【DBHD 3484 交流专区】白沙罗实业

icy97

Date of change	02 Jul 2018
Name	ENCIK BRIAN ISKANDAR BIN ZULKARIM
Age	44
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Group Chief Executive Officer
Reason	Ts. Brian Iskandar bin Zulkarim is appointed as the Group Managing Director of Damansara Realty Berhad with effect from 2 July 2018.
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	1.  Professional Certification from Malaysia Board of Technologists (MBOT), (Ts.)2.  Master in Business Administration, Open University Malaysia (2013-2014)3.  Bachelor of Science in Mechanical Engineering, University of Rhode Island, USA (1994-1996)
Working experience and occupation	1 September 2016 - 2 July 2018Group Chief Executive OfficerDamansara Realty Berhad 1 October 2015 - 1 September 2016General Manager, Transformation Management OfficeMalaysia Airports Holdings Berhad1 September 2011 to 30 September 2015CEO / General Manager, Urusan Teknologi Wawasan Sdn. Bhd.Malaysia Airports Holdings Berhad1 August 2009 to 31 August 2011General Manager, Overseas Ventures DivisionMalaysia Airports Holdings BerhadJune 2008 to July 2009Chief Executive OfficerCentre Side Express Sdn. Bhd.November 2006 to May 2008Business Development Director (Asia)North American Technical Services (USA) Inc.& NATS World Resources Sdn. Bhd.November 2001 to October 2006General ManagerElite Project Management Sdn. Bhd.June 1999 to October 2001Head of Corporate DevelopmentMalaysia Airports Management & Technical Services Sdn. Bhd.Malaysia Airports Holdings BerhadNovember 1998 to May 1999Freelance ConsultantMay 1998 to October 1998Lecturer & Scheduling ManagerFTMS-ICLJune 1996 to April 1998Design Engineer & CMMS ConsultantMultitask Corporation (USA)January 1995 to May 1996Surveyor & CAD Assistant ManagerUniversity of Rhode Island

Date of change	02 Jul 2018
Name	ENCIK BRIAN ISKANDAR BIN ZULKARIM
Age	44
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Appointment
Qualifications	1.  Professional Certification from Malaysia Board of Technologists (MBOT), (Ts.)2.  Master in Business Administration, Open University Malaysia (2013-2014)3.  Bachelor of Science in Mechanical Engineering, University of Rhode Island, USA (1994-1996)
Working experience and occupation	Working Experiences:1 September 2016 - 2 July 2018Group Chief Executive OfficerDamansara Realty Berhad1 October 2015 - 1 September 2016General Manager, Transformation Management OfficeMalaysia Airports Holdings Berhad1 September 2011 to 30 September 2015CEO / General Manager, Urusan Teknologi Wawasan Sdn. Bhd.Malaysia Airports Holdings Berhad1 August 2009 to 31 August 2011General Manager, Overseas Ventures DivisionMalaysia Airports Holdings BerhadJune 2008 to July 2009Chief Executive OfficerCentre Side Express Sdn. Bhd.November 2006 to May 2008Business Development Director (Asia)North American Technical Services (USA) Inc.& NATS World Resources Sdn. Bhd.November 2001 to October 2006General ManagerElite Project Management Sdn. Bhd.June 1999 to October 2001Head of Corporate DevelopmentMalaysia Airports Management & Technical Services Sdn. Bhd.Malaysia Airports Holdings BerhadNovember 1998 to May 1999Freelance ConsultantMay 1998 to October 1998Lecturer & Scheduling ManagerFTMS-ICLJune 1996 to April 1998Design Engineer & CMMS ConsultantMultitask Corporation (USA)January 1995 to May 1996Surveyor & CAD Assistant ManagerUniversity of Rhode Island

