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发表于 13-11-2021 08:18 AM | 显示全部楼层
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
DAMANSARA HOLDINGS BERHAD

Particulars of substantial Securities Holder
Name
ABSOLUTE AMBIENT SDN. BHD.
Address
LEVEL 16, MENARA KOMTAR
JOHOR BAHRU CITY CENTRE
JOHOR BAHRU
80000 Johor
Malaysia.
Company No.
201601019314 (1190251-T)
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
ORDINARY SHARES
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
127 Oct 2021
6,391,901
AcquiredDirect Interest
Name of registered holder
ABSOLUTE AMBIENT SDN. BHD.
Address of registered holder
LEVEL 16, MENARA KOMTAR, JOHOR BAHRU CITY CENTRE, 80000 JOHOR BAHRU, JOHOR
Description of "Others" Type of Transaction
227 Oct 2021
74,340
TransferredDirect Interest
Name of registered holder
CIMB GROUP NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR ABSOLUTE AMBIENT SDN BHD
Address of registered holder
LEVEL 17 MENARA CIMB, JALAN STESEN SENTRAL 2 KUALA LUMPUR SENTRAL 50470 KUALA LUMPUR WILAYAH PERSEKUTUAN MALAYSIA
Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred
The Acquisitions of 6,391,901 shares arising from acceptance of Unconditional Mandatory Take-Over Offer and transferred of 74,340 to CIMB Group Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Absolute Ambient Sdn. Bhd. (CBMS-KTISB-OCN)
Nature of interest
Direct Interest
Direct (units)
179,860,041
Direct (%)
56.492
Indirect/deemed interest (units)

Indirect/deemed interest (%)
Total no of securities after change
179,860,041
Date of notice
28 Oct 2021
Date notice received by Listed Issuer
28 Oct 2021

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发表于 18-11-2021 07:51 AM | 显示全部楼层
本帖最后由 icy97 于 20-11-2021 08:32 AM 编辑

DAMANSARA HOLDINGS BERHAD

Particulars of substantial Securities Holder
Name
JLAND GROUP SDN BHD (FORMERLY KNOWN AS ABSOLUTE AMBIENT SDN. BHD.)
Address
LEVEL 16, MENARA KOMTAR
JOHOR BAHRU CITY CENTRE
JOHOR BAHRU
80000 Johor
Malaysia.
Company No.
201601019314 (1190251-T)
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
ORDINARY SHARES
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
102 Nov 2021
5,824,041
AcquiredDirect Interest
Name of registered holder
JLAND GROUP SDN. BHD. (FORMERLY KNOWN AS ABSOLUTE AMBIENT SDN. BHD.)
Address of registered holder
LEVEL 16, MENARA KOMTAR, JOHOR BAHRU CITY CENTRE, 80000 JOHOR BAHRU, JOHOR
Description of "Others" Type of Transaction
202 Nov 2021
806,500
AcquiredDirect Interest
Name of registered holder
JLAND GROUP SDN. BHD. (FORMERLY KNOWN AS ABSOLUTE AMBIENT SDN. BHD.)
Address of registered holder
LEVEL 16, MENARA KOMTAR, JOHOR BAHRU CITY CENTRE, 80000 JOHOR BAHRU, JOHOR
Description of "Others" Type of Transaction
302 Nov 2021
122,080
TransferredDirect Interest
Name of registered holder
CIMB GROUP NOMINEES (TEMPATAN) SDN. BHD. PLEDGED SECURITIES ACCOUNT FOR ABSOLUTE AMBIENT SDN. BHD.
Address of registered holder
LEVEL 17 MENARA CIMB, JALAN STESEN SENTRAL 2 KUALA LUMPUR SENTRAL 50470 KUALA LUMPUR WILAYAH PERSEKUTUAN MALAYSIA
Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred
The acquisitions of 5,824,041 shares arising from acceptance of Unconditional Mandatory Take-Over Offer and acquisitions of 806,500 shares via Open Market and transferred of 122,080 to CIMB Group Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Absolute Ambient Sdn. Bhd. (CBMS-KTISB-OCN).
Nature of interest
Direct Interest
Direct (units)
194,490,479
Direct (%)
61.088
Indirect/deemed interest (units)

