【MAXIM 4022 交流专区】(前名 TADMAX)

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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	106,760	82,277	106,760	82,277
2	Profit/(loss) before tax	19,930	7,707	19,930	7,707
3	Profit/(loss) for the period	14,858	4,738	14,858	4,738
4	Profit/(loss) attributable to ordinary equity holders of the parent	14,897	4,780	14,897	4,780
5	Basic earnings/(loss) per share (Subunit)	1.90	0.61	1.90	0.61
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 ($$)	0.5257		0.5056

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	TADMAX RESOURCES BERHAD ("TADMAX" OR "COMPANY")(I)        PROPOSED ACQUISITION; AND(II)        PROPOSED EXEMPTION(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of Tadmax (“Board”), Hong Leong Investment Bank Berhad (“HLIB”) wishes to announce that the Company had on 4 June 2020, entered into a conditional sale of shares agreement (“SSA”) with Maxim Holdings for the proposed acquisition of 100% equity interest in Majestic Maxim Sdn Bhd (“Majestic Maxim”) by Tadmax from Maxim Holdings Sdn Bhd (“Maxim Holdings” or “Vendor”) for a consideration of RM115,000,000 to be satisfied entirely via the issuance of 469,387,755 new ordinary shares in Tadmax (“Tadmax Shares”) at an issue price of RM0.245 per Tadmax Share (“Proposed Acquisition”). In conjunction with the Proposed Acquisition, Maxim Holdings, being the offeror, and the persons acting in concert with it (“PACs”) intend to seek an exemption from the Securities Commission Malaysia (“SC”) under Paragraph 4.08(1)(a) of the Rules on Take-Overs, Mergers and Compulsory Acquisitions (“Rules”) from the obligation to undertake a mandatory take over offer (“Mandatory Offer”) to acquire the remaining Tadmax Shares not already owned by them upon the completion of the Proposed Acquisition (“Proposed Exemption”). Kindly refer to the attached document for further details on the Proposals. This announcement is dated 4 June 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3056077

Attachments Tadmax Resources Berhad - Announcement (Proposals).pdf

icy97

icy97 发表于 10-5-2020 07:14 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3034230

Type	Announcement
Subject	OTHERS
Description	TADMAX RESOURCES BERHAD ("TADMAX" OR "THE COMPANY")POWER PURCHASE AGREEMENT ("PPA") BETWEEN PULAU INDAH POWER PLANT SDN BHD (FORMERLY KNOWN AS TADMAX INDAH POWER SDN BHD) AND TENAGA NASIONAL BERHAD ("TNB")
We refer to the announcements dated 3 August 2016, 28 July 2017, 13 November 2017, 30 July 2018, 14 September 2018, 28 March 2019, 11 September 2019, 3 January 2020, 15 January 2020 and 13 March 2020. Tadmax wishes to announce that today the Company’s wholly-owned subsidiary, Pulau Indah Power Plant Sdn Bhd (formerly known as Tadmax Indah Power Sdn Bhd), the special purpose vehicle of the Group undertaking the  development of the Combined-Cycle Gas Turbine Power Plant with capacity of 1,200MW (“the Plant”) at Pulau Indah, Selangor Darul Ehsan (“the Project”) has executed a Power Purchase Agreement with Tenaga Nasional Berhad for the sale and purchase of electricity generated from the plant. The PPA will be for a period of 21 years from the commercial operation date of the first generating block, which is expected on 1 January 2024. Pulau Indah Power Plant Sdn Bhdis presently a wholly owned subsidiary of Tadmax and the consortium parties will eventually include Worldwide Holdings Berhad and Korea Electric Power Corporation. For further details, kindly refer to the attachment. This announcement is dated 7 August 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3075578

Attachments Announcement - Power Purchase Agreement between PIPP and TNB.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	28,346	70,623	135,106	152,900
2	Profit/(loss) before tax	2,654	8,101	22,584	15,808
3	Profit/(loss) for the period	1,765	6,096	16,623	10,834
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,805	6,139	16,702	10,919
5	Basic earnings/(loss) per share (Subunit)	0.23	0.78	2.13	1.39
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 ($$)	0.5268		0.5056

