【ECOHLDS 0059 交流专区】（前名 MMODE）

icy97

ECOBUILT HOLDINGS BERHAD

Date of change	30 Jun 2020
Name	IR YAP NAM FEE
Age	51
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to personal 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

Working experience and occupation
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	Deemed Interest through the shares held by Ecobuilt (M) Sdn Bhd pursuant to Section 8 of the Companies Act, 2016. - 18,194,400

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SUMMARY OF KEY FINANCIAL INFORMATION 31 May 2020

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

1	Revenue	19,478	16,298	121,400	49,793
2	Profit/(loss) before tax	-6,422	619	-3,737	2,067
3	Profit/(loss) for the period	-7,002	480	-2,331	3,281
4	Profit/(loss) attributable to ordinary equity holders of the parent	-7,049	309	-2,935	2,562
5	Basic earnings/(loss) per share (Subunit)	-2.25	0.19	-0.94	1.57
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 ($$)	0.3314		0.4407

icy97

ECOBUILT HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private placement of 10% of the total issued shares of Ecobuilt Holdings Berhad
No. of shares issued under this corporate proposal	31,356,300
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1490
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	344,919,466
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 59,156,494.870
Listing Date	02 Oct 2020

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Aug 2020

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

1	Revenue	40,864	20,484	40,864	20,484
2	Profit/(loss) before tax	1,728	265	1,728	265
3	Profit/(loss) for the period	1,292	578	1,292	578
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,125	442	1,125	442
5	Basic earnings/(loss) per share (Subunit)	0.36	0.21	0.36	0.21
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 ($$)	0.3790		0.6424

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	ECOBUILT HOLDINGS BERHAD ("ECOBUILT" OR "THE COMPANY" OR "THE PURCHASER")PROPOSED ACQUISITION OF PROPERTY FROM LAKSANA EMPAYAR SDN. BHD. FOR A TOTAL CONSIDERATION OF RM5,629,805.02
Pursuant to Paragraph 10.06 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“MMLR”), the Board of Directors of ECOBUILT (“Board”) wishes to announce that the Company, has on 16 November 2020 entered into a Sale and Purchase Agreement (“SPA”) with Laksana Empayar Sdn. Bhd. [Company No. 201501040265 (1165583-V)] (“Laksana” or “the Vendor”) to acquire all that freehold land held under HS(D) 153762 PT 73952 Mukim Kapar Daerah Klang Negeri Selangor, that is subjected to the category of use of land of “Perusahaan”, express condition of “Perusahaan ringan” and restriction of interest of “Tiada”, measuring approximately 5337 square meters (hereinafter called "the Property") for a total consideration of RM5,629,805.02 (“Purchase Consideration”) (“the Proposed Acquisition”). Please refer to the attached for further details. This announcement is dated 16 November 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3105257

Attachments Bursa Ann_Acquisition of Property_Final.pdf

Type	Announcement
Subject	OTHERS
Description	ECOBUILT HOLDINGS BERHAD ("ECOBUILT" OR "THE COMPANY") - Letter of Award
1.         Introduction The Board of Directors of ECOBUILT is pleased to announce that its wholly owned subsidiary company, E&J Builders Sdn Bhd (“E&J”), had on 5 January 2021 accepted the Letter of Award from VTS Property Builders Sdn. Bhd. [Company No. 201501028442 (1153766-X)] for the appointment of E&J as the Main Contractor to undertake construction works for the proposed amended approved development plan of 15-Storey Retail & Commercial Suites comprising Tower A - 13 Storey Commercial Suites (102 units), Tower B - 12 Storey Commercial Suites (108 units), Tower C - 11 Storey Commercial Suites (73 units) and 6 Storey Podium Car Park, Retail & Office with subsidiary titles to be applied for on TL.017541409 along Lorong Ikan Juara 3, Sadong Jaya, Kota Kinabalu, Sabah ("the Project"). 2.        Contract sum and completion date The contract sum for the Project is Ringgit Malaysia Seventy Two Million Three Hundred Twenty Four Thousand Eight Hundred Seventy One And Cents Forty Four only (RM72,324,871.44) and the Project is expected to be completed within twenty seven (27) months ie by 26th April 2023 or within such extended date as Conditions of Contract provides. 3.         Financial effects The Project is expected to contribute positively to the earnings and net assets of ECOBUILT Group for the financial year ending 31 May 2021. 4.         Risks The risks associated with the project are mainly operational risks, inter-alia, the inefficiency of operations and competition, as well as subject to challenges and risks arising from the property construction business. Notwithstanding this, the Board is confident given the competency and experience of the director, Datuk Ong Chee Koen and their team in the property construction industry and project management, the associated risks could be minimised. The Project, upon commencement, will be subject to market risk, industry risk and also economy risk which may affect the property construction industry. 5.         Directors’ and Major Shareholders’ Interest None of the Directors and/or major shareholders of the Company or persons connected with them, have any interest, direct or indirect, in the Project. This announcement is dated 5 January 2021.

