【BESHOM 7668 交流专区】（前名 HAIO ）

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HAI-O ENTERPRISE BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final Single Tier Dividend of 4 sen per ordinary share
Ex-Date	06 Nov 2020
Entitlement date	09 Nov 2020
Entitlement time	5:00 PM
Financial Year End	30 Apr 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	19 Nov 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	09 Nov 2020
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) 0.0400

SUMMARY OF KEY FINANCIAL INFORMATION 31 Oct 2020

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

1	Revenue	66,137	68,389	137,383	134,450
2	Profit/(loss) before tax	13,547	9,548	27,200	19,744
3	Profit/(loss) for the period	10,213	7,279	20,442	14,808
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,352	7,318	20,615	15,061
5	Basic earnings/(loss) per share (Subunit)	3.57	2.52	7.10	5.19
6	Proposed/Declared dividend per share (Subunit)	4.00	3.00	4.00	3.00
		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 ($$)	1.0600		1.0300

HAI-O ENTERPRISE BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Interim Single Tier Dividend of RM0.04
Ex-Date	24 Feb 2021
Entitlement date	25 Feb 2021
Entitlement time	5:00 PM
Financial Year End	30 Apr 2021
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	04 Mar 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	25 Feb 2021
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) 0.0400

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	HAI-O ENTERPRISE BERHAD ("HAI-O ENTERPRISE" OR THE "COMPANY") (I)        PROPOSED INTERNAL REORGANISATION; (II)        PROPOSED TERMINATION OF EXISTING ESOS; AND (III)        PROPOSED NEW ESOS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors (“Board”) of Hai-O Enterprise, UOB Kay Hian Securities (M) Sdn Bhd (“UOBKH”) wishes to announce that the Company proposes to undertake the following:- (1) proposed internal reorganisation by way of a members’ scheme of arrangement under Section 366 of the Companies Act, 2016 (“Act”) (“Scheme”) comprising the following:- (i) proposed share exchange of up to 300,297,890 ordinary shares in Hai-O Enterprise as at 12 January 2021, being the latest practicable date prior to the date of this announcement (“LPD”) (“Hai-O Enterprise Share(s)”), representing the entire issued share capital of Hai-O Enterprise (including treasury shares held by Hai-O Enterprise) with up to 300,297,890 new ordinary shares in Beshom Holdings Berhad (“BesHom”) (“BesHom Share(s)”) on the basis of 1 BesHom Share for every 1 existing Hai-O Enterprise Share held on an entitlement date to be determined (“Entitlement Date”) (“Proposed Share Exchange”); and (ii) proposed assumption of the listing status of Hai-O Enterprise by BesHom, the admission of BesHom to, and withdrawal of Hai-O Enterprise from the Official List of Bursa Malaysia Securities Berhad (“Bursa Securities”) with the listing of and quotation for all BesHom Shares on the Main Market of Bursa Securities (“Proposed Transfer of Listing Status”). The Proposed Share Exchange and the Proposed Transfer of Listing Status are collectively referred to as the “Proposed Internal Reorganisation”. (2) proposed termination of the existing employees’ shares option scheme of the Company (“Existing ESOS”) (“Proposed Termination of Existing ESOS”); and (3) proposed establishment of a new employees’ share option scheme (“New ESOS”) of up to 15% of the issued share capital of BesHom (excluding treasury shares of BesHom, if any) at any point in time during the duration of the New ESOS, for the eligible employees and directors of BesHom and its subsidiary companies (“BesHom Group”), which are not dormant, who fulfil the eligibility criteria as set out in the by-laws of the New ESOS (“New ESOS By-Laws”) (“Eligible Persons”) (“Proposed New ESOS”) upon the completion of the Proposed Termination of Existing ESOS. In conjunction with the Proposed Internal Reorganisation, on 19 January 2021, Hai-O Enterprise had entered into a conditional scheme agreement with BesHom for the purpose of the implementation of the Proposed Internal Reorganisation (“Scheme Agreement”). Further details of the Proposals are set out in the attachment below. This announcement is dated 19 January 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3122297

Attachments Initial Announcement - Proposed Internal Reorganisation and Proposed New ESOS (19 Jan 2021).pdf

