【CGB 8052 交流专区】（前名 CICB）

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CENTRAL GLOBAL BERHAD

Particulars of substantial Securities Holder

Name	MR CHEW HIAN TAT
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	24 Mar 2025	16,000,000	Others	Direct Interest
	Name of registered holder	Maybank Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Chew Hian Tat
	Description of "Others" Type of Transaction	Conversion

Circumstances by reason of which change has occurred	Conversion of Warrants A to Ordinary Shares
Nature of interest	Direct Interest
Direct (units)	196,123,512
Direct (%)	25.039
Indirect/deemed interest (units)	42,496,000
Indirect/deemed interest (%)	5.426
Total no of securities after change	238,619,512
Date of notice	26 Mar 2025
Date notice received by Listed Issuer	26 Mar 2025

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	CENTRAL GLOBAL BERHAD ("CGB" OR "THE COMPANY")PROPOSED ACQUISITION OF PROPERTIES BY CENTRAL GLOBAL DEVELOPMENT SDN. BHD., A WHOLLY-OWNED SUB-SUBSIDIARY OF CGB, FROM A RELATED PARTY, MR. CHEW HIAN TAT FOR A TOTAL CASH CONSIDERATION OF RM3.67 MILLION
The Board of Directors of Central Global Berhad (“the Company”) wishes to announce that Central Global Development Sdn. Bhd., a wholly-owned sub-subsidiary of the Company, had on 21 May 2025 entered into three (3) separate Sale and Purchase Agreements with Mr. Chew Hian Tat for the proposed acquisition of properties at the total cash consideration of Ringgit Malaysia Three Million Six Hundred Seventy Thousand (RM3,670,000.00) only. Please refer to the attachment for the details of the announcement. This announcement is dated 21 May 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3555119

Attachments Acquisition of properties by Central Global Development Sdn. Bhd. (attachment).pdf

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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
		Three Months	Three Months	Fifteen Months	Fifteen Months
		01 Jan 2025 To	01 Jan 2024 To	01 Jan 2024 To	01 Jan 2023 To
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	77,134	28,516	216,104	0
2	Profit/(loss) before tax	6,993	528	9,523	0
3	Profit/(loss) for the period	3,892	58	5,367	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,892	58	5,367	0
5	Basic earnings/(loss) per share (Subunit)	0.51	0.02	0.80	0.00
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	0.1400		0.4800

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CENTRAL GLOBAL BERHAD

Date of change	01 Jun 2025
Name	MR LEE CHEE VUI
Age	60
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Executive Director
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Diploma	Electronic	Sandakan Vocational College Sabah

Working experience and occupation	Mr. Lee has brought with him over 30 years of extensive experience in the construction industry. Over the years, he has been actively involved in different segments of the construction industry; in particular the infrastructure, building and real estate development. He obtained his Diploma in Electronic at Sandakan Vocational College Sabah and had served in various construction companies before embarking his career changing role as an entrepreneur in the construction industry.Some of his more notable construction ventures which were completed and delivered under his leadership during his attachment to PowerDrive Fastening Systems Sdn. Bhd. (a sub-contractor under Malaysia-China Hydro joint-venture company) include:-   Bakun Hydroelectric Project (2006-2013) -   Bulatan Megawati Seksyen 20 Shah Alam (2003-2005) -   Wangsa Maju LRT station at Setiawangsa construction of Bridge, Tunnel, Retaining wall and roadworks (2014-2018)Mr. Lee is presently the Managing Director of RYRT International Sdn. Bhd. He is responsible for developing the business and marketing strategies to spearhead the overall business direction of the company. As a veteran in the construction industry, he is hands-on in leading big projects and has demonstrated the strong capabilities to manage all aspects of project implementations and executions. Mr Lee is also a director in Powerdrive Fastening Systems Sdn. Bhd.
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest:- Ordinary Shares - 12,418,720 (1.572%)Indirect interest:- Shares - 95,545,300 (12.091%)Warrant A - 4,576,000 (10.605%)Warrant B - 25,657,474 (10.862%)

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Expiry/Maturity of the securities

CENTRAL GLOBAL BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Type Of Expiry	Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion price	Cash
Exercise/ Strike/ Conversion Price	Malaysian Ringgit (MYR) 0.2000
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	09 Jul 2025 05:00 PM
Date & Time of Suspension	10 Jul 2025 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	18 Jul 2025 04:30 PM
Date & Time of Expiry	25 Jul 2025 05:00 PM
Date & Time for Delisting	28 Jul 2025 09:00 AM

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3564484

Attachments CGB - Notice to Warrants Holders.pdf CGB - Exercise Form.pdf