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	TADMAX RESOURCES BERHAD ("TADMAX" or THE GROUP)- PROPOSED ACQUISITION BY ITS 55% OWNED SUBSIDIARY, BUILTAMONT DEVELOPMENT SDN BHD OF A PIECE OF LEASEHOLD LAND MEASURING 10,529 SQ METER (APPROXIMATELY 2.60 ACRES) IN AREA HELD UNDER TITLE HS(D) 120394 PT 9535 IN THE MUKIM OF KUALA LUMPUR, DAERAH KUALA LUMPUR, WILAYAH PERSEKUTUAN KL (PROPOSED LAND ACQUISITION)
The Board of Directors of Tadmax wishes to announce that its 55% owned subsidiary company, Builtamont Development Sdn Bhd (hereinafter referred to as “Builtamont” or “the Purchaser”), had on 30 October 2020 entered into Sale and Purchase Agreements (“SPA”) with Datuk Bandar Kuala Lumpur (“the Vendor”) to acquire a piece of leasehold land, measuring 10,529 sq meter (approximately 2.60 acres) held under title HS(D) 120394 PT 9535, Mukim Kuala Lumpur, Daerah Kuala Lumpur, Wilayah Persekutuan KL (hereinafter referred to as “the Land”) on an “as is where is” basis, free from all encumbrances for a total purchase consideration of RM37,400,000.00 (“Purchase Consideration”) (“Proposed Land Acquisition”). For further details, kindly refer to the attachment. This announcement is dated 2 November 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3101887

Attachments Announcement - Proposed Acquisition of Land by Builtamont.pdf

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TADMAX RESOURCES BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Acquisitions
Details of corporate proposal	(I) PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN MAJESTIC MAXIM SDN BHD BY TADMAX RESOURCES BERHAD ("TADMAX" OR "COMPANY") FROM MAXIM HOLDINGS SDN BHD ("MAXIM HOLDINGS") FOR A CONSIDERATION OF RM115 MILLION TO BE SATISFIED ENTIRELY VIA THE ISSUANCE OF 469,387,755 NEW ORDINARY SHARES IN TADMAX ("TADMAX SHARES") AT AN ISSUE PRICE OF RM0.245 PER TADMAX SHARE; AND (II) PROPOSED EXEMPTION UNDER PARAGRAPH 4.08(1)(A) OF THE RULES ON TAKEOVERS, MERGERS, AND COMPULSORY ACQUISITIONS TO MAXIM HOLDINGS AND PERSONS ACTING IN CONCERT WITH IT, FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER TO ACQUIRE THE REMAINING TADMAX SHARES NOT ALREADY OWNED BY THEM AFTER THE PROPOSED ACQUISITION ("PROPOSED EXEMPTION")
No. of shares issued under this corporate proposal	469,387,755
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2450
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,253,149,147
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 452,509,683.000
Listing Date	04 Nov 2020

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

TADMAX RESOURCES BERHAD

Particulars of Substantial Securities Holder

Name	MAXIM HOLDINGS SDN. BHD.
Address	C-6-12, STREETMALL, ONE SOUTH, JALAN OS, TAMAN SERDANG PERDANA, SEKSYEN 6, SERI KEMBANGAN 43300 Selangor Malaysia.
Company No.	1097591-U
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Name of registered holder	MAXIM HOLDINGS SDN. BHD.
Address of registered holder	C-6-12, STREETMALL, ONE SOUTH,JALAN OS, TAMAN SERDANG PERDANA, SEKSYEN 6, 43300 SERI KEMBANGANSELANGOR DARUL EHSAN

Date interest acquired & no of securities acquired
Date interest acquired	04 Nov 2020
No of securities	469,387,755
Circumstances by reason of which Securities Holder has interest	Shares issued as consideration for the acquisition of Majestic Maxim Sdn Bhd from Maxim Holdings Sdn Bhd for a total consideration of RM115 million to be satisfied entirely via issuance of 469,387,755 new ordinary shares in Tadmax Resources Berhad, approved at the EGM held on 16 October 2020.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	469,387,755
Direct (%)	37.471
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	04 Nov 2020
Date notice received by Listed Issuer	04 Nov 2020

TADMAX - CHANGE OF NAME

TADMAX RESOURCES BERHAD

Kindly be advised that the aforesaid Company has changed its name to Maxim Global Berhad. As such, the Company’s shares will be traded and quoted under the new name with effect from 9.00 a.m., Monday, 9 November 2020.

The Stock Short Name will be changed as follows:-

Type of Securities	Old Stock Short Name	New Stock Short Name
Ordinary Shares	TADMAX	MAXIM

However, the Stock Code remains unchanged.

