【CITAGLB 7245 交流专区】（前名 WZSATU）

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Type	Announcement
Subject	OTHERS
Description	CITAGLOBAL BERHAD ("CITAGLOBAL" OR "THE COMPANY") - HEADS OF AGREEMENT BETWEEN PT CITAGLOBAL INTERNASIONAL CAPITAL, A WHOLLY OWNED SUBSIDIARY OF CITAGLOBAL AND PIMPINAN WILAYAH MUHAMMADIYAH JAWA TIMUR
The Board of Directors of Citaglobal (“Board”) wishes to announce that PT Citaglobal Internasional Capital (“CGIC”), a wholly owned subsidiary of the Company, had on 7 May 2025 entered into a Heads of Agreement (“HoA” or “the Agreement”) in Jakarta, Indonesia with Pimpinan Wilayah Muhammadiyah Jawa Timur (“PWMJT”) for the purpose of working together to pursue potential collaboration in the areas of renewable energy, telecommunications and facility management in respect of PWMJT-owned assets located in East Java, namely hospitals, schools and universities to be identified by CGIC and PWMJT (collectively referred to as “Parties”) (“Ventures”). Details of the announcement are set out in the attachment below. This announcement is dated 8 May 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3552028

Attachments Attachment - Heads of Agreement - PT Citaglobal Internasional PWM Jawa Timur.pdf

Type	Announcement
Subject	OTHERS
Description	Citaglobal Berhad ("Citaglobal" or "the Company") - Press Release on Citaglobal Expands into East Java with Strategic Infrastructure Engagement with Pimpinan Wilayah Muhammadiyah Jawa Timur
Please refer to the attached file for the Company's press release on Citaglobal Expands into East Java with Strategic Infrastructure Engagement with Pimpinan Wilayah Muhammadiyah Jawa Timur. This announcement is dated 8 May 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3552029

Attachments PR - Citaglobal Plans Telecommunications and Renewable Energy Venture Into Java Indonesia.pdf

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Profile for Securities of PLC

CITAGLOBAL BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Description	BONUS ISSUE OF 85,094,851 NEW WARRANTS IN CITAGLOBAL BERHAD ("CITAGLOBAL" OR THE "COMPANY") ("WARRANTS C") ON THE BASIS OF 1 WARRANT C FOR EVERY 5 EXISTING ORDINARY SHARES IN CITAGLOBAL ("CITAGLOBAL SHARES" OR "SHARES") HELD AT 5.00 PM ON 5 MAY 2025 ("BONUS ISSUE OF WARRANTS")

Listing Date	16 May 2025
Issue Date	13 May 2025
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	85,094,851
Maturity	Mandatory
Maturity Date	12 May 2028
Revised Maturity Date
Name of Guarantor	Not Applicable
Name of Trustee	Not Applicable
Coupon/Profit/Interest/Payment Rate	Not Applicable
Coupon/Profit/Interest/Payment Frequency	Not Applicable
Redemption	Not Applicable
Exercise/Conversion Period	3.00   Year(s)
Revised Exercise/Conversion Period	Not Applicable
Exercise/Strike/Conversion Price	Malaysian Ringgit (MYR)   0.9500
Revised Exercise/Strike/Conversion Price	Not Applicable
Exercise/Conversion Ratio	1:1
Revised Exercise/Conversion Ratio	Not Applicable
Mode of satisfaction of Exercise/ Conversion price	Cash
Settlement Type/ Convertible into	Physical (Shares)

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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	74,782	78,074	74,782	78,074
2	Profit/(loss) before tax	4,152	4,644	4,152	4,644
3	Profit/(loss) for the period	2,971	2,121	2,971	2,121
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,007	2,182	3,007	2,182
5	Basic earnings/(loss) per share (Subunit)	0.71	0.52	0.71	0.52
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	0.9400		0.9300

