【GOB 1147 交流专区】(前名EQUINE)

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Expiry/Maturity of the securities

GLOBAL ORIENTAL 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) 0.8000
Exercise/ Conversion Ratio	1 : 1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	06 Dec 2019 05:00 PM
Date & Time of Suspension	09 Dec 2019 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	17 Dec 2019 04:30 PM
Date & Time of Expiry	24 Dec 2019 05:00 PM
Date & Time for Delisting	26 Dec 2019 09:00 AM

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3003442

Attachments Notice to Warrant Holders.pdf

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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	59,961	34,409	100,517	62,264
2	Profit/(loss) before tax	5,089	-9,152	7,217	-17,329
3	Profit/(loss) for the period	4,783	-9,495	6,628	-18,140
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,964	-9,326	7,154	-17,790
5	Basic earnings/(loss) per share (Subunit)	1.09	-2.05	1.57	-3.91
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 ($$)	0.6300		0.6100

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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	84,444	41,925	184,961	104,189
2	Profit/(loss) before tax	4,311	-19,517	11,528	-36,846
3	Profit/(loss) for the period	4,473	-19,982	11,101	-38,122
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,662	-19,793	11,816	-37,583
5	Basic earnings/(loss) per share (Subunit)	1.03	-4.35	2.60	-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 ($$)	0.6400		0.6100

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GLOBAL ORIENTAL BERHAD

Date of change	02 Jun 2020
Name	MR CHOW YING CHOON
Age	65
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Economics	University of Malaya

Working experience and occupation

Mr Chow has some 40 years of working experience of which 35 years were in banking and financial services and the remaining 5 years in property development and hospitality industries. He began his professional career as a banking officer in D&C Bank Berhad (now RHB Bank Berhad) in October 1978. During his tenure with the bank, he held positions as Head of Credit Supervision and Control, Head of Local Corporate and Head of Commercial Banking at Head Office. In February 1995, Mr Chow joined EON Bank Berhad as Head of Corporate Banking. Over the next 16 years he was promoted through the ranks to Deputy Chief Executive Officer, Group Business and Investment Banking, responsible for commercial, corporate and investment banking businesses of the Group. In May 2011, upon the merger of EON Bank Berhad and Hong Leong Bank Berhad, Mr Chow was appointed the Chief Operating Officer, Group Business and Corporate Banking, Hong Leong Bank Berhad. He held the position until his retirement from the bank in February 2014.During his banking career, Mr Chow held senior management positions with revenue and profit accountability and had developed and implemented business transformation strategies to continually drive business and revenue growth.After retiring from banking and prior to joining the Group, Mr Chow was involved in providing business and management guidance to companies in the property development and hospitality industries.

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Notice of Person Ceasing (Section 139 of CA 2016)

GLOBAL ORIENTAL BERHAD

Particulars of Substantial Securities Holder

Name	INSAN MAYANG SDN BHD
Address	13A, Jalan 21/56B, Damansara Utama Petaling Jaya 47400 Selangor Malaysia.
Company No.	607570-X
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Date of cessation	05 Jun 2020
Name & address of registered holder	Insan Mayang Sdn Bhd13A, Jalan SS21/56B, Damansara Utama, 47400 Petaling Jaya, Selangor Darul Ehsan

No of securities disposed	28,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares - off market transaction
Nature of interest	Direct Interest
Date of notice	05 Jun 2020
Date notice received by Listed Issuer	05 Jun 2020

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Notice of Person Ceasing (Section 139 of CA 2016)

GLOBAL ORIENTAL BERHAD

Particulars of Substantial Securities Holder

Name	DUTA KEMBANG SDN BHD
Address	13A, Jalan 21/56B, Damansara Utama Petaling Jaya 47400 Selangor Malaysia.
Company No.	608518-P
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Date of cessation	05 Jun 2020
Name & address of registered holder	Duta Kembang Sdn Bhd13A, Jalan SS21/56B, Damansara Utama, 47400 Petaling Jaya, Selangor Darul Ehsan

No of securities disposed	53,442,872
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares - off market transaction
Nature of interest	Direct Interest
Date of notice	05 Jun 2020
Date notice received by Listed Issuer	05 Jun 2020

