【KRETAM 1996 交流专区】嘉利丹

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KRETAM HOLDINGS BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Interim dividend of 1 sen per ordinary share under single-tier system in respect of the financial year ending 31 December 2022.
Ex-Date	25 Nov 2022
Entitlement date	28 Nov 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	13 Dec 2022
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	28 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) 0.0100

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	ACQUISITIONS AND DISPOSAL OF SHARES IN BAHVEST RESOURCES BERHAD
Kindly refer to the attachment for details on the abovementioned matter.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3389685

Attachments Kretam Holdings Berhad - Details of Transactions (03.10.2023).pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	ACQUISITIONS AND DISPOSAL OF SHARES IN BAHVEST RESOURCES BERHAD
Kindly refer to the attachment for details on the abovementioned matter.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3390101

Attachments Kretam Holdings Berhad - Details of Transactions (03.10.2023) (A).pdf

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KRETAM HOLDINGS BERHAD

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-04102023-00001
Subject	ACQUISITIONS AND DISPOSALS OF SHARES IN BAHVEST RESOURCES BERHAD
Description	Reply to Bursa Malaysia Securities Berhad's query dated 4 October 2023.
Query Letter Contents	We refer to your Company’s announcement dated 3 October 2023, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1)   Please disclose the breakdown of each acquisition (in the following format) that resulted in INNOSABAH acquired a total of 160.58 million shares in BAHVEST during the period from 29 November 2022 to 2 October 2023 for a total cash consideration of RM43.73 million (“Acquisitions”) Date of acquisition Number of shares acquired Cost per share (RM)       Cost of investment (RM) Based on the above information, please confirm the date INNOSABAH emerged as the major shareholder of BAHVEST and disclose the computation of percentage ratio of the acquisition at that material point in time pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements (“LR”). 2)   Taking into consideration the total cost of the entire Acquisitions and the Disposals, please disclose the current market value of the 12.22% equity interest held by INNOSABAH in BAHVEST and whether KRETAM incurs any gain or loss in its book. 3)    To disclose the principal business operation and summary of the 3 years audited financial information and the latest management account of KRETAM and management commentary of the financial performance of KRETAM and further elaboration/justification on why KRETAM is keen to diversify into the gold mining business of BAHVEST, by taking into consideration the business operation and financial performance of BAHVEST. 4)   To provide the background information of the litigation/dispute between Bahvest’s Wullersdort Resources Sdn Bhd and Southsea Gold Sdn Bhd and latest updates on the litigation/dispute. Given that such litigation/dispute is stated as a risk factor, please provide details of the measure/action taken or to be taken to mitigate the risk. 5)   To disclose Datuk Freddy Lim’s shareholdings and/or directorship in both KRETAM and BAHVEST. In this respect, please also disclose the shareholdings and/or directorship held by the persons connected to Datuk Freddy Lim (pursuant to the definitions in the LR) in both KRETAM and BAHVEST. 6)   Based on the information from items 1 and 5 above, please confirm and disclose whether the shareholders’ approval of KRETAM is required to be sought for the Acquisitions in accordance with Chapter 10 of the LR.
Please refer to the attachment for our reply to the abovementioned Bursa Securities' Query Letter. This announcement is dated 5 October 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3390618

Attachments 1. Reply to Query (05.10.2023).pdf 2. Appendix 1.pdf

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KRETAM HOLDINGS BERHAD

Date of change	01 Mar 2024
Name	MR HO SUI TING
Age	70
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Executive
Type of change	Resignation
Reason	To pursue own interest

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KRETAM HOLDINGS BERHAD

Date of change	01 Mar 2024
Name	MR YIN KONG FUNG
Age	45
Gender	Male
Nationality	Malaysia
Designation	Executive Chairman
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Commerce Degree in Accounting and Banking	Curtin University
2	Diploma	Post-Graduate Diploma in E-commerce	Murdoch University
3	Professional Qualification	Accounting	Fellow of Certified Practising Accountant (CPA Australia)
4	Professional Qualification	Accounting	Malaysian Institute of Accountants (MIA)

