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KRETAM HOLDINGS BERHAD Interim / Quarterly Report 2026

May 27, 2026

70902_rns_2026-05-27_fb446b80-c52e-4d92-b0d8-adeea7d73ed1.pdf

Interim / Quarterly Report

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KRETAM HOLDINGS BERHAD
Company No.: 198801000928 (168285-H)
INTERIM FINANCIAL REPORT FOR THE QUARTER ENDED 31 MARCH 2026

This interim financial report is unaudited and should be read in conjunction with the Company's audited financial statements for the year ended 31 December 2025.

A. CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS

CURRENT QUARTER CUMULATIVE
Quarter ended 31 Mar 3 months ended 31 Mar
2026 2025 Changes 2026 2025 Changes
RM'000 RM'000 % RM'000 RM'000 %
CONTINUING OPERATIONS:-
Revenue 182,095 167,099 9% 182,095 167,099 9%
Cost of sales and services (156,231) (132,860) (156,231) (132,860)
Gross profit 25,864 34,239 -24% 25,864 34,239 -24%
Selling and distribution costs (34) (62) (34) (62)
25,830 34,177 25,830 34,177
Other income 11,715 7,677 11,715 7,677
Administrative expenses (5,004) (4,966) (5,004) (4,966)
Other expenses (20,520) (1,332) (20,520) (1,332)
Profit/(loss) before interest and Taxation 12,021 35,556 -66% 12,021 35,556 -66%
Finance income 1,386 1,142 1,386 1,142
Finance costs (751) (829) (751) (829)
Profit/(loss) before taxation 12,656 35,869 -65% 12,656 35,869 -65%
Taxation (7,578) (7,813) (7,578) (7,813)
Discontinued operation 0 0 0 0
Profit/(loss) after taxation 5,078 28,056 -82% 5,078 28,056 -82%
Profit/(loss) after taxation attributable to:-
Shareholders of the Company 5,070 28,043 -82% 5,070 28,043 -82%
Non-Controlling Interests 8 13 8 13
5,078 28,056 -82% 5,078 28,056 -82%
EARNINGS/(LOSS) PER SHARE (EPS):- Sen Sen Sen Sen
Basic EPS 0.22 1.22 0.22 1.22
Diluted EPS 0.22 1.22 0.22 1.22

B. CONDENSED CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME

CURRENT QUARTER CUMULATIVE
Quarter ended 31 Mar 3 months ended 31 Mar
2026 2025 Changes 2026 2025 Changes
RM'000 RM'000 % RM'000 RM'000 %
Profit/(loss) after taxation 5,078 28,056 -82% 5,078 28,056 -82%
Other Comprehensive Income (OCI) 0 0 0 0
Income tax relating to components of OCI 0 0 0 0
Other Comprehensive Income net of tax 0 0 0 0
Total Comprehensive Income/(loss) 5,078 28,056 -82% 5,078 28,056 -82%
Total Comprehensive Income/(loss) attributable to:-
Shareholders of the Company 5,070 28,043 -82% 5,070 28,043 -82%
Non-Controlling Interests 8 13 -38% 8 13 -38%
5,078 28,056 -82% 5,078 28,056 -82%

C. CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION

| | As at
31.03.2026
RM'000 | As at
31.12.2025
RM'000 |
| --- | --- | --- |
| NON-CURRENT ASSETS | | |
| Property, plant and equipment | 597,010 | 595,221 |
| Biological assets | 8 | 7 |
| Intangible assets | 42,777 | 42,777 |
| Inventories | 3,256 | 3,252 |
| Trade & other receivables | 0 | 0 |
| Deferred tax assets | 962 | 2,286 |
| Investment - Quoted Securities | 133,825 | 153,700 |
| CURRENT ASSETS | | |
| Biological assets | 6,495 | 6,001 |
| Inventories | 178,882 | 187,873 |
| Receivables | 87,348 | 115,606 |
| Tax refundable | 7,458 | 5,491 |
| Derivatives | 0 | 0 |
| Cash and bank balances | 229,760 | 201,757 |
| | 509,943 | 516,728 |
| Assets of disposal group classified as held for sale | 0 | 0 |
| | 509,943 | 516,728 |
| CURRENT LIABILITIES | | |
| Payables | 53,305 | 66,425 |
| Loans and borrowings | 40,813 | 58,447 |
| Derivatives | 366 | 5 |
| Income tax payable | 322 | 795 |
| | 94,806 | 125,672 |
| Liabilities directly associated with disposal group
classified as held for sale | 0 | 0 |
| | 94,806 | 125,672 |
| NET CURRENT ASSETS | 415,137 | 391,056 |
| NON-CURRENT LIABILITIES | | |
| Loans and borrowings | 25,969 | 26,978 |
| Deferred taxation | 89,398 | 88,791 |
| | 1,077,608 | 1,072,530 |
| EQUITY | | |
| Equity attributable to shareholders of the Company | | |
| Share capital | 746,467 | 746,467 |
| Reserves | (18,549) | (18,549) |
| Retained profits /(losses) | 348,076 | 343,006 |
| Reserve of disposal group classified as held for sale | 0 | 0 |
| | 1,075,994 | 1,070,924 |
| Equity attributable to non-controlling interests | 1,614 | 1,606 |
| | 1,077,608 | 1,072,530 |
| | Sen | Sen |
| NET ASSETS PER SHARE | 46.9 | 46.6 |


D. CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY

EQUITY ATTRIBUTABLE TO:-
Shareholders of the Company Non-controlling Interests TOTAL EQUITY
Share Capital Treasury Shares Retained Profits TOTAL
RM'000 RM'000 RM'000 RM'000 RM'000 RM'000
CURRENT YEAR TO DATE:
At 1 January 2026 746,467 (18,549) 343,006 1,070,924 1,606 1,072,530
Purchase of Treasury shares 0 0 0 0 0 0
Total Comprehensive Income/(loss) for the period 0 0 5,070 5,070 8 5,078
Dividend declared/paid 0 0 0 0 0 0
Dividend paid to non-controlling interests 0 0 0 0 0 0
At 31 March 2026 746,467 (18,549) 348,076 1,075,994 1,614 1,077,608
PREVIOUS YEAR CORRESPONDING PERIOD:
At 1 January 2025 746,467 (15,865) 313,569 1,044,171 1,460 1,045,631
Purchase of Treasury shares 0 (2,045) 0 (2,045) 0 (2,045)
Total Comprehensive Income/(loss) for the period 0 0 28,043 28,043 13 28,056
Dividend declared/paid 0 0 0 0 0 0
Dividend paid to non-controlling interests 0 0 0 0 0 0
At 31 March 2025 746,467 (17,910) 341,612 1,070,169 1,473 1,071,642

E. CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS

3 months ended 31 Mar
2026
RM'000 2025
RM'000
Cash flows from operating activities
Profit/(loss) before taxation from continuing operations 12,656 35,869
Adjustments for:-
Dividend income 0 0
Depreciation and amortisation 12,224 11,747
Net fair value loss/(gain) on biological assets (495) 49
Interest income (1,386) (1,142)
Finance costs 751 829
Net loss/(gain) on disposal of assets (8) 45
Unrealised loss/(gain) on derivatives 361 (238)
Unrealised loss/(gain) on foreign exchange (114) 0
Provision for and write-off/(reversal) of inventories (3,736) (162)
Provision for inventory obsolescence 0 0
Fixed assets written off 0 105
Fair value (gain)/loss on investment securities 19,875 (2,650)
Loss/(gain) on disposal of investment securities 0 0
Net (gain)/loss on impairment of financial instruments 0 0
Reversal of allowance for impairment of receivables 0 0
Impairment loss on property, plant and equipment 0 0
Changes in working capital 27,975 7,031
Income taxes paid, net of refunds (8,087) (5,995)
Interest received 1,386 1,142
Interest paid (751) (829)
Capital gain tax paid 0 0
60,651 45,801
Cash flows from investing activities
Purchase of property, plant and equipment (14,013) (11,108)
Proceeds from disposal of property, plant and equipment 8 80
Purchase of Quoted shares 0 0
Proceeds from disposal of Quoted shares 0 0
Withdrawal/(placement) of fixed deposits of longer-term tenure 0 0
Dividend received 0 0
(14,005) (11,028)
Cash flows from financing activities
Net drawdown/(repayment) of lease liabilities (81) (78)
Net drawdown/(repayment) of revolving credit, term loan & foreign bill of exchange (18,562) (33,431)
Repurchase of own share 0 (2,045)
Payment of dividends to shareholders 0 0
Payment of dividends to non-controlling interests 0 0
(18,643) (35,554)
Increase/(decrease) in cash and cash equivalents 28,003 (781)
Cash and cash equivalents at the beginning of the year 201,757 147,929
Cash and cash equivalents at the end of the period 229,760 147,148
Cash and cash equivalents comprise the following:
Cash and bank balances 229,760 147,148
less: Fixed deposits with maturity of more than 3 months 0 0
229,760 147,148

F. EXPLANATORY NOTES PURSUANT TO MALAYSIAN FINANCIAL REPORTING STANDARD MFRS 134

  1. ACCOUNTING POLICIES

The interim financial statements are prepared as required by Paragraph 9.22 of the Bursa Malaysia Securities Berhad (“Bursa Securities”) Listing Requirements and comply with Malaysian Financial Reporting Standard (MFRS 134) Interim Financial Reporting issued by the Malaysian Accounting Standards Board (MASB).

(a) Changes to Accounting Policies

The accounting policies and methods of computation used in the preparation of the interim financial statements are consistent with those used in the preparation of the audited financial statements for the year ended 31 December 2025.

(b) Malaysian Financial Reporting Standards (“MFRS”) and MFRS Framework

The interim financial statements of the Group for the financial period ended 31 March 2026 was prepared in accordance with the Malaysian Financial Reporting Standards (“MFRS”) Framework.

At the date of authorisation of these interim financial statements, the following MFRS, IC Interpretations and Amendments to IC Interpretations were issued but not yet effective and have not been applied by the Group:

MFRS, IC Interpretation and Amendments to IC Interpretations Effective for annual periods beginning on or after
○ Amendments to MFRS 121 – Translation to a Hyperinflationary Presentation Currency 1 January 2027
○ MFRS 18 – Presentation and Disclosure in Financial Statements 1 January 2027
○ MFRS 19 – Subsidiaries with Public Accountability: Disclosures 1 January 2027
○ Amendments to MFRS 10 and MFRS 128 - Sale or Contribution of Assets between an Investor and its Associates or Joint Venture Deferred
  1. SEASONAL OR CYCLICAL FACTORS

The Group's production from its plantations generally experiences an "up-down" cycle once a year, with low production usually in the early part of the year, and peak production in the second half of the year but such cyclical crop pattern can be affected by the changes in weather conditions.

The prices for the Group’s products are not within the control of the Group and it is mainly determined by the global supply and demand situation for edible oils.

  1. SIGNIFICANT ITEMS/EVENTS

There were no items or events which arose during the period under review, which affected assets, liabilities, equity, net income or cash flows, which are unusual by reason of their nature, size or incidence except for the fair value loss on investment securities of RM19.9 million during the quarter ended 31.03.2026.

  1. MATERIAL CHANGES IN ACCOUNTING ESTIMATES

During the period under review, there were no:

(i) material changes in estimates of amounts reported in the previous interim periods of the current financial year; and
(ii) material changes in estimates of amounts reported in prior financial years.

  1. DEBT AND EQUITY SECURITIES

During the current financial year to date, there was no repurchase of ordinary shares from the open market. The shares previously purchased are held as treasury shares. As at 31 March 2026, the number of treasury shares held was 32,549,000 ordinary shares.

