【GCAP 7676 交流专区】（前名 GUNUNG）

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Expiry/Maturity of the securities

G CAPITAL BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Type Of Expiry	Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion price	Cash
Exercise/ Strike/ Conversion Price	Malaysian Ringgit (MYR) 0.4000
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	15 Sep 2020 05:00 PM
Date & Time of Suspension	17 Sep 2020 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	24 Sep 2020 04:30 PM
Date & Time of Expiry	02 Oct 2020 05:00 PM
Date & Time for Delisting	05 Oct 2020 09:00 AM

Remarks :

The expiry date of the Warrants is on Sunday, 4 October 2020 at 5.00 p.m. Howeversince 4 October 2020 is a non-Market Day, the expiry date shall be the date preceding the said nonMarket Day, which is on Friday, 2 October 2020 at 5.00 p.m.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3084577

Attachments Notice to warrantholders WB(G Cap) New (1).pdf

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G CAPITAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Exercise of Warrants
No. of shares issued under this corporate proposal	10,950,500
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.4000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	268,586,108
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 107,503,999.000
Listing Date	04 Sep 2020

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G CAPITAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Exercise of Warrants
No. of shares issued under this corporate proposal	4,969,626
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.4000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	273,555,734
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 109,491,849.400
Listing Date	11 Sep 2020

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

G CAPITAL BERHAD

Particulars of Substantial Securities Holder

Name	PHAN YING TONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Name of registered holder	PHAN YING TONG

Date interest acquired & no of securities acquired
Date interest acquired	09 Sep 2020
No of securities	7,410,000
Circumstances by reason of which Securities Holder has interest	EXERCISE OF WARRANTS
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	15,194,000
Direct (%)	5.554
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	10 Sep 2020
Date notice received by Listed Issuer	11 Sep 2020

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G CAPITAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Exercise of Warrants
No. of shares issued under this corporate proposal	5,100,475
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.4000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	278,656,209
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 111,532,039.400
Listing Date	21 Sep 2020

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G CAPITAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Exercise of Warrants
No. of shares issued under this corporate proposal	12,063,450
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.4000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	290,719,659
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 116,357,419.400
Listing Date	28 Sep 2020

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G CAPITAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Exercise of Warrants
No. of shares issued under this corporate proposal	11,325,462
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.4000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	302,045,121
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 120,887,604.200
Listing Date	02 Oct 2020

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Notice of Person Ceasing (Section 139 of CA 2016)

G CAPITAL BERHAD

Particulars of Substantial Securities Holder

Name	PHAN YING TONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Name of registered holder	PHAN YING TONG
Date of cessation	05 Oct 2020

No of securities disposed	500,000
Circumstances by reason of which a person ceases to be a substantial shareholder	DISPOSAL
Nature of interest	Direct Interest
Date of notice	07 Oct 2020
Date notice received by Listed Issuer	07 Oct 2020

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	4,609	4,478	8,854	13,815
2	Profit/(loss) before tax	-1,762	-1,451	1,541	-4,370
3	Profit/(loss) for the period	-932	-1,774	1,600	-4,381
4	Profit/(loss) attributable to ordinary equity holders of the parent	-789	-1,637	1,958	-4,001
5	Basic earnings/(loss) per share (Subunit)	-0.32	-0.70	0.81	-1.70
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 ($$)	0.3940		0.3760

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	G CAPITAL BERHAD (GCAP OR THE COMPANY)HEADS OF AGREEMENT BETWEEN GCAP, PHAN YING TONG AND E S PACKAGING CO. LTD DATED 8 DECEMBER 2020 (HOA)
The Board of Directors of GCAP are pleased to announce that the Company, Phan Ying Tong (“PYT”) and E S Packaging Co. Ltd (Cambodia) (“ESP”) (collectively, referred to as “Parties” or each a “Party”) had on 8 December 2020 entered into a Heads of Agreement (“HOA”) to collaborate with each other principally to focus on monetary intermediations and a commercial banking business. Please refer to the attachment for details of the announcement. This announcement is dated 8 December 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3112112

