【DBHD 3484 交流专区】白沙罗实业

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Type	Announcement
Subject	OTHERS
Description	DAMANSARA REALTY BERHAD (DBHD OR THE COMPANY)CONTRACT OF LEASE ENTERED BY DBHDS INDIRECT WHOLLY-OWNED SUBSIDIARY, METRO PARKING MANAGEMENT (PHILIPPINES) INC. WITH MADRIGAL BUSINESS PARK COMMERCIAL ESTATE ASSOCIATION INC. FOR CONSTRUCTION OF TWO-LEVEL STEEL DECK PARKING FACILITY COMPRISING OF APPROXIMATELY 208 PARKING SLOTS AT MADRIGAL BUSINESS PARK, AYALA-ALABANG, MUNTINLUPA CITY, PHILIPPINES; AND THE RENEWAL OF EXISTING CAR PARK CONTRACTS FOR 702 PARKING SLOTS
The Company wishes to announce that it has received a Contract of Lease dated 26 June 2019 (“Contract”) entered by DBHD’s indirect wholly-owned subsidiary, Metro Parking Management (Philippines) Inc. (“MPP”) with Madrigal Business Park Commercial Estate Association Inc. (“MBPCEA”) on 1 July 2019 for the construction of two-level steel deck parking facility comprising of approximately 208 parking slots (“Building”) at Madrigal Business Park, Ayala-Alabang, Muntinlupa City, Philippines (“Leased Premise”). Further to the above Leased Premise, MPP and MBPCEA will also renew the existing car park contracts for 702 parking slots under the new terms and conditions as contained in the Contract. Please refer to the attached announcement for further details. This announcement is dated 2 July 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6211501

Attachments DBHD- Bursa Announcement on Steel Deck Parking (Madrigal) 02.07.2019-.pdf

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重组奏效·次季转盈-白沙罗实业冀全年多赚9%至11%
https://www.enanyang.my/news/20190816/重组奏效·次季转盈-br白沙罗实业冀全年多赚9至11/

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	68,927	74,228	140,221	145,474
2	Profit/(loss) before tax	4,844	333	8,345	3,613
3	Profit/(loss) for the period	3,910	-417	6,184	1,480
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,663	-330	5,460	1,408
5	Basic earnings/(loss) per share (Subunit)	1.15	-0.10	1.71	0.44
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 ($$)	0.5520		0.5350

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	65,887	76,337	206,108	221,811
2	Profit/(loss) before tax	4,237	4,513	12,582	8,126
3	Profit/(loss) for the period	3,665	3,178	9,849	4,658
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,854	1,871	9,314	3,279
5	Basic earnings/(loss) per share (Subunit)	1.21	0.59	2.93	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 ($$)	0.5640		0.5350

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

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

1	Revenue	88,211	82,314	294,319	304,125
2	Profit/(loss) before tax	14,763	17,289	27,345	25,414
3	Profit/(loss) for the period	13,464	14,883	23,313	19,540
4	Profit/(loss) attributable to ordinary equity holders of the parent	14,667	17,340	23,981	20,619
5	Basic earnings/(loss) per share (Subunit)	4.61	5.45	7.53	6.48
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 ($$)	0.6100		0.5350

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DAMANSARA REALTY BHD

Date of change	18 Mar 2020
Name	ENCIK ABDULLAH BIN MD. YUSOF
Age	53
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Vice Chairman
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	History	University of Malaya	1989

Working experience and occupation

Working Experiences:6 June 2014 - 18 March 2020Independent Non-Executive DirectorDamansara Realty Berhad2007 - 2014 and 2016 - 2018Member of Majlis Bandaraya Johor Bahru2015 - PresentExecutive ChairmanPandan Uptown Sdn Bhd2011 - PresentKetua Penerangan Majlis/ Vice President Gabungan NGO Melayu Negeri Johor2004 - PresentChairmanPoly Tax & Accounting Services2002 - PresentYang DiPertua (YDP) Persatuan Penjaja, Peniaga dan Pengusaha Industri Kecil Melayu, Johor Bahru

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DAMANSARA REALTY BHD

Date of change	27 Mar 2020
Name	ENCIK BRIAN ISKANDAR BIN ZULKARIM
Age	46
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	Ts. Brian Iskandar bin Zulkarim has tendered his resignation as the Group Managing Director to pursue other opportunities.
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	Technology	Malaysia Board of Technologists (MBOT), (Ts.)	2018
2	Masters	Business Administration	Open University Malaysia (OUM)	2014
3	Degree	Mechanical Engineering	University of Rhode Island, USA	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
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	NIL

Remarks :

The Company wishes to inform that we already have a Succession Plan in place, and the appointment of the new leadership will be undertaken in accordance with approved processes and procedures. In the meantime, the new Executive Vice Chairman will helm the Company to ensure the continuation of the Group's business and operations as usual.

