Investor Relations

BackSep 01, 2023

Name	KUALA LUMPUR KEPONG BERHAD
Address	Wisma Taiko, No. 1 Jalan S.P. Seenivasagam Ipoh 30000 Perak Malaysia.
Company No.	197301001526 (15043-V)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares.
Name of registered holder	Kuala Lumpur Kepong Berhad
Address of registered holder	Wisma Taiko, No. 1 Jalan S.P. Seenivasagam, 30000 Ipoh, Perak Darul Ridzuan

Date interest acquired & no of securities acquired
Date interest acquired	24 Aug 2023
No of securities	739,199,966
Circumstances by reason of which Securities Holder has interest	On 24 August 2023, Kuala Lumpur Kepong Berhad (KLK) has entered into a strategic collaboration agreement with Boustead Holdings Berhad (BHB) and Lembaga Tabung Angkatan Tentera (LTAT) for the purchase by KLK and the sale by BHB and LTAT of a total of 739,199,966 ordinary shares in Boustead Plantations Berhad (BPlant), representing 33% and 1 share of the total issued shares of BPlant (Sale Shares). The completion of the sale and purchase of the Sale Shares is conditional upon the condition precedent being fulfilled, waived or completed, i.e. the approval of the shareholders of BHB for the disposal of the Sale Shares at an extraordinary general meeting to be convened by BHB. By virtue of Section 8(6)(a) of the Companies Act 2016, KLK is deemed interested in the Sale Shares.
Nature of interest	Deemed Interest

Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units)	739,199,966
Indirect/deemed interest (%)
Date of notice	28 Aug 2023
Date notice received by Listed Issuer	28 Aug 2023

Company Name	BOUSTEAD PLANTATIONS BERHAD
Stock Name	BPLANT
Date Announced	01 Sep 2023
Category	Notice of Interest of Substantial Shareholder Pursuant to Section 137 of CA 2016
Reference Number	CS1-31082023-00001