Attachments Announcement_ HOA Cambodia bank 2020Dec8.pdf

Type	Announcement
Subject	OTHERS
Description	G CAPITAL BERHAD (GCAP OR THE COMPANY)GUNUNG HYDROPOWER SDN BHD (GHSB) NOTIFICATION OF SUCCESSFUL APPLICATION BY SEDA MALAYSIA - E-BIDDING PROCESS FOR SMALL HYDRO FEED-IN TARIFF (FIT) PROGRAM (FIT APPROVAL)
1. INTRODUCTION The Board of Directors of GCAP are pleased to announce that on 14 December 2020, GHSB a 90% subsidiary of GCAP, has been notified of its successful application for a 10MW small hydropower project in Sungai Perak, Salu (as outlined below) under the small hydro e-bidding process under SEDA Malaysia which was conducted in June 2020. This has improved the expected annual revenue for this 10MW project by 15.9% over the 21 year tenure. 2. INFORMATION ON GHSB GHSB (Company Registration No. 513154-T) is a company incorporated in Malaysia under the Companies Act 2016 and having its business address at D-5-10 Block D, Pusat Komersial Southgate, No 2 Jalan Dua, off Jalan Chan Sow Lin, 55200 Kuala Lumpur. GHSB is 90% owned by GCAP and the remaining 10% is owned by Perak Hydro Renewable Energy Corporation Sdn Bhd (Company Registration No. 908000-H). 3. DETAILS OF THE FIT APPROVAL a)   GHSB is currently holding a Feed-in Approval Holder (“FiAH”) Certificate issued by SEDA Malaysia on 30 March 2018 bearing application no. H2017100014. b)   This FiAH Certificate was issued for a 10MW installed capacity low-head small hydropower plant situated on Sungai Perak, Salu which under the administration of Lenggong District Council, Perak. The yearly energy yield of 67,767 Megawatt-hour (MWh) at a fixed price of RM0.25 per kilowatt-hour (kWh) for a period of 21 years is reflected in the signed Renewable Energy Power Purchase Agreement (REPPA) with Tenaga Nasional Berhad (TNB). c)   In February 2020, SEDA Malaysia announced that it will open an e-bidding process with different tiers of tariff rate; i) up to RM0.26 per kWh for high-head projects; and ii) up to Rm0.29 per kWh for low-head projects. d)  SEDA Malaysia encouraged existing FiAH Certificate holders who have yet to achieve their Commencement Date to participate in this e-bidding process without the requirement to surrender their existing FiAH Certificate. e)   GHSB’s management took this opportunity and participated in this e-bidding process to secure an improved FiT rate compared to the existing FiAH Certificate. g)   The relevant changes from the existing FiAH Certificate to the latest FiT Approval are highlighted below: Existing FiAH Certificate New FiT Approval Date of Approval 30 March 2018 14 December 2020 Installed Capacity 10 Megawatt 10 Megawatt Expected Commencement Date August 2020 Up to December 2025 Effective Period 21 years from Commencement Date 21 years from Commencement Date Feed-in Tariff Rate RM0.25 per kWh RM0.2898 per kWH Yearly Energy Yield 67,767,000 kWh 68,000,000 kWh 4. FINANCIAL EFFECTS OF THE FIT APPROVAL 4.1       Share capital and substantial shareholders’ shareholdings The FiT Approval will not have any effect on the issued and paid-up share capital and the shareholding of the substantial shareholders of GCAP 4.2       Net assets (“NA”) per share and gearing The FiT Approval is not expected to have any material effect on the consolidated NA and gearing of GCAP for the financial year ending 31 December 2020. 4.3       Earnings and earnings per share (“EPS”) The FiT Approval is not expected to have any material impact on the earnings and EPS of GCAP for the financial year ending 31 December 2020. 5. APPROVALS REQUIRED This FiT Approval is not subject to approval from shareholders, other relevant authorities and/or parties. 6. INTERESTS OF DIRECTORS’, MAJOR SHAREHOLDERS’ AND/OR PERSONS CONNECTED TO THEM None of the directors and/or major shareholders of GCAP and/or persons connected to them has any interest, direct or indirect in relation to this FiT Approval. 7. DIRECTORS’ STATEMENT The Board is of the opinion that this improved FiT Approval is in the best interest of the Company. 8. DOCUMENT AVAILABLE FOR INSPECTION The FiT Approval announcement is available for inspection in SEDA Malaysia’s website and at the Company’s registered office of 11B, 2nd Floor, Persiaran Greentown 9, Greentown Business Centre, 30450 Ipoh, Perak Darul Ridzuan during normal office hours from Mondays to Fridays (except on public holidays) for a period of three (3) months from the date of this announcement. This announcement is dated 16 December 2020.

