【TITIJYA 5239 专区】第一成功置地

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https://www.theedgemarkets.com/a ... 7%E4%BE%9B%E5%BA%94

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	COLLABORATION AND DISTRIBUTION AGREEMENT BETWEEN TITIJAYA RESOURCES SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF TITIJAYA, AND RUBBEREX CORPORATION (M) BERHAD
The Board of Directors of Titijaya wishes to announce that Titijaya Resources Sdn. Bhd. had on 12 August 2020 entered into a Collaboration and Distribution Agreement with Rubberex Corporation (M) Berhad to collaborate, distribute, export and sell gloves to the China market via, Sinopharm Medical Equipment QuanZhou Co. Ltd., (“Sinopharm”) and also to collaborate, distribute, import and sell the personal protection equipment and medical products from Sinopharm and any other corporations, bodies or entities based on the salient terms and conditions agreed. Please refer to the attachment for details of the announcement. This announcement is dated 12 August 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3076965

Attachments Collaboration and Distribution Agreement between TRSB and Rubberex - 12.08.2020.pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	TITIJAYA LAND BERHAD ("TITIJAYA" OR THE "COMPANY")PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF TITIJAYA AND ITS SUBSIDIARIES ('TITIJAYA GROUP") TO INCLUDE SALES, TRADING, DISTRIBUTION, PRODUCTION AND DEVELOPMENT OF MEDICAL AND HOSPITAL EQUIPMENT, DEVICES AND PRODUCTS, PERSONAL PROTECTIVE EQUIPMENT, AND MEDICAL RELATED REAL ESTATE ("PROPOSED DIVERSIFICATION")
On behalf of the Board of Directors of Titijaya, UOB Kay Hian Securities (M) Sdn Bhd wishes to announce that Titijaya proposes to undertake a diversification of the existing principal activities of Titijaya Group to include sales, trading, distribution, production and development of medical and hospital equipment, devices and products, personal protective equipment, and medical related real estate. Further details of the Proposed Diversification are set out in the attachment enclosed. This announcement is dated 12 August 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3076969

Attachments Titijaya Land Berhad_Proposed Diversification_Announcement (Final).pdf

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-13082020-00002
Subject	COLLABORATION AND DISTRIBUTION AGREEMENT BETWEEN TITIJAYA RESOURCES SDN. BHD. ("TRSB"), A WHOLLY OWNED SUBSIDIARY OF TITIJAYA, AND RUBBEREX CORPORATION (M) BERHAD ("RUBBEREX")
Description	TITIJAYA LAND BERHAD ("TITIJAYA" OR "COMPANY") COLLABORATION AND DISTRIBUTION AGREEMENT BETWEEN TRSB, A WHOLLY OWNED SUBSIDIARY OF TITIJAYA, AND RUBBEREX - REPLY TO QUERY FROM BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") DATED 13 AUGUST 2020
Query Letter Contents	We refer to your Company’s announcement dated 12 August 2020, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1) To provide the specific roles and responsibilities of TRSB, Ruberrex and Sinopharm Medical Equipment Quanzhou Co Ltd (“Sinopharm”) respectively, pursuant to the Collaboration and Distribution Agreement (“Agreement”). 2) To state the target market for the distribution and sales of the personal protection equipment and medical products under the Agreement. 3) To clarify whether the Agreement involve any production of gloves, personal protection equipment and medical products by Titijaya Group. If yes, to state the total capital and investment outlay in bringing the production line on-stream, together with the source of funds. 4) To provide the prospects of the gloves, personal protection equipment and medical and healthcare products in China and other markets under the Agreement.
We refer to the announcement dated 12 August 2020 and the letter dated 13 August 2020 from Bursa Securities requesting for additional information pertaining to the Collaboration and Distribution Agreement between TRSB, and Rubberex. Please refer to the attachment for further details of the Company's reply. This announcement is dated 14 August 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3077851

Attachments Collaboration and Distribution Agreement between TRSB and Rubberex - 14.08.2020.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	21,373	44,123	165,311	311,803
2	Profit/(loss) before tax	-2,671	6,476	16,212	52,525
3	Profit/(loss) for the period	-8,076	4,457	2,173	37,259
4	Profit/(loss) attributable to ordinary equity holders of the parent	-9,248	4,393	-2,132	34,924
5	Basic earnings/(loss) per share (Subunit)	-0.73	0.33	-0.17	2.66
6	Proposed/Declared dividend per share (Subunit)	0.00	0.15	0.00	0.15
		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 ($$)	0.8700		0.8600