icy97

Date of change	02 Jul 2018
Name	ENCIK AZHARI BIN ABDUL HAMID
Age	52
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	1.  Bachelor in Economic (Hons), University Malaya2.  British Institute of Cleaning Science, United Kingdom
Working experience and occupation	Working Experiences:1998 - 2 July 2018Managing Director HC Duraclean Sdn Bhd1997General ManagerJohor Franchise Development Sdn Bhd1996Deputy General Manager, OperationsHarta Consult Sdn Bhd1994Building ManagerPlaza Kotaraya, Johor Bahru1991Head, Human ResourceHarta Consult Sdn Bhd1989ExecutiveJohor Corporation
Directorships in public companies and listed issuers (if any)	NIL
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	Encik Azhari bin Abdul Hamid holds 291,854 ordinary shares representing 14.59% shares in HC Duraclean Sdn Bhd, a subsidiary of Damansara Realty Berhad.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	74,228	66,702	145,474	117,473
2	Profit/(loss) before tax	333	6,499	3,613	4,762
3	Profit/(loss) for the period	-417	4,516	1,480	2,455
4	Profit/(loss) attributable to ordinary equity holders of the parent	-330	4,541	1,408	3,197
5	Basic earnings/(loss) per share (Subunit)	-0.10	1.47	0.44	1.03
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 ($$)	0.4800		0.4740

icy97

Type	Announcement
Subject	OTHERS
Description	PROPOSED DISPOSAL OF 140,000 ORDINARY SHARES REPRESENTING 70% OF THE TOTAL ISSUED SHARES IN METRO PARKING (SINGAPORE) PTE LTD HELD BY DAMANSARA REALTY BERHAD'S WHOLLY-OWNED SUBSIDIARY, METRO PARKING (M) SDN BHD ("THE DISPOSAL")
The Board of Directors of Damansara Realty Berhad ("DBHD" or "the Company") wishes to announce that DBHD's wholly-owned subsidiary, Metro Parking (M) Sdn Bhd had on 18 September 2018 entered into a Shares Sale Agreement  with Mr. Selvakumar Baalu (Passport No. R02689920), an Indian citizen for the disposal of 140,000 ordinary shares representing 70% of the total issued shares in Metro Parking (Singapore) Pte Ltd (“MPS”) (“Sale Shares”) for a total consideration of SGD100,000.00 (Singapore Dollars: One Hundred Thousand Only). Please refer to the attachments for details of the announcement. This announcement is dated 18 September 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5915669

Attachments Bursa Announcement on Proposed Disposal of MPS v 2.2.pdf PRESS RELEASE- DAMANSARA REALTY FOCUSES ON HIGHER GROWTH MARKETS.pdf

icy97

icy97

白沙罗实业中止1.5亿票据
http://www.enanyang.my/news/20181109/白沙罗实业中止1-5亿票据/

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES
Description	DAMANSARA REALTY BERHAD ("DBHD" OR "THE COMPANY")(I)        BONUS ISSUE OF WARRANTS; AND (II)        NOTES ISSUE(COLLECTIVELY REFERRED TO AS THE PROPOSALS)
We refer to our announcements dated 15 April 2016, 2 June 2016, 10 June 2016, 16 December 2016, 7 March 2017, 6 June 2017, 22 June 2017, 8 September 2017, 26 September 2017, 2 October 2017, 13 October 2017, 8 November 2017, 13 November 2017, 20 November 2017 and 6 December 2017 in relation to the Proposals (“Announcements”). For consistency purposes, the abbreviations used in this announcement are the same as those previously defined in the Announcements unless otherwise defined herein. DBHD wishes to inform that, on 7 November 2018, DBHD together with Advance Opportunities Fund I, and Advance Capital Partners Asset Management Private Limited had entered into a Termination Agreement to terminate the Subscription Agreement and the Notes Issue exercise implemented on 5 December 2017, with immediate effect. Accordingly, effective from the date of the Termination Agreement, DBHD will no longer issue the Notes, and Advance Opportunities Fund I will discontinue subscribing to any Notes henceforth. Therefore, the Notes Issue exercise is mutually terminated by DBHD, Advance Opportunities Fund I, and Advance Capital Partners Asset Management Private Limited. Meanwhile, DBHD has also on even date notified, amongst other, Malaysian Trustees Berhad in writing (“Termination Letter”) that following the termination of the Subscription Agreement, the Company wishes to terminate the trust deed dated 20 November 2017 (“Trust Deed”). Following the acceptance by Malaysian Trustees Berhad of the Termination Letter, the Trust Deed is terminated with immediate effect. Kindly refer to the attached Press Release. This announcement is dated 7 November 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5967149

