【SMCAP 9776 交流专区】（前名 FARMBES）

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	36,165	31,660	182,475	180,931
2	Profit/(loss) before tax	-6,168	-16,887	1,417	-35,135
3	Profit/(loss) for the period	-2,274	-14,278	-817	-39,716
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,471	-13,963	-900	-39,178
5	Basic earnings/(loss) per share (Subunit)	-1.16	-6.53	-0.42	-34.68
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 ($$)	0.4474		0.4516

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SINMAH CAPITAL BERHAD ("THE COMPANY" OR "SCB")SINMAH AMEGAJAYA HEALTHCARE SDN. BHD. ("SINMAH AMEGAJAYA")SINMAH HEALTHCARE SDN. BHD. ("SINMAH HEALTHCARE")- PROPOSED ASSIGNMENT OF DEBTS OWING BY SINMAH AMEGAJAYA FROM SCB TO SINMAH HEALTHCARE ("THE DEBTS") AND  SETTLEMENT OF THE DEBTS VIA THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN SINMAH AMEGAJAYA ("SINMAH AMEGAJAYA SHARES") ("SETTLEMENT SHARES") ("PROPOSED CAPITALISATION")
The Board of Directors of SCB (“Board”) wishes to announce that the Company and its subsdiaries has on 28 April 2020 and 29 April 2020 respectively undertaken the following :- a)    On 28 April 2020, the proposed assignment of debts of RM3.1 million by SCB to Sinmah Healthcare Sdn. Bhd. (“Sinmah Healthcare”) (hereinafter referred to as “the Proposed Assignment of Debts”); and b)    On 29 April 2020, the proposed settlement of part of the amount owing by Simah Amegajaya Healthcare Sdn. Bhd. (“Sinmah Amegajaya”) to Sinmah Healthcare amounting to approximately RM2.9 million after the Proposed Assignment of Debts via the issuance of 2,900,000 new ordinary shares in the share capital of Sinmah Amegajaya (“Sinmah Amegajaya Share(s)” or “Settlement Shares”)  as consideration at an issue price of RM1.00 per new ordinary shares (“hereinafter referred to as “the Proposed Capitalisation”) Please refer to the attachment below the details of the Proposed Assignment of Debts and Proposed Capitalisation.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3047225

Attachments Sin007_Assign debt and capitalisation.pdf

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	38,308	39,976	38,308	39,976
2	Profit/(loss) before tax	-2,893	-4,020	-2,893	-4,020
3	Profit/(loss) for the period	-2,781	-4,007	-2,781	-4,007
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,781	-3,947	-2,781	-3,947
5	Basic earnings/(loss) per share (Subunit)	-1.30	-1.85	-1.30	-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 ($$)	0.4346		0.4476

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	SINMAH CAPITAL BERHAD ("SMCAP" OR THE "COMPANY")I.        PROPOSED PRIVATE PLACEMENT I; ANDII.        PROPOSED PRIVATE PLACEMENT II(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of SMCAP ("Board"), UOB Kay Hian Securities (M) Sdn Bhd ("UOBKH") wishes to announce that the Company proposes to undertake the following:- i. a private placement of up to 20% of the total number of issued shares of SMCAP to third party investor(s) to be identified later at an issue price to be determined and announced later in accordance with the general mandate pursuant to Sections 75 and 76 of the Companies Act 2016 ("Proposed Private Placement I"); and ii. a private placement of up to 20% of the total number of issued shares of SMCAP to third party investor(s) to be identified later at an issue price to be determined and announced later ("Proposed Private Placement II"). The above are collectively referred to as the "Proposals". Further details of the Proposals are set out in the attachment enclosed. This announcement is dated 17 August 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3078236

Attachments SMCAP - Announcement (Proposals).pdf

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	36,094	36,655	74,402	76,631
2	Profit/(loss) before tax	-7,609	-3,431	-10,502	-7,451
3	Profit/(loss) for the period	-7,564	-3,451	-10,345	-7,458
4	Profit/(loss) attributable to ordinary equity holders of the parent	-7,619	-3,366	-10,400	-7,313
5	Basic earnings/(loss) per share (Subunit)	-3.56	-1.57	-4.86	-3.42
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 ($$)	0.3990		0.4476