Type	Announcement
Subject	OTHERS
Description	ECOBUILT HOLDINGS BERHAD ("ECOBUILT" OR "THE COMPANY") - Letter of Award
1.         Introduction The Board of Directors of ECOBUILT is pleased to announce that its wholly owned subsidiary company, E&J Builders Sdn Bhd (“E&J”), had on 18 January 2021 accepted the Letter of Award from Golden Wave Sdn. Bhd. [Company No. 199001002293 (193856-U)] for the appointment of E&J as the Main Contractor to undertake construction works for the proposed mixed commercial development of Main Buildings & External Works for Retail (Basement Carparks, Level 1 & 2) & Serviced Apartments (Basement & Podium Carparks, Level 2 to 14) (with block & subsidiary (strata) titles to be applied for) on land vested with DBKK G.N.1049, Jalan Wawasan, Kota Kinabalu, Sabah ("the Project"). 2.        Contract sum and completion date The contract sum for the Project is Ringgit Malaysia One Hundred Sixty Six Million Three Hundred Seventy Three Thousand Five Hundred Fifty Seven and Cents Seventy Three only (RM166,373,557.73) and the Project is expected to be completed within sixteen (16) months ie by 4th May 2022 or within such extended date as Conditions of Contract provides. 3.         Financial effects The Project is expected to contribute positively to the earnings and net assets of ECOBUILT Group for the financial year ending 31 May 2021. 4.         Risks The risks associated with the project are mainly operational risks, inter-alia, the inefficiency of operations and competition, as well as subject to challenges and risks arising from the property construction business. Notwithstanding this, the Board is confident given the competency and experience of the director, Datuk Ong Chee Koen and their team in the property construction industry and project management, the associated risks could be minimised. The Project, upon commencement, will be subject to market risk, industry risk and also economy risk which may affect the property construction industry. 5.         Directors’ and Major Shareholders’ Interest None of the Directors and/or major shareholders of the Company or persons connected with them, have any interest, direct or indirect, in the Project. This announcement is dated 18 January 2021.

icy97

ECOBUILT HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private placement of up to 20% of the total number of issued shares of Ecobuilt Holdings Berhad in accordance with the general mandate pursuant to Sections 75 and 76 of the Companies Act 2016
No. of shares issued under this corporate proposal	37,552,338
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1570
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	382,471,804
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 65,052,211.940
Listing Date	15 Oct 2021

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Aug 2021

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

1	Revenue	22,692	40,864	22,692	40,864
2	Profit/(loss) before tax	268	1,728	268	1,728
3	Profit/(loss) for the period	252	1,292	252	1,292
4	Profit/(loss) attributable to ordinary equity holders of the parent	258	1,125	258	1,125
5	Basic earnings/(loss) per share (Subunit)	0.07	0.36	0.07	0.36
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 ($$)	0.3500		0.3523

icy97

Type	Announcement
Subject	OTHERS
Description	ECOBUILT HOLDINGS BERHAD ("ECOBUILT" OR "THE COMPANY")JOINT VENTURE AGREEMENT ENTERED INTO BETWEEN EKO BINA SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF ECOBUILT, AND T.J. CIVIL & STRUCTURAL CONTRACTOR SDN. BHD.
Pursuant to Paragraph 9.03 of Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of ECOBUILT wishes to announce that Eko Bina Sdn. Bhd. (“EBSB”), a wholly-owned subsidiary of the Company has on 28 August 2023 entered into a Joint Venture Agreement (the "JV Agreement”) with T.J. Civil & Structural Contractor Sdn. Bhd. (“TJCS”) [hereinafter referred to as “Party” or “Parties”] for the purpose of forming an unincorporated joint venture (“JV”) to perform and carry out the construction works identified as “Cadangan membina satu blok pejabat polis 24 tingkat yang mengandungi 6 tingkat podium (terdiri daripada pejabat, tempat letak kereta, ruang kemudahan awam dan padang kawad pada aras bumbung podium), 18 tingkat ruang pejabat berserta 2 unit pondok pengawal dan 1 unit rumah sampah di atas Lot 70, Jalan Tun HS Lee, Kuala Lumpur untuk tetuan Polis Diraja Malaysia (PDRM)” (the “Project”) for a contract sum of RM148,041,545.64 (the “Contract Sum”). Please refer to the attachment for further details. This announcement is dated 28 August 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3380604

