【BAHVEST 0098 交流专区】婆罗水殖

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	6,581	5,653	9,803	17,434
2	Profit/(loss) before tax	-4,184	-45,683	-4,157	-46,759
3	Profit/(loss) for the period	-4,184	-45,683	-4,157	-46,759
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,184	-45,683	-4,157	-46,759
5	Basic earnings/(loss) per share (Subunit)	-0.69	-7.61	-0.68	-7.80
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 ($$)	0.4936		0.5006

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EX-date	06 Dec 2018
Entitlement date	10 Dec 2018
Entitlement time	05:00 PM
Entitlement subject	Bonus Issue
Entitlement description	Bonus issue of up to 938,995,138 new ordinary shares in Borneo Aqua Harvest Berhad ("BAHVEST") ("Bonus Share(s)") on the basis of 1 Bonus Share for every 1 existing ordinary shares held in BAHVEST as at 5.00 p.m. on 10 December 2018 ("Entitlement Date") ("Bonus Issue")
Period of interest payment	to
Financial Year End	31 Mar 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SECURITIES SERVICES (HOLDINGS) SDN BHDLevel 7, Menara MileniumJalan Damanlela, Pusat Bandar DamansaraDamansara Heights50490 Kuala Lumpur.Tel:03 20849000Fax:03 20949940
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	10 Dec 2018
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	Ratio
Ratio	1 : 1

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Profile for Securities of PLC

BAHVEST RESOURCES BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Description	Adjustment to the exercise price and number of outstanding warrants 2017/ 2024 in Bahvest Resources Berhad ("BAHVEST" or "Company") constituted by the deed poll dated 2 August 2017 pursuant to the bonus issue of 610,738,330 new shares in BAHVEST ("Share(s)") ("Bonus Share(s)") on the basis of 1 Bonus Share for every 1 existing Share held on 10 December 2018 ("Bonus Issue")

1st Further Issue Information

Listing Date	11 Dec 2018
Issue Date	10 Dec 2018
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Amount Issued under Further Issue in Unit	299,997,878
Enlarge Issue Size in Unit	599,995,756

Initial Listing Information

Listing Date	25 Aug 2017
Issue Date	21 Aug 2017
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	299,997,878
Maturity	Mandatory
Maturity Date	20 Aug 2024
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	7.00   Year(s)
Revised Exercise/Conversion Period	Not Applicable
Exercise/Strike/Conversion Price	Malaysian Ringgit (MYR)   0.8700
Revised Exercise/Strike/Conversion Price	Malaysian Ringgit (MYR)   0.4300
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 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	23,430	4,030	33,233	21,464
2	Profit/(loss) before tax	1,089	-2,874	-3,068	-49,633
3	Profit/(loss) for the period	1,089	-2,874	-3,068	-49,633
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,089	-2,874	-3,068	-49,633
5	Basic earnings/(loss) per share (Subunit)	0.14	-0.48	-0.47	-8.27
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 ($$)	0.4586		0.5006

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Notice of Person Ceasing (Section 139 of CA 2016)

BAHVEST RESOURCES BERHAD

Particulars of Substantial Securities Holder

Name	LEMBAGA TABUNG HAJI
Address	201, Jalan Tun Razak Kuala Lumpur 50400 Wilayah Persekutuan Malaysia.
Company No.	ACT 535 (Tabung Haji Act, 1995
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Date of cessation	19 Mar 2019
Name & address of registered holder	Lembaga Tabung Haji201, Jalan Tun Razak50400 Kuala Lumpur

No of securities disposed	2,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares
Nature of interest	Direct Interest
Date of notice	20 Mar 2019
Date notice received by Listed Issuer	20 Mar 2019

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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	31,819	755	65,052	22,219
2	Profit/(loss) before tax	7,448	80,144	4,380	30,511
3	Profit/(loss) for the period	8,618	68,176	5,550	18,543
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,618	68,176	5,550	18,543
5	Basic earnings/(loss) per share (Subunit)	0.71	11.32	0.70	3.09
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 ($$)	0.3764		0.4824

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	31,044	3,222	31,044	3,222
2	Profit/(loss) before tax	8,608	27	8,608	27
3	Profit/(loss) for the period	8,248	27	8,248	27
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,248	27	8,248	27
5	Basic earnings/(loss) per share (Subunit)	0.67	0.00	0.67	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 ($$)	0.2524		0.2554

icy97

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	19,362	6,581	50,406	9,803
2	Profit/(loss) before tax	1,731	-4,184	10,339	-4,157
3	Profit/(loss) for the period	1,191	-4,184	9,439	-4,157
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,191	-4,184	9,439	-4,157
5	Basic earnings/(loss) per share (Subunit)	0.10	-0.69	0.77	-0.68
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 ($$)	0.2534		0.3766