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

GLOBAL ORIENTAL BERHAD

Particulars of Substantial Securities Holder

Name	IDAMAN MOTIF SDN BHD
Address	13-2, Continential Heights, No. 133, Jalan Batalong, Off Jalan Kuchai Lama Kuala Lumpur 58200 Wilayah Persekutuan Malaysia.
Company No.	202001011857 (1368177-K)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	Idaman Motif Sdn Bhd13-2, Continential HeightsNo. 133, Jalan BatalongOff Jalan Kuchai Lama58200 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	05 Jun 2020
No of securities	81,442,872
Circumstances by reason of which Securities Holder has interest	Acquisition of shares - off market transaction
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	81,442,872
Direct (%)	17.912
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	09 Jun 2020
Date notice received by Listed Issuer	09 Jun 2020

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GLOBAL ORIENTAL BERHAD

Date of change	15 Jun 2020
Name	ENCIK OTHMAN BIN MOHAMMAD
Age	64
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue personal interests

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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	75,825	44,644	260,786	148,833
2	Profit/(loss) before tax	-37,928	-43,135	-26,400	-79,981
3	Profit/(loss) for the period	-40,381	-61,714	-29,280	-99,836
4	Profit/(loss) attributable to ordinary equity holders of the parent	-39,168	-61,484	-27,352	-99,067
5	Basic earnings/(loss) per share (Subunit)	-8.61	-13.52	-6.02	-21.79
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 ($$)	0.5600		0.6200

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GLOBAL ORIENTAL BERHAD

Date of change	11 Aug 2020
Name	MR GAN VI KING
Age	49
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	(1) FCCA - Fellow Member of the Association of Chartered Certified Accountants(2) Chartered Accountant	(1) Association of Chartered Certified Accountants(2) Malaysian Institute of Accountants

Working experience and occupation

Mr Gan Vi King started his career in an established professional accounting firm and subsequently served in various senior positions in private and public listed companies for the past 26 years, including overseeing global operations, acquisitions and investments portfolios with experience in the Americas, Europe and Asian region. Having worked in a diverse range of business sectors, he brings with him valuable experience in audit, accounting, global finance, general management, corporate and strategic planning.

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GLOBAL ORIENTAL BERHAD

Date of change	18 Aug 2020
Name	MR CHOW YING CHOON
Age	65
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue a new opportunity

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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	44,285	40,556	44,285	40,556
2	Profit/(loss) before tax	-6,836	2,102	-6,836	2,102
3	Profit/(loss) for the period	-7,427	1,822	-7,427	1,822
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,613	2,167	-6,613	2,167
5	Basic earnings/(loss) per share (Subunit)	-1.45	0.48	-1.45	0.48
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 ($$)	0.5400		0.5600

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	GLOBAL ORIENTAL BERHAD ("GOB" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF GOB ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of GOB ("Board"), UOB Kay Hian Securities (M) Sdn Bhd wishes to announce that the Company proposes to undertake a private placement of up to 10% of the total number of issued shares of GOB to third party investor(s) to be identified later. Further details of the Proposed Private Placement are set out in the attachment enclosed. This announcement is dated 24 August 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3080521

Attachments GOB - Announcement (final).pdf

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Type	Announcement
Subject	OTHERS
Description	INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY-        GLOBAL TOP PROTECTION SDN BHD [Company No. 202001024708 (1381028-V)]
Global Oriental Berhad (“GOB”) had on 21 August 2020 incorporated a wholly-owned subsidiary company, namely Global Top Protection Sdn Bhd for business expansion and future business activities. GOB shall make the necessary announcements, in compliance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, as and when required.

Type	Announcement
Subject	OTHERS
Description	INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY- GLOBAL NANO INNOVATION SDN BHD [Company No. 202001026546 (1382866-T)]
Global Oriental Berhad (“GOB”) had on 4 September 2020 incorporated a wholly-owned subsidiary company, namely Global Nano Innovation Sdn Bhd for business expansion and future business activities. GOB shall make the necessary announcements, in compliance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, as and when required.

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Type	Announcement
Subject	OTHERS
Description	GLOBAL ORIENTAL BERHAD ("GOB" OR "COMPANY")MEMORANDUM OF UNDERSTANDING ENTERED INTO BETWEEN GLOBAL NANO INNOVATION SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF GOB AND FAWOO NANOTECH CO LTD
The Board of Directors of GOB wishes to announce that Global Nano Innovation Sdn Bhd, a wholly-owned subsidiary of GOB ("Global Nano"), had on 14 September 2020, entered into a memorandum of understanding ("MOU") with Fawoo Nanotech Co Ltd ("Fawoo") to explore potential business cooperation and/ or collaboration opportunities between Global Nano and Fawoo. Please refer to the attachment for details of the announcement. This announcement is dated 14 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3087952

