Investor Relations

BackOct 06, 2023

Name	TAN SRI LEE OI HIAN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares.
Name of registered holder	Kuala Lumpur Kepong Berhad
Date of cessation	04 Oct 2023

No of securities disposed	739,199,966
Circumstances by reason of which a person ceases to be a substantial shareholder	The Strategic Collaboration Agreement ("SCA") between Kuala Lumpur Kepong Berhad ("KLK"), Boustead Holdings Berhad ("BHB") and Lembaga Tabung Angkatan Tentera ("LTAT"), involving the purchase by KLK and the sale by BHB and LTAT of 739,199,966 ordinary shares in Boustead Plantations Berhad ("BPlant"), representating 33% and 1 share of the total issued shares of BPlant ("Sale Shares") was terminated with effect from 4 October 2023. As a result of the termination of the SCA, KLK ceased to be deemed interested in the Sale Shares on 4 October 2023. Accordingly, my deemed interest in the Sale Shares (by virtue of the interest of my family members as discretionary beneficiaries of GBF which is the holding foundation of Grateful Blessing Inc., which in turn is the holding corporation of Di-Yi Sdn. Bhd., a substantial shareholder of Wan Hin Investments Sdn. Berhad ("WHI") and WHI is a substantial shareholder of KLK), also ceased on 4 October 2023.
Nature of interest	Deemed Interest

Date of notice	06 Oct 2023
Date notice received by Listed Issuer	06 Oct 2023

Company Name	BOUSTEAD PLANTATIONS BERHAD
Stock Name	BPLANT
Date Announced	06 Oct 2023
Category	Notice of Person Ceasing To Be Substantial Shareholder Pursuant to Section 139 of CA 2016
Reference Number	CS3-06102023-00004