【APB 5568 交流专区】

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Type	Announcement
Subject	OTHERS
Description	APB RESOURCES BERHAD ("APB" OR "THE COMPANY")- REVALUATION OF PROPERTIES
Pursuant to Paragraph 9.19(46) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of APB wishes to announce that APB had undertaken a revaluation exercise on the leasehold lands and buildings registered in the name of the Company’s indirect wholly-owned subsidiary, Amalgamated Metal Corporation (M) Sdn. Bhd.. Further details as per attachment below. This announcement is dated 22 August 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3475935

Attachments APB - Annt_Revaluation Properties (to bursa).pdf

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APB RESOURCES BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR LIAW WAY GIAN
Descriptions(Class)	Ordinary Share

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
1	17/09/2024	532,200	Disposed	Direct Interest
	Name of registered holder	BIMSEC NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR LIAW WAY GIAN
	Description of "Others" Type of Transaction
	Consideration (if any)	RM0.7136
2	18/09/2024	376,542	Disposed	Direct Interest
	Name of registered holder	BIMSEC NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR LIAW WAY GIAN
	Description of "Others" Type of Transaction
	Consideration (if any)	RM0.5681
3	18/09/2024	1,017,857	Disposed	Direct Interest
	Name of registered holder	M & A NOMINEE (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR LIAW WAY GIAN
	Description of "Others" Type of Transaction
	Consideration (if any)	RM0.60

Circumstances by reason of which change has occurred	Disposal of shares via open market
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	326,800
Direct (%)	0.290
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	19/09/2024
Date notice received by Listed Issuer	19/09/2024

Remarks :

1) The total percentage of 1,926,599 ordinary shares disposed by Mr Liaw Way Gian was 1.707% of the total issued shares of the Company. 2) This announcement serves as notification pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

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APB RESOURCES BERHAD

Date of change	23 Sep 2024
Name	DATO' SRI ABD RAHIM BIN JAAFAR
Age	63
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Retirement

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APB RESOURCES BERHAD

Date of change	25 Sep 2024
Name	MR CHA WEAY CHIA
Age	49
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Economics	University of Malaya
2	Professional Qualification	Financial Planning	Malaysian Financial Planning Council	Registered Financial Planner

Working experience and occupation	Mr Cha Weay Chia brings over 25 years of distinguished experience as a Financial Advisor, specializing in providing strategic financial guidance to a diverse clientele that includes entrepreneurs, business owners, professionals, and High-Net-Worth Individuals (HNWI). His credentials as a Registered Financial Planner (RFP), alongside his Capital Markets Services Representative's License from the Securities Commission Malaysia, underscore his deep understanding of the financial landscape. Mr Cha holds an honors degree majoring in Economics from the University of Malaya, which further enriches his expertise in economic and financial analysis.Throughout his career, Mr Cha has consistently demonstrated a commitment to excellence, achieving numerous awards and setting records in the insurance sector, even amidst the challenges presented by the pandemic. His role as an international speaker and coach has allowed him to share his insights across various platforms, contributing to the growth and knowledge of industry professionals.
Directorships in public companies and listed issuers (if any)	NIL
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	Direct Interest - 3,832,148 Ordinary Shares

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

APB RESOURCES BERHAD

Particulars of Substantial Securities Holder

Name	MR CHA WEAY CHIA
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Maybank Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Cha Weay Chia

Date interest acquired & no of securities acquired
Date interest acquired	01 Oct 2024
No of securities	1,837,000
Circumstances by reason of which Securities Holder has interest	Acquisition of 1,837,000 ordinary shares via open market
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	6,609,148
Direct (%)	5.856
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	02 Oct 2024
Date notice received by Listed Issuer	02 Oct 2024