【BINACOM 0195 交流专区】

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BINASAT COMMUNICATIONS BERHAD

Date of change	01 Oct 2021
Name	MR NA BON TIAM
Age	48
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to other personal commitment.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	Brother of Mr. Na Boon Aik, the Managing Director and 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	Direct interest - 50,822,451 ordinary shares in the Company

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BINASAT COMMUNICATIONS 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 by Binasat Communications Berhad ("Binasat") of 51% equity interest in Borderless Connection Sdn Bhd for a purchase consideration of RM18,360,000 to be satisfied via a combination of RM5,360,000 in cash and RM13,000,000 via the issuance of 37,142,856 new ordinary shares in Binasat at an issue price of RM0.35 each
No. of shares issued under this corporate proposal	37,142,856
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.3500
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	323,579,606
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 76,389,549.205
Listing Date	13 Oct 2021

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	BINASAT COMMUNICATIONS BERHAD ("BINASAT" OR "COMPANY") PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN BINASAT ("BINASAT SHARES" OR "SHARES") ("PLACEMENT SHARES"), REPRESENTING NOT MORE THAN 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of Binasat (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake the Proposed Private Placement. Further details of the Proposed Private Placement is set out in the announcement attached herein. This announcement is dated 14 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3200904

Attachments Binasat - Announcement_Proposed Private Placement.pdf

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

BINASAT COMMUNICATIONS BERHAD

Particulars of Substantial Securities Holder

Name	DYNAMIC PARADIGM SDN BHD
Address	NO. 813, 8TH FLOOR, MENARA HAI-­O JALAN BUKIT BINTANG KUALA LUMPUR 55100 Wilayah Persekutuan Malaysia.
Company No.	202101021564 (1421864­K)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	DYNAMIC PARADIGM SDN BHD
Address of registered holder	NO. 813, 8TH FLOOR, MENARA HAI­-O JALAN BUKIT BINTANG 55100 KUALA LUMPUR

Date interest acquired & no of securities acquired
Date interest acquired	11 Oct 2021
No of securities	25,714,286
Circumstances by reason of which Securities Holder has interest	Allotment of Consideration Shares arising from the  acquisition of 51% equity interest in Borderless Connection Sdn Bhd by Binasat Communications Berhad
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	25,714,286
Direct (%)	7.947
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	14 Oct 2021
Date notice received by Listed Issuer	14 Oct 2021

icy97

icy97 发表于 15-10-2021 09:21 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_det ...

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	BINASAT COMMUNICATIONS BERHAD ("BINASAT" OR "COMPANY") PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN BINASAT ("BINASAT SHARES" OR "SHARES") ("PLACEMENT SHARES"), REPRESENTING NOT MORE THAN 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) ("PROPOSED PRIVATE PLACEMENT")
We refer to the announcements dated 14 October 2021 and 15 October 2021 in relation to the Proposed Private Placement (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of the Board, TA Securities wishes to announce additional information in relation to the Proposed Private Placement as set out in the announcement attached herein. This announcement is dated 29 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3205534

Attachments Binasat_Additional Announcement_29102021.pdf

icy97

BINASAT COMMUNICATIONS 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 NEW ORDINARY SHARES IN BINASAT ("BINASAT SHARES" OR "SHARES") ("PLACEMENT SHARES"), REPRESENTING NOT MORE THAN 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	21,375,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.3450
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	344,954,606
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 83,763,924.205
Listing Date	17 Nov 2021

icy97

BINASAT COMMUNICATIONS 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 NEW ORDINARY SHARES IN BINASAT ("BINASAT SHARES" OR "SHARES") ("PLACEMENT SHARES"), REPRESENTING NOT MORE THAN 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	21,271,700
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.3030
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	366,226,306
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 90,209,249.305
Listing Date	29 Nov 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	14,025	13,040	14,025	13,040
2	Profit/(loss) before tax	1,506	1,797	1,506	1,797
3	Profit/(loss) for the period	1,046	1,339	1,046	1,339
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,036	1,225	1,036	1,225
5	Basic earnings/(loss) per share (Subunit)	0.36	0.46	0.36	0.46
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 ($$)	0.3100		0.3100

icy97

BINASAT COMMUNICATIONS 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 NEW ORDINARY SHARES IN BINASAT ("BINASAT SHARES" OR "SHARES") ("PLACEMENT SHARES"), REPRESENTING NOT MORE THAN 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	22,069,200
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2600
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	388,295,506
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 95,947,241.305
Listing Date	21 Dec 2021

