Vendors”) in relation to the acquisition by RedPlanet of 1,020,000 ordinary shares in AZTI  (“Sale Shares”), equivalent to 51% of the issued capital of AZTI, from the Vendors for a total purchase consideration of RM7.65 million (“Purchase Consideration”) to be satisfied via a combination of cash consideration of RM5.36 million (“Cash Consideration”) and share consideration of RM2.29 million via issuance of 10,928,571 new ordinary shares in RedPlanet (“RedPlanet Shares”) at an issue price of RM0.21 per share (“Issue Price”) (“Consideration Shares”). Details of the Proposed Acquisition are set out in the attachment below. This announcement is dated 7 September 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3384088

Attachments RedPlanet_Announcement_07_09_2023.pdf

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Change in Principal Officer

CARZO HOLDINGS BERHAD

Date of change	15 Sep 2023
Name	MR ONG JOON SENG
Age	44
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Executive Officer
Reason	Due to work 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 1 Others Sijil Pelajaran Malaysia Sekolah Menengah Seri Serdang
Working experience and occupation	2010-2019 - NU5 Pty Ltd (Company Director)2013-2014 - Paramount Residential Pty Ltd (Company Director)2014-2021 - NU5 Boxhill Pty Ltd (Company Director)2015-2020 - NU5 Group Pty Ltd (Company Director)2015-2022 - NU5 Holding Pty Ltd (Company Director)2016-2019 - Australia Property & Investment Pty Ltd (Company Director)2019 to October, 2022 - Creation Group (AU) Pty Ltd (Managing Director)2019 to October, 2022 - Future n Co Pty Ltd (Managing Director)
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	Direct interest: 239,400 (0.251%)Indirect/deemed interest: 0 (0%)

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STEEL HAWK BERHAD

Particulars of substantial Securities Holder

Name	DATO SHARMAN KRISTY A/L MICHAEL
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	20 Sep 2023	16,000,000	Transferred	Direct Interest
	Name of registered holder	DATO' SHARMAN KRISTY A/L MICHAEL
	Description of "Others" Type of Transaction
2	20 Sep 2023	16,000,000	Acquired	Deemed Interest
	Name of registered holder	DATIN ANNIE A/P V SINNIAH
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	(1) Transfer of shares by way of love and affection.(2) Deemed interested by virtue of his spouse's shareholdings pursuant to Section 8 of the Companies Act 2016.
Nature of interest	Direct and Indirect Interest
Direct (units)	35,359,980
Direct (%)	22.1
Indirect/deemed interest (units)	16,000,000
Indirect/deemed interest (%)	10
Total no of securities after change	51,359,980
Date of notice	20 Sep 2023
Date notice received by Listed Issuer	20 Sep 2023

Name	DATIN ANNIE A/P V SINNIAH
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	20 Sep 2023	16,000,000	Acquired	Direct Interest
	Name of registered holder	DATIN ANNIE A/P V SINNIAH
	Description of "Others" Type of Transaction
2	20 Sep 2023	16,000,000	Transferred	Deemed Interest
	Name of registered holder	DATO' SHARMAN KRISTY A/L MICHAEL
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	(1) Transfer of shares by way of love and affection.(2) Deemed interested by virtue of her spouse's shareholdings pursuant to Section 8 of the Companies Act 2016.
Nature of interest	Direct and Indirect Interest
Direct (units)	16,000,000
Direct (%)	10
Indirect/deemed interest (units)	35,359,980
Indirect/deemed interest (%)	22.1
Total no of securities after change	51,359,980
Date of notice	20 Sep 2023
Date notice received by Listed Issuer	20 Sep 2023

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LIM SEONG HAI CAPITAL BERHAD