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SINMAH CAPITAL BERHAD (THE COMPANY OR SCB)SAH MUTIARA SDN. BHD. (SAH MUTIARA)SAH MEDICAL CENTER (BATU KAWAN) SDN. BHD. (SMC BATU KAWAN)SINMAH RISING DEVELOPMENT SDN. BHD. (FORMERLY KNOWN AS SINMAH ENCORP DEVELOPMENT SDN. BHD. (SINMAH RISING DEVELOPMENT)- DISPOSAL OF EQUITY INTEREST IN SAH MUTIARA, SMC BATU KAWAN AND SINMAH RISING DEVELOPMENT, THE INDIRECT WHOLLY-OWNED SUBSIDIARY OF SCB
The Board of Directors of SCB is pleased to announce the following :- a)         Sinmah Axis Healthcare Sdn. Bhd. (Formerly known as Sinmah Amegajaya Healthcare Sdn. Bhd.) (“Sinmah Axis Healthcare”), the 99% owned subsidiary of SCB had on 30 September, 2020 entered into a Share Sale Agreement (“SSA 1”) with Azliana Binti Allias (“the Purchaser”) to dispose of 850 ordinary shares, representing 85% of the equity interest in SAH Mutiara Sdn. Bhd. (“SAH Mutiara”) (“the Sale Shares 1”) for a total cash consideration of RM1.00 only (“the Disposal 1”); b)         Sinmah Axis Healthcare had on 30 September, 2020 entered into a Share Sale Agreement (“SSA 2”) with Azliana Binti Allias (“the Purchaser”) to dispose of 700 ordinary shares, representing 70% of the equity interest in SAH Medical Center (Batu Kawan) Sdn. Bhd. (“SMC Batu Kawan”) (“the Sale Shares 2”) for a total cash consideration of RM1.00 only (“the Disposal 2”); and c)         Sinmah Development Sdn. Bhd. (“Sinmah Development”), the wholly-owned subsidiary of SCB had on 30 September, 2020 entered into a Share Sale Agreement (“SSA 3”) with Azliana Binti Allias (“the Purchaser”) to dispose of 70,000 ordinary shares, representing 70% of the equity interest in Sinmah Rising Development Sdn. Bhd. (Formerly Known As Sinmah Encorp Development Sdn. Bhd.) (“Sinmah Rising Development”) (“the Sale Shares 3”) for a total cash consideration of RM1.00 only (“the Disposal 3”). (Hereinafter referred to as “the Proposed Disposals”) Further details are set out in the attachment. Please refer attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3093040

Attachments 201001_Sin007_Dispose dormant Subsi.pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SINMAH CAPITAL BERHAD ("THE COMPANY" OR "SCB")SAH MUTIARA SDN. BHD. ("SAH MUTIARA")SAH MEDICAL CENTER (BATU KAWAN) SDN. BHD. ("SMC BATU KAWAN")SINMAH RISING DEVELOPMENT SDN. BHD. (FORMERLY KNOWN AS SINMAH ENCORP DEVELOPMENT SDN. BHD. ("SINMAH RISING DEVELOPMENT")- DISPOSAL OF EQUITY INTEREST IN SAH MUTIARA, SMC BATU KAWAN AND SINMAH RISING DEVELOPMENT, THE INDIRECT WHOLLY-OWNED SUBSIDIARY OF SCB
We refer to the announcements dated 1 October, 2020 in relation to the Proposed Disposals ("Announcement"). Unless otherwise defined, the definitions set out in the Announcement shall apply herein. The Board of SCB wishes to announce that the Proposed Disposals have been completed in accordance with the terms and conditions of the SSA 1, SSA 2 and SSA 3. This announcement is dated 26 October, 2020