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	G CAPITAL BERHAD (FORMERLY KNOWN AS GUNUNG CAPITAL BERHAD) ("GCAP" OR THE "COMPANY")PROPOSED RIGHTS ISSUE
On behalf of the Board of Directors of GCAP, KAF Investment Bank Berhad wishes to announce that the Company is proposing to undertake a proposed renounceable rights issue of up to RM102,621,111 nominal value of 1,282,763,884 five (5)-year, 5.0%, redeemable convertible unsecured loan stocks (“RCULS”) at 100% of its nominal value of RM0.08 each, on the basis of four (4) RCULS for every one (1) existing ordinary share in GCAP held on an entitlement date to be determined later. Kindly refer to the attached document for the complete announcement. This announcement is dated 13 July 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3174888

Attachments G Capital Berhad - Announcement dated 13 July 2021.pdf

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	G CAPITAL BERHAD ("GCAP" OR THE "COMPANY")PROPOSED RIGHTS ISSUE
We refer to the Company’s announcement dated 13 July 2021 and its subsequent announcement in relation to the Proposed Rights Issue. On behalf of the Board, KAF IB wishes to announce that the Company proposes to revise the utilisation of proceeds to be raised from the Proposed Rights Issue. Kindly refer to the attached document for the complete announcement. This announcement is dated 8 November 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3207378

Attachments G Capital Berhad - Revised annouoncement dated 8 November 2021.pdf

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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	16	4,609	4,124	8,854
2	Profit/(loss) before tax	108	-1,762	466	1,541
3	Profit/(loss) for the period	148	-932	599	1,600
4	Profit/(loss) attributable to ordinary equity holders of the parent	523	-789	1,321	1,958
5	Basic earnings/(loss) per share (Subunit)	0.17	-0.32	0.42	0.81
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 ($$)	0.4160		0.3960

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Type	Announcement
Subject	OTHERS
Description	G CAPITAL BERHAD ("GCAP" OR "THE COMPANY")COMISSIONING OF SOLAR PV SYSTEM PURSUANT TO POWER PURCHASE AGREEMENT ("PPA") BETWEEN SOLARCITY MALAYSIA SDN. BHD, A 70%-OWNED SUBSIDIARY OF THE COMPANY AND EVERGREEN FIBREBOARD BERHAD
1.  COMMISSIONING OF SOLAR PV SYSTEM PURSUANT TO POWER PURCHASE AGREEMENT The Board of Directors of G Capital Berhad (“GCAP” or “the Company”) wishes to announce that Solarcity Malaysia Sdn Bhd (“Solarcity”), a 70.0%-owned subsidiary of the Company had on 1 July 2022, completed the installation and commence operation of a 7.0 MWp solar photovoltaic electric power generation system (“Solar PV System”) for the Power Purchase Agreement (“PPA”) with Evergreen Fibreboard Berhad [Company Registration No. 199101006810 (217120-W)] (“Evergreen”). Pursuant to the PPA dated 17 June 2021, Solarcity shall install 7.0 MWp of Solar PV System to premises located on PLO 22 Parit Raja Industrial Estate, 86400 Parit Raja, Batu Pahat, Johor Darul Ta’zim, Malaysia (“the Plant”). Both Solarcity and Evergreen have accepted that 1 July 2022 to be the commercial operation date for the Plant. 2.  INFORMATION ON EVERGREEN Evergreen Fibreboard Berhad is a company listed on Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) with the principal place of business is located PLO 22 Parit Raja Industrial Estate, 86400 Parit Raja, Batu Pahat, Johor Darul Ta’zim, Malaysia. Evergreen group of companies are principally involved in manufacture and sale of wooden products like fibreboard, furniture, wood pellet and plywood as well as urea formaldehyde concentrate and adhesive products. 3.  FINANCIAL EFFECTS OF THE COMPLETION AND COMMISSIONING OF THE PLANT The Plant will be contributing revenue and earnings to the Group over a span of Twenty-Five (25) years from 1 July 2022, the commercial operation date, in accordance to the agreed terms in the PPA. Save for the above, the PPA is not expected to have any material impact on the earnings and net assets of the Group for the financial year ending 31 December 2022. 4.  DIRECTORS AND SUBSTANTIAL SHAREHOLDERS’ INTEREST None of the Directors or major shareholders of GCAP and persons connected with them has any direct or indirect interests, in the PPA and hence the commissioning of the Plant. 5.  STATEMENT BY DIRECTORS The Board of GCAP is of the opinion that the commissioning of the Plant pursuant to the PPA is in the best interest of the Group. 6.  APPROVAL REQUIRED The commissioning of the Plant pursuant to the PPA does not require the approval of shareholders of the Company, Bursa Malaysia Securities Berhad or Securities Commission Malaysia. This announcement is dated 1 July 2022.