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DAMANSARA REALTY BHD

Date of change	06 May 2020
Name	ENCIK AZHARI BIN ABDUL HAMID
Age	54
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Cessation of Office
Reason	Non-renewal of Encik Azhari bin Abdul Hamid's fixed-term contract due to the organisation restructuring undertaken by the Group.
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	Bachelor in Economic (Hons)	University of Malaya
2	Professional Qualification	Cleaning Science	British Institute of Cleaning Science, United Kingdom

Working experience and occupation	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
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.

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DAMANSARA REALTY BHD

Date of change	11 May 2020
Name	ENCIK AZMAN BIN TAMBI CHIK
Age	56
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Group Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Business Administration (Strategic Management) International Business School, Universiti Teknolgi Malaysia (UTM)
Working experience and occupation	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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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	DAMANSARA REALTY BERHAD ('DBHD' OR "THE COMPANY")COMPULSORY LAND ACQUISITION OF CERTAIN PARTS OF LANDS HELD BY DAMANSARA REALTY (PAHANG) SDN BHD IN DAERAH KUANTAN (Compulsory Acquisition)
Pursuant to Paragraph 10.05 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), the Board of Directors of Damansara Realty Berhad (“Company”) and its group of companies (“DBHD Group”) wishes to inform that by way of a declaration (in Form D) published in the Government of Pahang Gazette on 5 April 2018, the Company’s 80%-owned subsidiary, Damansara Realty (Pahang) Sdn Bhd (“DRPSB”) was notified of the Pahang State Authority’s decision by virtue of the Government of Pahang’s Gazette Notification No. 2237 (Borang A) issued to DRPSB on 21 December 2017, to compulsorily acquire certain parts of the three (3) plots of land measuring a total area of approximately 8.8865 hectare, Mukim of Sungai Karang, Kuantan, Pahang, pursuant to the Land Acquisition Act, 1960. For further information, please refer to the attachment. This announcement is dated 15 June 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3058606

Attachments Bursa Announcement on Acceptance of Compensation Sum with Objection Case Management- 15.6.2020.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	49,399	71,294	49,399	71,294
2	Profit/(loss) before tax	-1,619	3,501	-1,619	3,501
3	Profit/(loss) for the period	-2,245	2,274	-2,245	2,274
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,100	1,797	-2,100	1,797
5	Basic earnings/(loss) per share (Subunit)	-0.66	0.56	-0.66	0.56
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 ($$)	0.5880		0.5940

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AMANSARA REALTY BHD

Date of change	13 Jul 2020
Name	ENCIK ABDULLAH BIN MD. YUSOF
Age	54
Gender	Male
Nationality	Malaysia
Designation	Vice Chairman
Directorate	Executive
Type of change	Resignation
Reason	The Executive Vice Chairman's responsibility for the continuation of the Group's business operations has been completed and the Group Chief Executive Officer be entrusted to drive the Group to the next level of operational and financial performance excellence.
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	History	University of Malaya	1989

Working experience and occupation

Working Experiences:18 March 2020 - 13 July 2020Executive Vice ChairmanDamansara Realty Berhad6 June 2014 - 18 March 2020Independent Non-Executive DirectorDamansara Realty Berhad2007 - 2014 and 2016 - 2018Member of Majlis Bandaraya Johor Bahru2015 - PresentExecutive ChairmanPandan Uptown Sdn Bhd2011 - PresentKetua Penerangan Majlis/ Vice President Gabungan NGO Melayu Negeri Johor2004 - PresentChairmanPoly Tax & Accounting Services2002 - PresentYang DiPertua (YDP) Persatuan Penjaja, Peniaga dan Pengusaha Industri Kecil Melayu, Johor Bahru

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DAMANSARA REALTY BHD

Date of change	01 Aug 2020
Name	ENCIK AZMAN BIN TAMBI CHIK
Age	56
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	Masters	Business Administration (Strategic Management)	International Business School, Universiti Teknologi Malaysia (UTM)