  1. PAYMENT OF DIVIDENDS

There were no dividends paid during the period under review.


7

7. SEGMENT REVENUE AND RESULTS

For the three months 31 March 2026

Plantation & Mill Refinery Elimination TOTAL
RM'000 RM'000 RM'000 RM'000
REVENUES AND RESULTS:-
Segment Revenue – external 21,224 160,871 0 182,095
Inter-segment revenue 76,661 0 (76,661) 0
97,885 160,871 (76,661) 182,095
Segment results 26,780 5,095 (144) 31,731
Unallocated Items:-
Other income 1,386
Other expenses (19,875)
Corporate expenses (586)
Profit/(loss) before taxation from continuing operations 12,656
Taxation (7,578)
Profit/(loss) after taxation from continuing operations 5,078
ASSETS:-
Segment assets 781,077 358,178 1,139,255
Unallocated assets/(liabilities) 148,526
Assets classified as held for sale 0
Total assets 1,287,781

For the three months 31 March 2025

Plantation & Mill Refinery Elimination TOTAL
RM'000 RM'000 RM'000 RM'000
REVENUES AND RESULTS:-
Segment Revenue – external 20,524 146,575 0 167,099
Inter-segment revenue 80,442 0 (80,442) 0
100,966 146,575 (80,442) 167,099
Segment results 23,388 9,741 (375) 32,754
Unallocated Items:-
Other income 3,792
Other expenses 0
Corporate expenses (677)
Profit/(loss) before taxation from continuing operations 35,869
Taxation (7,813)
Profit/(loss) after taxation from continuing operations 28,056

The Group is organized into business units based on their products and services, and has two reportable operating segments as follows:

a. The plantation and mill segment is in the business of cultivation and sales of oil palm products. This reportable segment has been formed by aggregating the fertilizer operating segment, which is regarded by management to be an integral part of the Group's plantation operations by reason of the quantity of the fertilizer segment's operating output that is used in the plantation operations.

b. The refinery segment is in the business of sales of crude palm oil, refining and producing palm methyl ester (PME).

8. VALUATIONS OF PROPERTY, PLANT AND EQUIPMENT

There is no revaluation of property, plant and equipment during the current quarter.


8

9. CAPITAL COMMITMENTS

As at 31 March 2026, there were no material capital commitments for capital expenditure, contracted for or known to be contracted for by the Group which might have a material impact on the financial position or business of the Group, except as disclosed below:

As at 31.03.2026
RM'000
Approved and contracted for 23,986
Approved but not contracted for 67,809
91,795

10. SUBSEQUENT EVENTS

Subsequent to the end of the period under review, the investment in quoted securities have declined in the share market. The total investment in quoted securities are fair valued as RM 113,949,957 at 27 May 2026.

11. EFFECT OF CHANGES IN THE COMPOSITION OF THE GROUP

During the period under review, there were no significant changes in the composition of the Group including acquisitions or disposal of subsidiaries and discontinued operations.

12. CHANGES IN CONTINGENT LIABILITIES OR CONTINGENT ASSETS SINCE THE LAST FINANCIAL YEAR

There were no changes in contingent liabilities or contingent assets since 31 December 2025.

G. EXPLANATORY NOTES PURSUANT TO APPENDIX 9B OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

13. REVIEW OF PERFORMANCE

For the 3 months of 2026, the Group recorded a total revenue of RM 182.1 million (2025: RM 167.1 million) and a pre-tax gain of RM 12.7 million (2025: pre-tax gain of RM 35.9 million). The decline in pre-tax profit was primarily due to a fair value loss of RM 19.9 million on investment securities in contrast to a fair value gain of RM 2.6 million recorded in 2025.

The commentaries below should be read in conjunction with tables shown in Note 13 (B) - Key Performance Indicators.