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Type	Announcement
Subject	OTHERS
Description	G CAPITAL BERHAD ("GCAP" OR "THE COMPANY")COMISSIONING OF SOLAR PV SYSTEM PURSUANT TO SUPPLEMENTAL POWER PURCHASE AGREEMENT ("PPA") BETWEEN SOLARCITY MALAYSIA SDN. BHD, A 70%-OWNED SUBSIDIARY OF THE COMPANY AND MUDA PAPER MILLS SDN. BHD.
1.  COMMISSIONING OF SOLAR PV SYSTEM PURSUANT TO POWER PURCHASE AGREEMENT The Board of Directors of G Capital Berhad (“GCAP” or “the Company”) wishes to announce that Solarcity Malaysia Sdn Bhd (“Solarcity”), a 70.0%-owned subsidiary of the Company had on 15 September 2022, completed the installation and commence operation of a 507.28 KWp solar photovoltaic electric power generation system (“Solar PV System”) for the Supplemental Power Purchase Agreement (“PPA”) with Muda Paper Mills Sdn. Bhd. [Company Registration No. 196401000079 (5409-H)] (“MPM”). Pursuant to the PPA dated 30 May 2022, Solarcity shall install 507.28 KWp of Solar PV System to premises located on 391, Jalan Tasek, Kampung Jawi Sempit, 14120 Simpang Ampat, Pulau Pinang, Malaysia (“the Plant”). Both Solarcity and MPM have accepted that 15 September 2022 to be the commercial operation date for the Plant. 2.  INFORMATION ON MPM MPM is a private limited company, incorporated and domiciled in Malaysia and having its business address at 391, Jalan Tasek, Kampung Jawi Sempit, 14120 Simpang Ampat, Pulau Pinang, Malaysia. MPM principally involves in manufacturing and sale of paper and paper related products. MPM is a wholly owned subsidiary company of Muda Holdings Berhad, [Company Registration No. 197101000036 (10427-A)], a company listed on Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) with the principal place of business is located at Lot 7, Jalan 51A/241, 46100 Petaling Jaya, Selangor Darul Ehsan, Malaysia. The group of companies are principally involved in paper milling and manufacturing business with wide range of products, including mill, corrugated and packaging, paper bags, and paper-based stationery products. 3.  FINANCIAL EFFECTS OF THE COMPLETION AND COMMISSIONING OF THE PLANT The Plant will be contributing revenue and earnings to the Group over a span of Twenty-Five (25) years from 15 September 2022, the commercial operation date, in accordance to the agreed terms in the PPA. Save for the above, the PPA is not expected to have any material impact on the earnings and net assets of the Group for the financial year ending 31 December 2022. 4.  DIRECTORS AND SUBSTANTIAL SHAREHOLDERS’ INTEREST None of the Directors or major shareholders of GCAP and persons connected with them has any direct or indirect interests, in the PPA and hence the commissioning of the Plant. 5.  STATEMENT BY DIRECTORS The Board of GCAP is of the opinion that the commissioning of the Plant pursuant to the PPA is in the best interest of the Group. 6.  APPROVAL REQUIRED The commissioning of the Plant pursuant to the PPA does not require the approval of shareholders of the Company, Bursa Malaysia Securities Berhad or Securities Commission Malaysia. This announcement is dated 19 September 2022.

