【ANNUM 5082 交流专区】（前名 CYMAO ）

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Type	Announcement
Subject	OTHERS
Description	ANNUM BERHAD (FORMERLY KNOWN AS CYMAO HOLDINGS BERHAD) ("ANNUM" OR "THE COMPANY")COLLABORATION AGREEMENT BETWEEN ANNUM EPCC SDN BHD (FORMERLY KNOWN AS BILLION APEX SDN BHD) ("AESB"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND GREENTECH IOT TECHNOLOGY SDN BHD ("GITSB")
The Board of Directors of the Company (“Board”) wishes to announce that AESB, an indirect wholly-owned subsidiary of the Company had on 25 October 2021, entered into a collaboration agreement (“Agreement”) with GITSB for the sub-contract works in relation to the provision of supply, laying, testing and commissioning of the pipelines from Salim Water Treatment Plant, Sibu Water Board to Kanowit Sibu Division, proposed Durin booster station, proposed elevated tank at Bukong Jagoi junction, refurbishment of existing Kanowit Reservoir at Lipus Road junction, piling works and mechanical and electrical works ("Sub-Contract Works”) for the Sarawak Water Supply Grid Program – Stressed Areas (“Project”) (“Collaboration”). AESB and GITSB are collectively be referred to as the “Parties”. Further details of the Collaboration are set out in the ensuing sections of this announcement. This announcement is dated 25 October 2021. Please refer attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3203107

Attachments 1. Final Announcement - Collaboration Agreement (Greentech).pdf

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-26102021-00001
Subject	COLLABORATION AGREEMENT BETWEEN ANNUM EPCC SDN BHD (FORMERLY KNOWN AS BILLION APEX SDN BHD) ("AESB"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND GREENTECH IOT TECHNOLOGY SDN BHD ("GITSB")
Description	ANNUM BERHAD (FORMERLY KNOWN AS CYMAO HOLDINGS BERHAD) ("ANNUM" OR "THE COMPANY")COLLABORATION AGREEMENT BETWEEN ANNUM EPCC SDN BHD (FORMERLY KNOWN AS BILLION APEX SDN BHD) ("AESB"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND GREENTECH IOT TECHNOLOGY SDN BHD ("GITSB")
Query Letter Contents	We refer to Annum’s announcement dated 25 October 2021 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release: The date of commencement and completion of the project. The estimated financial commitment required to be provided by AESB for the working capital of the project. The basis and justification for the profit sharing of 50% to each of AESB and GITSB respectively, and taking into consideration that the funding for the project until completion is to be provided only by AESB.
We refer to the letter from Bursa Malaysia Securities Berhad dated 26 October 2021 with regards to our Company’s announcement dated 25 October 2021. Unless otherwise defined, the terms and definitions used herein shall have the same meaning as defined in the announcement dated 25 October 2021 in relation to the Collaboration. The Company wishes to furnish the additional information pertaining to the Collaboration as stated in the attachment. Please refer to the attachment for the additional information. This announcement is dated 27 October 2021. Please refer attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3204232