(A) Commentary on the performance of the operating segments of the Group for current Q1 2026 vs current Q1 2025 is as follows:

(i) Plantations and Mills

As shown in Note 7, the Group’s plantation and mill operations achieved revenue (including inter-segment revenue) of RM 97.9 million (2025: RM 101.0 million), and pre-tax gain of RM 26.8 million (2025: pre-tax gain of RM 23.4 million).

Operating revenue for the first quarter of 2026 decreased compared to the corresponding period in 2025. This decline was primarily driven by lower average selling prices for FFB and CPO with the impact partially offset by higher sales volume during the quarter as demonstrated in Table A and Table B respectively.

The plantation division’s pre-tax gain has increased during the first quarter of 2026 when compared to the last corresponding period mainly due to the following:

a) Lower estate upkeep cost resulting from the delayed manuring activities caused by heavy rainfall early in the year.
b) Lower windfall profit levy payments attributable to lower average CPO selling price as illustrated in Table A.

(ii) Refinery

As shown in Note 7, the Group’s refinery operations achieved revenue of RM 160.9 million (2025: RM 146.6 million) and generated a pre-tax gain of RM 5.1 million (2025: pre-tax gain of RM 9.7 million).

Operating revenue for the refinery division in the first quarter of 2026 is higher when compared to the corresponding period primarily driven by higher sales volume of PFAD and CPO. This is partially offset with the lower average sales price for PME.


The refinery division's pre-tax gain has decreased during the first quarter of 2026 when compared to the last corresponding period primarily due to declining margin from PME sales resulted from lower average selling price for PME.

(B) Key Performance Indicators:

Table A: Crude palm oil (CPO) and palm kernel (PK) prices – Sabah MPOB* average

CPO PK
2026 2025 2026 2025
January 3,993.00 4,566.50 3,080.00 3,250.00
February 4,015.00 4,700.00 2,940.00 3,456.50
March 4,300.50 4,648.00 3,019.50 3,535.50
April 4,480.50 4,219.50 3,535.50 3,515.00
May 3,880.00 3,225.00
June 3,940.50 2,700.00
July 4,093.50 3,020.00
August 4,318.50 3,400.00
September 4,329.00 3,453.50
October 4,393.50 3,430.00
November 4,099.00 3,100.00
December 4,053.50 3,083.50

Table B: Output indicators, and comparison with industrial average

1st Quarter Year to Date
2026 2025 % change 2026 2025 % change
FFB Production (mt) 71,464 67,933 5.2% 71,464 67,933 5.2%
FFB Yield (mt/hectare):
The Group’s estates 4.24 4.01 5.8% 4.24 4.01 5.8%
MPOB* Sabah average 3.94 3.35 17.6% 3.94 3.35 17.6%
CPO Closing Stock at Palm Oil Mills (mt) 10,388 4,629 124.4% 10,388 4,629 124.4%
Oil Extraction Rate:
The Group's palm oil mills 20.61% 19.48% 5.8% 20.61% 19.48% 5.8%
MPOB* Sabah average 20.68% 19.62% 5.4% 20.68% 19.62% 5.4%

*MPOB = Malaysian Palm Oil Board

  1. COMPARISON WITH THE PREVIOUS QUARTER'S RESULTS

The following is a summary based on the two respective quarters' condensed consolidated income statements:

Current Quarter RM'000 Previous Quarter RM'000 Changes %
CONTINUING OPERATIONS:-
Revenue 182,095 211,263 -14%
Cost of sales and services, including distribution (156,265) (167,986)
25,830 43,277
Other income 11,715 6,139
Administrative and other expenses (25,524) (66,889)
Profit/(loss) before interest and taxation 12,021 (17,473) 169%
Interest income 1,386 1,916
Interest costs (751) (824)
Profit/(loss) before taxation 12,656 (16,381) 177%
Taxation (7,578) (12,570)
Profit from continuing operations, net of tax 5,078 (28,951) 118%
Discontinued operation 0 0
Profit/(loss) after taxation 5,078 (28,951) 118%

Profit/(loss) after taxation attributable to:

Shareholders of the Company 5,070 (28,993) 117%
Non-Controlling Interests 8 42
5,078 (28,951) 118%

In Q1 2026, the profit before taxation was higher compared to previous quarter mainly attributable to fair value loss on investment securities of RM 19.9 million during current quarter as compared to fair value loss of RM 63.6 million in the previous quarter. This was partially offset by the decline in sales volume and average selling price for FFB, CPO, PK and PME.

