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DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

KPOWER BERHAD

Type

Announcement

Subject

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description

DEALINGS BY DIRECTORS AND PRINCIPAL OFFICER IN THE SECURITIES OF KPOWER BERHAD (FORMERLY KNOWN AS KUMPULAN POWERNET BERHAD) ("KPOWER") OUTSIDE CLOSE PERIOD

Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors and Principal Officer of KPower had on 14 January 2021 given notice of their receipt of ordinary shares in KPower in relation to the Share Split involving a subdivision of every one (1) existing ordinary share into four (4) ordinary shares on 12 January 2021 ("Share Split"), details as set out below:-

Directors:-

Name of Director	No. of Additional Ordinary Shares received arising from Share Split (Direct)	Percentage (%)	No. of Additional Ordinary Shares received arising from Share Split (Indirect/Deemed Interest)	Percentage (%)	Consideration (RM)
Dato' Dr. Ir. Ts. Mohd Abdul Karim Bin Abdullah	109,041,234	24.107%	-	-	NIL
Mustakim Bin Mat Nun	2,825,100	0.625%	50,700,000(^)	11.209%	NIL
Sarah Azreen Binti Abdul Samat	-	-	50,700,000(^)	11.209%	NIL

Principal Officer:-

Name of Principal Officer	No. of Additional Ordinary Shares received arising from Share Split (Direct)	Percentage (%)	No. of Additional Ordinary Shares received arising from Share Split (Indirect/Deemed Interest)	Percentage (%)	Consideration (RM)
Amirul Afif Bin Abd Aziz	978,000	0.216%	-	-	NIL

Note:-

(^) Deemed Interest - Deemed interested by virtue of his/her shareholdings in Grand Deal Vision Sdn. Bhd. pursuant to Section 8 of the Companies Act 2016

This announcement is dated 14 January 2021.

Announcement Info

Company Name	KPOWER BERHAD
Stock Name	KPOWER
Date Announced	14 Jan 2021
Category	General Announcement for PLC
Reference Number	GA1-08012021-00018

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