Indirect/deemed interest (%)
Total no of securities after change
194,490,479
Date of notice
03 Nov 2021
Date notice received by Listed Issuer
03 Nov 2021




Name
JLAND GROUP SDN. BHD. (FORMERLY KNOWN AS ABSOLUTE AMBIENT SDN. BHD.)
Address
LEVEL 16, MENARA KOMTAR
JOHOR BAHRU CITY CENTRE
JOHOR BAHRU
80000 Johor
Malaysia.
Company No.
201601019314 (1190251-T)
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
ORDINARY SHARES
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
105 Nov 2021
6,385,840
AcquiredDirect Interest
Name of registered holder
JLAND GROUP SDN. BHD. (FORMERLY KNOWN AS ABSOLUTE AMBIENT SDN. BHD.)
Address of registered holder
LEVEL 16, MENARA KOMTAR, JOHOR BAHRU CITY CENTRE, 80000 JOHOR BAHRU, JOHOR
Description of "Others" Type of Transaction
205 Nov 2021
341,100
AcquiredDirect Interest
Name of registered holder
JLAND GROUP SDN. BHD. (FORMERLY KNOWN AS ABSOLUTE AMBIENT SDN. BHD.)
Address of registered holder
LEVEL 16, MENARA KOMTAR, JOHOR BAHRU CITY CENTRE, 80000 JOHOR BAHRU, JOHOR
Description of "Others" Type of Transaction
305 Nov 2021
1,001,412
TransferredDirect Interest
Name of registered holder
CIMB GROUP NOMINEES (TEMPATAN) SDN. BHD. PLEDGED SECURITIES ACCOUNT FOR ABSOLUTE AMBIENT SDN. BHD.
Address of registered holder
LEVEL 17 MENARA CIMB, JALAN STESEN SENTRAL 2 KUALA LUMPUR SENTRAL 50470 KUALA LUMPUR WILAYAH PERSEKUTUAN MALAYSIA
Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred
The acquisitions of 6,385,840 shares arising from acceptance of Unconditional Mandatory Take-Over Offer and acquisitions of 341,100 shares via Open Market and transferred of 1,001,412 shares to CIMB Group Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Absolute Ambient Sdn. Bhd. (CBMS-KTISB-OCN)
Nature of interest
Direct Interest
Direct (units)
204,529,668
Direct (%)
64.241
Indirect/deemed interest (units)

Indirect/deemed interest (%)
Total no of securities after change
204,529,668
Date of notice
08 Nov 2021
Date notice received by Listed Issuer
08 Nov 2021

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发表于 28-11-2021 06:40 AM | 显示全部楼层
DAMANSARA HOLDINGS BERHAD

Date of change
09 Nov 2021
Name
DATUK NOR AZRI BIN ZULFAKAR
Age
60
Gender
Male
Nationality
Malaysia
Designation
Chairman
Directorate
Non Independent and Non Executive
Type of change
Appointment
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Diploma
Pengurusan Pentadbiran Awam (D.P.A.)
INTAN
2
Degree
B.Sc. (Hons) (Ekologi)
Universiti Malaya
3
Masters
MBA (Financial Management)
Nanyang Technological University, Singapore
4
Masters
MBA (Financial Management)
Massachusetts Institute of Technology(MIT), Cambridge Massachusetts, USA

Working experience and occupation
Ketua Pengarah Unit Penyelarasan Pelaksanaan Jabatan Perdana Menteri(20 May 2019 - 5 October 2021)Setiausaha Persekutuan Sabah(15 October 2018 - 19 May 2019)Pegawai Kemajuan Negeri JohorPejabat Pembangunan Perseketuan Negeri Johor(5 December 2016 - 14 October 2018)Timbalan Pengarah (Latihan dan Pendidikan), Unit Perancang EkonomiJabatan Perdana Menteri(29 Februari 2012 - 4 December 2016)
Directorships in public companies and listed issuers (if any)
1. Damansara Holdings Berhad2. Johor Corporation



Date of change
09 Nov 2021
Name
ENCIK MUAAZAM BIN MAHMUD
Age
48
Gender
Male
Nationality
Malaysia
Type of change
Redesignation
Previous Position
Group Chief Executive Officer
New Position
Group Managing Director
Directorate
Executive
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Degree
BSc in Finance
University of Illinois at Urbana Champaign