Attachments PRESS RELEASE - DBHD ABLE TO UNWIND CONVERTIBLE DEBT.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	76,337	64,760	221,811	182,233
2	Profit/(loss) before tax	4,513	861	8,126	5,623
3	Profit/(loss) for the period	3,178	537	4,658	2,992
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,871	-906	3,279	2,291
5	Basic earnings/(loss) per share (Subunit)	0.59	-0.29	1.03	0.74
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 ($$)	0.4860		0.4740

icy97

Date of change	19 Nov 2018
Name	DATO DAING A MALEK BIN DAING A RAHAMAN
Age	62
Gender	Male
Nationality	Malaysia
Designation	Vice Chairman
Directorate	Executive
Type of change	Retirement

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Surveying (Property Management)	Universiti Teknologi Malaysia

Working experience and occupation	Dato' Daing A Malek bin Daing A Rahaman was appointed to the Board of DBHD on 26 May 2014. He possesses more than 30 years of business experience, namely, in real estate, property development, construction and material supplies.He holds directorships in other private companies, which businesses include logistics, reclamation works, port services and management of BLT (built, lease and transfer) and government related projects. He is also a Member of the Johor Council of Royal Court.
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	He holds an indirect interest of 49.57% equity shareholding in Damansara Realty Berhad through Seaview Holdings Sdn Bhd.

icy97

Type	Announcement
Subject	OTHERS
Description	DAMANSARA REALTY BERHAD ('DBHD" OR "THE COMPANY")PRESS RELEASE:TWO DIRECTORS TO RETIRE FROM DAMANSARA REALTY BERHAD
DBHD wishes to announce the changes of its Board of Directors, effective immediately. Please find the attached Press Release on the above matter. This announcement is dated 19 November 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5978253

Attachments PRESS RELEASE-TWO DIRECTORS TO RETIRE FROM DAMANSARA REALTY BHD.pdf

icy97

icy97 发表于 16-5-2018 04:32 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5789021

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	DAMANSARA REALTY BERHAD ("DBHD" OR "COMPANY")PROPOSED SALE BY DBHD TO JOHOR CORPORATION ("JCORP") OF ITS 70% EQUITY INTEREST IN HEALTHCARE TECHNICAL SERVICES SDN BHD ("HTS"), A SUBSIDIARY OF DBHD, FOR A TOTAL CONSIDERATION OF APPROXIMATELY RM11.04 MILLION ("PROPOSED SALE")
Reference is made to the Company’s announcements dated 14 May 2018, 21 September 2018 and 14 November 2018 in relation to the Proposed Sale (“Earlier Announcements”) and the circular dated 27 August 2018 (“Circular”). Unless otherwise stated, defined terms in this announcement shall carry the same meanings as defined in the Earlier Announcements and Circular. On behalf of the Board of Directors of DBHD, AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that DBHD had vide its letter dated 23 November 2018  to Damansara Assets Sdn Bhd , a wholly-owned subsidiary of JCorp, deemed that the Proposed Sale had been completed on 21 November 2018 in accordance with the terms of the SPA. Accordingly, HTS ceases to be a subsidiary of DBHD on 21 November 2018. This announcement is dated 23 November 2018.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	82,314	67,246	304,125	249,479
2	Profit/(loss) before tax	17,289	13,506	25,414	19,129
3	Profit/(loss) for the period	14,883	14,866	19,540	17,858
4	Profit/(loss) attributable to ordinary equity holders of the parent	17,340	14,729	20,619	17,020
5	Basic earnings/(loss) per share (Subunit)	5.45	4.75	6.48	5.50
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 ($$)	0.5390		0.4740

