【RHONEMA 5278 交流专区】

icy97

RHONE MA HOLDINGS BERHAD

EX-date	29 Jan 2019
Entitlement date	31 Jan 2019
Entitlement time
Entitlement subject	First Interim Dividend
Entitlement description	Interim Single Tier Dividend of 1 sen per ordinary share for the financial year ended 31 December 2018
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaSelangor Darul EhsanMalaysiaTel:0378418088Fax:0378418100
Payment date	13 Feb 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	31 Jan 2019
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
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.01

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	30,634	36,202	135,239	137,488
2	Profit/(loss) before tax	3,316	4,135	13,610	17,062
3	Profit/(loss) for the period	2,287	3,570	10,066	13,905
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,287	3,570	10,066	13,905
5	Basic earnings/(loss) per share (Subunit)	1.38	2.15	6.06	8.38
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	5.00	4.00
		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 ($$)	0.6300		0.6200

icy97

RHONE MA HOLDINGS BERHAD

EX-date	01 Jul 2019
Entitlement date	03 Jul 2019
Entitlement time
Entitlement subject	Final Dividend
Entitlement description	Final Single-Tier Dividend of 2.0 sen per ordinary share in respect of the financial year ended 31 December 2018
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	BOARDROOM SHARE REGISTRARS SDN. BHD.(Formerly known as Symphony Share Registrars Sdn. Bhd.)Level 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaSelangor MalaysiaTel: 03-7841 8088Fax: 03-7841 8100
Payment date	15 Jul 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	03 Jul 2019
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
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.02

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	29,389	41,941	29,389	41,941
2	Profit/(loss) before tax	2,801	4,135	2,801	4,135
3	Profit/(loss) for the period	2,258	3,265	2,258	3,265
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,258	3,265	2,258	3,265
5	Basic earnings/(loss) per share (Subunit)	1.25	1.97	1.25	1.97
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 ($$)	0.5700		0.6300

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	29,372	29,318	58,761	71,259
2	Profit/(loss) before tax	2,651	2,619	5,452	6,754
3	Profit/(loss) for the period	2,120	2,206	4,378	5,471
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,120	2,206	4,378	5,471
5	Basic earnings/(loss) per share (Subunit)	1.16	1.33	2.41	3.30
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 ($$)	0.5800		0.6300

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	29,408	33,346	88,169	104,605
2	Profit/(loss) before tax	2,637	3,540	8,089	10,294
3	Profit/(loss) for the period	2,018	2,308	6,396	7,779
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,018	2,308	6,396	7,779
5	Basic earnings/(loss) per share (Subunit)	1.11	1.39	3.51	4.69
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 ($$)	0.5800		0.6300