Working experience and occupation

He started his career as an Accountant with JGC Accounting & Financial Services Pty Ltd in Perth, Australia in 2001. On his return to Malaysia in 2004, he worked briefly for Campo Sdn Bhd before joining Priceworth International Products Berhad (formerly known as Priceworth Wood Products Berhad) as an Accountant until 2007.In 2007, he joined CGG, a French-based geophysical services company in Australia, as an Accountant and was promoted in 2013 to Senior Accountant, a position he held until he resigned in 2015.He joined the KHB Group in September 2016 as the Senior Accountant. In 2018, he was promoted as the Head of Department responsible for matters relating to the Group's finance and accounts.

Directorships in public companies and listed issuers (if any)

Priceworth International Berhad

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KRETAM HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	SANTRAPRISE SDN BHD
Address	P O Box 892 Sandakan 90710 Sabah Malaysia.
Company No.	205171P
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	05 Apr 2024	34,730,000	Disposed	Direct Interest
	Name of registered holder	Santraprise Sdn Bhd
	Address of registered holder	Lot 3-4, Block 37, Bandar Indah, Mile 4, Jalan Utara, 90000 Sandakan, Sabah.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Direct Interest: Disposal of 34,730,000 shares.
Nature of interest	Direct Interest
Direct (units)	382,127,600
Direct (%)	16.417
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	382,127,600
Date of notice	08 Apr 2024
Date notice received by Listed Issuer	08 Apr 2024

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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	160,328	197,509	336,347	376,478
2	Profit/(loss) before tax	40,983	5,807	61,401	37,799
3	Profit/(loss) for the period	35,281	2,993	51,703	27,554
4	Profit/(loss) attributable to ordinary equity holders of the parent	35,234	2,951	51,627	27,445
5	Basic earnings/(loss) per share (Subunit)	1.53	0.13	2.24	1.19
6	Proposed/Declared dividend per share (Subunit)	0.00	1.00	0.50	1.00
		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 ($$)	0.4060		0.3890

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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	233,339	237,027	730,059	784,290
2	Profit/(loss) before tax	91,107	64,794	205,307	132,761
3	Profit/(loss) for the period	75,920	56,058	174,918	108,455
4	Profit/(loss) attributable to ordinary equity holders of the parent	75,898	56,081	174,801	108,339
5	Basic earnings/(loss) per share (Subunit)	3.30	2.43	7.59	4.70
6	Proposed/Declared dividend per share (Subunit)	0.50	0.00	1.00	1.00
		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	0.4530		0.3890

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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	167,099	176,019	167,099	176,019
2	Profit/(loss) before tax	35,869	20,418	35,869	20,418
3	Profit/(loss) for the period	28,056	16,421	28,056	16,421
4	Profit/(loss) attributable to ordinary equity holders of the parent	28,043	16,392	28,043	16,392
5	Basic earnings/(loss) per share (Subunit)	1.22	0.71	1.22	0.71
6	Proposed/Declared dividend per share (Subunit)	1.50	0.50	1.50	0.50
		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	0.4660		0.4530

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KRETAM HOLDINGS BERHAD

Entitlement subject	First Interim Dividend
Entitlement description	First interim dividend of 1.5 sen per ordinary share under single-tier system in respect of the financial year ending 31 December 2025.
Ex-Date	11 Jun 2025
Entitlement date	12 Jun 2025
Entitlement time	5:00 PM
Financial Year End	31 Dec 2025
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	25 Jun 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	12 Jun 2025
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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KRETAM HOLDINGS BERHAD

Date of change	01 Jun 2025
Name	MR LIM TSHUNG YU
Age	33
Gender	Male
Nationality	Malaysia
Designation	Chief Operating Officer
Directorate	Executive
Type of change	Resignation
Reason	On one year sabbatical leave to pursue further personal and professional development
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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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

KRETAM HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	JENG HUAT (BAHAU) REALTY SDN BHD
Address	No.27, 1st Floor, Jalan Sejahtera 2, Taman ACBE, Bahau 72100 Negeri Sembilan Malaysia.
Company No.	198501016499 (148957-H)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Jeng Huat (Bahau) Realty Sdn Bhd
Address of registered holder	No.27, 1st Floor, Jalan Sejahtera 2, Taman ACBE, 72100, Bahau, Negeri Sembilan.