Attachments Attachment for JVA (EBSB and TJCS).pdf

Type	Announcement
Subject	OTHERS
Description	ECOBUILT HOLDINGS BERHAD ("ECOBUILT" OR "THE COMPANY")JOINT VENTURE AGREEMENT ENTERED INTO BETWEEN EKO BINA SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF ECOBUILT, AND T.J. CIVIL & STRUCTURAL CONTRACTOR SDN. BHD.
We refer to the announcement dated 28 August 2023 in relation to the Joint Venture Agreement entered into between Eko Bina Sdn. Bhd., a wholly-owned subsidiary of the Company and T.J. Civil & Structural Contractor Sdn. Bhd. (“Announcement”). Unless otherwise stated the terms and abbreviation used in this announcement shall have the same meaning as defined in the Announcement. The Board of Directors of ECOBUILT wishes to announce that EBSB's decision to indemnify TJCS for 51% of any incurred Liquidated Ascertained Damages (“Liquidated Damages”) is supported by several key factors that reflect the partnership's strategic goals and risk management strategy: Collaborative Risk Allocation: The JV Agreement signifies a collaborative effort where both EBSB and TJCS bring their expertise, resources, and synergies to ensure the Project's success. EBSB's commitment to indemnify a significant portion of Liquidated Damages recognizes the shared responsibility of both Parties in achieving the best project outcomes. Equitable Risk Distribution: EBSB's approach to indemnification aligns with its dedication to fair risk sharing. Recognizing that the Project’s delays can arise from various factors beyond individual control, EBSB assumes this indemnity as a way to distribute potential risks more equitably. This demonstrates a comprehensive approach to managing risks together. Ensuring Operational Continuity: Through the agreement to indemnify a substantial part of Liquidated Damages, EBSB aims to maintain smooth project execution. This arrangement proactively prevents conflicts and disputes that might emerge when Liquidated Damages are imposed. This approach fosters a collaborative atmosphere focused on addressing challenges rather than assigning blame. Focus on Long-Term Partnership: EBSB's choice to indemnify illustrates a commitment to building a sustainable, mutually beneficial partnership. The emphasis is on nurturing a relationship founded on mutual respect and shared objectives, regardless of immediate financial outcomes. In summary, EBSB's indemnification of TJCS for a significant portion of Liquidated Damages, even though it's entitled to a smaller share of the Project’s funds, exemplifies the partnership's values of collaboration and risk sharing. EBSB's unwavering commitment to project success and cultivating a harmonious partnership remains strong through this proactive approach to risk management. This announcement is dated 1 September 2023.

icy97

ECOBUILT HOLDINGS BERHAD

Date of change	27 Sep 2023
Name	DATUK ONG CHEE KOEN
Age	67
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

icy97

ECOBUILT HOLDINGS BERHAD

Type	Announcement
Subject	MATERIAL LITIGATION
Description	ECOBUILT HOLDINGS BERHAD ("ECOBUILT" OR "THE COMPANY")-        WINDING-UP PETITION (IN THE HIGH COURT OF MALAYA AT KUALA LUMPUR, WINDING UP PETITION NO. WA-28NCC-373-04/2024)
Reference is made to the previous announcements on 30 April 2024, 2 May 2024, 7 May 2024 and 8 May 2024. Unless otherwise stated, the definitions and terms used herein shall have the same meaning as those defined in that announcement. The Board of Directors wish to announce that a winding-up order has been made against the Company on 24 July 2024. The contributory and Director of the company have filed a stay application to stay the winding up order and it is now still pending a hearing date from the High Court. The hearing date for the appeal in the High Court of Malaya in Kuala Lumpur is fixed on 27 September 2024. The Company will make the necessary announcements on the developments of the above matter accordingly. This announcement is dated 29 July 2024.