icy97

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	RHONE MA HOLDINGS BERHAD ("RMH" OR "COMPANY")I.        PROPOSED ACQUISITIONS; ANDII.        PROPOSED PRIVATE PLACEMENT(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of RMH (“Board”), Public Investment Bank Berhad (“PIVB”) wishes to announce that the Company had, on 21 February 2020 entered into the following agreements: (i)         a conditional share sale agreement with Raja Mariam Binti Raja Rustam Shahrome (“Raja Mariam”) for the proposed acquisition of 1,225,000 ordinary shares in OLSB, representing 49% equity interest in One Lazuli Sdn Bhd (“OLSB”) for a purchase consideration of RM5,390,000 which will be satisfied via a combination of cash of RM1,800,000 and the remaining balance of RM3,590,000 through the issuance of new ordinary shares in RMH (“RMH Shares”) at an issue price of RM0.68 each (“Proposed Acquisition of OLSB”); (ii)        a profit guarantee agreement with Raja Mariam as guarantor and Messrs Chellam Wong as stakeholder in relation to the Proposed Acquisition of OLSB whereby Raja Mariam provided a guarantee that the audited profit after tax (“PAT”) of OLSB for financial years ending 31 December 2020 and 31 December 2021 shall not be less than RM2,000,000 each; (iii)       a conditional share sale agreement with OLSB for the proposed acquisition of 588,000 ordinary shares in Nor Lazuli Nutrition Sdn Bhd (“NLN”), representing 49% equity interest in NLN for a cash consideration of RM1,750,000 (“Proposed Acquisition of NLN”); (iv)       a conditional share sale agreement with Nor Hazimah Binti Zabarudin (“Nor Hazimah”) for the proposed acquisition of 490,000 ordinary shares in Nor Livestock Farm Sdn Bhd (“NLF”), representing 49% equity interest in NLF for a cash consideration of RM700,000 (“Proposed Acquisition of NLF”); and (v)        a profit guarantee agreement with Raja Mariam, the existing major shareholder of OLSB and Nor Hazimah as guarantors and Messrs Chellam Wong as stakeholder in relation to the Proposed Acquisition of NLN and Proposed Acquisition of NLF, whereby Raja Mariam and Nor Hazimah jointly provided a guarantee that the total audited PAT of NLN and NLF for financial years ending 31 December 2020, 31 December 2021 and 31 December 2022 shall not be less than RM500,000, RM700,000 and RM900,000, respectively. (The Proposed Acquisition of OLSB, Proposed Acquisition of NLN and Proposed Acquisition of NLF are collectively referred to as the “Proposed Acquisitions”). In addition, on behalf of the Board, PIVB also wishes to announce that concurrently with the Proposed Acquisitions, the Company proposes to undertake a proposed private placement of up to 12,980,589 RMH Shares, representing up to 7.11% of the total number of issued shares of RMH at an issue price to be determined and announced later (“Proposed Private Placement”). Please refer to the attachment for further details on the Proposed Acquisitions and the Proposed Private Placement. This announcement is dated 21 February 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3025777

Attachments RMH Announcement.pdf

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	30,891	30,634	119,060	135,239
2	Profit/(loss) before tax	3,226	3,316	11,315	13,610
3	Profit/(loss) for the period	2,240	2,287	8,636	10,066
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,240	2,287	8,636	10,066
5	Basic earnings/(loss) per share (Subunit)	1.23	1.25	4.74	5.51
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	3.00	5.00
		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 ($$)	0.5900		0.6300

icy97

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	RHONE MA HOLDINGS BERHAD ("RMH" OR "COMPANY")I.        PROPOSED ACQUISITIONS; ANDII.        PROPOSED PRIVATE PLACEMENT(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in RMH’s announcement dated 21 February 2020. Further to the announcement in relation to the Proposals dated 21 February 2020, Public Investment Bank Berhad, on behalf of the Board of RMH wishes to announce additional information in relation to the Proposals. Please refer to the attachment for further details on the Proposals. This announcement is dated 27 February 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3028334

Attachments Additional Information.pdf

icy97

RHONE MA HOLDINGS 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 12,980,589 NEW ORDINARY SHARES IN RMH, REPRESENTING UP TO 7.11% OF THE TOTAL NUMBER OF ISSUED SHARES OF RMH
No. of shares issued under this corporate proposal	12,980,589
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.6300
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	195,580,589
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 100,292,006.000
Listing Date	03 Apr 2020

icy97

RHONE MA HOLDINGS BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final Single-Tier Dividend of 1.0 sen per ordinary share in respect of the financial year ended 31 December 2019
Ex-Date	02 Jul 2020
Entitlement date	03 Jul 2020
Entitlement time
Financial Year End	31 Dec 2019
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	15 Jul 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	03 Jul 2020
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

icy97

Type	Announcement
Subject	OTHERS
Description	Rhone Ma Holdings Berhad ("Rhone Ma" or the "Company")- Proposed diversification of the existing principal activities of Rhone Ma and its subsidiaries to include the business of manufacturing, wholesale and distribution of livestock feed and other related products and operating a dairy cow farm to supply fresh milk.
The Board of Directors of Rhone Ma wishes to announce that the Company intends to undertake the proposed diversification of its existing principal activities of Rhone Ma and its subsidiary companies to include the business of manufacturing, wholesale and distribution of livestock feed and other related products and operating a dairy cow farm to supply fresh milk (“Proposed Diversification”). Kindly refer to the attachement for further details. This announcement is dated 20 May 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3051794