Working experience and occupation
Head of TransformationJohor Corporation(2020 - 2021)Group Chief Executive Officer/ Chief Strategy OfficerFelda Investment Corporation Sdn. Bhd.(2017 - 2019)Senior Vice President (Head), Portfolio ManagementIskandar Investment Berhad(2014 - 2017)Senior Vice President (Head), Strategic Marketing DepartmentMedini Iskandar Malaysia Sdn. Bhd.(2013 - 2014)Senior Vice President, COO OfficeIskandar Investment Berhad(2010 - 2013)Manager, Foreign Direct InvestmentMultimedia Development Corporation(2006 - 2010)




Date of change
09 Nov 2021
Name
DATO' AHMAD ZAHRI BIN JAMIL
Age
72
Gender
Male
Nationality
Malaysia
Designation
Chairman
Directorate
Independent and Non Executive
Type of change
Resignation
Reason
The completion of the proposed divestment of 157,816,580 Ordinary Shares representing 49.57% of the issued shares capital of the Company by Seaview Holdings Sdn. Bhd. to JLand Group Sdn. Bhd. (Formerly known as Absolute Ambient Sdn. Bhd.) on 1 October 2021 as announced to Bursa Malaysia Securities Berhad on 4 October 2021.
Details of any disagreement that he/she has with the Board of Directors
No
Whether there are any matters that need to be brought to the attention of shareholders
No
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Degree
Bachelors of Arts
University Of Malaya

Working experience and occupation
1) Former State Assemblyman of Johor, Sri Medan, Parit Sulong, Batu Pahat, Johor (1999-2013)2) Chairman of Executive Committee, Housing, Local Government and Public Amenities of State of Johor (2008-2013)3) Director, Yayasan Pelajaran Johor (2004-2013)4) Director, Johor Corporation (2009-2013)5) Political Secretary at the Prime Ministers' Department (1986-1987)6) Private Secretary to Menteri Besar of Johor (1982-1986)
Family relationship with any director and/or major shareholder of the listed issuer
NIL
Any conflict of interests that he/she has with the listed issuer
NIL
Details of any interest in the securities of the listed issuer or its subsidiaries
20,000 Ordinary Shares




Date of change
09 Nov 2021
Name
ENCIK AZMAN BIN TAMBI CHIK
Age
57
Gender
Male
Nationality
Malaysia
Designation
Group Managing Director
Directorate
Executive
Type of change
Resignation
Reason
The completion of the proposed divestment of 157,816,580 Ordinary Shares representing 49.57% of the issued shares capital of the Company by Seaview Holdings Sdn. Bhd. to JLand Group Sdn. Bhd. (Formerly known as Absolute Ambient Sdn. Bhd.) on 1 October 2021 as announced to Bursa Malaysia Securities Berhad on 4 October 2021.
Details of any disagreement that he/she has with the Board of Directors
No
Whether there are any matters that need to be brought to the attention of shareholders
No
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Degree
Business Administration (Strategic Management)
International Business School, Universiti Teknologi Malaysia (UTM)

Working experience and occupation
Group Managing DirectorDamansara Holdings Berhad(1 August 2020 - 9 November 2021)Group Chief Executive OfficerDamansara Realty Berhad(11 May 2020 - 31 July 2020) General Manager, Business DevelopmentAWC Berhad(2017- 2019)General Manager, Corporate Services QSR Brands (M) Holdings Sdn Bhd (Upstream)(2016 - 2017)General Manager, Strategic CommunicationsJohor Corporation (JCorp) (2014 - 2016)Director of Larkin Sentral Sdn Bhd, Johor Corporation Hotels & Resorts SdnBhd, Selasih Catering Sdn Bhd and few other subsidiaries in JCorp Group(2014- 2016)Managing Director/Chief Executive Officer The Rangkaian Hotel Seri Malaysia(2012- 2014)Business Development ConsultantUniversity of Malaya Centre of Innovation & Commercialization(2012)Chief Executive Officer Sanggar SAINS Sdn Bhd(2009- 2012)Senior Vice President and Head of Technology Incubator ManagementMalaysian Technology Development Corporation (MTDC)(2004 - 2009)General ManagerInter-Network Multimedia Solutions Sdn Bhd(1998 - 2004)General ManagerJPZ Construction & Engineering Sdn Bhd (1996 - 1998)Federal Agricultural Marketing Authority (an agency under the Ministry of Agriculture)(1985)