Attachments Additional Information - Collaboration (GreenTech) - 27.10.2021.pdf

Type	Announcement
Subject	OTHERS
Description	ANNUM BERHAD (FORMERLY KNOWN AS CYMAO HOLDINGS BERHAD) ("ANNUM" OR "THE COMPANY")COLLABORATION AGREEMENT BETWEEN ANNUM EPCC SDN BHD (FORMERLY KNOWN AS BILLION APEX SDN BHD) ("AESB"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND GREENTECH IOT TECHNOLOGY SDN BHD ("GITSB")
Unless otherwise defined, the terms and definitions used herein shall have the same meaning as defined in the announcements dated 25 October 2021 and 27 October 2021 in relation to the Collaboration. The Company wishes to provide further clarification pertaining to the Collaboration, as follows:- Saratech, the main contractor for the Project, had on 28th August 2019 awarded the Sub-Contract Works amounting to RM62.25 million to GITSB. GITSB has commenced the Sub-Contract Works since 29th August 2019. As at to-date, the Project is currently on-going and is at approximately 30% of the Sub-Contract Works. For the avoidance of doubt, the profit-sharing entitlement of the Parties pursuant to the Collaboration is based on the net profit of the entire Project. The Collaboration was undertaken for the remaining approximately 70% of the Sub-Contract Works (“Outstanding Works”). For the purposes of the Collaboration, the working capital of RM2.0 million to be provided by the AESB shall be used as the initial working capital of the Outstanding Works and any additional working capital required beyond the aforesaid working capital shall be funded and self-sustained via the collection of stages of works payment for the Sub-Contract Works throughout the Project. This announcement is dated 28 October 2021.

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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	80,672	10,020	167,163	29,438
2	Profit/(loss) before tax	27,973	-939	43,775	-5,401
3	Profit/(loss) for the period	27,973	-939	43,813	-5,401
4	Profit/(loss) attributable to ordinary equity holders of the parent	27,973	-939	43,813	-5,401
5	Basic earnings/(loss) per share (Subunit)	37.29	-1.28	58.74	-7.36
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 ($$)	1.2900		0.7000

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	ANNUM BERHAD ("ANNUM" OR "THE COMPANY")- MEMORANDUM OF UNDERSTANDING BETWEEN IJ VENTURES SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND KOPERASI BELIA NASIONAL BERHAD
The Board of Directors of Annum (“Board”) wishes to announce that IJ Ventures Sdn Bhd (“IVSB”), an indirect wholly-owned subsidiary of the Company, had on 28 September 2022, entered into a memorandum of understanding (“MOU”) with Koperasi Belia Nasional Berhad (“Kobena”) to appoint Kobena as an agent to procure its members to purchase all of the units of a residential development comprising of 130 units of single-storey terrace house (“Development Project”) on all the pieces of lands held under PT No. 184265 to PT No. 184394 under Lot 13753, Mukim Belanja, Daerah Kinta, Perak Darul Ridzuan (“Land”) ("Appointment”). This announcement is dated 28 September 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3295332

Attachments Announcement MOU - IJ Ventures and Kobena.pdf

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Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	ANNUM BERHAD ("ANNUM" OR "COMPANY")(I)        PROPOSED DIVERSIFICATION; AND(II)        PROPOSED RIGHTS ISSUE(COLLECTIVELY, THE "PROPOSALS")
On behalf of the Board of Directors of Annum, TA Securities Holdings Berhad wishes to announce that the Company proposes to undertake the Proposed Diversification and the Proposed Rights Issue, the details of which is set out in the attachment below. This announcement is dated 3 October 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3296875

Attachments Annum (Proposals) - Announcement (Final).pdf

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Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	ANNUM BERHAD ("ANNUM" OR "COMPANY")(I)        PROPOSED DIVERSIFICATION; AND(II)        PROPOSED RIGHTS ISSUE(COLLECTIVELY REFERRED TO AS "PROPOSALS")
We refer to the announcement dated 3 October 2022 in relation to the Proposals (“Announcement”). Unless otherwise defined, the definitions set out in the Announcement shall apply herein. On behalf of the Board, TA Securities wishes to announce that, after due and careful consideration of the Group’s funding requirements for its Smart Farming Business, overall macro-economic conditions and sentiment of prevailing equity market in Malaysia, the Board had resolved to revise the basis of determining the issue price of Rights Share and exercise price of Warrant as follows: (i) the issue price of Rights Share to be determined after taking into consideration the TEAP of Annum Share based on the 5D-VWAP of Annum Share up to and including the last trading day prior to the price fixing date with a discount range of 0% to 20% and in any event the issue price of Rights Share shall not be lower than RM0.3000 each. Save for this revision, other factors being considered by the Board in determining the issue price of Rights Share (as set out in Section 2.2.2(i) of the Announcement) remain unchanged. The Board is of the opinion that the revised discount quantum of the issue price of Rights Share is still deemed sufficiently attractive to encourage subscription of the Rights Shares with Warrants and also to enable the Company to raise adequate funds required for the purposes as set out in Section 3 of the Announcement; and (ii) similarly, the exercise price of Warrant to be determined after taking into consideration the TEAP of Annum Share based on the 5D-VWAP of Annum Share up to and including the last trading day prior to price fixing date with a discount range of 0% to 20% and in any event the exercise price of Warrant shall not be lower than RM0.3000 each. Save for the abovesaid revisions, other terms of the Proposed Rights Issue as set out in the Announcement remain unchanged. This announcement is dated 6 October 2022.