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	103,930	43,122	239,036	196,022
2	Profit/(loss) before tax	41,114	3,603	63,698	19,411
3	Profit/(loss) for the period	36,309	2,272	52,932	13,106
4	Profit/(loss) attributable to ordinary equity holders of the parent	36,366	2,313	53,068	13,232
5	Basic earnings/(loss) per share (Subunit)	4.64	0.30	6.78	1.69
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 ($$)	0.5739		0.5056

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MAXIM GLOBAL BERHAD ("MAXIM" or "the Company")- PROPOSED DISPOSAL OF 40% EQUITY INTERESTS IN PULAU INDAH POWER PLANT SDN BHD ("PIPP") TO WORLDWIDE HOLDINGS BERHAD ("PURCHASER" OR "WHB") FOR A TOTAL DISPOSAL CONSIDERATION OF RM70,000,000 ("PROPOSED PIPP DISPOSAL") - PROPOSED DISPOSAL OF 100% EQUITY INTERESTS IN TADMAX PMC SDN BHD ("TPMC") TO WORLDWIDE HOLDINGS BERHAD ("PURCHASER" OR "WHB") FOR A TOTAL DISPOSAL CONSIDERATION OF RM3,000,000 ("PROPOSED TPMC DISPOSAL")
On 26 March 2020, the Board of Directors of MAXIM (“Board”) announced that the Company has no objection towards WHB’s interest to acquire an additional 40% equity interests in PIPP (”Proposed Interest”) and the parties agreed to move forward to liaise with all relevant governmental and/or regulatory bodies in procuring for all the necessary approvals or consents and that the parties will proceed to negotiate on the terms and conditions of the Proposed Interest including the sale consideration after securing all the necessary approvals or consents from relevant governmental and/or regulatory bodies. The Board is pleased to announce that the Company had on 27 November 2020 entered into a Share Sale Agreement (“SSA1”) with the Purchaser to dispose off 40% equity interest or equivalent to 20,000,000 ordinary shares of PIPP (“Sale Shares of PIPP”), a 40% associated company of MAXIM, for a total disposal consideration of RM70,000,000 (“PIPP Disposal Consideration”) to be satisfied entirely in cash. Further, the Board is pleased to announce that the Company had on 27 November 2020 entered into a Share Sale Agreement (“SSA2”) with the Purchaser to dispose off the entire 100% equity interest or equivalent to 1,000,000 ordinary shares of TPMC (“Sale Shares of TPMC”), a wholly ownedsubsidiary company of MAXIM, for a total disposal consideration of RM3,000,000 (“TPMC Disposal Consideration”) to be satisfied entirely in cash. For further details, kindly refer to the attachment. This announcement is dated 27 November 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3109356

Attachments MGB - Disposal of PIPP and TPMC equity interests to WHB.pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MAXIM GLOBAL BERHAD ("MAXIM" or "the Company")- PROPOSED DISPOSAL OF 40% EQUITY INTERESTS IN PULAU INDAH POWER PLANT SDN BHD ("PIPP") TO WORLDWIDE HOLDINGS BERHAD ("PURCHASER" OR "WHB") FOR A TOTAL DISPOSAL CONSIDERATION OF RM70,000,000 ("PROPOSED PIPP DISPOSAL") - PROPOSED DISPOSAL OF 100% EQUITY INTERESTS IN TADMAX PMC SDN BHD ("TPMC") TO WORLDWIDE HOLDINGS BERHAD ("PURCHASER" OR "WHB") FOR A TOTAL DISPOSAL CONSIDERATION OF RM3,000,000 ("PROPOSED TPMC DISPOSAL")
Reference is made to the Company’s announcements dated 26 March 2020 and 27 November 2020 in relation to the Proposed Disposal of 40% Equity Interests in Pulau Indah Power Plant Sdn Bhd ("PIPP") to Worldwide Holdings Berhad ("Purchaser" or "WHB") for a total disposal consideration of RM70,000,000 ("SSA1") and the announcement dated 27 November 2020 in relation to the Proposed Disposal of 100% Equity Interests in Tadmax PMC Sdn Bhd ("TPMC") to Worldwide Holdings Berhad ("Purchaser" or "WHB") for a total disposal consideration of RM3,000,000 (“SSA2"). The Board of Directors of Maxim wishes to announce that the Company has today completed both SSA1 and SSA2. This announcement is dated 8 December 2020.