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	25,160	23,430	75,566	33,233
2	Profit/(loss) before tax	-2,607	1,089	7,732	-3,068
3	Profit/(loss) for the period	-6,076	1,089	3,363	-3,068
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,076	1,089	3,363	-3,068
5	Basic earnings/(loss) per share (Subunit)	-0.50	0.14	0.27	-0.47
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 ($$)	0.2484		0.3766

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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	19,565	31,819	95,131	65,052
2	Profit/(loss) before tax	-193,992	7,449	-186,261	4,381
3	Profit/(loss) for the period	-174,517	8,769	-171,154	5,701
4	Profit/(loss) attributable to ordinary equity holders of the parent	-174,517	8,769	-171,154	5,701
5	Basic earnings/(loss) per share (Subunit)	-14.25	0.72	-13.98	0.72
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 ($$)	0.1059		0.3766

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Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 OTHERS
Description	BAHVEST RESOURCES BERHAD- RELIEF ANNOUNCEMENT
Pursuant to Rule 8.04 and Guidance Note 3 (“GN3”) of the ACE Market Listing Requirements (“ACELR”) of Bursa Malaysia Securities Berhad (“Bursa”) and letter from Bursa dated 16 April 2020 (“Letter”) pertaining to further relief measures to listed corporations with unsatisfactory financial condition that triggers any of the criteria under GN3 of the ACELR (“Suspended Criteria”) from 17 April 2020 to 30 June 2021 (“GN3 Relief Measures”), the Board of Directors of Bahvest Resources Berhad (“Company”) wishes to announce that the Company has triggered one of the Suspended Criteria as described in the Letter i.e. it has incurred loss in any 1 full financial year (“FY”) commencing on or after its listing, which is equal to or exceed the amount of its shareholders’ equity at the end of the said FY and its shareholders’ equity is equal to or less than 50% of its share capital at the end of the said FY. Under the GN3 Relief Measures, the Company will not be classified as a GN3 company and it does not required to comply with the obligations pursuant to Rule 8.04 and GN3 of the ACELR for a period of 12 months from the date of triggering the aforesaid suspended criteria. The Company will endeavor to improve and re-assess its condition and upon the expiry of the 12 months from this announcement, announce whether it continues to trigger any of the criteria in GN3 of the ACELR (“said Announcement”). If the Company continues to trigger any of the criteria in GN3 of the ACELR after the aforesaid 12 months period, it will be classified as a GN3 company and will comply with all the obligations under Rule 8.04 and GN3 of the ACELR, including the obligation to submit a regularisation plan to Bursa within 12 months from the said Announcement. This announcement is dated 30 June 2020.

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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	21,223	31,044	21,223	31,044
2	Profit/(loss) before tax	2,749	8,608	2,749	8,608
3	Profit/(loss) for the period	1,880	8,248	1,880	8,248
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,880	8,248	1,880	8,248
5	Basic earnings/(loss) per share (Subunit)	0.15	0.67	0.15	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 ($$)	0.0997		0.0979

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	BAHVEST RESOURCES BERHAD- PROPOSED DISPOSAL BY PLENTIFUL HARVEST SDN BHD, MARINE TERRACE SDN BHD, WHOLLY-OWNED SUBSIDIARIES OF BAHVEST RESOURCES BERHAD, AND PLENTIFUL EARNINGS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF PLENTIFUL HARVEST SDN BHD, OF LIVE FISH AND CERTAIN ASSETS RELATING TO FISH BREEDING, OPERATION OF A FISH HATCHERY AND FISH REARING TO SYNERGY MULTI RESOURCES SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM5.00 MILLION
The Board of Directors of Bahvest Resources Berhad (“Bahvest”) wishes to announce that Plentiful Harvest Sdn. Bhd. (“PHSB”), Marine Terrace Sdn. Bhd., wholly-owned subsidiaries of Bahvest, and Plentiful Earnings Sdn. Bhd., a wholly-owned subsidiary of PHSB have separately on 22 September 2020 entered into a sale and purchase agreement containing similar terms and conditions with Synergy Multi Resources Sdn. Bhd. for the proposed disposal of live fish and certain assets relating to fish breeding, operation of fish hatchery and fish rearing for an aggregate consideration of RM5,000,000.00 (Ringgit Malaysia Five Million only) (“Proposed Disposal”). Details of the Proposed Disposal is attached for information.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3089825