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HAI-O ENTERPRISE BERHAD

Entitlement subject	Share Exchange (Without Election)
Entitlement description	ENTITLEMENT DATE FOR THE EXCHANGE OF ALL THE ISSUED ORDINARY SHARES IN HAI-O ENTERPRISE BERHAD ("HAI-O ENTERPRISE") ("HAI-O ENTERPRISE SHARE(S)") WITH NEW ORDINARY SHARES IN BESHOM HOLDINGS BERHAD ("BESHOM SHARE(S)"), ON THE BASIS OF 1 NEW BESHOM SHARE FOR EVERY 1 EXISTING HAI-O ENTERPRISE SHARE HELD, VIA A SCHEME OF ARRANGEMENT UNDER SECTION 366 OF THE COMPANIES ACT, 2016 ("SHARE EXCHANGE")
Last Trading Date	12 Nov 2021
Ex-Date	15 Nov 2021
Entitlement date	16 Nov 2021
Entitlement time	5:00 PM
Financial Year End	30 Apr 2022
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	16 Nov 2021
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.
Mode of Exchange	Securities
Securities Entitlement
Company Name	HAI-O ENTERPRISE BERHAD
Issue Price per Unit
Ratio (New:Existing)	1.0000  : 1.0000

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

BESHOM HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	EXCELLANT COMMUNICATION SDN BHD
Address	1B-01-02, BUNGARAYA CONDOMINIUM, SAUJANA RESORT, SECT. U2, SHAH ALAM 40150 Selangor Malaysia.
Company No.	199701027608 (443106-T)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	EXCELLANT COMMUNICATION SDN BHD
Address of registered holder	1B-01-02, BUNGARAYA CONDOMINIUM, SAUJANA RESORT, SECT. U2, 40150 SHAH ALAM, SELANGOR DARUL EHSAN

Date interest acquired & no of securities acquired
Date interest acquired	23 Nov 2021
No of securities	16,146,705
Circumstances by reason of which Securities Holder has interest	Share exchange of the entire issued  ordinary shares held in Hai-O Enterprise Berhad ("Hai-O Enterprise Share(s)") with new ordinary shares in Beshom Holdings Berhad ("BESHOM") ("BESHOM Share(s)"), on the basis of 1 new BESHOM Share for every 1 existing Hai-O Enterprise Share via an Internal Reorganisation exercise by way of a scheme of arrangement under Section 366 of the Companies Act 2016. BESHOM was listed on 29 November 2021.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	16,146,705
Direct (%)	5.38
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	29 Nov 2021
Date notice received by Listed Issuer	29 Nov 2021

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

BESHOM HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	AKINTAN SDN BHD
Address	UNIT 621, 6TH FLOOR, BLOCK A, KELANA CENTRE POINT, NO. 3 JALAN SS7/19, KELANA JAYA, PETALING JAYA 47301 Selangor Malaysia.
Company No.	198401005287 (117805-M)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	AKINTAN SDN BHD
Address of registered holder	UNIT 621, 6TH FLOOR, BLOCK A, KELANA CENTRE POINT, NO. 3 JALAN SS7/19, KELANA JAYA, 47301 PETALING JAYA, SELANGOR DARUL EHSAN

Date interest acquired & no of securities acquired
Date interest acquired	23 Nov 2021
No of securities	24,396,175
Circumstances by reason of which Securities Holder has interest	Share exchange of the entire issued  ordinary shares held in Hai-O Enterprise Berhad ("Hai-O Enterprise Share(s)") with new ordinary shares in Beshom Holdings Berhad ("BESHOM") ("BESHOM Share(s)"), on the basis of 1 new BESHOM Share for every 1 existing Hai-O Enterprise Share via an Internal Reorganisation exercise by way of a scheme of arrangement under Section 366 of the Companies Act 2016. BESHOM was listed on 29 November 2021.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	24,396,175
Direct (%)	8.129
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	29 Nov 2021
Date notice received by Listed Issuer	29 Nov 2021

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Oct 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Oct 2021	31 Oct 2020	31 Oct 2021	31 Oct 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	0	0	0	0
2	Profit/(loss) before tax	-3	0	-3	0
3	Profit/(loss) for the period	-3	0	-3	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3	0	-3	0
5	Basic earnings/(loss) per share (Subunit)	0.00	0.00	0.00	0.00
6	Proposed/Declared dividend per share (Subunit)	3.00	0.00	3.00	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 ($$)	0.0000		0.0000