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	BINASAT COMMUNICATIONS BERHAD ("BINASAT" OR THE "COMPANY")PROPOSED FREE WARRANTS ISSUE
On behalf of the Board of Directors of Binasat (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake a proposed free warrants issue of up to 194,147,753 free warrants (“Warrant(s)”) on the basis of 1 Warrant for every 2 existing ordinary shares in the Company (“Binasat Shares” or “Shares”) held by the shareholders of Binasat whose names appear in the record of depositors of the Company at the close of business on an entitlement date which will be determined later (“Proposed Free Warrants Issue”). Please refer to the attachment for further details of the Proposed Free Warrants Issue. This announcement is dated 13 October 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3299027

Attachments Binasat_Proposed Free Warrants Issue_Announcement.pdf

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Type	Announcement
Subject	OTHERS
Description	BINASAT COMMUNICATIONS BERHAD ("BCB" OR "THE COMPANY")- DISPOSAL OF SHARES BY MR NA BOON AIK, THE DIRECTOR AND SUBSTANTIAL SHAREHOLDER OF THE COMPANY
Mr Na Boon Aik, the director and substantial shareholder of the Company, had on today, 20 September 2023 entered into two (2) Share Sale Agreement ("SSA") to dispose his 73,436,751 ordinary shares and 36,718,375 warrants of the Company for a total consideration of RM46,632,337 only (“the Disposal”). The Disposal is expected to be completed by the first week of October 2023. This announcement is dated 20 September 2023.

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

BINASAT COMMUNICATIONS BERHAD

Particulars of Substantial Securities Holder

Name	OPCOM VC SDN. BHD.
Address	NO. 11, JALAN UTAS 15/7 SHAH ALAM 40200 Selangor Malaysia.
Company No.	202201021405 (1467102-V)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Name of registered holder	OPCOM VC SDN. BHD.
Address of registered holder	NO. 11, JALAN UTAS 15/740200 SHAH ALAMSELANGOR

Date interest acquired & no of securities acquired
Date interest acquired	02 Oct 2023
No of securities	70,000,000
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)	70,000,000
Direct (%)	18.028
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	02 Oct 2023
Date notice received by Listed Issuer	02 Oct 2023

Notice of Person Ceasing (Section 139 of CA 2016)

BINASAT COMMUNICATIONS BERHAD

Particulars of Substantial Securities Holder

Name	MR NA BOON AIK
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Name of registered holder	NA BOON AIK
Date of cessation	02 Oct 2023

No of securities disposed	73,436,751
Circumstances by reason of which a person ceases to be a substantial shareholder	DISPOSAL OF SHARES
Nature of interest	Direct Interest
Date of notice	02 Oct 2023
Date notice received by Listed Issuer	02 Oct 2023

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Change in Financial Year End

BINASAT COMMUNICATIONS BERHAD

Old financial year end	30 Jun 2023
New financial year end	31 Dec 2023

Remarks :

The Board of Directors of the Company had on 20 September 2023 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 2022 to 31 December 2023, covering a period of 18 months. Thereafter, the subsequent financial year shall end on 31 December annually. The rationale of the change is to realign the Company's period of quarters with calendar year.

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Type	Announcement
Subject	OTHERS
Description	BINASAT COMMUNICATIONS BERHAD ("BINASAT" OR THE "COMPANY")LETTER OF ACCEPTANCE FROM TENAGA NASIONAL BERHAD FOR THE CONTRACT KNOWN AS PROPOSED 132KV DOUBLE CIRCUIT UNDERGROUND CABLE FROM PMU TITIWANGSA TO PMU GENTING KELANG AND PMU GENTING KELANG TO PMU KAMPUNG LANJUT
The Board of Directors ("Board") of Binasat wishes to announce that Borderless Connection Sdn. Bhd. ("BCSB"), a 51%-owned subsidiary of Binasat in consortium with Binalite Electrical Engineering Sdn. Bhd. (“BEESB”) received a Letter of Acceptance dated 27 February 2024 from Tenaga Nasional Berhad for the contract known as “Proposed 132KV Double Circuit Underground Cable from PMU Titiwangsa to PMU Genting Kelang and PMU Genting Kelang to PMU Kampung Lanjut” (“Contract”). BCSB and BEESB had accepted the Letter of Acceptance on 20 March 2024. Please refer to the attachment for the details of this announcement. This announcement is dated 21 March 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3432422

Attachments Announcement - LOA.pdf