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

SINMAH CAPITAL BERHAD

Particulars of Substantial Securities Holder

Name	F.C.H. HOLDINGS SDN. BHD.
Address	229 Jalan Perkasa 1 Taman Maluri Cheras Kuala Lumpur 55100 Wilayah Persekutuan Malaysia.
Company No.	57091-T
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary share
Name of registered holder	F.C.H. HOLDINGS SDN. BHD.
Address of registered holder	229 Jalan Perkasa 1Taman MaluriCherasKuala Lumpur55100 Wilayah PersekutuanMalaysia
Date of cessation	21 Oct 2020

No of securities disposed	24,900,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of 24,900,000 shares and 3,814,380 warrants via direct business transfer.
Nature of interest	Direct Interest
Date of notice	21 Oct 2020
Date notice received by Listed Issuer	21 Oct 2020

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	23,459	69,679	97,861	146,310
2	Profit/(loss) before tax	-5,236	15,037	-15,739	7,586
3	Profit/(loss) for the period	-5,219	8,915	-15,565	1,457
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,217	8,885	-15,617	1,572
5	Basic earnings/(loss) per share (Subunit)	-2.44	8.18	-7.30	0.49
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 ($$)	0.3746		0.4476

SINMAH CAPITAL BERHAD

Particulars of substantial Securities Holder

Name	DATO' LEONG SAI MUN
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	11 Dec 2020	5,000,000	Disposed	Direct Interest
	Name of registered holder	MAYBANK NOMINEES (TEMPATAN) SDN. BHD. PLEDGED SECURITIES ACCOUNT FOR LEONG SAI MUN
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	DISPOSAL OF 5,000,000 ORDINARY SHARES BY MAYBANK NOMINEES (TEMPATAN) SDN. BHD. PLEDGED SECURITIES ACCOUNT FOR LEONG SAI MUN TO MARKET.
Nature of interest	Direct Interest
Direct (units)	17,879,300
Direct (%)	8.36
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	17,879,300
Date of notice	14 Dec 2020
Date notice received by Listed Issuer	14 Dec 2020

SINMAH CAPITAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private placement of up to 20% of the total number of issued shares of Sinmah Capital Berhad in accordance with the general mandate pursuant to Sections 75 and 76 of the Companies Act 2016
No. of shares issued under this corporate proposal	38,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2734
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	251,791,420
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 160,229,153.880
Listing Date	21 Dec 2020

SINMAH CAPITAL BERHAD

Particulars of substantial Securities Holder

Name	DATUK FONG KIAH YEOW
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	17 Dec 2020	7,000,000	Disposed	Direct Interest
	Name of registered holder	Kenanga Nominees (Tempatan) Sdn. Bhd. pledged securities account For Fong Kiah Yeow
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares by Kenanga Nominees (Tempatan) Sdn. Bhd. pledged securities account for Fong Kiah Yeow via direct business transfer.
Nature of interest	Direct Interest
Direct (units)	14,302,200
Direct (%)	6.69
Indirect/deemed interest (units)	21,253
Indirect/deemed interest (%)	0.01
Total no of securities after change	14,323,453
Date of notice	18 Dec 2020
Date notice received by Listed Issuer	18 Dec 2020

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

SINMAH CAPITAL BERHAD

Particulars of Substantial Securities Holder

Name	MR TOH HONG CHYE
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Share
Name of registered holder	RHB Nominees (Tempatan) Sdn Bhd Toh Hong Chye & RHB Nominees (Tempatan) Sdn Bhd Toh Hong Chye

Date interest acquired & no of securities acquired
Date interest acquired	17 Dec 2020
No of securities	13,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	18,000,000
Direct (%)	8.42
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	18 Dec 2020
Date notice received by Listed Issuer	18 Dec 2020