Attachments Proposed Disposal Announcement.pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	BAHVEST RESOURCES BERHAD ("BAHVEST" OR "THE COMPANY") PROPOSED DISPOSAL BY PLENTIFUL HARVEST SDN BHD ("PHSB"), MARINE TERRACE SDN BHD ("MTSB"), WHOLLY-OWNED SUBSIDIARIES OF BAHVEST, AND PLENTIFUL EARNINGS SDN BHD ("PESB"), A WHOLLY-OWNED SUBSIDIARY OF PHSB, OF LIVE FISH AND CERTAIN ASSETS RELATING TO FISH BREEDING, OPERATION OF A FISH HATCHERY AND FISH REARING TO SYNERGY MULTI RESOURCES SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM5.00 MILLION ("PROPOSED DISPOSAL")
(Unless otherwise stated, the defined terms used in this announcement shall carry the same meaning as defined in the earlier announcement dated 22nd September 2020) We refer to our announcements dated 22nd September 2020 in relation to the Proposed Disposal of live fish and certain assets relating to fish breeding, operation of fish hatchery and fish rearing to Synergy Multi Resources Sdn Bhd, the Board wishes to announce that the Closing of the Proposed Disposal has taken place and completed on 30 September 2020. This announcement is dated 2 October 2020.

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Type	Announcement
Subject	AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN QUALIFIED OPINION
Description	BAHVEST RESOURCES BERHAD ("BAHVEST" OR "THE COMPANY") QUALIFIED OPINION ON THE AUDITED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2020 PURSUANT TO RULES 9.19(38) OF BURSA MALAYSIA SECURITIES BERHAD'S ACE MARKET LISTING REQUIREMENTS ("BURSA'S AMLR")
Pursuant to Rules 9.19(38) of the Bursa’s AMLR, the Board of Directors of Bahvest (“the Directors”) wishes to announce the details on qualified opinion as contained in the External Auditors’ Report for the financial year ended 31st March 2020 (“the Auditors’ Report”), and the steps taken or proposed to be taken to address those Key Audit Matters that relate to the Qualified Opinion and the timeline Please refer to the attachment for details. This announcement is dated 1 October 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3092843

Attachments Auditor report.pdf Qualified Opinion AFS 2020 - Bahvest.pdf

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	26,726	19,362	47,949	50,406
2	Profit/(loss) before tax	2,491	1,731	5,240	10,339
3	Profit/(loss) for the period	1,452	1,191	3,332	9,439
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,452	1,191	3,332	9,439
5	Basic earnings/(loss) per share (Subunit)	0.12	0.10	0.27	0.77
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 ($$)	0.1022		0.0979

Type	Announcement
Subject	OTHERS
Description	BAHVEST RESOURCES BERHAD ("BAHVEST" OR THE "COMPANY")PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF BAHVEST PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED CAPITAL REDUCTION")
On behalf of the Board of Directors of Bahvest (“Board”), UOB Kay Hian Securities (M) Sdn Bhd (“UOBKH”) wishes to announce that the Company proposes to undertake the Proposed Capital Reduction by reducing and cancelling part of the issued share capital of the Company pursuant to Section 116 of the Act. For avoidance of doubt, the Proposed Capital Reduction will not result in:- any adjustment to the share price of the ordinary shares in Bahvest (“Bahvest Share(s)”); any change in the total number of Bahvest Shares in issue or the number of Bahvest Shares held by the shareholders of the Company; any change in the total number or exercise price of the outstanding options pursuant to the issue of the employee share option scheme (“ESOS”) options granted by Bahvest; any change to the exercise price and number of the outstanding warrants 2017/2024 constituted by the deed poll dated 2 August 2017 (“Warrants”) held by the Warrantholders of the Company; any payment to the shareholders of Bahvest; and any cash outflow or change in the net assets (“NA”) of Bahvest and its subsidiaries (“Bahvest Group”), save for the estimated expenses to be incurred in relation to the Proposed Capital Reduction. Further details on the Proposed Capital Reduction are set out in the attachment below. This announcement is dated 3 December 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3111021

Attachments Bahvest - Announcement (3 December 2020).pdf

BAHVEST RESOURCES BERHAD

Date of change	21 Dec 2020
Name	ENCIK AKINORI HOTANI
Age	46
Gender	Male
Nationality	Japan
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	resignation due to early retirement