Working experience and occupation

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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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	46,868	68,927	96,267	140,221
2	Profit/(loss) before tax	-2,324	4,844	-3,943	8,345
3	Profit/(loss) for the period	-2,034	3,910	-4,279	6,184
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,663	3,663	-3,763	5,460
5	Basic earnings/(loss) per share (Subunit)	-0.52	1.15	-1.18	1.71
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 ($$)	0.5830		0.5940

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Type	Announcement
Subject	OTHERS
Description	APPOINTMENT OF YHS RESOURCES SDN BHD TO CARRY OUT PRELIMINARY OR PREPARATORY WORKS AND A PROPOSED BAUXITE MINING OPERATION ON DAMANSARA REALTY (PAHANG) SDN. BHD.'S LANDS LOCATED IN MUKIM SUNGAI KARANG, DAERAH KUANTAN, PAHANG DARUL MAKMUR
The Board of Directors of Damansara Realty Berhad (“DBHD” or “the Company”) wishes to announce that its 80% subsidiary, Damansara Realty (Pahang) Sdn. Bhd. (“DRP”) had on 1 September 2020 entered into a Project Term Sheet with YHS Resources Sdn. Bhd. (“YHS”) for the purpose of carrying out the preliminary and preparatory works upon fulfilling the Condition Precedents below, including but not limited to obtaining the necessary permits and licenses for bauxite mining activities, prior to carrying out the conditional Bauxite Mining Activities on DRP’s Lands located in Mukim Sungai Karang, Daerah Kuantan, Pahang Darul Makmur. Please refer to the attached announcement for further details. This announcement is dated 1 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3084487

Attachments BURSA ANNOUNCEMENT - PROJECT MAGNETO- TERM SHEET FINAL.pdf

Type	Announcement
Subject	OTHERS
Description	APPOINTMENT OF YHS RESOURCES SDN BHD TO CARRY OUT PRELIMINARY OR PREPARATORY WORKS AND A PROPOSED BAUXITE MINING OPERATION ON DAMANSARA REALTY (PAHANG) SDN. BHD.'S LANDS LOCATED IN MUKIM SUNGAI KARANG, DAERAH KUANTAN, PAHANG DARUL MAKMUR
Reference to be made on the announcement dated 1 September 2020, below are the additional information pertaining to the Conditions Precedent (CP) for the Definitive Contract and the Retained Deposit as stipulated in the Term Sheet as requested by Bursa Malaysia Securities Berhad: 1. Conditions Precedent (CP) for the Definitive Contract YHS is responsible and has the right to carry out any further activities, including the right to mine and right to access the Land upon the fulfilment of the following CPs and subject to the Standard Operating Procedures on Bauxite Mining Activities (“SOP”) as follows: DRP having obtained the necessary access and approval from the relevant authorities, bodies or parties but not limited to the following authorities/bodies or parties, to carry out any ingress and egress activities on the land severed for the compulsory land acquisition activities, for the ECRL project, to carry out any mining activities: Malaysia Rail Link Sdn Bhd (MRL); China Communications Construction Company (M) Sdn Bhd (CCCC); and Department of Director General of Lands and Mines (JKPTG). 2. Retained Deposit YHS agrees that DRP shall be entitled to retain the refundable deposit of RM5,000,000.00 (“Retained Deposit”) effective on 1 September 2020 until the expiry of the Term Sheet and/or the Definitive Contract, whichever comes first. The Company will announce upon the execution of the Definitive Contract and/or any material development arising from the above matter at the appropriate time in accordance with the relevant Paragraph under Bursa Malaysia Listing Requirements. This announcement is dated 3 September 2020.

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Expiry/Maturity of the securities

DAMANSARA HOLDINGS BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Type Of Expiry	Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion price	Cash
Exercise/ Strike/ Conversion Price	Malaysian Ringgit (MYR) 0.5800
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	11 Nov 2020 05:00 PM
Date & Time of Suspension	12 Nov 2020 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	20 Nov 2020 04:30 PM
Date & Time of Expiry	27 Nov 2020 05:00 PM
Date & Time for Delisting	30 Nov 2020 09:00 AM

