【E＆O 3417 交流专区】

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	119,150	256,952	390,566	636,335
2	Profit/(loss) before tax	24,166	35,416	33,802	96,486
3	Profit/(loss) for the period	16,785	1,144	7,357	36,390
4	Profit/(loss) attributable to ordinary equity holders of the parent	18,755	-8,757	8,089	23,703
5	Basic earnings/(loss) per share (Subunit)	1.31	-0.67	0.56	1.81
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 ($$)	1.3800		1.4000

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

EASTERN & ORIENTAL BERHAD

Particulars of Substantial Securities Holder

Name	AMAZING PARADE SDN BHD
Address	802, 8th Floor, Block C Kelana Square 17 Jalan SS 7/26 Petaling Jaya 47301 Selangor Malaysia.
Company No.	1160197-X
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	Amsec Nominees (Tempatan) Sdn BhdQualifier: Pledged Securities Account - Ambank (M) Berhad for Amazing Parade Sdn Bhd15th Floor Bangunan Ambank Group55 Jalan Raja Chulan50200 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	23 Mar 2020
No of securities	18,757,000
Circumstances by reason of which Securities Holder has interest	Acquired in open market.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	87,544,380
Direct (%)	6.12
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	25 Mar 2020
Date notice received by Listed Issuer	25 Mar 2020

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EASTERN & ORIENTAL BERHAD

Particulars of substantial Securities Holder

Name	AMAZING PARADE SDN BHD
Address	802, 8th Floor, Block C Kelana Square 17 Jalan SS 7/26 Petaling Jaya 47301 Selangor Malaysia.
Company No.	1160197-X
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	27 Mar 2020	30,000,000	Acquired	Direct Interest
	Name of registered holder	Amsec Nominees (Tempatan) Sdn Bhd-Ambank (M) Berhad for Amazing Parade Sdn Bhd
	Address of registered holder	15th Floor Bangunan Ambank Group 55 Jalan Raja Chulan 50200 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Direct Interest - Acquired via direct business deal.
Nature of interest	Direct Interest
Direct (units)	155,102,573
Direct (%)	10.84
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	155,102,573
Date of notice	31 Mar 2020
Date notice received by Listed Issuer	31 Mar 2020

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

EASTERN & ORIENTAL BERHAD

Particulars of Substantial Securities Holder

Name	URUSHARTA JAMAAH SDN BHD
Address	Tingkat 7, Bangunan Setia 1 15 Lorong Dungun Bukit Damansara Kuala Lumpur 50490 Wilayah Persekutuan Malaysia.
Company No.	201801045610 (1307642-V)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	23 Mar 2020
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank165 Jalan Ampang50450 Kuala Lumpur

No of securities disposed	13,500,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposed
Nature of interest	Direct Interest
Date of notice	24 Mar 2020
Date notice received by Listed Issuer	01 Apr 2020

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	96,236	249,985	486,802	886,320
2	Profit/(loss) before tax	-189,412	65,412	-155,610	161,898
3	Profit/(loss) for the period	-199,695	39,974	-192,338	76,364
4	Profit/(loss) attributable to ordinary equity holders of the parent	-204,031	38,215	-195,942	61,918
5	Basic earnings/(loss) per share (Subunit)	-14.25	2.84	-13.68	4.70
6	Proposed/Declared dividend per share (Subunit)	1.00	3.00	1.00	3.00
		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 ($$)	1.2300		1.4000

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EASTERN & ORIENTAL BERHAD

Entitlement subject	First and Final Dividend
Entitlement description	First and Final Single-Tier Dividend of 1.0 sen per 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	28 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) 0.0100

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	70,112	134,588	70,112	134,588
2	Profit/(loss) before tax	4,021	12,448	4,021	12,448
3	Profit/(loss) for the period	-3,495	3,244	-3,495	3,244
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,328	1,700	-3,328	1,700
5	Basic earnings/(loss) per share (Subunit)	-0.23	0.12	-0.23	0.12
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 ($$)	1.2200		1.2300

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	58,893	136,828	129,005	271,416
2	Profit/(loss) before tax	8,944	-2,812	12,965	9,636
3	Profit/(loss) for the period	4,693	-12,672	1,198	-9,428
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,449	-12,366	1,121	-10,666
5	Basic earnings/(loss) per share (Subunit)	0.31	-0.86	0.08	-0.74
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 ($$)	1.2300		1.2300

icy97

EASTERN & ORIENTAL BERHAD

Date of change	15 Oct 2021
Name	MR TEE ENG SENG
Age	52
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	Others	Sijil Pelajaran Malaysia	SMJK Yok Bin Melaka