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SINMAH CAPITAL BERHAD ("THE COMPANY" OR "SCB")SINMAH MULTIFEED SDN. BHD. ("SINMAH MULTIFEED")- DISPOSAL OF EQUITY INTEREST IN SINMAH MULTIFEED SDN. BHD., THE 99.99% OWNED SUBSIDIARY OF SCB
The Board of Directors of Sinmah Capital Berhad (“SCB”) is pleased to announce that SCB had on 30 December, 2020 entered into a Share Sale Agreement (“SSA”) with Proaktif Enterprise Sdn. Bhd. (“the Purchaser”) to dispose of 9,999,997 ordinary shares, representing 99.99% of the equity interest in Sinmah Multifeed Sdn. Bhd. (“Sinmah Multifeed”) (“the Sale Shares”) for a total cash consideration of RM1.00 only (“the Proposed Disposal”). Further details are set out in the attachment. Please refer attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3117745

Attachments SCB Dispose Sinmah Multifeed.pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SINMAH CAPITAL BERHAD ("THE COMPANY" OR "SCB")SINMAH LIVESTOCKS SDN. BHD. ("SINMAH LIVESTOCKS")- DISPOSAL OF ENTIRE EQUITY INTEREST IN SINMAH LIVESTOCKS SDN. BHD., THE WHOLLY-OWNED SUBSIDIARY OF SCB
The Board of Directors of Sinmah Capital Berhad (“SCB”) is pleased to announce that SCB had on 30 December, 2020 entered into a Share Sale Agreement (“SSA”) with Ramatron Sdn. Bhd. (“the Purchaser”) to dispose of 3,000,000 ordinary shares, representing the entire equity interest in Sinmah Livestocks Sdn. Bhd. (“Sinmah Livestocks”) (“the Sale Shares”) for a total cash consideration of RM1.00 only (“the Proposed Disposal”). Upon completion of the Proposed Disposal, Sinmah Livestocks and its subsidiary, Chem Ventures Sdn. Bhd. (“Chem Ventures”) will cease to be subsidiaries of SCB. Further details are set out in the attachment. Please refer attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3117744

Attachments SCB Dispose Sinmah Livestock.pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SINMAH CAPITAL BERHAD ("THE COMPANY" OR "SCB")SINMAH LIVESTOCKS SDN BHD ("SINMAH LIVESTOCKS")- DISPOSAL OF ENTIRE EQUITY INTEREST IN SINMAH LIVESTOCKS, THE WHOLLY-OWNED SUBSIDIARY OF SCB ("PROPOSED DISPOSAL")
For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Company's announcement made on 30 December 2020 in relation to the disposal of entire equity interest in Sinmah Livestosks, the wholly-owned subsidiary of SCB. Reference is made to the Company’s announcement made on 30 December 2020 in relation to the disposal of entire equity interest in Sinmah Livestosks, the wholly-owned subsidiary of SCB (“Announcement”). The Board of Directors of SCB wishes to furnish additional information pertaining to the abovementioned matter. Please refer the attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3118651

Attachments SCB_Dispose SLSB_Bursa (04.01.2021).pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SINMAH CAPITAL BERHAD ("THE COMPANY" OR "SCB")SINMAH MULTIFEED SDN BHD ("SINMAH MULTIFEED")- DISPOSAL OF THE EQUITY INTEREST IN SINMAH MULTIFEED, THE 99.99% OWNED SUBSIDIARY OF SCB ("PROPOSED DISPOSAL")
For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Company's announcement made on 30 December 2020 in relation to the disposal of equity interest in Sinmah Multifeed, the 99.99% owned subsidiary of SCB. Reference is made to the Company’s announcement made on 30 December 2020 in relation to the disposal of equity interest in Sinmah Multifeed, the 99.99% owned subsidiary of SCB (“Announcement”). The Board of Directors of SCB wishes to furnish additional information pertaining to the abovementioned matter. Please refer the attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3118650

