【RESINTC 7232 交流专区】立新工业

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	23,365	17,638	66,022	54,342
2	Profit/(loss) before tax	38	317	675	1,614
3	Profit/(loss) for the period	221	641	626	1,362
4	Profit/(loss) attributable to ordinary equity holders of the parent	222	642	629	1,364
5	Basic earnings/(loss) per share (Subunit)	0.16	0.47	0.46	0.99
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 ($$)	0.9740		0.9676

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	18,760	21,872	84,782	76,214
2	Profit/(loss) before tax	4,130	2,221	4,805	3,847
3	Profit/(loss) for the period	2,907	506	3,533	1,879
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,907	506	3,533	1,879
5	Basic earnings/(loss) per share (Subunit)	2.12	0.37	2.57	1.37
6	Proposed/Declared dividend per share (Subunit)	2.50	0.00	2.50	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 ($$)	0.9931		0.9812

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	21,397	20,010	21,397	20,010
2	Profit/(loss) before tax	1,412	251	1,412	251
3	Profit/(loss) for the period	865	194	865	194
4	Profit/(loss) attributable to ordinary equity holders of the parent	865	194	865	195
5	Basic earnings/(loss) per share (Subunit)	0.63	0.14	0.63	0.14
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 ($$)	1.0187		1.0126

icy97

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

RESINTECH BERHAD

Particulars of Substantial Securities Holder

Name	MR TEH LENG KANG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	Teh Leng Kang19 Jalan IbusSouthern Park41200 KlangSelangor

Date interest acquired & no of securities acquired
Date interest acquired	10 Oct 2019
No of securities	69,200
Circumstances by reason of which Securities Holder has interest	Acquisition of shares via open market
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	6,269,202
Direct (%)	4.569
Indirect/deemed interest (units)	623,900
Indirect/deemed interest (%)	0.455
Date of notice	14 Oct 2019
Date notice received by Listed Issuer	14 Oct 2019

pts2222

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	21,790	22,647	43,187	42,657
2	Profit/(loss) before tax	1,847	385	3,259	637
3	Profit/(loss) for the period	1,204	210	2,069	405
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,204	211	2,069	406
5	Basic earnings/(loss) per share (Subunit)	0.88	0.15	1.51	0.30
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 ($$)	1.0265		1.0126

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	17,285	23,365	60,472	66,022
2	Profit/(loss) before tax	402	38	3,661	675
3	Profit/(loss) for the period	692	221	2,761	626
4	Profit/(loss) attributable to ordinary equity holders of the parent	692	222	2,761	629
5	Basic earnings/(loss) per share (Subunit)	0.50	0.16	2.01	0.46
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 ($$)	1.0307		1.0126

pts2222

7232    RESINTC    RESINTECH BHD  
First Interim Dividend  

Entitlement Details:
First Interim Single-Tier Dividend of 1.5 sen per ordinary share


明天会更好。。。
真金不怕炼火。。。

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

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

1	Revenue	19,244	23,365	79,716	84,782
2	Profit/(loss) before tax	2,069	38	5,730	5,113
3	Profit/(loss) for the period	1,250	221	4,011	3,505
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,250	222	4,011	3,508
5	Basic earnings/(loss) per share (Subunit)	0.91	0.16	2.92	2.56
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 ($$)	1.1930		1.0126

icy97

RESINTECH BERHAD

Entitlement subject	First Interim Dividend
Entitlement description	First Interim Single-Tier Dividend of 1.5 sen per ordinary share
Ex-Date	07 Sep 2020
Entitlement date	08 Sep 2020
Entitlement time	5:00 PM
Financial Year End	31 Mar 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	30 Sep 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	08 Sep 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) 0.0150

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	10,433	21,397	10,433	21,397
2	Profit/(loss) before tax	75	1,412	75	1,412
3	Profit/(loss) for the period	-18	865	-18	865
4	Profit/(loss) attributable to ordinary equity holders of the parent	-18	865	-18	865
5	Basic earnings/(loss) per share (Subunit)	-0.01	0.63	-0.01	0.63
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 ($$)	1.1850		1.1866

