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发表于 13-11-2021 08:18 AM
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Changes in Sub. S-hldr's Int (Section 138 of CA 2016)DAMANSARA HOLDINGS BERHAD |
Particulars of substantial Securities HolderName | 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 changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 27 Oct 2021 | 6,391,901 | Acquired | Direct 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 | | 2 | 27 Oct 2021 | 74,340 | Transferred | Direct 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
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本帖最后由 icy97 于 20-11-2021 08:32 AM 编辑
DAMANSARA HOLDINGS BERHAD |
Particulars of substantial Securities HolderName | 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 changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 02 Nov 2021 | 5,824,041 | Acquired | Direct 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 | | 2 | 02 Nov 2021 | 806,500 | Acquired | Direct 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 | | 3 | 02 Nov 2021 | 122,080 | Transferred | Direct 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 changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 05 Nov 2021 | 6,385,840 | Acquired | Direct 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 | | 2 | 05 Nov 2021 | 341,100 | Acquired | Direct 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 | | 3 | 05 Nov 2021 | 1,001,412 | Transferred | Direct 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
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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 | QualificationsNo | 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 | QualificationsNo | 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 | QualificationsNo | 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 | QualificationsNo | 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
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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 | 38,476 | 46,779 | 38,476 | 0 | 2 | Profit/(loss) before tax | -3,775 | -4,312 | -3,775 | 0 | 3 | Profit/(loss) for the period | -4,119 | -4,729 | -4,119 | 0 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -4,556 | -4,877 | -4,556 | 0 | 5 | Basic earnings/(loss) per share (Subunit) | -1.43 | -1.53 | -1.43 | 0.00 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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
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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 | QualificationsNo | 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
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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 | QualificationsNo | 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 | QualificationsNo | 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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