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Type	Announcement
Subject	OTHERS
Description	G CAPITAL BERHAD ("GCAP" OR "THE COMPANY")1.1 MWP POWER PURCHASE AGREEMENTS ("PPA") BETWEEN SOLARCITY MALAYSIA SDN. BHD, A 70%-OWNED SUBSIDIARY OF THE COMPANY AND ARYZTA FOOD SOLUTIONS MALAYSIA SDN. BHD., A SUBSIDIARY OF ARYZTA AG
1.  POWER PURCHASE AGREEMENT The Board of Directors of G Capital Berhad (“GCAP” or “the Company”) wishes to announce that Solarcity Malaysia Sdn. Bhd. (“Solarcity”), a 70%-owned subsidiary of the Company had on 5 October 2022 signed Solar Power Purchase Agreements (“PPA”) with Aryzta Food Solutions Malaysia Sdn. Bhd. [Registration No. 199601030043 (402395-W)] (“Aryzta”). Solarcity will supply solar photovoltaic energy to Aryzta via solar photovoltaic energy generating system (“Solar PV System”) with a total capacity of 1,100 KWp at the premises of Aryzta located at No. 78, Jalan Sungai Pinang 4/7, Taman Perindustrian Pulau Indah, 42920 Pulau Indah, Selangor Darul Ehsan. (“the Plant”). The PPA will be for a period of Twenty-Five (25) years from the effective date in accordance with the agreed terms and conditions as stipulated in the PPA. 2.  INFORMATION ON ARYZTA Aryzta is a private limited company, incorporated and domiciled in Malaysia and having its registered address at No 2, Jln P/14, Kaw Perindustrian Bangi, 43650 Bdr Baru Bangi, Selangor Darul Ehsan. Aryzta is principally involved in providing food services and food processing, as well as trading and frozen food. Aryzta is a subsidiary of Aryzta AG [Company’s Legal Entity Identifier No. 549300W2PUDQQVRD8W85] (“Aryzta AG”), a public limited company listed on Swiss Exchange (SIX:ARYN), incorporated and domiciled in Switzerland and having its registered address at Ifangstrasse 9, 8952 Schlieren, Switzerland. The group of companies are principally involved in producing and retails specialty bakery products. Aryzta group of companies operates in North America, South America, Europe, South East Asia, Australia and New Zealand. 3.  FINANCIAL EFFECTS OF THE PPA The PPA is not expected to have any material impact on the earnings and net assets of the Group for the financial year ending 31 December 2022. 4.  DIRECTORS AND SUBSTANTIAL SHAREHOLDERS’ INTEREST None of the Directors or major shareholders of GCAP and persons connected with them has any direct or indirect interests, in the PPA. 5.  STATEMENT BY DIRECTORS The Board of GCAP is of the opinion that the PPA is in the best interest of the Group. 6.  APPROVAL REQUIRED The PPA does not require the approval of shareholders of the Company, Bursa Malaysia Securities Berhad or Securities Commission Malaysia. This announcement is dated 6 October 2022.