Working experience and occupation	Mr Tee Eng Seng started his career working in construction related companies and has more than 20 years of experience in Civil and Building Construction. He is also involved in property development and has undertaken various remarkable residential and mix development projects in Malaysia.
Directorships in public companies and listed issuers (if any)	Kerjaya Prospek Group BerhadKerjaya Prospek Property Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Mr Tee Eng Seng is the brother of Datuk Tee Eng Ho, a major shareholder and Executive Chairman of the Company and the brother-in-law of Datin Toh Siew Chuon, a major shareholder of the Company.
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	712,585,555 Ordinary Shares (49.78%) (Indirect Interest)

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	EASTERN & ORIENTAL BERHAD ("E&O" OR THE "COMPANY")PROPOSED ACQUISITION OF THE REMAINING 10% EQUITY INTEREST IN PERMAIJANA RIBU (M) SDN BHD ("PRSB") BY BRIDGECREST RESOURCES SDN BHD ("BRSB"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF E&O, FOR A PURCHASE CONSIDERATION OF RM13,796,643.06 TO BE SATISFIED VIA A COMBINATION OF CASH PAYMENT AND ISSUANCE OF NEW ORDINARY SHARES IN E&O ("E&O SHARE(S)" OR "SHARE(S)") ("PROPOSED ACQUISITION")
On behalf of the Board of Directors of E&O ("Board"), UOB Kay Hian Securities (M) Sdn Bhd ("UOBKH") is pleased to announce that BRSB, an indirect wholly-owned subsidiary of E&O, had on 29 October 2021 entered into a conditional share sale agreement ("SSA") with Yayasan Bumiputra Pulau Pinang Bhd ("Vendor") for the acquisition by BRSB ("Purchaser") of the remaining 10% equity interest in PRSB for a purchase consideration of RM13,796,643.06 which will be satisfied via a combination of cash payment amounting to RM413,899.29 and the issuance of 19,796,958 new E&O Shares ("Consideration Share(s)") at the issue price of RM0.676 per Consideration Share ("Issue Price"). ("Proposed Acquisition") Further details of the Proposed Acquisition are set out in the attachment enclosed. This announcement is dated 29 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3205560

Attachments Eastern and Oriental Proposed Acquisition.pdf

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	33,876	58,893	60,406	129,005
2	Profit/(loss) before tax	-8,614	8,944	-14,101	12,965
3	Profit/(loss) for the period	-12,312	4,693	-20,532	1,198
4	Profit/(loss) attributable to ordinary equity holders of the parent	-13,990	4,449	-23,088	1,121
5	Basic earnings/(loss) per share (Subunit)	-0.98	0.31	-1.61	0.08
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 ($$)	1.1500		1.1700

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EASTERN & ORIENTAL BERHAD

Date of change	31 Dec 2021
Name	DATO' SERI THAM KA HON
Age	68
Gender	Male
Nationality	Malaysia
Type of change	Retirement
Designation	Others

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information
Details of any interest in the securities of the listed issuer or its subsidiaries	48,352,590 ordinary shares (3.38%) (Direct Interest)221,513,058 ordinary shares (15.48%) (Indirect Interest)

Remarks :

On 24 November 2021, the Board of the Company has accepted the notice from Dato' Seri Tham Ka Hon on his decision to retire from his executive duties and position as Executive Deputy Chairman and Company Director from the operating entities and subsidiaries of E&O Group with effect from 31 December 2021.

icy97

EASTERN & ORIENTAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Acquisitions
Details of corporate proposal	ACQUISITION OF THE REMAINING 10% EQUITY INTEREST IN PERMAIJANA RIBU (M) SDN BHD ("PRSB") BY BRIDGECREST RESOURCES SDN BHD ("BRSB"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF EASTERN & ORIENTAL BERHAD ("E&O"), FOR A PURCHASE CONSIDERATION OF RM13,796,643.06 TO BE SATISFIED VIA A COMBINATION OF CASH PAYMENT AND ISSUANCE OF NEW ORDINARY SHARES IN E&O
No. of shares issued under this corporate proposal	19,796,958
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.6760
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,476,738,479
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 1,535,184,710.450
Listing Date	30 Nov 2021

icy97

EASTERN & ORIENTAL BERHAD

Date of change	30 Sep 2022
Name	MADAM KOK MENG CHOW
Age	63
Gender	Female
Nationality	Malaysia
Type of change	Retirement
Designation	Others

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information
Details of any interest in the securities of the listed issuer or its subsidiaries	1,643,223 ordinary shared (0.11%) (Direct Interest)

Remarks :

Madam Kok Meng Chow will retire as Finance Director with effect from 30 September 2022.