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Notice of Person Ceasing (Section 139 of CA 2016)

MAXIM GLOBAL BERHAD

Particulars of Substantial Securities Holder

Name	DATUK KOK BOON KIAT
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Name of registered holder	Kok Boon Kiat
Date of cessation	01 Oct 2021

No of securities disposed	16,118,500
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares via Direct Business Transaction
Nature of interest	Direct Interest
Date of notice	04 Oct 2021
Date notice received by Listed Issuer	04 Oct 2021

Name	DATUK SERI GAN SEONG LIAM
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	01 Oct 2021	20,000,000	Acquired	Direct Interest
	Name of registered holder	RHB Capital Nominees (Tempatan) Sdn Bhd-Datuk Seri Gan Seong Liam
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	ACQUISITION VIA DIRECT BUSINESS TRANSACTION
Nature of interest	Direct Interest
Direct (units)	125,961,936
Direct (%)	10.055
Indirect/deemed interest (units)	501,332,199
Indirect/deemed interest (%)	40.021
Total no of securities after change	627,294,135
Date of notice	04 Oct 2021
Date notice received by Listed Issuer	04 Oct 2021

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

MAXIM GLOBAL BERHAD

Particulars of Substantial Securities Holder

Name	DATUK TAN KAK SENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	TAN KAK SENG

Date interest acquired & no of securities acquired
Date interest acquired	05 Oct 2021
No of securities	13,285,715
Circumstances by reason of which Securities Holder has interest	Acquisition of shares via Direct Business Transaction
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	70,277,115
Direct (%)	5.61
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	07 Oct 2021
Date notice received by Listed Issuer	07 Oct 2021

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	06 Oct 2021	16,714,285	Acquired	Direct Interest
	Name of registered holder	Amsec Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Tan Kak Seng
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares via Direct Business Transaction
Nature of interest	Direct Interest
Direct (units)	86,991,400
Direct (%)	6.944
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	86,991,400
Date of notice	07 Oct 2021
Date notice received by Listed Issuer	07 Oct 2021

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MAXIM GLOBAL BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Interim Single-Tier Dividend of RM0.01 per Ordinary Share
Ex-Date	29 Oct 2021
Entitlement date	01 Nov 2021
Entitlement time	5:00 PM
Financial Year End	31 Dec 2021
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	12 Nov 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	01 Nov 2021
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

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MAXIM GLOBAL BERHAD ("MAXIM" or "THE GROUP")- PROPOSED LAND ACQUISITION OF A PIECE OF LEASEHOLD LAND MEASURING 9,775 SQ METER (APPROXIMATELY 2.415 ACRES) IN AREA HELD UNDER TITLE PN 54009, LOT 201687 (FORMERLY HS(D) 121169 LOT PT 50068), MUKIM SETAPAK, DISTRICT OF KUALA LUMPUR, IN THE STATE OF WILAYAH PERSEKUTUAN KUALA LUMPUR ("PROPOSED LAND ACQUISITION") BY ITS 51% OWNED SUBSIDIARY, PROMINENT MAXIM SDN BHD (PREVIOUSLY KNOWN AS TADMAX BUILDERS (LABUAN) SDN BHD)
The Board of Directors of Maxim wishes to announce that its 51% owned subsidiary company, Prominent Maxim Sdn Bhd (previously known as Tadmax Builders (Labuan) Sdn Bhd) (hereinafter referred to as “PMSB” or “the Purchaser”), had on 28 October 2021 entered into Sale and Purchase Agreement (“SPA”) with Anting Holdings Sdn Bhd (“the Vendor”) to acquire a piece of leasehold land, measuring 9,775 sq meter (or 2.415 acres) in total area held under individual title PN 54009, Lot 201687 (formerly HS(D) 121169 Lot PT 50068), Mukim Setapak, District of Kuala Lumpur in the State of Wilayah Persekutuan Kuala Lumpur (hereinafter referred to as “the Land”) free from all and any encumbrances with vacant possession for a total purchase consideration of RM25,700,000.00 (“Purchase Consideration”) (“Proposed Land Acquisition”). For further details, kindly refer to the attachment. This announcement is dated 28 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3204609

Attachments MGB - Proposed Land Acquisition by Prominent Maxim.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	71,072	103,930	305,901	239,036
2	Profit/(loss) before tax	6,240	41,709	35,975	65,442
3	Profit/(loss) for the period	4,814	36,309	25,954	52,932
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,904	36,366	26,549	53,068
5	Basic earnings/(loss) per share (Subunit)	0.39	4.64	2.12	6.78
6	Proposed/Declared dividend per share (Subunit)	1.00	0.00	1.00	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 ($$)	0.3632		0.3421