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Type	Announcement
Subject	OTHERS
Description	G CAPITAL BERHAD ("GCAP" OR "THE COMPANY")LETTER OF AWARD ("LOA") FROM EXXOR TECHNOLOGIES SDN. BHD. TO G CAPITAL WATER SOLUTIONS SDN. BHD (FORMERLY KNOWN AS ZMZ SYNERGY SDN. BHD.), A 51%-OWNED SUBSIDIARY OF THE COMPANY AS NON-REVENUE WATER SPECIALIST FOR 70KM WATER PIPES LEAK DETECTION
1.  LETTER OF AWARD The Board of Directors of G Capital Berhad (“GCAP” or “the Company”) wishes to announce that G Capital Water Solutions Sdn. Bhd. (“GCAP Water Solutions”) (formerly known as ZMZ Synergy Sdn. Bhd.), a 51%-owned subsidiary of the Company had on 11 October 2022, being awarded a Letter of Award (“LOA”) from Exxor Technologies Sdn. Bhd. [Registration No. 200301013508 (615928-W)] (“Exxor Technologies”) to be the Non-Revenue Water (“NRW”) specialist for “70KM Leak Detection and Pipe Inspection for Jabatan Bekalan Air Luar Bandar (“JBALB”) Sarawak – Kota Samarahan”. (Hereinafter referred to as “the Project”). The Project is initiated, managed and funded by the Sarawak Rural Water Supply Department (also known as JBALB Sarawak). The main contractor, Exxor Technologies has appointed GCAP Water Solutions to be NRW specialist for the Project. The Project is estimated to complete within two (2) months commencing October 2022. 2.  INFORMATION ON EXXOR TECHNOLOGIES Exxor Technologies is a private limited company, incorporated and domiciled in Malaysia and having its registered address at D272, D273 & D274, 1st Floor Block D, ICOM Square Jalan Pending, 93450 Kuching, Sarawak, Malaysia. The principal activities of Exxor Technologies are supply and installation of industrial machinery equipment. 3.  FINANCIAL EFFECTS OF THE LOA The Project is expected to contribute positively to the earnings of the Group with no material impact to the net assets of the Group for the financial year ending 31 December 2022. 4.  DIRECTORS AND SUBSTANTIAL SHAREHOLDERS’ INTEREST None of the Directors or major shareholders of GCAP and persons connected with them has any direct or indirect interests, in the LOA. 5.  STATEMENT BY DIRECTORS The Board of GCAP is of the opinion that the LOA is in the best interest of the Group. 6.  APPROVAL REQUIRED The LOA does not require the approval of shareholders of the Company, Bursa Malaysia Securities Berhad or Securities Commission Malaysia. This announcement is dated 12 October 2022.

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Type	Announcement
Subject	OTHERS
Description	G CAPITAL BERHAD ("GCAP" OR "THE COMPANY")JOINT VENTURE AGREEMENT WITH YAYASAN SABAH VIA ITS SUBSIDIARY COMPANY, INNOPRISE SYNERGY SDN. BHD. (INNOPRISE) AND KERAP HIJAU SDN. BHD. (KERAP HIJAU) TO JOINTLY DEVELOP MINI-HYDROPOWER PROJECTS IN SABAH STATE AND FUND RAISING OF RM 3 BILLION TO FINANCE THE PROJECT COSTS.
The Board of Directors of GCAP are pleased to announce that a wholly-owned subsidiary carrying name of CM Creative Itinerary Sdn Bhd (“CM Creative”) had on 18 October 2022 (“Effective Date”) entered into a Joint Venture and Shareholders’ Agreement (“JVSHA”) with Yayasan Sabah via its subsidiary company, Innoprise Synergy Sdn Bhd (“Innoprise”) and Kerap Hijau Sdn. Bhd. (“Kerap Hijau”), with regards to a proposed joint venture to develop mini-hydropower projects in Sabah state (hereinafter referred to as the “Projects”). Please refer to the attachment for further details on the Project. This announcement is dated 18 October 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3300076