15. CURRENT YEAR PROSPECTS AND OUTLOOK

The CPO prices experienced notable fluctuations in Q1 2026, trading between RM3,938/MT and RM4,700/MT. Entering 2026, market sentiment remained subdued due to elevated stock levels which pressured prices. Malaysia's palm oil inventories stood at 3,051,147 MT in December 2025 before decreasing significantly to 2,270,574 MT by March 2026, primarily driven by lower seasonal production and improving demand.

Global policy developments continued to influence market sentiment throughout the quarter. In January 2026, Indonesia officially announced the postponement of its B50 biodiesel mandate while the United States moved towards removing certain import penalties and was expected to finalise its 2026 biofuel quotas by March. At the same time, import demand from key consuming countries such as India and China improved as palm oil regained price competitiveness against alternative edible oils, supported by pre-festive demand. Towards the end of the quarter, escalating geopolitical tensions in the Middle East involving the United States, Israel, and Iran contributed to a sharp increase in crude oil prices amid supply disruption concerns. This served as an additional catalyst for higher CPO prices through improved biodiesel economics and stronger sentiment across the vegetable oil market.

Beyond March 2026, CPO prices are expected to remain volatile amid evolving market conditions. This outlook is influenced by anticipated improvements in production in the upcoming quarters and potential policy shifts by the Indonesian government concerning the B50 biodiesel mandate which is currently targeted for implementation in July 2026. Broader macroeconomic and geopolitical uncertainties, particularly escalating tensions in the Middle East may continue to weigh on global growth prospects, supply chain stability and investor sentiment.

Against the current headwinds, the Group remains cautiously optimistic about its 2026 outlook. This confidence stems from management's ongoing initiatives to enhance performance and execute robust transformation strategies. To strengthen resilience amid evolving industry dynamics, the Group focuses on three key pillars: proactive risk management, strict cost control and technology-driven productivity gains to improve efficiency and maximise yields.

16. ACHIEVEMENT OF REVENUE/PROFIT ESTIMATES, FORECASTS AND/OR INTERNAL TARGETS

Not applicable as the Company did not provide any revenue or profit estimate, forecast or projection, and did not publish any internal targets, in any public document.

17. EXPLANATION OF VARIANCES FROM PROFIT FORECAST OR PROFIT GUARANTEE

Not applicable as the Company did not provide any profit forecast or guarantee, in any public document.

18. TAXATION

Quarter Ended 31.03.2026 RM'000 3 months Ended 31.03.2026 RM'000
Provision in respect of results for the current quarter/period (5,647) (5,647)
Capital gain tax 0 0
(Under) / Over provision for taxation in respect of previous years 0 0
Deferred tax (expense) / benefit (1,931) (1,931)
(7,578) (7,578)

The Group's tax expense on its Profit Before Tax for the year 2026 is higher than the statutory tax rate due to fair value loss on investment securities of RM 19.9 million which is non-deductible.


11

19. STATUS OF CORPORATE PROPOSALS ANNOUNCED BUT NOT YET COMPLETED

(a) Bulking Joint Venture Agreement ("BJVA")

On 7 July 2014, Usaha Dimega Sdn Bhd ("UDSB"), a wholly-owned subsidiary of the Group, entered into a conditional Bulking Joint Venture Agreement ("BJVA") with Rikaworth Sdn Bhd ("RSB") and Sawit Bulkers Sdn Bhd ("SBSB") to venture into the business of palm oil common bulking installations for palm oil and related products together with a system of pipe racks to facilitate the transfer of liquid products between the bulking facilities and users of such facilities and the conveyance of the same to and from the jetty facilities of the Sabah Ports Authority in Sandakan, subject to the terms and conditions of the BJVA.