Attachments Ann GOB - MOU with FAWOO_final.pdf

Type	Announcement
Subject	OTHERS
Description	GLOBAL ORIENTAL BERHAD ("GOB" OR "COMPANY")MEMORANDUM OF UNDERSTANDING ENTERED INTO BETWEEN GLOBAL NANO INNOVATION SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF GOB AND FAWOO NANOTECH CO LTD
Reference is made to the announcements dated 14 September 2020, 12 October 2020 and 13 November 2020 in relation to the memorandum of understanding ("MOU") entered into between Global Nano Innovation Sdn Bhd (“Global Nano”), a wholly-owned subsidiary of GOB and Fawoo Nanotech Co Ltd (“Fawoo”). The Board of Directors of GOB wishes to announce that Global Nano had on 7 December 2020 appointed NanoVerify Sdn Bhd (“NVSB”), a wholly-owned company under NanoMalaysia Berhad (“NanoMalaysia”), as its nanotechnology technology market insight consultant as well as for the certification of Fawoo’s nanobubble generator. NVSB operates Malaysia's first and only nano certification programme for processes and products, known as the NANOVerify Programme, while NanoMalaysia is the agency that has been mandated by the Ministry of Science, Technology and Innovation to monitor and facilitate the development as well as commercialisation of nanotechnology in the country. Further announcement on the development of the above matter shall be made in due course. This announcement is dated 7 December 2020.

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GLOBAL ORIENTAL BERHAD

Date of change	30 Sep 2020
Name	DATUK SERI TENGKU AHMAD SHAH IBNI ALMARHUM SULTAN SALAHUDDIN ABDUL AZIZ SHAH
Age	65
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Retirement

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GLOBAL ORIENTAL BERHAD

Date of change	01 Oct 2020
Name	DATO TAN ENG BENG
Age	60
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	-	Secondary school education

Working experience and occupation	Dato Tan Eng Beng is a businessman and entrepreneur with more than 40 years of entrepreneurial experience. He has been actively involved in building management, project planning and development and has vast experience in building construction sector. He is presently a Director of Akisama Group of Companies. Prior to his appointment to the Board of Akisama Group of Companies, he has held various senior positions such as Managing Director of Regmas Construction Sdn Bhd, Managing Director of Masterfitters Construction Sdn Bhd, Executive Director of Housing Associated Sdn Bhd and Managing Director of Insamaju Construction Sdn Bhd.
Directorships in public companies and listed issuers (if any)	None
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	Dato' Tan Eng Beng is a major shareholder of Global Oriental Berhad with direct and indirect interests of 18.04% .

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	104,163	59,961	148,448	100,517
2	Profit/(loss) before tax	5,173	6,045	-1,663	8,147
3	Profit/(loss) for the period	5,315	5,514	-2,112	7,336
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,717	5,695	-896	7,862
5	Basic earnings/(loss) per share (Subunit)	1.26	1.25	-0.20	1.73
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 ($$)	0.5600		0.5600

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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	89,503	104,163	172,941	148,448
2	Profit/(loss) before tax	1,914	2,086	3,477	-9,157
3	Profit/(loss) for the period	1,360	1,693	2,215	-9,608
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,754	2,095	3,021	-8,392
5	Basic earnings/(loss) per share (Subunit)	0.39	0.46	0.66	-1.85
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 ($$)	0.5900		0.5800

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	GLOBAL ORIENTAL BERHAD ("GOB" or "Company")PROPOSED ACQUISITION BY GOB OF THREE (3) UNITS OF STRATIFIED RETAIL LOT LOCATED IN PAVILION CEYLON HILL, KUALA LUMPUR FOR A TOTAL CASH CONSIDERATION OF RM30.0 MILLION
The Board of Directors of GOB wishes to announce that GOB had on 15 September 2022 entered into three (3) Sale and Purchase Agreements (“SPAs”) with Jelita Orientasi Sdn Bhd  for the proposed acquisition of three (3) units of stratified retail lot located within a mixed commercial cum residential development known as Pavilion Ceylon Hill which forms part and parcel of all that piece of freehold land held under Master Title No. Geran 79544, Lot 20025, Seksyen 57 Bandar and District of Kuala Lumpur, State of Wilayah Persekutuan, Kuala Lumpur for a total cash consideration of RM30.0 million (“Proposed Acquisition”). Please refer to the attachment for the details of the Proposed Acquisition.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3292517

Attachments Announcement - Pavilion Ceylon Hill.pdf

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