Attachments SCB_Dispose SMSB_Bursa (04.01.2021).pdf

SINMAH CAPITAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	(i) Private placement of up to 20% of the total number of issued shares of Sinmah Capital Berhad ("SMCAP") in accordance with the general mandate pursuant to Sections 75 and 76 of the Companies Act 2016; and (ii) Proposed private placement of up to 69,543,294 new ordinary shares in SMCAP, representing up to 20% of the total number of issued shares of SMCAP
No. of shares issued under this corporate proposal	40,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.3864
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	291,791,420
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 175,685,153.880
Listing Date	08 Jan 2021

icy97

SINMAH CAPITAL BERHAD

Date of change	13 Jan 2021
Name	MR TOH HONG CHYE
Age	46
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	-	-	A fellow member of the Association of Chartered Certified Accountants
2	Others	-	-	A member of the Malaysian Institute of Accountants
3	Masters	Business Administration in Finance	International Islamic University Malaysia

Working experience and occupation	He began his own career and set up H.C. Toh & Co, a non-audit firm, involving in company secretary, accounting and business advisory of companies from various industries in 2002. His experience covers audit and assurance engagements, corporate reporting and compliance, taxation and wide ranging overseas exposures. He had been involved in the successful implementation of several corporate exercises which included merger and acquisition and corporate debt restructuring exercises undertaken by private and public listed companies.
Directorships in public companies and listed issuers (if any)	He sits on the Board of AppAsia Berhad, SerSol Berhad and Pegasus Heights Berhad as Executive Director.
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	Mr. Toh Hong Chye holds 18,000,000 ordinary shares of the Company, representing 6.17% of the total issued share capital of the Company.

Date of change	13 Jan 2021
Name	MR FONG CHOON KAI
Age	60
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Resignation
Reason	It is due to his personal reason, specifically priority towards his own business which is not related to Sinmah Capital Berhad and Group.

Date of change	13 Jan 2021
Name	DATO' FONG KOK YONG
Age	70
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	He want to have more time to focus on building of the poultry as well as the healthcare businesses at the subsidiaries of the Sinmah Capital Berhad.

Notice of Person Ceasing (Section 139 of CA 2016)

SINMAH CAPITAL BERHAD

Particulars of Substantial Securities Holder

Name	DATO' LEONG SAI MUN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Share
Name of registered holder	MAYBANK NOMINEES (TEMPATAN) SDN. BHD. PLEDGED SECURITIES ACCOUNT FOR LEONG SAI MUN
Date of cessation	21 Jan 2021

No of securities disposed	5,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	DISPOSAL OF 5,000,000 ORDINARY SHARES BY MAYBANK NOMINEES (TEMPATAN) SDN. BHD. PLEDGED SECURITIES ACCOUNT FOR LEONG SAI MUN TO MARKET.
Nature of interest	Direct Interest
Date of notice	22 Jan 2021
Date notice received by Listed Issuer	22 Jan 2021

icy97

Type	Announcement
Subject	OTHERS
Description	SINMAH CAPITAL BERHAD ("SMCAP" OR THE "COMPANY")PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF SMCAP PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED CAPITAL REDUCTION")
On behalf of the Board of Directors of SMCAP ("Board"), UOB Kay Hian Securities (M) Sdn Bhd ("UOBKH") wishes to announce that the Company proposes to undertake the Proposed Capital Reduction. Further details on the Proposed Capital Reduction are set out in the attachment below. This announcement is dated 4 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3198043

Attachments Sinmah Capital Berhad - Announcement (Final) 211004.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	30,344	23,459	84,647	97,861
2	Profit/(loss) before tax	-8,988	-5,236	-9,067	-15,739
3	Profit/(loss) for the period	-9,069	-5,219	-8,981	-15,565
4	Profit/(loss) attributable to ordinary equity holders of the parent	-9,069	-5,217	-8,962	-15,617
5	Basic earnings/(loss) per share (Subunit)	-2.79	-2.44	-2.83	-7.30
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 ($$)	0.3169		0.3914

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	7,335	8,287	13,040	11,794
2	Profit/(loss) before tax	-4,900	-632	-7,517	-3,159
3	Profit/(loss) for the period	-4,868	-489	-7,379	-2,956
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,868	-489	-7,379	-2,956
5	Basic earnings/(loss) per share (Subunit)	-1.16	-0.12	-1.80	-0.75
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 ($$)	0.1957		0.2054