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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	43,650	26,726	75,449	47,949
2	Profit/(loss) before tax	11,921	2,491	16,512	5,240
3	Profit/(loss) for the period	9,006	1,452	12,210	3,332
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,006	1,452	12,210	3,332
5	Basic earnings/(loss) per share (Subunit)	0.73	0.12	0.99	0.27
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 ($$)	0.0972		0.0871

Type	Announcement
Subject	OTHERS
Description	BAHVEST RESOURCES BERHAD ("BAHVEST" OR "COMPANY")PRESS RELEASED: BAHVHEST DELIVERS RECORD HIGH QUARTERLY REVENUE AND NET PROFIT
The Board of Directors of BAHVEST is pleased to announce that the Company recorded its higest gold production of 180.26kgs of net gold since it commerced commercial mining operations in August 2018, along with 14.35kgs of silver for the second quarter financial results for the period ended 30 September 2021. Please refer to the attachment in relation to the press release for further details. This announcement is dated 15 November 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3209155

Attachments Bahvest_PressStatement_15.11.2021.pdf

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BAHVEST RESOURCES BERHAD

Date of change	11 Sep 2023
Name	MR WONG JI YUNG
Age	41
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	Professional Qualification	Others	Association of Certified Fraud Examiners(ACFE)
2	Professional Qualification	Accounting	Association of Chartered Certified Accountants(ACCA)
3	Degree	Bachelor Accounting and Financial Management	University of Sheffield

Working experience and occupation	Mr Wong is a Fellow of the Chartered Association of Certified Accountants and a Certified Fraud Examiner. He began his career in 2003 with an audit firm, KPMG until he left the firm in 2009 for the corporate sector from year 2010 to 2013, including with Huawei in Saudi Arabia as the Country Business Controller. Most recently, he held the role of Head of Trading & Marketing of Green Edible Oil Sdn Bhd, the palm oil refinery and trading arm of Kretam Holdings Berhad. His experience covers financial management, internal control and risk management, commodities trading and sustainability.
Directorships in public companies and listed issuers (if any)	Nil
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	Nil

Remarks :

The Designation should be read as Executive Director cum Chief Operating Officer.

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Type	Announcement
Subject	OTHERS
Description	BAHVEST RESOURCES BERHAD ("BAHVEST' OR THE COMPANY") APPLICATION FOR APPROVAL LETTER OF MINING OPERATION SCHEME FOR THE EXISTING GOLD MINING OPERATION AT BUKIT MANTRI, DISTRICT OF TAWAU, SABAH BY ITS WHOLLY-OWNED SUBSIDIARY, WULLERSDORF RESOURCES SDN. BHD.
The Board of Directors of Bahvest Resources Berhad is pleased to announce that its wholly-owned subsidiary, Wullersdorf Resources Sdn. Bhd. (“WRSB”) had on 9 April 2024 received approval from the Department of Mineral and Geoscience Malaysia (“JMG”) for the Operational Mining Scheme (“OMS”) in accordance with Section 10 of the Mineral Development Act, 1994. With the above approval, WRSB is now operating under both the Mineral Development Act 1994, in addition to the previous approval from the Sabah State Government under Section 18(d) of the Sabah Mining Ordinance, 1960. This announcement is dated 12 April 2024.

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BAHVEST RESOURCES BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Exercise of Warrants
No. of shares issued under this corporate proposal	122,396,150
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.4300
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,376,650,510
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 123,387,164.150
Listing Date	13 Aug 2024

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BAHVEST RESOURCES BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Conversion of Warrant A
No. of shares issued under this corporate proposal	71,624,900
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.4300
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,448,275,410
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 154,185,871.150
Listing Date	16 Aug 2024

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BAHVEST RESOURCES BERHAD

Particulars of substantial Securities Holder

Name	RHB TRUSTEES BERHAD
Address	Level 11, Tower Three, RHB Centre, Jalan Tun Razak, Kuala Lumpur 50400 Wilayah Persekutuan Malaysia.
Company No.	200201005356 (573019-U)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Share

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	13 Aug 2024	80,083,650	Acquired	Direct Interest
	Name of registered holder	RHB TRUSTEES BERHAD
	Address of registered holder	Level 11, Tower Three RHB Centre, Jalan Tun Razak 50400 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Kenanga Investors Berhad, the Investment Manager of Kenanga Absolute Return FundExercised the Warrant as Part of Portfolio Investment
Nature of interest	Direct Interest
Direct (units)	145,983,650
Direct (%)	10.08
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	145,983,650
Date of notice	14 Aug 2024
Date notice received by Listed Issuer	14 Aug 2024