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CITAGLOBAL BERHAD

Date of change	30 May 2025
Name	ENCIK MEGAT ISKANDAR HASHIM BIN ISMAIL
Age	51
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Operating Officer
Reason	Medical conditions
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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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	CITAGLOBAL BERHAD ("CITAGLOBAL" OR "THE COMPANY") - MEMORANDUM OF UNDERSTANDING BETWEEN CITAGLOBAL AND MINISTRY OF ENERGY OF THE KYRGYZ REPUBLIC ("MEKR")
The Board of Directors of Citaglobal (“Board”) wishes to announce that Citaglobal and the Ministry of Energy of the Kyrgyz Republic (collectively, the “Parties”) had on 25 June 2025, entered into a memorandum of understanding (“MOU”) to formalise their common intention to cooperate and commit to advancing energy projects in the Kyrgyz Republic, specifically in the construction of renewable energy facilities (“Projects”). Please refer to the attachment for the full details of the announcement. This announcement is dated 25 June 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3566119

Attachments Citaglobal - MOU with MEKR.pdf

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Type	Announcement
Subject	OTHERS
Description	Citaglobal Berhad ("Citaglobal" or "the Company") - Press Release on Citaglobal Expands into Kyrgyz Republic via MoU with Kyrgyz Ministry of Energy for Construction of RE Facilities with 250MW Capacity
Please refer to the attached file for the Company's press release on Citaglobal Expands into Kyrgyz Republic via MoU with Kyrgyz Ministry of Energy for Construction of RE Facilities with 250MW Capacity. This announcement is dated 26 June 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3566278

Attachments Press Release - Citaglobal Expands into Kyrgyz Republic via MoU with Kyrgyz Ministry of Energy.pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	CITAGLOBAL BERHAD ("CITAGLOBAL" OR "COMPANY") - PROPOSED ACQUISITION OF 20% EQUITY INTEREST IN MANJARAN SDN BHD ("MANJARAN" OR "TARGET COMPANY")
The Board of Directors of Citaglobal (“Board”) wishes to announce that the Company had on 5 August 2025 entered into a share sale agreement (“SSA”) with Dedap Rimbun Sdn Bhd (“Dedap Rimbun” or “Vendor”) for the acquisition by the Company of 600,000 issued ordinary shares in Manjaran (“Manjaran Shares”) (“Sale Shares”), representing 20% equity interest in Manjaran, from the Vendor for a purchase consideration of RM40,000,000 (“Purchase Consideration”), to be satisfied entirely via issuance of 42,105,264 new ordinary shares in Citaglobal (“Citaglobal Shares” or “Shares”) (“Consideration Shares”), at an issue price of RM0.95 per Consideration Share (“Issue Price”) (“Proposed Acquisition”). Post completion of the Proposed Acquisition, Citaglobal will hold 20% equity interest in Manjaran with the remaining 80% equity interest held by the Vendor. The 20% direct equity interest in Manjaran represents an 12.8% effective interest in Mutiara Perlis Sdn Bhd (“Mutiara Perlis”), the master developer of the Perlis Maritime Corridor (“PMC”), a master development of an integrated logistic hub in Perlis consisting the Perlis Inland Port (“PIP”), Perlis Sanglang Port (“PSP”) and Perlis Power Hub (“PPH”). The construction of Phase 1 of the PIP is completed with commissioning trial run in July 2025, and targetted to commence operation in September 2025. Further details of the Proposed Acquisition are set out in the attachment. This announcement is dated 5 August 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3577938

Attachments CGB-Proposed Acquisition-Manjaran.pdf

Type	Announcement
Subject	OTHERS
Description	CITAGLOBAL BERHAD ("CITAGLOBAL" OR "COMPANY") - Press Release on Citaglobal Strengthens Position in Perlis Maritime Corridor Through Strategic Acquisition of 12.8% Effective Interest In Mutiara Perlis
Please refer to the attached file for the Company's press release on Citaglobal Strengthens Position in Perlis Maritime Corridor Through Strategic Acquisition of 12.8% Effective Interest In Mutiara Perlis. This announcement is dated 5 August 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3577948

Attachments PR - Citaglobal Strengthens Position in Perlis Maritime Corridor Through Strategic Acquisition.pdf