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	22,363	21,790	32,796	43,187
2	Profit/(loss) before tax	1,912	1,847	1,987	3,259
3	Profit/(loss) for the period	1,239	1,204	1,221	2,069
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,239	1,204	1,221	2,069
5	Basic earnings/(loss) per share (Subunit)	0.90	0.88	0.89	1.51
6	Proposed/Declared dividend per share (Subunit)	1.50	0.00	1.50	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 ($$)	118.0300		118.6600

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	RESINTECH BERHAD ("RB" or "the Company")ACQUISITION OF PROPERTY BY RESINTECH PLASTICS (M) SDN. BHD., A WHOLLY-OWNED SUBSIDARY OF THE COMPANY FROM RELATED PARTY, RESINTECH HOLDINGS SDN. BHD.
Pursuant to Paragraph 10.08(1) of Bursa Malaysia Securities Berhad’s (“Bursa”) Main Market Listing Requirements (“Listing Requirements”), the Board of Directors of Resintech Berhad (“the Company”) wishes to announce that its wholly-owned subsidiary, Resintech Plastics (M) Sdn. Bhd. ("RPSB" or "Purchaser") had on 15 December 2020 entered into a Sale and Purchase Agreements ("SPA”) with Resintech Holding Sdn. Bhd. (“RHSB” or “Vendor”) (formerly known as Kang Heng Enterprise Sdn. Bhd.) to acquire of the industrial property with an aggregate gross area measuring approximately 843.095 square meters (9,075 square feet) located at Lot No. PT 14228, HS(D) 128469, Pekan Pandamaran, District of Klang, State of Selangor Darul Ehsan for a total consideration of RM1,590,000.00 (”Proposed Acquisition”). Please refer to the attachment for further details on the Proposed Acqusition. This announcement is dated 15 December 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3113974

Attachments RB - Proposed Acquisition 151220.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	RESINTECH BERHAD ("RB" OR "THE COMPANY")PROPOSED ACQUISITION OF A FREEHOLD PROPERTY BY JOHAN PANGLIMA (M) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Pursuant to Paragraph 10.06 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of the Company wishes to announce that Johan Panglima (M) Sdn. Bhd. (“Purchaser”), a wholly-owned subsidiary of the Company, had on 13 October 2021 entered into a Sale and Purchase Agreement with Eiscon Construction Sdn. Bhd. [Registration No. 200901022659 (865757-A)]  (“Vendor”), for the acquisition of all that piece of freehold land held under Individual Title Geran 44765, Lot 2719, Mukim Telok Panglima Garang, Daerah Kuala Langat, Negeri Selangor Darul Ehsan, for a total consideration of Ringgit Malaysia Twenty Three Million Five Hundred and Thirty Thousand (RM23,530,000.00) only, subject to the terms and conditions as contained in the SPA (“Proposed Acquisition”). Please refer to the attachment for further details on the Proposed Acquisition. This announcement is dated 13 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3200640

Attachments RB Announcement Attachment (Final).pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	RESINTECH BERHAD ("RB" OR "THE COMPANY")PROPOSED ACQUISITION OF A FREEHOLD PROPERTY BY JOHAN PANGLIMA (M) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
[Unless otherwise stated, the definitions used in this announcement shall carry the same meanings as defined in the announcement dated 13 October 2021]. The Board of RB wishes to provide additional information in relation to the Proposed Acquisition as set out in the attachment below. This announcement is dated 18 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3201846

Attachments RB Announcement Lot 2719 - Additional Disclosures 181021.pdf

icy97

RESINTECH BERHAD

Entitlement subject	First Interim Dividend
Entitlement description	First Interim Single-Tier Dividend of 1.25 sen per ordinary share
Ex-Date	25 Nov 2021
Entitlement date	26 Nov 2021
Entitlement time	5:00 PM
Financial Year End	31 Mar 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	10 Dec 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	26 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.
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) 0.0125

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	19,593	22,363	39,958	32,796
2	Profit/(loss) before tax	1,004	1,912	2,351	1,987
3	Profit/(loss) for the period	635	1,239	1,531	1,221
4	Profit/(loss) attributable to ordinary equity holders of the parent	635	1,239	1,531	1,221
5	Basic earnings/(loss) per share (Subunit)	0.46	0.90	1.12	0.89
6	Proposed/Declared dividend per share (Subunit)	0.00	1.50	0.00	1.50
		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 ($$)	120.8900		119.7300