Attachments Announcement to JVSHA - SREC 2022Oct18 - clean.pdf

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Type	Announcement
Subject	OTHERS
Description	G CAPITAL BERHAD ("GCAP" OR "THE COMPANY")CAPACITY REVISION TO 4,500.00KWP POWER PURCHASE AGREEMENTS ("PPA") BETWEEN SOLARCITY MALAYSIA SDN. BHD, A 70%-OWNED SUBSIDIARY OF THE COMPANY AND FEDERAL PACKAGES SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF MUDA HOLDINGS BERHAD
1.  SUPPLEMENTAL POWER PURCHASE AGREEMENT The Board of Directors of G Capital Berhad (“GCAP” or “the Company”) wishes to announce that Solarcity Malaysia Sdn. Bhd. (“Solarcity”), a 70%-owned subsidiary of the Company had on 07 March 2023 signed Supplemental Solar Power Purchase Agreement (“SPPA”) with Federal Packages Sdn. Bhd. [Registration No. 197301000491 (14025-A)] (“FP”). Pursuant to the power purchase agreement inked on 27 July 2022, Solarcity will design, construct, install, own, operate and maintain a solar photovoltaic energy generating system (“Solar PV System”) with a total capacity of 5,500 KWp at the premises of FP located at No. 391, Jalan Tasek, Kampung Jawi Sempit, 14120 Simpang Ampat, Pulau Pinang. (“the Plant”). With the recent design revision to the Solar PV System, both Solarcity and FP agreed via SPPA to revise the capacity to 4,500.00 KWp. Save for the changes made in connection with the revisions to the estimated installed capacity, there is no other changes to the power purchase agreement signed on 27 July 2022. 2.  INFORMATION ON FP FP is a private limited company, incorporated and domiciled in Malaysia and having its registered address at Lot 7, Jalan 5A/241, 46100 Petaling Jaya, Selangor, Malaysia. FP is principally involved in manufacturing and sale of paper cartons and paper related products. FP is a wholly-owned subsidiary of Muda Holdings Berhad [Company Registration No. 197101000036 (10427-A)] (“Muda Holdings”), a public limited company listed on Main Market of Bursa Malaysia Securities Berhad, incorporated and domiciled in Malaysia and having its registered address at Lot 7, Jalan 51A/241, 46100 Petaling Jaya, Selangor Darul Ehsan. The group of companies are principally involved in paper milling and manufacturing business with wide range of products, including mill, corrugated and packaging, paper bags, and paper-based stationery products. 3.  FINANCIAL EFFECTS OF THE SPPA The Plants is expected to achieve commercial operation date by second quarter of 2023, and thereafter is expected to contribute positively to the future earnings of the Group. Save for the above, the SPPA is not expected to have any material impact on the earnings and net assets of the Group for the financial year ending 31 December 2023. 4.  DIRECTORS AND SUBSTANTIAL SHAREHOLDERS’ INTEREST None of the Directors or major shareholders of GCAP and persons connected with them has any direct or indirect interests, in the SPPA. 5.  STATEMENT BY DIRECTORS The Board of GCAP is of the opinion that the SPPA is in the best interest of the Group. 6.  APPROVAL REQUIRED The SPPA does not require the approval of shareholders of the Company, Bursa Malaysia Securities Berhad or Securities Commission Malaysia. This announcement is dated 08 March 2023.

icy97

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

G CAPITAL BERHAD

Particulars of Substantial Securities Holder

Name	BAN-SENG PACKAGING SDN BHD
Address	1 Lebuh Perusahaan Klebang 9 IGB International Ind. Park, Off Jalan Kuala Kangsar Chemor 31200 Perak Malaysia.
Company No.	409134-T
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	BAN-SENG PACKAGING SDN BHD
Address of registered holder	1 Lebuh Perusahaan Klebang 9, IGB International. Ind. Park, Chemor 31200, Perak

Date interest acquired & no of securities acquired
Date interest acquired	06 Sep 2023
No of securities	1,120,000
Circumstances by reason of which Securities Holder has interest	Acquisition
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	16,320,000
Direct (%)	5.041
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	07 Sep 2023
Date notice received by Listed Issuer	07 Sep 2023

icy97

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

G CAPITAL BERHAD

Particulars of Substantial Securities Holder

Name	BAN-SENG PACKAGING SDN BHD
Address	1 Lebuh Perusahaan Klebang 9 IGB International Ind. Park, Off Jalan Kuala Kangsar Chemor 31200 Perak Malaysia.
Company No.	409134-T
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	BAN-SENG PACKAGING SDN BHD
Address of registered holder	1 Lebuh Perusahaan Klebang 9, IGB International. Ind. Park, Chemor 31200, Perak

Date interest acquired & no of securities acquired
Date interest acquired	14 Mar 2024
No of securities	163,700
Circumstances by reason of which Securities Holder has interest	Acquisition
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	16,483,700
Direct (%)	5.068
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	18 Mar 2024
Date notice received by Listed Issuer	18 Mar 2024

icy97

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

G CAPITAL BERHAD

Particulars of Substantial Securities Holder

Name	BAN-SENG PACKAGING SDN BHD
Address	1 Lebuh Perusahaan Klebang 9 IGB International Ind. Park, Off Jalan Kuala Kangsar Chemor 31200 Perak Malaysia.
Company No.	409134-T
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	BAN-SENG PACKAGING SDN BHD
Address of registered holder	1 Lebuh Perusahaan Klebang 9, IGB International. Ind. Park, Chemor 31200, Perak

Date interest acquired & no of securities acquired
Date interest acquired	04 Apr 2024
No of securities	2,939,000
Circumstances by reason of which Securities Holder has interest	Acquisition
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	19,422,700
Direct (%)	5.97
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	06 Apr 2024
Date notice received by Listed Issuer	08 Apr 2024