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	46,624	46,061	46,624	46,061
2	Profit/(loss) before tax	5,621	6,054	5,621	6,054
3	Profit/(loss) for the period	2,092	4,054	2,092	4,054
4	Profit/(loss) attributable to ordinary equity holders of the parent	110	2,922	110	2,922
5	Basic earnings/(loss) per share (Subunit)	0.01	0.23	0.01	0.23
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 ($$)	0.8500		0.8500

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Type	Announcement
Subject	OTHERS
Description	TITIJAYA LAND BERHAD ("TITIJAYA" OR "THE COMPANY")DEED OF DISCHARGE AND RELEASE AGREEMENT BETWEEN TAMARIND HEIGHTS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF TITIJAYA, WITH GOLDEN VOGUE SDN. BHD.
Reference is made to the Company’s announcement dated 17 November 2017 in relation to the Joint Venture Agreement dated 15 November 2017 between Tamarind Heights Sdn. Bhd., a wholly-owned subsidiary of Titijaya with Golden Vogue Sdn. Bhd., Mohd Hazmil Bin Mohd Kassim and Lim Soo Huen. (Unless otherwise defined, capitalised terms used in this announcement shall have the same meaning as those given to them in the announcement made on 17 November 2017.) The Board of Directors of Titijaya wishes to announce that Tamarind Heights Sdn. Bhd. [Registration No. 201601002733 (1173659-X)], a wholly-owned subsidiary of Titijaya, had on 11 November 2021 entered into a Deed of Discharge and Release with Golden Vogue Sdn. Bhd. [Registration No. 201501030342 (1155666-U)] pursuant to the Joint Venture Agreement which was announced on 17 November 2017. Please refer to the attachment for additional information. This announcement is dated 12 November 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3208988

Attachments Deed of Discharge and Release between Tamarind Heights and Golden Vogue.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	68,712	46,624	68,712	46,624
2	Profit/(loss) before tax	5,183	5,621	5,183	5,621
3	Profit/(loss) for the period	1,866	2,092	1,866	2,092
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,181	110	1,181	110
5	Basic earnings/(loss) per share (Subunit)	0.09	0.01	0.09	0.01
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 ($$)	0.8400		0.8400

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TITIJAYA LAND BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Conversion of Irredeemable Convertible Preference Shares
No. of shares issued under this corporate proposal	68,307,939
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.8250
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,430,927,289
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 693,068,566.075
Listing Date	06 Oct 2022

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TITIJAYA LAND BERHAD

Particulars of substantial Securities Holder

Name	TITIJAYA GROUP SDN. BHD.
Address	No. 52A, Lebuh Enggang, Klang 41150 Selangor Malaysia.
Company No.	200201011695 (579358-P)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	06 Oct 2022	15,946,280	Others	Direct Interest
	Name of registered holder	TITIJAYA GROUP SDN. BHD.
	Address of registered holder	No. 52A, Lebuh Enggang, 41150 Klang, Selangor Darul Ehsan
	Description of "Others" Type of Transaction	Mandatory Conversion

Circumstances by reason of which change has occurred	Shares derived from mandatory conversion of Irredeemable Convertible Preference Shares into new Ordinary Shares of the Company
Nature of interest	Direct Interest
Direct (units)	764,964,774
Direct (%)	57.092
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	764,964,774
Date of notice	11 Oct 2022
Date notice received by Listed Issuer	11 Oct 2022

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	55,805	115,528	254,857	362,870
2	Profit/(loss) before tax	6,452	-28,527	41,396	16,919
3	Profit/(loss) for the period	2,589	-21,328	28,919	5,910
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,603	-14,308	25,767	4,415
5	Basic earnings/(loss) per share (Subunit)	0.34	-1.09	1.93	0.33
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 ($$)	0.9200		0.9000

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TITIJAYA LAND BERHAD

Date of change	30 Sep 2024
Name	MR LEOW WENG SEONG
Age	55
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue other personal interest and opportunities