Type	Announcement
Subject	OTHERS
Description	LIM SEONG HAI CAPITAL BERHAD ("LSH CAPITAL" OR "COMPANY")PROPOSED TRANSFER OF LISTING AND QUOTATION OF THE ENTIRE ISSUED SHARE CAPITAL OF LSH CAPITAL FROM THE LEAP MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") TO THE ACE MARKET OF BURSA SECURITIES
The Board of Directors of the Company (“Board”) wishes to announce that the Company has today received a letter from its major shareholders, namely Lim Seong Hai Holdings Sdn Bhd, Lim Seong Hai Resources Sdn Bhd, Tan Sri Datuk Seri Lim Keng Cheng (“Tan Sri KC Lim”), Datuk Lim Keng Guan (“DLKG”), Lim Pak Lian and Lim Keng Hun, requesting the Company to consider undertaking a transfer of listing and quotation of the entire issued share capital of LSH Capital from the LEAP Market of Bursa Securities to the ACE Market of Bursa Securities (“Proposed Transfer of Listing”). The Proposed Transfer of Listing will entail the following: (i) proposed voluntary withdrawal of the listing and quotation of the entire issued share capital of LSH Capital from the LEAP Market pursuant to Rules 8.06 and 8.08 of the LEAP Market Listing Requirements of Bursa Securities; and (ii) proposed listing and quotation of the entire issued share capital of LSH Capital on the ACE Market pursuant to Rules 3A.02(1) and 3A.02(2) of the ACE Market Listing Requirements of Bursa Securities. The Board, save for Tan Sri KC Lim, DLKG, Lim Pak Lian and Lim Keng Hun, will deliberate on the Proposed Transfer of Listing and decide on the next course of action. Accordingly, a further announcement will be made in due course after such deliberation. This announcement is dated 26 September 2023.

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ICT ZONE ASIA BERHAD

SUMMARY OF KEY FINANCIAL INFORMATION Half Year ended 31 Jul 2023

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR Half Year	PRECEDING YEAR CORRESPONDING Half Year	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jul 2023	31 Jul 2022	31 Jul 2023	31 Jul 2022
		$$'000	$$'000	$$'000	$$'000

1	Revenue	58,235	33,224	58,235	33,224
2	Profit/(loss) before tax	2,591	3,468	2,591	3,468
3	Profit/(loss) for the period	1,736	2,450	1,736	2,450
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,018	2,450	2,018	2,450
5	Basic earnings/(loss) per share (Subunit)	0.33	0.46	0.33	0.46
6	Proposed/Declared dividend per share (Subunit)	2.00	2.00	2.00	2.00
		AS AT END OF CURRENT Half Yearly Report		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0800		0.0800

Entitlement subject	Others
Entitlement description	Preference Dividend of RM0.02 per Irredeemable Convertible Preference Share
Ex-Date	03 Oct 2023
Entitlement date	04 Oct 2023
Entitlement time	5:00 PM
Financial Year End	31 Jan 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	16 Oct 2023
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	04 Oct 2023
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	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0200

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CE TECHNOLOGY BERHAD

SUMMARY OF KEY FINANCIAL INFORMATION Half Year ended 31 Jul 2023

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR Half Year	PRECEDING YEAR CORRESPONDING Half Year	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jul 2023	31 Jul 2022	31 Jul 2023	31 Jul 2022
		$$'000	$$'000	$$'000	$$'000

1	Revenue	25,584	53,893	66,748	107,943
2	Profit/(loss) before tax	-5,639	13,148	-3,226	27,025
3	Profit/(loss) for the period	-4,934	11,489	-2,540	23,998
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,934	11,489	-2,540	23,998
5	Basic earnings/(loss) per share (Subunit)	-1.43	3.32	-0.73	6.93
6	Proposed/Declared dividend per share (Subunit)	0.10	0.20	0.17	0.50
		AS AT END OF CURRENT Half Yearly Report		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.3100		0.3200

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ALPHA OCEAN RESOURCES BERHAD

