【RENEUCO 7130 交流专区】（前名 KPOWER ）

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KPOWER 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 90,466,129 NEW ORDINARY SHARES IN KPOWER BERHAD ("KPOWER"), REPRESENTING APPROXIMATELY 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF KPOWER
No. of shares issued under this corporate proposal	90,466,129
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.6800
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	542,796,777
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 159,247,373.850
Listing Date	05 Oct 2021

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KPOWER BERHAD

Particulars of substantial Securities Holder

Name	GRAND DEAL VISION SDN. BHD
Address	Unit C2-2-1, Block C2 Solaris Dutamas Jalan Dutamas 1 Hartamas Heights Kuala Lumpur 50480 Wilayah Persekutuan Malaysia.
Company No.	201701010503 (1224668-M)
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	18 Oct 2021	13,572,800	Disposed	Direct Interest
	Name of registered holder	Grand Deal Vision Sdn. Bhd.
	Address of registered holder	Unit C2-2-1, Block C2, Solaris Dutamas Jalan Dutamas 1, Hartamas Heights 50480 Kuala Lumpur Wilayah Persekutuan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of Shares via Direct Business Transaction
Nature of interest	Direct Interest
Direct (units)	50,050,080
Direct (%)	9.221
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	50,050,080
Date of notice	20 Oct 2021
Date notice received by Listed Issuer	20 Oct 2021

Name	ENCIK MUSTAKIM BIN MAT NUN
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	18 Oct 2021	13,572,800	Disposed	Deemed Interest
	Name of registered holder	Grand Deal Vision Sdn. Bhd.
	Description of "Others" Type of Transaction
2	18 Oct 2021	13,572,800	Acquired	Direct Interest
	Name of registered holder	Mustakim Bin Mat Nun
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition and Disposal of Shares via Direct Business Transaction
Nature of interest	Direct and Indirect Interest
Direct (units)	27,664,600
Direct (%)	5.097
Indirect/deemed interest (units)	50,050,080
Indirect/deemed interest (%)	9.221
Total no of securities after change	77,714,680
Date of notice	20 Oct 2021
Date notice received by Listed Issuer	20 Oct 2021

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KPOWER BERHAD

Particulars of substantial Securities Holder

Name	DATO' DR IR. TS. MOHD ABDUL KARIM BIN ABDULLAH
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	28 Oct 2021	5,839,900	Disposed	Direct Interest
	Name of registered holder	Dato Dr. Ir. Ts. Mohd Abdul Karim Bin Abdullah
	Description of "Others" Type of Transaction
2	29 Oct 2021	3,800,000	Disposed	Direct Interest
	Name of registered holder	Dato Dr Ir. Ts. Mohd Abdul Karim Bin Abdullah
	Description of "Others" Type of Transaction
3	29 Oct 2021	9,000,000	Disposed	Direct Interest
	Name of registered holder	Dato Dr Ir. Ts. Mohd Abdul Karim Bin Abdullah
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of Shares via Direct Business Transaction
Nature of interest	Direct Interest
Direct (units)	114,148,412
Direct (%)	21.03
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	114,148,412
Date of notice	01 Nov 2021
Date notice received by Listed Issuer	01 Nov 2021

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KPOWER BERHAD

Particulars of substantial Securities Holder

Name	DATO' DR IR. TS. MOHD ABDUL KARIM BIN ABDULLAH
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	23 Nov 2021	21,250,000	Disposed	Direct Interest
	Name of registered holder	Dato' Dr. Ir. Ts. Mohd Abdul Karim Bin Abdullah
	Description of "Others" Type of Transaction
2	24 Nov 2021	3,750,000	Disposed	Direct Interest
	Name of registered holder	Dato' Dr. Ir. Ts. Mohd Abdul Karim Bin Abdullah
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of Shares via Direct Business Transaction
Nature of interest	Direct Interest
Direct (units)	82,648,412
Direct (%)	15.226
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	82,648,412
Date of notice	24 Nov 2021
Date notice received by Listed Issuer	24 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	43,784	57,063	43,784	57,063
2	Profit/(loss) before tax	4,520	11,049	4,520	11,049
3	Profit/(loss) for the period	2,232	8,143	2,232	8,143
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,149	8,146	3,149	8,146
5	Basic earnings/(loss) per share (Subunit)	0.70	1.80	0.70	1.80
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 ($$)	0.3200		0.3100

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KPOWER BERHAD

Date of change	10 Dec 2021
Name	DATO' DR IR. TS. MOHD ABDUL KARIM BIN ABDULLAH
Age	56
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Resignation as Chairman of KPower Berhad in order to pursue other matters.
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

Present - Serba Dinamik Holdings Berhad (Group CEO)  /Sarawak Consolidated Industries Berhad (Non Independent Non Executive Chairman)2006 -2016 - Serba Dinamik Group Berhad (Group CEO)1994-2006 - Serba Dinamik Sdn Bhd (Group CEO)1988-1994 - Asean Bintulu Fertilizer Sdn Bhd (Mechanical Engineer, Rotating Equipment Engineer)

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KPOWER - CHANGE OF NAME

KPOWER BERHAD

Kindly be advised that the aforesaid Company has changed its name to Reneuco Berhad. As such, the Company’s securities will be traded and quoted under the new name with effect from 9.00 a.m., Tuesday, 6 September 2022.

Old Name	Old Stock Short   Name	New Name	New Stock Short     Name
KPOWER BERHAD	KPOWER	RENEUCO BERHAD	RENEUCO
KPOWER BERHAD –   WARRANTS 2021/2026	KPOWER-WA	RENEUCO BERHAD -     WARRANTS 2021/2026	RENEUCO-WA

The Stock Number remains unchanged.