icy97

Type	Announcement
Subject	OTHERS
Description	DAMANSARA REALTY BERHAD ('DBHD" OR "THE COMPANY")TERMINATION OF PERUMAHAN PENJAWAT AWAM 1MALAYSIA (PPA1M) PROJECT
Reference is made to the Company's previous announcements on 30 November 2015 and 17 October 2016. The Company wishes to announce that its wholly-owned subsidiary, Damansara Realty (Johor) Sdn. Bhd. (DRJ) had received a notice of termination from Perbadanan Putrajaya (PJC) on 25 February 2019 concerning Projek Pembangunan Perumahan Penjawat Awam 1Malaysia (PPA1M) units, Non-PPA1M units and the commercial components (the Project) at Lot PT12952 (5R7), Precinct 5, Federal Territory of Putrajaya measuring approximately 11.898 acres. The decision by PJC was made due to national and public interests, consistent with the Government’s aspiration to unify the development of affordable homes under Ministry of Housing and Local Government (KPKT). PJC and DRJ acknowledge the consequences of such termination as stipulated in Clause 26.2.1 and 26.2.2 of the Development Agreement entered by both parties on 17 October 2016. Other than the costs incurred for the work done since the Project started which are claimable, the above decision would not have any significant impact on the Group’s earnings or net assets per share. Please find the attached Press Release on the above matter. This announcement is dated 26 February 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6076121

Attachments PRESS RELEASE-DAMANSARA REALTY EYEING FUTURE DEVELOPMENT OPPORTUNITIES AFTER ENDING PRECINCT 5 PPA1M PROJECT.pdf

icy97

icy97 发表于 19-7-2017 12:50 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5489513

Type	Announcement
Subject	OTHERS
Description	TERMINATION OF O&C RESOURCES BERHAD AS TURNKEY CONTRACTOR FOR "PERUMAHAN PENJAWAT AWAM 1MALAYSIA (PPA1M)" PROJECT
Reference is made to the Company's previous announcements on 18 July 2017 and 26 February 2019. Further to the receipt of notice of termination of the Pembangunan Perumahan Penjawat Awam 1Malaysia (PPA1M) Project ("the Project") from Perbadanan Putrajaya (PJC) on 25 February 2019, the Company wishes to announce that it had also issued a letter of termination to O&C Resources Berhad ("OCR") on 1 March 2019 as Turnkey Contractor for the Project. OCR was appointed on 17 July 2017 as Turnkey Contractor for the Project which consists of PPA1M units, Non-PPA1M units and the commercial components at Lot PT12952 (5R7), Precinct 5, Federal Territory of Putrajaya measuring approximately 11.898 acres. The termination is not expected to have any material impact on DBHD's earning, net assets or gearing for the current year. This announcement is dated 1 March 2019.

icy97

icy97 发表于 19-9-2018 04:14 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5915669