Date of change	30 Sep 2023
Name	MISS CHIN SAL-LY
Age	31
Gender	Female
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue other career opportunities.
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 Professional Qualification Accounting Association of Chartered Certified Accountants (ACCA) 2 Professional Qualification Accounting Malaysian Institute of Accountants (MIA)(Chartered Accoutant) 3 Professional Qualification Accounting Malaysian Institute of Accountants (MIA) (ASEAN Chartered Professional Accountant) 4 Degree Accounting Universiti Tunku Abdul Rahman (UTAR)
Working experience and occupation	Ms. Chin Sal-ly started her career in 2015 as a Finance Executive in WOW Outdoor Sdn Bhd (Outdoor advertising company), where she was responsible in handling accounting related functions. She subsequently joined CW Integrated Consultancy Services Sdn Bhd (Outsourcing account firm) as Account cum Finance Executive where she was responsible in preparing accounts and financial reports, cash flows management, taxation and payroll function. She left and joined Capital Dynamic Sdn Bhd (Fund management and investment advisory firm) in January 2019 as Research Assistant to Chief Eexcutive Officer ("CEO")/ Fund Manager where she was responsible in providing research support to CEO/ Fund Manager, handling of administrative matters and preparing investors newsletter.She joined Alpha Ocean Resources Berhad ("AORB") and assumed her role as Accounting and Finance Manager of AORB Group in December 2019.
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	No

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SUPREME CONSOLIDATED RESOURCES BERHAD

Type	Announcement
Subject	OTHERS
Description	SUPREME CONSOLIDATED RESOURCES BHD ("SCRB" OR THE "COMPANY")I.        PROPOSED TRANSFER OF LISTING; ANDII.        PROPOSED ADOPTION(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of SCRB (“Board”), Kenanga Investment Bank Berhad (“Kenanga IB”) wishes to announce that BNDM Incorporated Holdings Sdn Bhd, Dato Richard Wee Liang Huat, Lim Ah Ted, Ting Ing Thai, Brandon Wee Wei Xuan, Ting Ing Soon, Lim Hang Min and Terence Lim Tze Yung (collectively, the “Proposers”) had vide a letter dated 29 September 2023 requested the Board to consider undertaking the following: (i) proposed voluntary withdrawal of listing of the Company from the LEAP Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) pursuant to Rules 8.05 and 8.06 of the LEAP Market Listing Requirements of Bursa Securities (“LEAP Market Listing Requirements”) ("Proposed Withdrawal of Listing"); and (ii)  proposed listing of the Company on the ACE Market of Bursa Securities pursuant to Rules 3A.02(1) and 3A.02(2) of the ACE Market Listing Requirements of Bursa Securities (“ACE Market Listing Requirements”) (“Proposed Listing”), collectively referred to as the “Proposed Transfer of Listing”. The Board (save for Dato Richard Wee Liang Huat, Lim Ah Ted and Ting Ing Thai, who are part of the Proposers) had subsequently deliberated and agreed on the Proposed Transfer of Listing and the Board will take the necessary steps to implement the Proposed Transfer of Listing. In addition to the above and to facilitate the implementation of the Proposed Transfer of Listing, the Company proposes to adopt a new Constitution of the Company ("Proposed Adoption"). Further details of the Proposals are set out in the attachment below. This announcement is dated 29 September 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3388889

Attachments SCRB - Announcement (29.09.2023).pdf

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ENEST GROUP BERHAD

Date of change	04 Oct 2023
Name	MISS SIM LAI LY
Age	36
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To focus on personal endeavors.

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FIBROMAT (M) BERHAD

Particulars of substantial Securities Holder

Name	MR NG KIAN BOON
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	02 Oct 2023	3,000,000	Disposed	Direct Interest
	Name of registered holder	NG KIAN BOON
	Description of "Others" Type of Transaction
2	03 Oct 2023	2,500,000	Disposed	Direct Interest
	Name of registered holder	NG KIAN BOON
	Description of "Others" Type of Transaction
3	03 Oct 2023	2,500,000	Disposed	Direct Interest
	Name of registered holder	NG KIAN BOON
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares via off-market
Nature of interest	Direct Interest
Direct (units)	191,640,898
Direct (%)	88.723
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	191,640,898
Date of notice	04 Oct 2023
Date notice received by Listed Issuer	04 Oct 2023