Attachments Rhone Ma - Proposed Diversification.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	33,887	29,389	33,887	29,389
2	Profit/(loss) before tax	3,235	2,801	3,235	2,801
3	Profit/(loss) for the period	2,310	2,258	2,310	2,258
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,310	2,258	2,310	2,258
5	Basic earnings/(loss) per share (Subunit)	1.26	1.25	1.26	1.25
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 ($$)	0.6000		0.5900

icy97

RHONE MA HOLDINGS 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 OF 49% EQUITY INTEREST IN ONE LAZULI SDN BHD FOR A TOTAL CONSIDERATION OF RM5,390,000 TO BE SATISFIED VIA A COMBINATION OF CASH AND ISSUANCE OF NEW ORDINARY SHARES IN RHONE MA HOLDINGS BERHAD
No. of shares issued under this corporate proposal	5,279,411
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	200,860,000
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 103,882,006.000
Listing Date	24 Jun 2020

icy97

icy97 发表于 29-4-2020 07:29 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3028334

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	RHONE MA HOLDINGS BERHAD ("RMH" OR "COMPANY")I.        ACQUISITIONS; ANDII.        PRIVATE PLACEMENT(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in RMH’s announcement dated 21 February 2020. Reference is made to the announcements dated 21 February 2020, 27 February 2020, 28 February 2020, 10 March 2020, 26 March 2020, 2 April 2020, 3 April 2020, 21 May 2020, 4 June 2020, 23 June 2020 and 24 June 2020 in relation to the Proposals. On behalf of the Board, PIVB wishes to announce that the Acquisitions have been completed on 1 July 2020 in accordance with the terms and conditions of the SSAs, marking the completion of the Proposals. Following the completion of the Acquisitions, OLSB, NLN and NLF have become 49%-owned subsidiaries of RMH. This announcement is dated 1 July 2020.

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	30,690	29,372	64,577	58,761
2	Profit/(loss) before tax	871	2,651	4,106	5,452
3	Profit/(loss) for the period	507	2,120	2,817	4,378
4	Profit/(loss) attributable to ordinary equity holders of the parent	507	2,120	2,817	4,378
5	Basic earnings/(loss) per share (Subunit)	0.26	1.16	1.49	2.41
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 ($$)	0.6100		0.5900

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	40,101	29,408	104,678	88,169
2	Profit/(loss) before tax	2,939	2,637	7,045	8,089
3	Profit/(loss) for the period	2,278	2,018	5,095	6,396
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,834	2,018	4,651	6,396
5	Basic earnings/(loss) per share (Subunit)	0.91	1.11	2.41	3.51
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 ($$)	0.6000		0.5900

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES
Description	RHONE MA HOLDINGS BERHAD ("RMH" OR "COMPANY")PROPOSED ISSUANCE OF UP TO 80,344,000 FREE WARRANTS IN RMH ("WARRANT(S)") ON THE BASIS OF 2 WARRANTS FOR EVERY 5 EXISTING ORDINARY SHARES IN RMH ("RMH SHARE(S)") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("ENTITLEMENT DATE") ("PROPOSED ISSUANCE OF FREE WARRANTS")
On behalf of the Board of Directors of RMH (“Board”), Public Investment Bank Berhad (“PIVB”) wishes to announce that the Company proposes to undertake the Proposed Issuance of Free Warrants. Please refer to the attachment for further details on the Proposed Issuance of Free Warrants. This announcement is dated 25 November 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3108196