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-30072024-00001
Subject	Reply to Query on Material Litigation
Description	ECOBUILT HOLDINGS BERHAD ("ECOBUILT" OR "THE COMPANY")-        WINDING-UP PETITION (IN THE HIGH COURT OF MALAYA AT KUALA LUMPUR, WINDING UP PETITION NO. WA-28NCC-373-04/2024)
Query Letter Contents	We refer to your Company’s amended announcement dated 29 July 2024, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1) To state the details or circumstances leading to the winding-up order granted by the High Court of Malaya in Kuala Lumpur (“Court”) against the Company on 24 July 2024 (“Winding-up Order”) as it is noted from the Company’s announcement dated 24 July 2024 that the High Court has ordered to stay the Petitioner’s winding-up petition pending the disposal of the appeal hearing in Court. 2) To specify the date the sealed Winding-up Order was issued by the Court and whether any liquidator was appointed by the Court. 3) The financial and operational impact of the Winding-up Order on ECOBUILT and its subsidiaries. 4) The expected losses arising from the Winding-up Order.
Reference is made to the Company's amended announcement dated 29 July 2024 and Bursa Malaysia Securities Berhad's query letter dated 30 July 2024 (Reference No: IQL-30072024-00001). The Board of Directors hereby furnishes the following additional information for public release:- 1. The Company was served with a winding-up petition by the High Court and concurrently there was a stay application filed by the Company to stay the winding-up proceedings which was subsequently dismissed by the High Court and a winding-up order was made against the Company. 2. The winding-up order was granted on 24 July 2024. No sealed winding-up order has been served to the Company yet. The official receiver is the liquidator appointed by the Court. 3. Save for the legal fees and disbursements involved in challenging and opposing the winding-up order, the Companies do not expect to incur further losses arising from the winding-up order. The Operations of EcoBuilt will cease if the Company fails to defend itself in the winding-up order. 4. The Company anticipates incurring financial and operational challenges should the winding-up order be upheld. These challenges may include disruptions to business operations, asset realisation and any thereto incidental cost. This announcement is dated 30 July 2024.

icy97

Type	Announcement
Subject	OTHERS
Description	ECOBUILT HOLDINGS BERHAD ("ECOBUILT" OR "COMPANY")LETTER OF AWARD BY ARKITEK KDI SDN BHD TO REXALLENT CONSTRUCTION SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF ECOBUILT
The Company is pleased to announce that its wholly-owned subsidiary Company, Rexallent Construction Sdn. Bhd. (“REXALLENT”), had on 10 September 2024 accepted the Letter of Award received on 9 September 2024 issued by ARKITEK KDI SDN. BHD. for the appointment of REXALLENT as the Contractor to undertake the execution, performance, construction, completion and maintenance of main building works (the “Contract”). The contract sum for the Contract is Ringgit Malaysia One Hundred and Ninety Million Only (RM190,000,000-00). The contract is expected to be completed within thirty-six (36) months i.e from 9 September 2024 to 8 September 2027 or within such extended date as Conditions of Contract provides. The Company is of the view that the contract is in the best interest of EcoBuilt’s Group. While the Contract would not have any material effects on the share capital and shareholding structure of the Company, it is expected to contribute positively to the earnings per share and net assets per share of EcoBuilt for the financial year ending 2024 onwards. There are no significant risks other than operational risks associated with this Contract. None of the Directors and/or major shareholders of the Company or persons connected with them have any interest, direct or indirect, in the Project. This announcement is dated 12 September 2024.

icy97

Type	Announcement
Subject	OTHERS
Description	ECOBUILT HOLDINGS BERHAD ("ECOBUILT" OR "COMPANY")LETTER OF AWARD BY ARKITEK KDI SDN BHD TO REXALLENT CONSTRUCTION SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF ECOBUILT
Reference is made to the previous announcement on 12 September 2024. Unless otherwise stated, the definitions and terms used herein shall have the same meaning as those defined in that announcement. The Board of Directors of the Company wishes to announce that the undertaken Contract consist of mixed development projects as follows:- Phase 2 Development Tower 2 - 63-Storey Service Apartment with Recreational Facilities consisting of:- - 50 Floors of Service Apartments (752 units) - Recreational Facilities at level 12 - "Sky Garden" on Level 29 - Recreational Facilities at level 62 (Recreational Roof) On a 13-Storey podium above part of Lot 1233 (PT 140), Section 69, Brickfield, Kuala Lumpur. The Directors of ARKITEK KDI SDN. BHD. are as follows:- 1. Lau Hui Saint 2. Wong King Hoo 3. Dato Sri Lau Kah Sieng The Shareholders of ARKITEK KDI SDN. BHD. are as follows:- 1. Wong King Hoo (42.75%) 2. Lau Hui Saint (5.00%) 3. Dato Sri Lau Kah Sieng (52.25%) In addition to the above, the Contract would not result in changes to the share capital and shareholding structure of the Company and/or Rexallent. This announcement is dated 18 September 2024.