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Notice of Person Ceasing (Section 139 of CA 2016)

EASTERN & ORIENTAL BERHAD

Particulars of Substantial Securities Holder

Name	MORNING CREST SDN BHD
Address	9-2, Suite #1 Jalan Desa Taman Desa Kuala Lumpur 58100 Wilayah Persekutuan Malaysia.
Company No.	1090853-V
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name of registered holder	Cimsec Nominees (Tempatan) Sdn Bhd-CIMB Bank Berhad for Morning Crest Sdn Bhd (CBM)
Address of registered holder	17th Floor Menara CIMBJalan Stesen Sentral 2Kuala Lumpur Sentral50470 Kuala Lumpur
Date of cessation	01 Sep 2023

No of securities disposed	18,045,400
Circumstances by reason of which a person ceases to be a substantial shareholder	Direct Interest - Disposal in the open market.
Nature of interest	Direct Interest
Date of notice	04 Sep 2023
Date notice received by Listed Issuer	04 Sep 2023

icy97

EASTERN & ORIENTAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Loan Stocks
Details of corporate proposal	Conversion of ICULS to Ordinary Shares
No. of shares issued under this corporate proposal	110,570,085
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2350
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,693,682,546
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 1,586,166,566.190
Listing Date	08 Sep 2023

icy97

EASTERN & ORIENTAL BERHAD

Particulars of Substantial Securities Holder

Name	KERJAYA PROSPEK DEVELOPMENT (M) SDN BHD
Address	802 8th Floor, Block C Kelana Square 17, Jalan SS 7/26 Petaling Jaya 47301 Selangor Malaysia.
Company No.	200101015860 (551617-K)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Kerjaya Prospek Development (M) Sdn Bhd
Address of registered holder	No 1 Jalan Wangsa Permai3rd Floor, Bangunan One WangsaTaman Wangsa Permai52200 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	06 Sep 2023
No of securities	100,000,000
Circumstances by reason of which Securities Holder has interest	Conversion of Irredeemable Convertible Unsecured Loan Stocks to Ordinary Shares
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	114,928,046
Direct (%)	6.89
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	08 Sep 2023
Date notice received by Listed Issuer	08 Sep 2023

icy97

EASTERN & ORIENTAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Loan Stocks
Details of corporate proposal	Conversion of ICULS to Ordinary Shares
No. of shares issued under this corporate proposal	41,292,300
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2350
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,734,974,846
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 1,595,870,256.690
Listing Date	13 Sep 2023

icy97

EASTERN & ORIENTAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Loan Stocks
Details of corporate proposal	Conversion of ICULS to Ordinary Shares
No. of shares issued under this corporate proposal	66,917,500
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2350
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,806,830,746
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 1,612,756,393.190
Listing Date	02 Oct 2023

icy97

EASTERN & ORIENTAL BERHAD

Particulars of substantial Securities Holder

Name	KERJAYA PROSPEK DEVELOPMENT (M) SDN BHD
Address	802 8th Floor, Block C Kelana Square 17, Jalan SS 7/26 Petaling Jaya 47301 Selangor Malaysia.
Company No.	200101015860 (551617-K)
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	27 Sep 2023	60,000,000	Others	Direct Interest
	Name of registered holder	Kerjaya Prospek Development (M) Sdn Bhd
	Address of registered holder	No 1 Jalan Wangsa Permai 3rd Floor, Bangunan One Wangsa Taman Wangsa Permai 52200 Kuala Lumpur
	Description of "Others" Type of Transaction	Conversion of ICULS

Circumstances by reason of which change has occurred	Conversion of Irredeemable Convertible Unsecured Loan Stocks to Ordinary Shares
Nature of interest	Direct Interest
Direct (units)	174,928,046
Direct (%)	9.82
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	174,928,046
Date of notice	29 Sep 2023
Date notice received by Listed Issuer	29 Sep 2023

icy97

EASTERN & ORIENTAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Loan Stocks
Details of corporate proposal	Conversion of ICULS to Ordinary Shares
No. of shares issued under this corporate proposal	41,859,300
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2350
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,848,690,046
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 1,622,593,328.690
Listing Date	04 Oct 2023