Type	Announcement
Subject	OTHERS
Description	RESCISSION OF SHARE SALE AGREEMENT FOR THE PROPOSED DISPOSAL OF 140,000 ORDINARY SHARES REPRESENTING 70% OF THE TOTAL ISSUED SHARES IN METRO PARKING (SINGAPORE) PTE LTD HELD BY DAMANSARA REALTY BERHAD'S WHOLLY-OWNED SUBSIDIARY, METRO PARKING (M) SDN BHD ("THE DISPOSAL")
Reference is made to the Company's previous announcements on 18 September 2018. The Board of Directors of Damansara Realty Berhad ("DBHD" or "the Company") wishes to announce that the Share Sale Agreement ("SSA") entered between DBHD's wholly-owned subsidiary, Metro Parking (M) Sdn Bhd with Mr. Selvakumar Baalu (Passport No. R02689920) for the disposal of 140,000 ordinary shares representing 70% of the total issued shares in Metro Parking (Singapore) Pte Ltd on 18 September 2018 has been rescinded. The reason for the rescission was due to non-fulfillment of the terms of the SSA by Mr. Selvakumar Baalu. The rescission of the SSA is not expected to have any material impact on DBHD's earnings, net assets or gearing for the current year. This announcement is dated 1 March 2019.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS
Description	DAMANSARA REALTY BERHAD (DBHD or "THE COMPANY")RECURRENT RELATED PARTY TRANSACTIONS:SALE OF SHOP-OFFICE TO A RELATED PARTY BY DAMANSARA REALTY (JOHOR) SDN BHD (DRJ), A WHOLLY-OWNED SUBSIDIARY OF DBHD FOR A TOTAL CASH CONSIDERATION OF RM2,641,938.00 (RRPT)
The Board of Directors of Damansara Realty Berhad (“DBHD” or "the Company") wishes to announce that Damansara Realty (Johor) Sdn Bhd ("DRJ"), a wholly-owned subsidiary of DBHD, had on 29 March 2019 entered into a Sale & Purchase Agreement (“SPA”) for the disposal of one (1) shop-office to a related party, Dato' Daing A Malek bin Daing A Rahaman, the indirect Major Shareholder of the Company, for a total cash consideration of RM2,641,938.00. For further information, please refer to the attachment. This announcement is dated 29 March 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6111561

Attachments RRPT -PROPOSED DISCOUNT FOR ALIFF SQUARE 2 (AS2)- 1 UNITS 2019.pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	RELATED PARTY TRANSACTIONS:SALE OF SHOP-OFFICE TO A RELATED PARTY BY DAMANSARA REALTY (JOHOR) SDN BHD (DRJ), A WHOLLY-OWNED SUBSIDIARY OF DBHD FOR A TOTAL CASH CONSIDERATION OF RM2,641,938.00 (RPT)
We refer to the Company's announcement made on 29 March 2019. The Board of Directors of Damansara Realty Berhad (“DBHD” or "the Company") wishes to announce that Damansara Realty (Johor) Sdn Bhd ("DRJ"), a wholly-owned subsidiary of DBHD, had on 29 March 2019 entered into a Sale & Purchase Agreement (“SPA”) for the disposal of one (1) shop-office to a related party, Dato' Daing A Malek bin Daing A Rahaman, the indirect Major Shareholder of the Company, for a total cash consideration of RM2,641,938.00. For further information, please refer to the attachment. This announcement is dated 5 April 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6117717

Attachments RPT -PROPOSED DISCOUNT FOR ALIFF SQUARE 2 (AS2)- 1 UNITS 2019- 5.4.19.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	RELATED PARTY TRANSACTIONS:SALE OF SHOP-OFFICE TO A RELATED PARTY BY DAMANSARA REALTY (JOHOR) SDN BHD (DRJ), A WHOLLY-OWNED SUBSIDIARY OF DBHD FOR A TOTAL CASH CONSIDERATION OF RM2,641,938.00 (RPT)
We refer to the Company's announcement made on 29 March 2019 and 5 April 2019. The Board of Directors of Damansara Realty Berhad (“DBHD” or "the Company") wishes to announce that Damansara Realty (Johor) Sdn Bhd ("DRJ"), a wholly-owned subsidiary of DBHD, had on 29 March 2019 entered into a Sale & Purchase Agreement (“SPA”) for the disposal of one (1) shop-office to a related party, Dato' Daing A Malek bin Daing A Rahaman, the indirect Major Shareholder of the Company, for a total cash consideration of RM2,641,938.00. For further information, please refer to the attachment. This announcement is dated 15 April 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6126405

