(Unless otherwise defined, the abbreviations and definitions used in the announcement in relation to the Proposed Private Placement dated 10 April 2026 shall apply herein).
We refer to the announcements dated 10 April 2026 and 24 April 2026 in relation to the Proposed Private Placement.
On behalf of the Board, Berjaya Securities wishes to announce that Bursa Securities had, vide its letter dated 27 April 2026, resolved to approve the listing and quotation of up to 150,000,000 new BKCB Shares to be issued pursuant to the Proposed Private Placement.
The approval granted by Bursa Securities for the Proposed Private Placement is subject to the following conditions:-
(i) BKCB and Berjaya Securities must fully comply with the relevant provisions under the Listing Requirements pertaining to the implementation of the Proposed Private Placement;
(ii) In the event the Proposed Private Placement is not completed before the next annual general meeting, BKCB is required to furnish Bursa Securities with a certified true copy of the resolution passed by the Shareholders at the forthcoming annual general meeting for the authority to issue shares pursuant to the Act before the listing of the Placement Shares;
(iii) BKCB and Berjaya Securities are required to inform Bursa Securities upon completion of the Proposed Private Placement; and
(iv) BKCB is required to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposed Private Placement is completed.
This announcement is dated 27 April 2026.