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	G CAPITAL BERHAD ("GCAP" OR "THE COMPANY")MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN NORTHERN STAR HYDROPOWER SDN BHD, A-100% OWNED SUBSIDIARY OF THE COMPANY AND CCIAM LOGISTIC COMPANY LIMITED (CCIAM LOGISTIC)
1.  INTRODUCTION The board of directors of GCAP wishes to announce that the Northern Star Hydropower Sdn Bhd (“NS Hydropower”), a 100%-owned subsidiary had on 15 April 2024 entered into a memorandum of understanding (“MOU”) with CCIAM Logistic Company Limited (“CCIAM Logistic”) to set forth mutual intentions to engage CCIAM Logistic for comprehensive services including exploration, construction, management, technology, and Environment Social Governance (“ESG”) strategies for the 26 MWac Small Hydropower Project in Pahang (the “Project”) and raising capital up to RM325,000,000 (circa USD65,000,000 at MYR:USD of 5) (“Collaboration”). 2,  BACKGROUND INFORMATION ON CCIAM LOGISTIC CCIAM Logistic (Business Registration No. 72712285), is a private limited liability company incorporated in Hong Kong Special Administrative Region and having its registered office Unit D, 7/F, Seabright Plaza, 9-23 Shell Street, North Point, Hong Kong. CCIAM Logistic’s business activities includes support activities for transportation. CCIAM Logistic is a wholly-owned subsidiary of CCIAM Future Energy Limited (Business Registration No. 01822623) (“CCIAM Future Energy”), a public listed company listed in the Hong Kong Stock Exchange and having its registered office Unit D, 7/F, Seabright Plaza, 9-23 Shell Street, North Point, Hong Kong. CCIAM Future Energy group of companies principally engaged in the provision of energy saving solutions, including heating, ventilation and air conditioning (“HVAC”) systems for hotels, office buildings, shopping malls and industrial plants, provisions in financial investment and loan financing business. 3.  SALIENT TERMS OF THE MOU 3.1 The MOU is valid for one (1) year from the Effective Date and may be amended with mutual consent or terminated by either Party if one Party serves the other Party at thirty (30) days' notice in writing stating its intention to terminate. 3.2 The Parties intends to discuss and negotiate with good faith within sixty (60) days from the effective date of MOU to enter into definitive agreement thereafter. If the Parties concluded in the review meeting(s) that the Parties are unable to proceed for the Collaboration, then either Party shall issue a notice of termination and immediately release the other Party from any obligations and no termination fee of Clause 3.3 (iii) below mentioned shall apply. 3.3 Should the Parties reach consensus and enter into definitive agreements, the definitive agreements will include amongst other:-    I) The scope of work, roles and responsibilities of the Parties for the Project;    II) Success fee payable to CCIAM Logistic as capital raising lead arranger.    III) Should there a successful capital raising led by CCIAM Logistic and NS Hydropower aborted such Capital Raising, a termination fee of up to 5% is allowed for CCIAM Logistic to             recover the actual costs reasonably incurred from the Effective Date. 3.4 Upon the termination of the MOU, no Party shall have any continuing obligation as provided to the other save for any antecedent breaches or outstanding obligations as provided in the MOU. 4.  FINANCIAL EFFECTS OF THE MOU The MOU is not expected to have any material effect on earnings, revenue and net assets per share of the Group for the financial year ending 31 December 2024. 5.  DIRECTORS AND SUBSTANTIAL SHAREHOLDERS’ INTEREST None of the Directors or substantial shareholders of GCAP and persons connected with them has any direct or indirect interests, in the MOU. 6.  STATEMENT BY DIRECTORS The Board of GCAP is of the opinion that the MOU is in the best interest of the Group. 7.  APPROVAL REQUIRED The MOU does not require the approval of shareholders of the Company and any relevant government authorities. 8.  DOCUMENT AVAILABLE FOR INSPECTION The MOU is available for inspection during normal office hours at the registered office of GCAP at No 11B Level 2, Persiaran Greentown 9, Greentown Business Centre, 30450 Ipoh, Perak from Mondays to Fridays (except public holidays) for a period of 3 months from the date of this announcement. This announcement is dated 15 April 2024.