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RENEUCO BERHAD

Date of change	17 Oct 2022
Name	ENCIK KHAIRIL IKHZAN BIN ABD AZIZ
Age	44
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Certified Credit Professional Institute Bank-Bank Malaysia ("IBBM") 2 Professional Qualification Certified Practising Accountant CPA Australia 3 Degree Bachelor in Accountancy Universiti Teknologi Mara 4 Diploma Accountancy Universiti Teknologi Mara
Working experience and occupation	Encik Khairil Ikhzan bin Abd Aziz ("Encik Khairil") graduated with a Bachelor's Degree in Accountancy (Hons) from Universiti Teknologi Mara. He holds a Certified Credit Professional from Institute Bank-Bank Malaysia ("IBBM") and a Certified Practising Accountant (CPA) qualification from CPA Australia.Encik Khairil  was appointed as the Vice President / Head of Risk Management of the Company on 1 April 2021 and redesignated as the Vice President / Head of Risk Management and Corporate Finance & Strategy on 1 August 2021.Encik Khairil has over 15 years of experience in credit assessment, corporate banking, capital market & structured finance, government and stakeholders relations. He held various positions in Unit Peneraju Agenda Bumiputera ("TERAJU"), Bank Kerjasama Rakyat Malaysia Berhad, MIDF Amanah Investment Bank Berhad and Bumiputra Commerce Bank Berhad.

Remarks :

Encik Khairl Ikhzan Bin Abd Aziz has been appointed as the Acting Group Chief Financial Officer of Reneuco Berhad (formerly known as KPower Berhad) with effect from 17 October 2022.

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RENEUCO BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	Conversion of Redeemable Convertible Bonds
No. of shares issued under this corporate proposal	8,860,011
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1693
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	611,794,618
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 173,567,413.850
Listing Date	05 Sep 2023

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RENEUCO BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	Conversion of Redeemable Convertible Bonds
No. of shares issued under this corporate proposal	8,998,200
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1667
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	623,746,155
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 175,567,413.850
Listing Date	21 Sep 2023

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RENEUCO BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	Conversion of Redeemable Convertible Bonds
No. of shares issued under this corporate proposal	17,643,352
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1587
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	641,389,507
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 178,367,413.850
Listing Date	12 Oct 2023

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2023

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2023	31 Dec 2022	31 Dec 2023	31 Dec 2022
		$$'000	$$'000	$$'000	$$'000

1	Revenue	5,569	0	5,569	0
2	Profit/(loss) before tax	-6,076	0	-6,076	0
3	Profit/(loss) for the period	-6,076	0	-6,076	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,897	0	-5,897	0
5	Basic earnings/(loss) per share (Subunit)	-0.95	0.00	-0.95	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 ($$)	0.3100		0.2000

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RENEUCO BERHAD

Date of change	02 Aug 2024
Name	MR LIM SEN SHIH
Age	43
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Others

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Certified Practising Accountants CPA Australia 2 Degree Bachelor of Accounting (Hons) Multimedia University
Working experience and occupation	Mr Lim Sen Shih ("Mr Lim") have over 19 years of extensive experience in accounting, corporate finance, budgetary planning as well as audit and assurance. He began his career at PwC Malaysia, where he gained significant expertise in statutory audits and various special audit engagements in public listed companies and multinational corporations across diverse industries before he joined SEP Capital (M) Sdn Bhd ("Company"), a private company involved in construction activities as a Group Chief Financial Officer in overseeing financial activities, leading strategic planning initiatives and managing the overall operations of the Company.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
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	NIL

Remarks :

Mr Lim's designation in Reneuco Berhad is Group Chief Financial Officer.

Date of change	02 Aug 2024
Name	ENCIK KHAIRIL IKHZAN BIN ABD AZIZ
Age	47
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue his 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 1 Professional Qualification Certified Credit Professional Institute Bank-Bank Malaysia ("IBBM") 2 Professional Qualification Certified Practising Accountants CPA Australia 3 Degree Bachelors in Accountancy Universiti Teknologi Mara 4 Diploma Accountancy Universiti Teknologi Mara
Working experience and occupation	Encik Khairil Ikhzan bin Abd Aziz ("Encik Khairil")  was appointed as the Vice President / Head of Risk Management of Reneuco Berhad ("Company") on 1 April 2021 and redesignated as the Vice President / Head of Risk Management and Corporate Finance & Strategy on 1 August 2021. Then, he was promoted and redesignated as the Acting Group Chief Financial Officer of the Company on 17 October 2022.Encik Khairil has over 15 years of experience in credit assessment, corporate banking, capital market & structured finance, government and stakeholders relations. He held various positions in Unit Peneraju Agenda Bumiputera ("TERAJU"), Bank Kerjasama Rakyat Malaysia Berhad, MIDF Amanah Investment Bank Berhad and Bumiputra Commerce Bank Berhad.

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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	4,442	0	15,123	0
2	Profit/(loss) before tax	-3,258	0	-14,721	0
3	Profit/(loss) for the period	2,609	0	-8,854	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,567	0	-8,868	0
5	Basic earnings/(loss) per share (Subunit)	0.28	0.00	-0.98	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 ($$)	0.2100		0.2000

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Change in Financial Year End

RENEUCO BERHAD

Old financial year end	30 Sep 2024
New financial year end	31 Mar 2025

Remarks :

The Board of Directors of Reneuco Berhad ("Board") has today, approved the change in the financial year end of the Company from 30 September to 31 March, to facilitate and to allow the proposed potential external auditors to be appointed, to fully understand the Group's operations and for them to plan for the audit accordingly.The current financial statements shall be from 1 October 2023 to 31 March 2025.