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STEEL HAWK BERHAD

Date of change	05 Oct 2023
Name	DATIN ANNIE A/P V SINNIAH
Age	62
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to personal reasons.
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	Not applicable
Family relationship with any director and/or major shareholder of the listed issuer	She is the spouse of Dato' Sharman Kristy A/L Michael, a Director of the Company.
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	Direct Interest - 16,000,000 Ordinary SharesIndirect/Deemed Interest - 35,359,980 Ordinary Shares

Date of change	05 Oct 2023
Name	TAN SRI ACRYL SANI BIN ABDULLAH SANI
Age	62
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Science (Management)	Universiti Utara Malaysia
2	Degree	Civil Engineering	Universiti Teknologi Malaysia
3	Diploma	Management Science	Institute Tadbiran Awam Negara

Working experience and occupation

Tan Sri Acryl Sani has accumulated approximately 37 years of experience in the Polis Diraja Malaysia (PDRM). He joined the PDRM in February 1986 as a Cadet Assistant Superintendent. He has held various positions within the PDRM before working his way up through the ranks.  In January 2000, he took a brief career break to pursue his Diploma in Management Science with the National Institute of Public Administration (Institut Tadbiran Awam Negara). Upon completion of the Diploma in November 2000, he subsequently went on to obtain his Master of Science in Management from Universiti Utara Malaysia in September 2002. He helmed various leadership positions in the PDRM from 2002 to 2018, including Commandant of Kuala Kubu Bharu Police College and Deputy Director for the Criminal Investigation Department Unit. He has served as Police Commissioner of Sarawak and Chief Police Officer of Terengganu and Perak, and was also the Director of several police departments including the Crime Prevention and Community Policing, Commercial Crime Investigation and Internal Security and Public Order departments. In August 2020, he took on the role of Deputy Inspector-General and was later promoted to the Inspector-General of Police of Malaysia in May 2021. He retired from the PDRM in June 2023.

Directorships in public companies and listed issuers (if any)

(1) Dagang NeXchange Berhad(2) Perbadanan Usahawan Nasional Berhad

Date of change	05 Oct 2023
Name	ENCIK KHAIRUL NAZRI BIN KAMARUDIN
Age	34
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to personal reasons.
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	Not applicable
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	Indirect/Deemed Interest - 73,440,020 Ordinary Shares

Date of change	05 Oct 2023
Name	PUAN HASLINDA BINTI HUSSEIN
Age	45
Gender	Female
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chairman
New Position	Non Executive Director
Directorate	Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Accounting	Malaysian Institute of Accountants (MIA)	Member
2	Professional Qualification	Accounting	Chartered Accountant Australia and New Zealand (CAANZ)	Member
3	Degree	Bachelor of Commerce majoring in Accounting	Adelaide University, Australia

Working experience and occupation

Puan Haslinda has 23 years of experience in finance related functions, involving accounting, tax, budget planning, financial modelling, corporate exercise managements, investment and fund management.Puan Haslinda began her career in January 2000 as an auditor in Arthur Andersen and later joined Ernst & Young, Malaysia in June 2002. She had been with PETRONAS from year 2003 till July 2016 with her last position being Head of Portfolio Management for PETRONAS Group. During her 13 years tenure in PETRONAS, she also held other senior positions including Senior Manager of Group Planning & Performance and Senior Manager of Executive Vice President & Group CFO Office where she played an active role in several corporate exercises. Her experience in PETRONAS also includes tax, budgeting, financial modelling, financial accounting, financial reporting and management.She was also a former Independent Non-Executive Director of Privasia Technology Berhad (Privasia), a company listed on the ACE Market of Bursa Securities. She was the Chairman of the Investment Committee and a member of the Audit and Risk Management Committee of Privasia.She currently manages Zain Azahari Holdings Sdn Bhd (ZAHSB), a family investment holding company involved in holding of public equity, bonds and investment properties as well as operating a private art gallery in Malaysia. She is the Finance Director of ZAHSB, primarily responsible for strategizing and implementing investment decisions with minimal involvement in day-to-day operations of the company.