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3099053

Attachments Notice Expiry of Warrants 2017-2020.pdf

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	46,779	65,887	143,046	206,108
2	Profit/(loss) before tax	-4,312	4,237	-8,255	12,582
3	Profit/(loss) for the period	-4,729	3,665	-9,008	9,849
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,927	5,094	-9,522	10,412
5	Basic earnings/(loss) per share (Subunit)	-1.53	1.21	-2.71	2.93
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 ($$)	0.5670		0.5940

Type	Announcement
Subject	OTHERS
Description	CONTRACT EXTENSION FOR THE PACKAGE 20-A5  THE OPERATION AND MAINTENANCE OF RAPID TEMPORARY EXECUTIVE VILLAGE (RTEV) AND RAPID TEMPORARY MANAGEMENT OFFICE (RTMO) FACILITIES AND INFRASTRUCTURE FOR REFINERY AND PETROCHEMICAL INTEGRATED DEVELOPMENT (RAPID) AT PENGERANG, JOHOR (CHANGE ORDER NO. 5) WITH PETRONAS REFINERY AND PETROCHEMICAL CORPORATION SDN BHD (Contract Extension)
We refer to the previous announcement made on 18 August 2016. Damansara Holdings Berhad (formerly known as Damansara Realty Berhad) (“DBHD” or “the Company”) wishes to announce that its 70% subsidiary, TMR LC Services Sdn Bhd (the “Contractor”) had on 11 March 2020 accepted the contract extension from Petronas Refinery and Petrochemical Corporation Sdn Bhd (“Owner”) for the Package 20-A5 – The Operation and Maintenance of Rapid Temporary Executive Village (“RTEV”) and Rapid Temporary Management Office (“RTMO”) Facilities and Infrastructure for Refinery and Petrochemical Integrated Development (“RAPID”) at Pengerang, Johor by virtue of the Letter of Extension dated 6 March 2020 issued to the Contractor. SALIENT TERMS 1) Contract Value : Extension The Contract Value Extensionis RM67,381,112.00 (Ringgit Malaysia: Sixty-Seven Million, Three Hundred Eighty-One Thousand, One Hundred and Twelve) only. 2) Amendments to the Scope of Works: The Contract Extension includes the following amendments to the scope of works: a) Change in operating model of Accommodation and Cafeteria Services. b) Change in The HIVE maintenance scope for buildings and infrastructure. c) Additional Operation and Maintenance (O&M) scope for Non-Process Buildings (NPB) and visitor centres. d) Provision for Office and Pantry Supplies. DURATION OF THE CONTRACT The Contract Extension period is two (2) years commencing from 1 March 2020 until 28 February 2022. RISKS The Owner may, in its absolute discretion, terminate this Contract Extension for the Contractor’s failure to carry out the contract in accordance with the provisions of the contract. The above risk could be mitigated due to the past experiences and expertise of the Contractor in facilities management and food catering. FINANCIAL EFFECTS The revenue from the Contract Extension is expected to contribute positively to the earnings of the Group during the duration of the Contract. The Contract Extension will not have any effect on the share capital and shareholding structure of DBHD. CONFIDENTIALITY The content for this Announcement is in accordance with the terms of the Contract Extension, which the Company has received the approval for the release of Announcement on 28 December 2020, from the Owner. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS None of the Directors or major shareholders or persons connected to the Directors or major shareholders has any direct or indirect interest in the Contract Extension. DIRECTORS’ STATEMENT The Board of DBHD is of the opinion the revenue generated from the Contract Extension is in the best interest of the Group. This announcement is dated 4 January 2021.