Attachments RMH - Proposed Issuance of Free Warrants.pdf

Type	Announcement
Subject	OTHERS
Description	RHONE MA HOLDINGS BERHAD ("RMH" OR "COMPANY")- EXECUTION OF DISTRIBUTION AGREEMENT BETWEEN RHONE MA MALAYSIA SDN BHD (A WHOLLY-OWNED SUBSIDIARY OF RMH) AND BOEHRINGER INGELHEIM VETMEDICA GMBH
The Board of Directors of RMH (“Board”) wishes to announce that Rhone Ma Malaysia Sdn Bhd (“RMM”), a wholly-owned subsidiary of RMH, had on 9 December 2020, entered into a distribution agreement with Boehringer Ingelheim Vetmedica GMBH (“BI”) for the distribution of BI’s animal health products related to companion animals listed in the agreement (“Distribution Agreement”). The Distribution Agreement allows RMM to distribute BI’s animal health products related to companion animals in Malaysia and is effective from 1 January 2021 and subject to the terms and conditions of the Distribution Agreement, for an initial term of 5 years. It will be automatically renewed thereafter for successive terms of 1 year unless terminated as of the end of the initial term of any renewal term by written notice from either party to the other given at least 3 months prior the expiration of such initial or renewal term. For information purposes, RMM currently distributes the animal health products related to companion animals pursuant to the distribution agreement dated 7 November 2000 between RMM and Merial Societe Par Actions Simplifiee (“Merial”) (as amended on 31 July 2001, 31 January 2003, 6 June 2003, 23 July 2014 and 8 December 2017) (“Original Agreement”). Merial (now known as Boehringer Ingelheim Animal Health France) had on 1 April 2020 assigned the Original Agreement to BI on the same terms and conditions. The Distribution Agreement shall replace the Original Agreement with effect from its effective date. The Distribution Agreement will have no effect on the issued and paid-up capital of the Company and is not expected to have any material impact on the earnings of RMH and its subsidiaries (“Group”) for the financial year ending 31 December 2020 as the Distribution Agreement with BI will only be effective from 1 January 2021. It is expected to contribute positively towards the Group's earnings and net assets per share for the financial year ending 31 December 2021. None of the Directors or substantial shareholders of RMH or person connected with them have any interest, whether direct or indirect, in the aforesaid Distribution Agreement. The Board is of the opinion that the Distribution Agreement is in the best interest of RMH. This announcement is dated 9 December 2020.

RHONE MA HOLDINGS BERHAD

Entitlement subject	Bonus Issue
Entitlement description	Issuance of up to 80,344,000 free warrants in Rhone Ma Holdings Berhad ("RMH") ("Warrant(s)") on the basis of 2 Warrants for every 5 existing ordinary shares in RMH held at 5.00 p.m. on 4 February 2021
Shareholder's Approval	Yes
Ex-Date	03 Feb 2021
Entitlement date	04 Feb 2021
Entitlement time	5:00 PM
Financial Year End	31 Dec 2021
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Securities Crediting Date
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	04 Feb 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)	80,344,000
Entitlement indicator	Ratio
Par Value (if applicable)
Securities Entitlement
Company Name	RHONE MA HOLDINGS BERHAD
Entitlement	Warrants
Ratio (New : Existing)	2.0000 : 5.0000
Available/Listing Date	10 Feb 2021

icy97

RHONE MA HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	BLUE ADVANTAGE SDN. BHD.
Address	12th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13 Petaling Jaya 46200 Selangor Malaysia.
Company No.	201401040332 (1116480-U)
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	14 Oct 2021	6,592,828	Transferred	Direct Interest
	Name of registered holder	Blue Advantage Sdn. Bhd.
	Address of registered holder	12th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13 46200 Petaling Jaya Selangor Darul Ehsan Malaysia
	Description of "Others" Type of Transaction
2	14 Oct 2021	5,719,689	Transferred	Direct Interest
	Name of registered holder	Blue Advantage Sdn. Bhd.
	Address of registered holder	12th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13 46200 Petaling Jaya Selangor Darul Ehsan Malaysia
	Description of "Others" Type of Transaction
3	14 Oct 2021	3,998,721	Transferred	Direct Interest
	Name of registered holder	Blue Advantage Sdn. Bhd.
	Address of registered holder	12th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13 46200 Petaling Jaya Selangor Darul Ehsan Malaysia
	Description of "Others" Type of Transaction
4	14 Oct 2021	1,766,162	Transferred	Direct Interest
	Name of registered holder	Blue Advantage Sdn. Bhd.
	Address of registered holder	12th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13 46200 Petaling Jaya Selangor Darul Ehsan Malaysia
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	1. Transfer of ordinary shares to Dr Lim Ban Keong arising from payment of dividend by way of distribution in specie2. Transfer of ordinary shares to Foong Kam Weng arising from payment of dividend by way of distribution in specie3. Transfer of ordinary shares to Dr Yip Lai Siong arising from payment of dividend by way of distribution in specie4. Transfer of ordinary shares to Chan Chew Yen arising from payment of dividend by way of distribution in specie
Nature of interest	Direct Interest
Direct (units)	75,632,043
Direct (%)	37.654
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	75,632,043
Date of notice	14 Oct 2021
Date notice received by Listed Issuer	14 Oct 2021