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发表于 13-2-2022 10:24 AM | 显示全部楼层
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
1Revenue
38,476
46,779
38,476
0
2Profit/(loss) before tax
-3,775
-4,312
-3,775
0
3Profit/(loss) for the period
-4,119
-4,729
-4,119
0
4Profit/(loss) attributable to ordinary equity holders of the parent
-4,556
-4,877
-4,556
0
5Basic earnings/(loss) per share (Subunit)
-1.43
-1.53
-1.43
0.00
6Proposed/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 ($$)
0.4520
0.4660

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发表于 2-9-2022 08:01 AM | 显示全部楼层
DAMANSARA HOLDINGS BERHAD

Date of change
29 Aug 2022
Name
DATUK AKMAL BIN AHMAD
Age
56
Gender
Male
Nationality
Malaysia
Type of change
Redesignation
Previous Position
Non-Independent Director
New Position
Group Managing Director
Directorate
Executive
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Diploma
Diploma in Quantity Surveying
Universiti Teknologi Mara, UiTM
2
Degree
Bachelor of Science in Quantity Surveying
Universiti Teknologi Mara, UiTM

Working experience and occupation
Group Managing DirectorJLand Group Sdn Bhd (formerly known as Absolute Ambient Sdn Bhd) (April 2021 - August 2022)Director, Real Estate & Infrastructure Division Johor Corporation (August 2020 - Present) Group Managing DirectorJohor Land Berhad (August 2020 - 31 July 2022)Chief Operating OfficerIskandar Investment Berhad (April 2016 - July 2020)Chief Executive OfficerIskandar Development Management Services Sdn Bhd (IIB Subsidiary) (March 2013 - December 2018)Chief Development OfficerIskandar Investment Berhad (December 2013 - March 2016)Director of OperationsIskandar Development Management Services Sdn Bhd (December 2007 - February 2013)General ManagerNusajaya Development Sdn Bhd (UEM Land Berhad subsidiary) (July 2007 - December 2007)

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发表于 12-9-2022 10:49 AM | 显示全部楼层
DAMANSARA HOLDINGS BERHAD

Date of change
09 Sep 2022
Name
ENCIK ZAIN AZRAI BIN ZAINUDDIN
Age
50
Gender
Male
Nationality
Malaysia
Type of change
Cessation Of Office
Designation
Chief Financial Officer
Reason
Expiry of employment contract with the Company on 9 September 2022
Details of any disagreement that he/she has with the Board of Directors
No
Whether there are any matters that need to be brought to the attention of shareholders
No
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Professional Qualification
Finance
CPA Australia
2
Professional Qualification
Finance & Accounting
Malaysia Institute of Accountants
3
Degree
Business (Accounting)
Monash University, Australia
  
Working experience and occupation
1. Group Chief Financial Officer of Damansara Holdings Group (2016 - 2022)2. Senior Vice President Finance of UDA Holdings Berhad (2013 - 2016)3. Asian Finance Bank Berhad in Investment Banking (2011 - 2012)4. PriceWaterhouseCoopers Advisory Services Sdn Bhd as consultant in Transaction Services Department (2007 - 2011)5. Deloitte Malaysia in Audit Department (1995 - 2007)6. Deloitte & Touche, LLP New Jersey, USA in Audit Department (2000 - 2002)





Date of change
10 Sep 2022
Name
ENCIK MOHD RAFIZEE BIN ABDUL RAHMAN
Age
48
Gender
Male
Nationality
Malaysia
Type of change
Appointment
Designation
Chief Financial Officer
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Professional Qualification
Finance
CPA Australia
2
Professional Qualification
Finance & Accounting
Malaysia Institute of Accountants
3
Degree
Business (Accounting)
Monash University, Melbourne Australia
  
Working experience and occupation
Encik Mohd Rafizee bin Abdul Rahman has more than 20 years of experience and has been involved in the areas of audit, financial management, accounting and reporting, treasury management, corporate planning and providing advisory support in the areas of investment and privatisation.Prior to his appointment to Damansara Holdings Berhad, he was attached to Prasarana Malaysia Berhad for 5 years.

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