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MAXIM GLOBAL BERHAD

Particulars of substantial Securities Holder

Name	TAN SRI DATUK SERI GAN SEONG LIAM
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	20 Sep 2023	35,641,304	Acquired	Direct Interest
	Name of registered holder	RHB CAPITAL NOMINEES (TEMPATAN) SDN BHD - TAN SRI DATUK SERI GAN SEONG LIAM
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Purchase of shares via married deal
Nature of interest	Direct Interest
Direct (units)	146,347,756
Direct (%)	19.91
Indirect/deemed interest (units)	46,510,603
Indirect/deemed interest (%)	6.327
Total no of securities after change	192,858,359
Date of notice	21 Sep 2023
Date notice received by Listed Issuer	21 Sep 2023

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MAXIM GLOBAL BERHAD

Particulars of substantial Securities Holder

Name	MR LEE CHEH HIAN
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	20 Sep 2023	17,820,652	Disposed	Direct Interest
	Name of registered holder	Lee Cheh Hian
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares via married deal.
Nature of interest	Direct Interest
Direct (units)	38,478,061
Direct (%)	5.235
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	38,478,061
Date of notice	22 Sep 2023
Date notice received by Listed Issuer	22 Sep 2023

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MAXIM GLOBAL BERHAD ("MAXIM GLOBAL OR THE "COMPANY")PROPOSED ACQUISITION OF A PARCEL OF FREEHOLD LAND HELD UNDER TITLE NO. GRN 38933, LOT NO. 16996, MUKIM OF PLENTONG, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR DARUL TAKZIM FOR A PURCHASE CONSIDERATION OF RM167.00 MILLION, TO BE SATISFIED ENTIRELY IN CASH ("PROPOSED ACQUISITION")
On behalf of the Board of Directors of Maxim Global ("Board"), UOB Kay Hian Securities (M) Sdn Bhd ("UOBKH") wishes to announce that Maxim Pelangi Sdn Bhd ("MPSB" or the "Purchaser"), a 51% owned subsidiary of Maxim Global, had on 22 March 2024, entered into a conditional sale and purchase agreement ("SPA") with Pelangi Sdn Bhd ("PSB" or the "Vendor") for the proposed acquisition of a parcel of freehold land held under title No. GRN 38933, Lot No. 16996, Mukim of Plentong, District of Johor Bahru, Johor Darul Takzim ("Subject Land"), measuring approximately 26,329 square metres for a purchase consideration of RM167.00 million ("Purchase Consideration"), to be satisfied entirely in cash ("Proposed Acquisition"). Further details on the Proposed Acquisition are set out in the attachment below. This announcement is dated 22 March 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3432820

Attachments Maxim Global - Announcement .pdf

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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	79,073	17,817	168,669	40,291
2	Profit/(loss) before tax	14,622	3,657	31,065	7,599
3	Profit/(loss) for the period	10,248	6,580	22,342	9,153
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,270	6,341	15,677	8,100
5	Basic earnings/(loss) per share (Subunit)	0.99	1.01	2.13	1.29
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	1.00	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 ($$)	0.6860		0.7920

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MAXIM GLOBAL BERHAD

Date of change	22 Aug 2024
Name	MR GAN KUOK WEI
Age	32
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	Degree	Bachelor of Culinary Management	William Angliss Institute, Melbourne, Australia	2016-2019
2	Degree	Bachelor of Arts (Hons) Events Management	University of Greenwich Eltham, London	2013
3	Diploma	Foundation Certificate (Engineering)	Liverpool John Moores University with Bellerbys College London	2010

Working experience and occupation	2014-2015: Sales & Marketing Executive - Meridian Maxim Sdn Bhd 2019-2022: Owner and runs day to day operations of Kews Patisserie2023-present: Head, Business Development - Maxim Global Berhad
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	Mr Gan Kuok Wei is the son of Tan Sri Datuk Seri Gan Seong Liam ("Tan Sri Gan"), Managing Director and brother of Mr Gan Kuok Chyuan ("GKC"), Deputy Managing Director. Both Tan Sri Gan and GKC are substantial shareholders of Maxim Global Berhad.
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 - 73,538,376 Ordinary Shares