The BJVA is subject to the fulfilment (unless waived by mutual written consent of UDSB and RSB) of certain Conditions Precedent, after which UDSB and RSB are to subscribe for shares at par in the JV Company in cash on a date to be decided by the Board of Directors of the JV Company within 10 days after the Conditions Precedent are fulfilled or waived. Following the subscription of shares, the equity interest held by the respective parties shall be as follows:

No. of Shares Percentage
UDSB 12,750,000 60%
RSB 8,500,000 (including the existing 100,000 issued shares) 40%

The status of the Conditions Precedent are as follows:

Conditions Precedent Status
1 The approvals of RSB and UDSB for the rolling business plan for the JV Company relating to the then current financial year and three succeeding financial years Obtained
2 RSB and UDSB obtaining the approvals of their respective shareholders to the terms and conditions of the BJVA Obtained
3 Obtaining the licence/consent from the Malaysian Palm Oil Board to commence construction of the bulking installation Obtained
4 Increasing the authorised capital of the JV Company to RM50,000,000 consisting of 50,000,000 shares of RM1.00 each Done
5 RSB and UDSB agreeing to the form and substance of the Land Sale and Purchase Agreement relating to the purchase of the Land and price relating thereto Not yet agreed
6 RSB and UDSB agreeing to the terms and conditions of the Bulking Facilities User Agreement relating to the use of the JV Company's bulking facilities by Green Edible Oil Sdn Bhd ("GEOSB") (a wholly-owned subsidiary of the Group) operating a refinery in the vicinity of the Sawit POIC Area to produce refined palm oil products Done
7 The JV Company (as sublessee) and Sandakan Bulkers (as sublessor) agreeing to the terms and conditions of the Pipe Rack Land Sublease relating to the sublease of a strip of land on which the JV Company's pipe racks would be erected Not yet agreed
8 Issuance of the letter of offer in respect of the alienation of the Land by the Lands and Surveys Department Issued
9 The JV Company obtaining such other authorizations, consents and permits as shall be necessary for commencing its business according to written laws In progress
10 Sandakan Bulkers (as landowner and licensor) and the Offtaker (as licensee) agreeing to the form of the Land Licence Agreement for Sandakan Bulkers to grant a licence for the Offtaker to use a stretch of land for the purpose of building a pipe rack to carry pipes for liquid goods and water pipe Not yet agreed
11 RSB issuing a letter to the JV Company promising to insert into all future sale and purchase agreements in respect of the sale of various lots within the Sawit POIC Area, words to restrict the use of the said lots for conducting bulking business Done
12 The execution and delivery of KHB's Guarantee issued in favour of RSB to guarantee the performance, liabilities and obligations of UDSB under the BJVA Done
13 RSB and UDSB agreeing to the rate of charges payable to the JV Company for each metric ton of goods loaded onto any barge or vessel at the mini jetty located adjacent to GEOSB's land In progress

On 5 May 2016, UDSB received from RSB a draft Deed of Variation proposing the following major changes to the BJVA:

  • the respective proportions in which UDSB and RSB will hold the issued ordinary share capital of the JV Company from time to time shall be as follows:
Party Percentage
UDSB 40%
RSB 60%

  • the BJVA shall be inserted with a new Condition Precedent as follows:

"The relevant authority shall have issued separate land titles in respect of the lands which are the subject matter of the Pipe Rack Land Sublease."

The draft Deed of Variation is under consideration by the Board of Directors and an announcement will be made once a decision has been made.