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors have transacted dealing in the securities of the Company as set out in the following table hereunder
Name Date of Transfer No. of ordinary shares transferred Nature of interest Percentage of ordinary shares transferred # Balance Dr Lim Ban Keong 14 October 2021 6,592,828 (6,592,828) (5,719,689) (3,998,721) (1,766,162) Direct Indirect Indirect Indirect Indirect 3.282% 3.282% 2.848% 1.991% 0.879% 14,385,088 (Direct) 75,632,043 (Indirect) Mr Foong Kam Weng 14 October 2021 5,719,689 (5,719,689) (6,592,828) (3,998,721) (1,766,162) Direct Indirect Indirect Indirect Indirect 2.848% 2.848% 3.282% 1.991% 0.879% 5,819,689 (Direct) 75,632,043 (Indirect) Dr Yip Lai Siong 14 October 2021 3,998,721 (3,998,721) (6,592,828) (5,719,689) (1,766,162) Direct Indirect Indirect Indirect Indirect 1.991% 1.991% 3.282% 2.848% 0.879% 4,148,721 (Direct) 75,632,043 (Indirect) # The percentage of direct interest is based on the total ordinary shares in issue of 200,860,000. This announcement is dated 14 October 2021.

icy97

RHONE MA HOLDINGS BERHAD

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has transacted dealing in the securities of the Company as set out in the following table hereunder.
Name Date of change No. of ordinary shares acquired/(disposed) Nature of interest Percentage of ordinary shares acquired/(disposed)# Balance Dr Lim Ban Keong 15 October 2021 (2,314,711) (2,027,079) Direct Direct 1.152% 1.009% 10,043,298 (Direct) 75,632,043 (Indirect) Mr Foong Kam Weng 15 October 2021 2,314,711 Direct 1.152% 8,134,400 (Direct) 75,632,043 (Indirect) Dr Yip Lai Siong 15 October 2021 2,027,079 Direct 1.009% 6,175,800 (Direct) 75,632,043 (Indirect) # The percentage of direct interest is based on the total ordinary shares in issue of 200,860,000. This announcement is dated 15 October 2021.

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	43,842	40,101	120,409	104,678
2	Profit/(loss) before tax	4,837	2,939	12,014	7,045
3	Profit/(loss) for the period	3,587	2,278	9,007	5,095
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,163	1,834	8,131	4,651
5	Basic earnings/(loss) per share (Subunit)	1.57	0.91	4.05	2.41
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 ($$)	0.6500		0.6200

icy97

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	54,814	53,719	203,131	198,152
2	Profit/(loss) before tax	7,154	4,521	18,510	19,048
3	Profit/(loss) for the period	4,771	3,833	13,100	14,637
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,373	3,059	12,091	12,738
5	Basic earnings/(loss) per share (Subunit)	1.52	1.38	5.47	5.86
6	Proposed/Declared dividend per share (Subunit)	1.00	1.00	2.00	1.00
		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 ($$)	0.7300		0.6900

RHONE MA HOLDINGS BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final Single-Tier Dividend of 1.0 sen per ordinary share in respect of the financial year ended 31 December 2023
Ex-Date	27 Jun 2024
Entitlement date	28 Jun 2024
Entitlement time
Financial Year End	31 Dec 2023
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	15 Jul 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	28 Jun 2024
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