Date interest acquired & no of securities acquired
Date interest acquired	13 Jun 2025
No of securities	116,451,400
Circumstances by reason of which Securities Holder has interest	Acquisition of shares through Direct Business Transaction
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	116,451,400
Direct (%)	5.003
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	13 Jun 2025
Date notice received by Listed Issuer	13 Jun 2025

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

KRETAM HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	KAHANG PALM OIL MILL SDN BHD
Address	No. 27, Jalan Sejahtera 2, Taman ACBE, Bahau 72100 Negeri Sembilan Malaysia.
Company No.	197501004159 (25897-P)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Kahang Palm Oil Mill Sdn Bhd
Address of registered holder	No. 27, Jalan Sejahtera 2, Taman ACBE, 72100 Bahau, Negeri Sembilan.

Date interest acquired & no of securities acquired
Date interest acquired	13 Jun 2025
No of securities	116,500,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares through Direct Business Transaction.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	116,500,000
Direct (%)	5.005
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	13 Jun 2025
Date notice received by Listed Issuer	13 Jun 2025

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Name	DATUK LIM NYUK SANG @ FREDDY LIM
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	13 Jun 2025	29,000,000	Disposed	Direct Interest
	Name of registered holder	Kenanga Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Nyuk Sang @ Freddy Lim)
	Description of "Others" Type of Transaction
2	13 Jun 2025	22,000,000	Disposed	Direct Interest
	Name of registered holder	RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Nyuk Sang @ Freddy Lim)
	Description of "Others" Type of Transaction
3	13 Jun 2025	10,000,000	Disposed	Direct Interest
	Name of registered holder	Maybank Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Nyuk Sang @ Freddy Lim)
	Description of "Others" Type of Transaction
4	13 Jun 2025	55,500,000	Disposed	Direct Interest
	Name of registered holder	CGS International Nom M'sia (Temp) Sdn Bhd (Pledged securities acct for Lim Nyuk Sang @ Freddy Lim)
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Direct Interest: Disposal of 116,500,000 shares.
Nature of interest	Direct Interest
Direct (units)	892,823,280
Direct (%)	38.358
Indirect/deemed interest (units)	394,245,400
Indirect/deemed interest (%)	16.938
Total no of securities after change	1,287,068,680
Date of notice	13 Jun 2025
Date notice received by Listed Issuer	13 Jun 2025

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KRETAM HOLDINGS BERHAD

Date of change	04 Jul 2025
Name	ENCIK CHIONG LI WEI
Age	31
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 Business (Finance) (Hons)	HELP University

Working experience and occupation	He began his career at JENG HUAT (BAHAU) REALTY SDN BHD in 2019 as a Junior Assistant Estate Manager and is currently the Plantation Controller of Jeng Huat Group of Companies, a position he has held since 2021. In this role, he oversees the full spectrum of plantation operations, including estate performance, cost control, resource planning, and strategic implementation. His leadership has been pivotal in enhancing operational efficiency and driving performance improvements across the Group's plantation assets.
Directorships in public companies and listed issuers (if any)	He holds no directorships in other public listed companies but is actively involved in several private companies.
Family relationship with any director and/or major shareholder of the listed issuer	He is a child of a common director of both Jeng Huat (Bahau) Realty Sdn Bhd ("JH") and Kahang Palm Oil Mill Sdn Bhd ("KPOM") (substantial shareholders of Kretam Holdings Berhad ("KHB"/"the Company")
Any conflict of interests that he/she has with the listed issuer	He is nominated to be a Director of KHB by JH and KPOM where KPOM is involved in business activities similar to KHB's Group. Thus, he is perceived to have a conflict of interest with the Company.
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct: Nil                                                                                                                                                    Indirect (parent): 400,000 Ordinary Shares