icy97

SANCY BERHAD

Type	Announcement
Subject	OTHERS
Description	SANCY BERHAD ("SANCY" OR THE "COMPANY")ACCEPTANCE OF CONDITIONAL LETTER OF AWARD AWARDED BY A PRIVATE HEALTHCARE GROUP
The Board of Directors of Sancy Berhad (“Sancy” or the “Company”) (the “Board”) wishes to announce that the Company had on 28 April 2023 accepted the conditional Letter of Award dated 26 April 2023 awarded by a private healthcare group (“Healthcare Group”) which owns a 340-bed private hospital in Selangor (“Hospital”) to supply, conduct requirement study, design, develop/ customise, integrate, install, test, training, support and maintenance of total hospital information management system in the Hospital (“Conditional LOA”) for a contract sum of RM4,314,995 (“Project”). The Conditional LOA is conditional upon the Company agreeing on the payment milestone as stated in the Conditional LOA and delivering the implementation schedule to the Healthcare Group within 7 working days from the date of the Conditional LOA (the “Conditions Precedent”). The Conditional LOA is subject to the execution of a formal definitive contract to be entered between Sancy and the Healthcare Group with regards to the Project (“Contract”) within 30 days upon satisfaction of the Conditions Precedent. The name of the Healthcare Group and the Hospital will be announced upon the execution of the Contract. The Conditional LOA will not have any effect on the issued share capital and the shareholdings of the substantial shareholders of the Company. The Conditional LOA is expected to contribute positively to the net assets, earnings and earnings per share of Sancy and its group of companies (“Sancy Group”). The Company does not foresee any exceptional risk other than the normal operational risks associated with the Conditional LOA and/or Project. Nevertheless, the Company will take the necessary steps to mitigate the risks as and when they occur. The Conditional LOA is not subject to the approval of shareholders of the Company or any relevant authorities. None of the Directors and/or major shareholders of the Company or persons connected with them has any interest, direct or indirect, in the Conditional LOA and/or Project. The Board of Directors of the Company is of the opinion that the Conditional LOA and the Project are within the ordinary course of business of Sancy Group and is in the best interest of Sancy. This announcement is dated 28 April 2023.

ype	Announcement
Subject	OTHERS
Description	SANCY BERHAD ("SANCY" OR THE "COMPANY")EXECUTION OF TCARE SYSTEM TURNKEY IMPLEMENTATION AND MAINTENANCE AGREEMENT FOR THE TOTAL HOSPITAL INFORMATION MANAGEMENT SYSTEM BETWEEN THOMSON HOSPITALS SDN BHD AND SANCY
(Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 28 April 2023 in relation to the Project). Reference is made to the Company’s announcement dated 28 April 2023 in relation to the acceptance of the Conditional LOA by the Company in relation to the Project. The Board wishes to announce that the Company had on 6 October 2023  entered a TCARE System Turnkey Implementation and Maintenance Agreement (“Agreement”) with Thomson Hospitals Sdn Bhd (“Thomson”) for the development and implementation (“Development and Implementation Services”) of total hospital information management system (“THIS” or “TCARE System”) to Thomson Hospital located at Kota Damansara, Selangor (“Thomson Hospital KD”) for a contract sum of RM4,314,995.00 (inclusive of Sale and Services Tax) and the provision of maintenance and support services (“Maintenance and Support Services”) on TCARE System for a fee of RM545,900.00 per annum (inclusive of Sale and Services Tax) (“Project”). Kindly refer to the attachment for the full details of the announcement. This announcement is dated 6 October 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3390892

Attachments Sancy - TCare System Agreement - Announcement - 06.10.2023.pdf