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	RESINTECH BERHAD ("RESINTECH" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT
On behalf of the Board of Directors of Resintech ("Board"), UOB Kay Hian Securities (M) Sdn Bhd ("UOBKH") wishes to announce that the Company proposes to undertake a private placement of up to 10% of the total number of issued shares of Resintech ("Resintech Share(s)" or "Share(s)") (excluding treasury shares, if any) to third party investor(s) to be identified later at an issue price to be determined later, pursuant to Sections 75 and 76 of the Companies Act 2016 ("Act") ("Proposed Private Placement"). Further details of the Proposed Private Placement are set out in the attachment enclosed. This announcement is dated 2 December 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3215764

Attachments Resintech - Announcement (Final).pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	RESINTECH ("RESINTECH" OR "THE COMPANY") - SHARE SALE AND PURCHASE AGREEMENT IN RELATION TO THE PROPOSED ACQUISITION OF 100% OF THE TOTAL ISSUED AND PAID-UP CAPITAL OF FORWARD METAL WORKS SDN. BHD.
The Board of Directors of Resintech Berhad (“Resintech” or “the Company”) wishes to announce that the Company, had on 1 April 2024 entered into a Share Sale and Purchase Agreement (“the Agreement”) with Fornix Sdn. Bhd. [Registration No. 200501023116 (705247-A)] (“Fornix” or “the Vendor”), for the acquisition of 1,000,000 ordinary shares (“Sale Shares”) representing 100% of the equity interest of Forward Metal Works Sdn. Bhd. [Registration No. 197901004442 (49147-P)] (“Target Company” or “Forward Metal”) for a total cash consideration of RM5,390,000 (“Purchase Price”) in accordance with the terms and conditions of the Agreement [hereinafter referred to as (“Proposed Acquisition”)]. Kindly refer to the attachment for further details. This announcement is dated 1 April 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3435466

Attachments Resintech- SSP Agreement.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	RESINTECH ("RESINTECH" OR "THE COMPANY") - SHARE SALE AND PURCHASE AGREEMENT IN RELATION TO THE PROPOSED ACQUISITION OF 100% OF THE TOTAL ISSUED AND PAID-UP CAPITAL OF FORWARD METAL WORKS SDN. BHD.
(Unless otherwise stated, all abbreviations used herein shall have the same meanings as those stated in the announcement dated 1 April 2024 in relation to the Proposed Acquisition) Reference is made to the announcement dated 1 April 2024. The Board of Directors of Resintech Berhad (“Resintech” or “the Company”) wishes to announce the following additional information relating to the Proposed Acquisition:- (a) Pursuant to the Agreement, the Purchase Price will be satisfied in the following manner:-     (i)   RM107,800 being 2% deposit of the Purchase Price paid on 9 February 2024.     (ii)  RM431,200 being 8% deposit of the Purchase Price paid on 11 March 2024.     (iii) The balance of RM4,851,000 being 90% of the Purchase Price (“the Balance”) shall be fully paid to Fornix within thirty (30) days from the                date of the Agreement, upon receipt of all documents and items referred to in clause 4.1(2)(a) of the Agreement.           In the event the Company is unable to settle the Balance within the stipulated time mentioned above, Fornix agrees to grant to the Company              an extension of thirty (30) days from the expiry of the stipulated time to settle the Balance at an accrued interest of 8% per annum. (b) The Company is planning to capture more markets in Sarawak. During the financial year ended 31 March 2024, the Group increased its operation capacity in Sarawak. A 5-minute drive from the Group’s current facility, the Property’s location of approximately 2km will help streamline business expansion and daily operations monitoring while also saving management time. (c) The Purchase Price is arrived at based on a willing buyer-willing seller basis, after taking into consideration the suitability of the Property in terms of its size, accessibility, readiness and strategic location of the Property. The Property is in a ready-to-move in state, with furnished office and production and warehouse areas ready. The Company had been searching for a new location for a few months during which time it also verified the Property’s value with valuers and real estate brokers in Sarawak. The Board, after having considered all aspects of the above, is of the opinion that the Purchase Price is fair, reasonable and on normal commercial terms. This announcement is dated 3 April 2024

icy97

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	28,602	25,153	28,602	25,153
2	Profit/(loss) before tax	2,393	1,839	2,393	1,839
3	Profit/(loss) for the period	1,849	1,310	1,849	1,310
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,849	1,310	1,849	1,310
5	Basic earnings/(loss) per share (Subunit)	0.95	0.67	0.95	0.67
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 ($$)	0.9383		0.9276