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

BESHOM HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	TAN KAI HEE FAMILY HOLDINGS SDN BHD
Address	UNIT 621, 6TH FLOOR, BLOCK A, KELANA CENTRE POINT, NO. 3 JALAN SS7/19, KELANA JAYA PETALING JAYA 47301 Selangor Malaysia.
Company No.	201701002755 (1216905-V)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	TAN KAI HEE FAMILY HOLDINGS SDN BHD
Address of registered holder	UNIT 621, 6TH FLOOR, BLOCK A,KELANA CENTRE POINT, NO. 3 JALAN SS7/19, KELANA JAYA,47301 PETALING JAYA, SELANGOR

Date interest acquired & no of securities acquired
Date interest acquired	19 Sep 2022
No of securities	63,117,902
Circumstances by reason of which Securities Holder has interest	Transmission of shares made in accordance with the Grant of Probate for the Estate of the late Mr. Tan Kai Hee
Nature of interest	Direct and Indirect Interest
Total no of securities after change
Direct (units)	32,363,629
Direct (%)	10.784
Indirect/deemed interest (units)	30,754,273
Indirect/deemed interest (%)	10.248
Date of notice	20 Sep 2022
Date notice received by Listed Issuer	20 Sep 2022

Notice of Person Ceasing (Section 139 of CA 2016)

BESHOM HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	THE ESTATE OF THE LATE MR TAN KAI HEE
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	THE ESTATE OF THE LATE MR TAN KAI HEE
Date of cessation	19 Sep 2022

No of securities disposed	32,363,629
Circumstances by reason of which a person ceases to be a substantial shareholder	Ceased to be the substantial shareholder following the transmission of shares made in accordance with the Grant of Probate
Nature of interest	Direct Interest
Date of notice	20 Sep 2022
Date notice received by Listed Issuer	20 Sep 2022

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BESHOM HOLDINGS BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final Single Tier Dividend of 5 sen per ordinary share
Ex-Date	21 Nov 2022
Entitlement date	22 Nov 2022
Entitlement time	5:00 PM
Financial Year End	30 Apr 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	30 Nov 2022
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	22 Nov 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) 0.0500

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2022

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jul 2022	31 Jul 2021	31 Jul 2022	31 Jul 2021
		$$'000	$$'000	$$'000	$$'000

1	Revenue	48,263	49,136	48,263	49,136
2	Profit/(loss) before tax	9,490	9,394	9,490	9,394
3	Profit/(loss) for the period	7,100	7,046	7,100	7,046
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,026	7,000	7,026	7,000
5	Basic earnings/(loss) per share (Subunit)	2.34	2.42	2.34	2.42
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 ($$)	1.0800		1.0600

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BESHOM HOLDINGS BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Single Tier Interim Dividend of 3 sen
Ex-Date	27 Feb 2023
Entitlement date	28 Feb 2023
Entitlement time	5:00 PM
Financial Year End	30 Apr 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	16 Mar 2023
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	28 Feb 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) 0.0300

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2023

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	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	35,195	48,263	35,195	48,263
2	Profit/(loss) before tax	3,410	9,490	3,410	9,490
3	Profit/(loss) for the period	2,476	7,100	2,476	7,100
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,457	7,026	2,457	7,026
5	Basic earnings/(loss) per share (Subunit)	0.82	2.34	0.82	2.34
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 ($$)	1.0400		1.0300

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jan 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jan 2024	31 Jan 2023	31 Jan 2024	31 Jan 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	42,157	42,873	115,230	135,213
2	Profit/(loss) before tax	4,341	4,088	11,078	19,094
3	Profit/(loss) for the period	3,058	2,923	7,905	14,044
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,015	2,603	7,794	13,507
5	Basic earnings/(loss) per share (Subunit)	1.01	0.87	2.60	4.50
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	1.50	3.00
		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 ($$)	1.0200		1.0300

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BESHOM HOLDINGS BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final Single Tier Dividend of 1.5 sen per ordinary share
Ex-Date	19 Nov 2024
Entitlement date	20 Nov 2024
Entitlement time	5:00 PM
Financial Year End	30 Apr 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	28 Nov 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	20 Nov 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	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0150

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jul 2024	31 Jul 2023	31 Jul 2024	31 Jul 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	33,460	35,195	33,460	35,195
2	Profit/(loss) before tax	2,705	3,410	2,705	3,410
3	Profit/(loss) for the period	2,050	2,476	2,050	2,476
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,166	2,457	2,166	2,457
5	Basic earnings/(loss) per share (Subunit)	0.72	0.82	0.72	0.82
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 ($$)	1.0500		1.0300