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CITAGLOBAL BERHAD

Particulars of substantial Securities Holder

Name	TIZA GLOBAL SDN. BHD.
Address	Lot 7.02A, Level 7, Menara BRDB, 285, Jalan Maarof, Bukit Bandaraya, Kuala Lumpur 59000 Wilayah Persekutuan Malaysia.
Company No.	200201026267 (593930-T)
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	06 Aug 2025	15,000,000	Disposed	Direct Interest
	Name of registered holder	TIZA Global Sdn. Bhd.
	Address of registered holder	Lot 7.02A, Level 7 Menara BRDB, 285 Jalan Maarof, Bukit Damansara, 59000 Kuala Lumpur, Wilayah Persekutuan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of ordinary shares via Off Market Transaction
Nature of interest	Direct Interest
Direct (units)	117,748,890
Direct (%)	27.668
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	117,748,890
Date of notice	06 Aug 2025
Date notice received by Listed Issuer	06 Aug 2025

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	CITAGLOBAL BERHAD ("CITAGLOBAL" OR THE "COMPANY") - PROPOSED ACQUISITION OF(I) 70% EQUITY INTEREST IN ZEQNA CORPORATION SDN BHD(II) 70% EQUITY INTEREST IN KORIDOR MENTARI SDN BHD(COLLECTIVELY REFERRED TO AS THE "PROPOSED ACQUISITIONS")
The Board of Directors of Citaglobal (“Board”) is pleased to announce that its wholly-owned subsidiary, Citaglobal Renewable Energy Sdn Bhd (“CGRESB”), has on 11 August 2025 entered into the following share sale agreements (“SSA(s)”) in relation to the Proposed Acquisitions:- (i) a conditional SSA with Amirnuddin bin Wahid (“Zeqna Vendor”), as amended by a supplemental agreement dated 11 August 2025 between the same parties (collectively, the “Zeqna SSA”) for the acquisition by CGRESB of 70% of the entire issued ordinary shares of Zeqna Corporation Sdn Bhd (“Zeqna”), including all existing and to-be-capitalised advances by the Zeqna Vendor or its related parties (where applicable), for a purchase consideration of Ringgit Malaysia Fifteen Million (RM15,000,000) (“Zeqna Consideration”), to be satisfied entirely in cash (“Proposed Zeqna Acquisition”); and (CGRESB and the Zeqna Vendor are hereinafter collectively referred to as the “Zeqna Parties” and individually as “Zeqna Party”.) (ii) a conditional SSA with Adelina Raisa binti Ahmad Sufian (“Koridor Mentari Vendor”) (“Koridor Mentari SSA”) for the acquisition by CGRESB of 70% of the entire issued ordinary shares of Koridor Mentari Sdn Bhd (“Koridor Mentari”), including all existing and to-be-capitalised advances by the Koridor Mentari Vendor or its related parties (where applicable), for a purchase consideration of Ringgit Malaysia One (RM1.00) (“Koridor Mentari Consideration”) to be satisfied entirely in cash (“Proposed Koridor Mentari Acquisition”). (CGRESB and the Koridor Mentari Vendor are hereinafter collectively referred to as the “Koridor Mentari Parties” and individually “Koridor Mentari Party”.) (Zeqna and Koridor Mentari, together with their respective vendors, namely Zeqna Vendor and Koridor Mentari Vendor, are collectively referred to as the “Target Companies” and the “Vendors”, respectively.) (Koridor Mentari Parties and Zeqna Parties are collectively referred to as the “Parties”.) The Proposed Acquisitions diversify and strengthen Citaglobal’s renewable energy portfolio, focusing on hydropower assets with stable income from long-term power purchase agreements and supportive Malaysian renewable energy regulations. Further details of the Proposed Acquisitions are set out in the attachment. This announcement is dated 11 Auust 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3579473

Attachments CGB-Slim River and Kampar SSA.pdf

Type	Announcement
Subject	OTHERS
Description	CITAGLOBAL BERHAD ("CITAGLOBAL" OR "COMPANY") - Press Release on Citaglobal Makes Entry into Hydropower Sector, with 70% Acquisition of Hydroelectric Plants in Perak
Please refer to the attached file for the Company's press release on Citaglobal Makes Entry into Hydropower Sector, with 70% Acquisition of Hydroelectric Plants in Perak. The announcement is dated 11 August 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3579478

Attachments PR - Citaglobal Enters Hydropower Sector.pdf