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SUBSCRIPTION AGREEMENT ENTERED INTO BETWEEN THE COMPANY, JOHAN PANGLIMA (M) SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY AND C N H GROUP SDN. BHD.
The Board of Directors of Resintech Berhad (“Resintech” or “the Company”) wishes to announce that Johan Panglima (M) Sdn. Bhd. (“Johan Panglima”), a wholly owned subsidiary of the Company had on 9 September 2024, entered into the following transactions: (a) Subscription Agreement with C N H Group Sdn. Bhd. (“C N H Group” or “Investor”) and Resintech, for the following proposed subscription of a total 2,000,000 new ordinary shares at an issue price of RM1.00 per ordinary share (“New Shares”): Descriptions (in Johan Panglima) Resintech C N H Group Subscription of Ordinary Shares 200,000 1,800,000 The New Shares represent 50% equity interest in the enlarged issued and paid-up share capital of Johan Panglima (“Subscription Shares”) for a total cash consideration of RM2,000,000 (“Subscription Consideration”) (“Proposed Subscription”) Parties will jointly develop the Land into a Mixed Development (“Proposed Development”). (In regard to the details of the Land, please refer to the item 2.2 of the Proposed Subscription Announcement and the item 2.3 of the Tenancy Agreement Announcement) (b) Tenancy Agreement with Concepts ATC Sdn. Bhd. (“Concepts ATC” or “the Tenant”) to record Johan Panglima's consent to let and Concepts ATC's consent to rent all that three (3) Blocks of Buildings consist of 158 units of hostel and four (4) units of Retail Shops including one (1) canteen and other facilities (“Mixed Development”) to be built on a portion of Land, for the purpose of as hostel and accommodation place for workers only (“Tenancy Agreement") subject to the completion of the Proposed Development. The details of the tenancy Agreement was disclosed in a separate announcement released today. Please refer to the attachment for the details of the Subscription Agreement. This announcement is dated 9 September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3482344

Attachments RB-Announcement-Subscription Agreement (9.9.2024).pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	TENANCY AGREEMENT BETWEEN JOHAN PANGLIMA (M) SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY AND CONCEPTS ATC SDN. BHD.
The Board of Directors of Resintech Berhad (“Resintech” or “the Company”) wishes to announce that Johan Panglima (M) Sdn. Bhd. ("Johan Panglima"), a wholly owned subsidiary of the Company had on 9 September 2024, entered into the following transactions: a) ​Subscription Agreement with C N H Group Sdn. Bhd. (“C N H Group” or “Investor”) and Resintech, for the following proposed subscription of a total 2,000,000 new ordinary shares at an issue price of RM1.00 per ordinary share (“New Shares”): Descriptions (in Johan Panglima) Resintech C N H Group Subscription of Ordinary Shares 200,000 1,800,000 The New Shares represent 50% equity interest in the enlarged issued and paid-up share capital of Johan Panglima (“Subscription Shares”) for a total cash consideration of RM2,000,000 (“Subscription Consideration”) (“Proposed Subscription”). Parties will jointly develop the Land into a Mixed Development (“Proposed Development”). (In regard to the details of the Land, please refer to item 2.2 of the Proposed Subscription Announcement and the item 2.3 of the Tenancy Agreement Announcement) b) Tenancy Agreement with Concepts ATC Sdn. Bhd. (“Concepts ATC” or “the Tenant”) to record Johan Panglima's consent to let and Concepts ATC's consent to rent all that three (3) Blocks of Buildings consist of 158 units of hostel and four (4) units of Retail Shops, including one (1) canteen and other facilities (“Mixed Development”) to be built on a portion of Land, for as hostel and accommodation place for workers only (“the Tenancy Agreement”), subject to the completion of the Proposed Development. The details of the Proposed Subscription were disclosed in a separate announcement released today. Please refer to the attachment for the details of the Tenancy Agreement. This announcement is dated 9 September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3482348

Attachments RB - Announcement - Tenancy Agreement (9.9.2024).pdf