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Type	Announcement
Subject	OTHERS
Description	COLLABORATION AGREEMENTS BETWEEN ANNUM INDUSTRIES SDN. BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AND THE FOLLOWING PARTIES, RESPECTIVELY: 1.        SHAHRUDDIN BIN TAN SRI DATO HAJI ABDULLAH ("SHAHRUDDIN"); AND 2.        PERLADANGAN WARISAN TIMUR SDN. BHD ("PWTSB").
The Board of Directors of Annum Berhad (the "Company") wishes to announce that Annum Industries Sdn. Bhd., an indirect wholly-owned subsidiary of the Company had, on 23 September 2022, entered into the Collaboration Agreements with Shahruddin and PWTSB, respectively, to collaborate with one another to engage in and undertake the business of farming of agricultural products through adoption of smart farming method on the lands located in the Food Production Permanent Park (Taman Kekal Pengeluaran Makanan) Rhu Tapai, Setiu, Terengganu. Please refer to the attachment for further details. This announcement is dated 6 October 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3297823

Attachments Announcement - Collaboration Agreement (Smart Farming Business).pdf

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ANNUM BERHAD

Date of change	18 Sep 2023
Name	MR KENNETH CHAI CHUAN TEONG
Age	44
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	To pursue other personal commitments.

Date of change	18 Sep 2023
Name	ENCIK MUHAMMAD ADIB BIN ARIFFIN
Age	60
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Accounting	Member of Malaysian Institute of Accountants
2	Professional Qualification	Accounting	Australian Society of Certified Practising Accountants
3	Degree	Economic	Monash University

Working experience and occupation

Encik Muhammad Adib had served over 30 years at several corporations, holding various positions in finance, operations, investments and corporate development. His industry involvement includes financial services, construction, manufacturing, property and agriculture. He is previously a Independent Non-Executive Director of Transocean Holdings Bhd and Epicon Berhad (formerly known as Konsortium Transnasional Berhad). He has resigned from both the public listed companies in February 2023 and May 2023 respectively.

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Change in Financial Year End

ANNUM BERHAD

Old financial year end	30 Jun 2024
New financial year end	31 Dec 2024

Remarks :

The Board of Directors of the Company had on 23 August 2024 approved the change of the financial year end of the Company from 30 June to 31 December. The next financial year will be commencing from 1 July 2023 to 31 December 2024, covering a period of 18 months. Thereafter, the subsequent financial year shall end on 31 December annually.The rationale for the change is to provide adequate time for the new auditors who have yet to be appointed to perform and complete the financial audit.

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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
		Three Months	Three Months	Twelve Months	Twelve Months
		01 Apr 2024 To	01 Apr 2023 To	01 Jul 2023 To	01 Jul 2022 To
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,232	0	18,317	0
2	Profit/(loss) before tax	-22,041	0	-26,531	0
3	Profit/(loss) for the period	-22,041	0	-26,526	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-22,041	0	-26,526	0
5	Basic earnings/(loss) per share (Subunit)	-9.69	0.00	-11.66	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 ($$)	0.2800		0.4000