Attachments RPT- Additional Announcement as at 15 April 2019.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	71,294	71,246	71,294	71,246
2	Profit/(loss) before tax	3,501	3,280	3,501	3,280
3	Profit/(loss) for the period	2,274	1,897	2,274	1,897
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,797	1,738	1,797	1,738
5	Basic earnings/(loss) per share (Subunit)	0.56	0.55	0.56	0.55
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 ($$)	0.5400		0.5350

icy97

Type	Announcement
Subject	OTHERS
Description	DAMANSARA REALTY BERHAD ("DBHD" OR "THE COMPANY")JOINT LAND DEVELOPMENT AGREEMENT BETWEEN DAC LAND SDN. BHD. ("DACL"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF DBHD AND ACTIVE ESTATES SDN. BHD. ("AESB")  (DACL AND AESB ARE HEREINAFTER REFERRED AS THE PARTIES)
The Board of Directors of DBHD are pleased to announce that an indirect wholly-owned subsidiary of DBHD, DAC Land Sdn Bhd had entered into a Joint Land Development Agreement with Active Estates Sdn Bhd on 13 May 2019 wherein the Parties agreed to jointly carry out a development of sixty-eight (68) units of 3-storey and 4-storey freehold commercial shop lots on the parcels of land in Mukim Tebrau, Damansara Aliff, Johor Bahru, Johor ("the Development") with a total nett development area of 2.9 acres. This Development shall consist of twenty-eight (28) of Bumiputra units and forty (40) of Non-Bumiputra units. Please refer to the attachment for the further details of the announcement. This announcement is dated 14 May 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6160729

Attachments JLDA with Active Estates-AS3.pdf

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	DAMANSARA REALTY BERHAD ("DBHD" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED SHARES IN DBHD("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of DBHD (“Board”), M&A Securities Sdn Bhd wishes to announce that the Company proposes to undertake a private placement of up to 31,837,100 new ordinary shares in DBHD, representing up to 10% of the total number of issued shares of the Company, to investors to be identified later and at an issue price to be determined by the Board and announced later. Further details of the Proposed Private Placement are as attached. This announcement is dated 28 May 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6172869

Attachments DBHD - Private Placement 20190528.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	DAMANSARA REALTY BERHAD ("DBHD" OR "THE COMPANY")LETTER OF AWARD FROM MENTERI BESAR, NEGERI SEMBILAN (INCORPORATION) (MBNSI) FOR THE JOINT DEVELOPMENT PROJECT ON THE 50 ACRES OF COMMERCIAL LAND AT LOT PT4948, BANDAR SRI SENDAYAN, SEREMBAN, NEGERI SEMBILAN
The Company wishes to announce that on 14 June 2019, DBHD had accepted the Letter of Award (“LOA”) dated 30 May 2019 from MBNSI for the Joint Development Project on the 50 acres of commercial land at Lot PT4948, Bandar Sri Sendayan, Seremban, Negeri Sembilan (“Project”). Both DBHD and MBNSI will enter into a Joint Development Agreement (“JDA”) for the Project subject to the terms and conditions to be mutually agreed by both parties. The Project is subjected to the fulfillment of the following Conditions Precedent as per the LOA: Tabled and approved by the Negeri Sembilan Development Committee; Obtained approval from Local Authorities on “Permohonan Kebenaran Merancang” and any related approval from Government Agencies; and Fulfilled all the applicable requirements and guidelines by the Ministry/Government Agencies in relation to the Project. The Gross Development Value of the Project is approximately RM771.0 million (Ringgit Malaysia: Seven Hundred Seventy-One Million only) consisting of mixed development of commercial podiums, shop lots and residential units. The development profit payable to MBNSI is approximately RM100.795 million over eight (8) tranches. The period and confirmation of all terms and conditions for the Project will be further discussed and determined in the JDA to be entered at a later date. The risks associated with the Project are normal operational risks which shall be mitigated through internal controls and good governance in operating procedures. The Project is expected to contribute positively to the earnings and net assets of DBHD Group and will not have any effect on the share capital and substantial shareholders’ shareholdings of DBHD Group. As DBHD is involved in the Property and Land Development business, the Project is in the ordinary course of business and is not subject to the approval of the shareholders of the Company.   None of the directors and/or major shareholders of DBHD or persons connected to them have any interest, direct or indirect, in the above Project. This announcement is dated 17 June 2019.