20. GROUP BORROWINGS

| | As at
31.03.2026
RM'000 | As at
31.12.2025
RM'000 |
| --- | --- | --- |
| Short term secured: | | |
| Bankers’ acceptances | 30,830 | 46,492 |
| Revolving credit | 6,000 | 8,000 |
| Term loans | 3,648 | 3,626 |
| Lease | 335 | 329 |
| | 40,813 | 58,447 |
| Long term secured: | | |
| Term loans | 23,407 | 24,329 |
| Lease | 2,562 | 2,649 |
| | 25,969 | 26,978 |
| TOTAL BORROWINGS | 66,782 | 85,425 |

The above borrowings are denominated in Malaysian Ringgit except where otherwise indicated.

21. ADDITIONAL DISCLOSURES

(a) Financial Derivatives

Outstanding financial derivatives held by the Group as at 31 March 2026 are as follows:

| | Currency | Contract/
Notional
Amount
'000 | Fair Value | |
| --- | --- | --- | --- | --- |
| | | | Assets
RM'000 | Liabilities
RM'000 |
| US Dollar forward contracts - less than 1 year | USD | 0 | 0 | 0 |
| Palm oil futures contracts - less than 1 year | MYR | 12,335 | 0 | 366 |
| Olein price swap contracts - less than 1 year | USD | 0 | 0 | 0 |

(b) Gains/(Losses) Arising from Fair Value Changes of Financial Liabilities

For the period ended 31 March 2026, there were no gains or losses arising from changes to fair values of the Group's financial liabilities.

22. CHANGES IN STATUS OF MATERIAL LITIGATION UP TO 27 MAY 2026.

Not applicable as the Group is not involved in any material litigation.

23. DIVIDENDS DECLARED

No dividend has been declared or recommended. (Financial year ended 31 December 2025: 1.5 sen per share)

24. EARNINGS/(LOSS) PER SHARE ("EPS")

Basic and diluted EPS for the period under review is calculated based on the following:


Quarter ended 31.03.2026 3 months ended 31.03.2026
Weighted average number of shares in issue 2,295,078,135 2,295,078,135
Number of shares used in calculating diluted EPS 2,295,078,135 2,295,078,135
RM'000 RM'000
Profit/(loss) after taxation from continuing operations 5,078 5,078
less: (profit)/loss after taxation from continuing operations attributable to non-controlling interests (8) (8)
Profit/(loss) after taxation from continuing operations attributable to shareholders of the Company 5,070 5,070
EPS: Sen Sen
- Basic 0.22 0.22
- Diluted 0.22 0.22

Basic EPS is calculated by dividing "Profit/(loss) after taxation attributable to shareholders of the Company" by the "Weighted average number of shares in issue".

Diluted EPS is calculated by dividing "Adjusted profit/(loss) after taxation" by the "Number of shares used in calculating diluted EPS".

25. AUDITOR'S REPORT ON THE PREVIOUS YEAR'S FINANCIAL STATEMENTS

The auditors' report on the Group's consolidated financial statements for the year ended 31 December 2025 was not qualified.

26. STATEMENT OF COMPREHENSIVE INCOME

The statement of comprehensive income includes the following items:

Quarter ended 31.03.2026 RM'000 3 months Ended 31.03.2026 RM'000
Interest income (1,386) (1,386)
Other income, including investment income (11,000) (11,000)
Interest expense 751 751
Depreciation and amortization 12,224 12,224
Foreign exchange loss/(gain) 235 235
Net provision/(reversal) of allowance for impairment of receivables 0 0
Provision for and write-off/(reversal) of inventories (3,736) (3,736)
Provision for inventory obsolescence 0 0
Fair value loss/(gain) on investment securities 19,875 19,875
Loss/(gain) on disposal of quoted or unquoted investments or properties 0 0
Impairment of assets 0 0
Loss/(gain) on disposal of subsidiary 0 0
Loss/(gain) on derivatives 141 141
Exceptional items 0 0

27. AUTHORISED FOR ISSUE

The condensed consolidated interim financial statements were authorized for issue by the Board of Directors in accordance with a resolution of the Board on 28 May 2026.


By Order of the Board,

DATUK LIM NYUK SANG @ FREDDY LIM
Chief Executive Officer

28 May 2026

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