Type	Announcement
Subject	OTHERS
Description	CONTRACT EXTENSION FOR THE PACKAGE 20-A5  THE OPERATION AND MAINTENANCE OF RAPID TEMPORARY EXECUTIVE VILLAGE (RTEV) AND RAPID TEMPORARY MANAGEMENT OFFICE (RTMO) FACILITIES AND INFRASTRUCTURE FOR REFINERY AND PETROCHEMICAL INTEGRATED DEVELOPMENT (RAPID) AT PENGERANG, JOHOR (CHANGE ORDER NO. 5) WITH PETRONAS REFINERY AND PETROCHEMICAL CORPORATION SDN BHD (Contract Extension)
We refer to the previous announcement made on 18 August 2016. Damansara Holdings Berhad (formerly known as Damansara Realty Berhad) (“DBHD” or “the Company”) wishes to announce that its 70% subsidiary, TMR LC Services Sdn Bhd (the “Contractor”) had on 11 March 2020 accepted the contract extension from Petronas Refinery and Petrochemical Corporation Sdn Bhd (“Owner”) for the Package 20-A5 – The Operation and Maintenance of Rapid Temporary Executive Village (“RTEV”) and Rapid Temporary Management Office (“RTMO”) Facilities and Infrastructure for Refinery and Petrochemical Integrated Development (“RAPID”) at Pengerang, Johor by virtue of the Letter of Extension dated 6 March 2020 issued to the Contractor. SALIENT TERMS 1) Contract Value : Extension The Contract Value Extensionis RM67,381,112.00 (Ringgit Malaysia: Sixty-Seven Million, Three Hundred Eighty-One Thousand, One Hundred and Twelve) only. 2) Amendments to the Scope of Works: The Contract Extension includes the following amendments to the scope of works: a) Change in operating model of Accommodation and Cafeteria Services. b) Change in The HIVE maintenance scope for buildings and infrastructure. c) Additional Operation and Maintenance (O&M) scope for Non-Process Buildings (NPB) and visitor centres. d) Provision for Office and Pantry Supplies. DURATION OF THE CONTRACT The Contract Extension period is two (2) years commencing from 1 March 2020 until 28 February 2022. RISKS The Owner may, in its absolute discretion, terminate this Contract Extension for the Contractor’s failure to carry out the contract in accordance with the provisions of the contract. The above risk could be mitigated due to the past experiences and expertise of the Contractor in facilities management and food catering. FINANCIAL EFFECTS The revenue from the Contract Extension is expected to contribute positively to the earnings of the Group during the duration of the Contract. The Contract Extension will not have any effect on the share capital and shareholding structure of DBHD. CONFIDENTIALITY The content for this Announcement is in accordance with the terms of the Contract Extension, which the Company has received the approval for the release of Announcement on 28 December 2020, from the Owner. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS None of the Directors or major shareholders or persons connected to the Directors or major shareholders has any direct or indirect interest in the Contract Extension. DIRECTORS’ STATEMENT The Board of DBHD is of the opinion the revenue generated from the Contract Extension is in the best interest of the Group. This announcement is dated 4 January 2021.

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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 Transaction	Nature of Interest
1	01 Oct 2021	157,816,580	Others	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	share sale completed

Circumstances by reason of which change has occurred	On 14 September 2021, Absolute Ambient Sdn. Bhd. ("AASB") entered into a conditional share sale agreement ("Agreement") with Seaview Holdings Sdn. Bhd. ("Seller" or "Vendor") for the purchase of 157,816,580 ordinary shares ("said shares") in Damansara Holdings Berhad (formerly known as Damansara Realty Berhad). On 1 October 2021, the sale of the said shares was completed resulting in AASB becoming the substantial shareholder in Damansara Holdings Berhad (formerly known as Damansara Realty Berhad).
Nature of interest	Direct Interest
Direct (units)	157,816,580
Direct (%)	49.57
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	157,816,580
Date of notice	01 Oct 2021
Date notice received by Listed Issuer	04 Oct 2021

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DAMANSARA HOLDINGS BERHAD

Date of change	11 Oct 2021
Name	ENCIK MUAAZAM BIN MAHMUD
Age	48
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Group Chief Executive Officer

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)

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	DAMANSARA HOLDINGS BERHAD ("DBHD" or "the Company)PROPOSED DISPOSAL OF LAND BY DAC LAND SDN BHD (DACL) TO HARMONY GALLERY SDN BHD FOR A CASH CONSIDERATION OF RM3,000,000.00
Pursuant to Paragraph 10.05 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of the Company wishes to announce that DAC Land Sdn Bhd (the “Vendor”), a wholly-owned subsidiary of Damansara Realty (Johor) Sdn Bhd ("DRJ") and DBHD, had on 14 October 2021, entered into a conditional Sale and Purchase Agreement (“SPA”) with Harmony Gallery Sdn Bhd, a subsidiary of Gromutual Berhad (the “Purchaser”), for the disposal of a 0.64-acre land at Taman Damansara Aliff, Johor for a cash consideration of Ringgit Malaysia Three Million (RM3,000,000.00) only (“Disposal Consideration”) (“Proposed Disposal”). Please refer to the attachment for further details on the Proposed Disposal. This announcement is dated 14 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3201011

Attachments Proposed Disposal - Attachment.pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	DAMANSARA HOLDINGS BERHAD ("DBHD" or "the Company")PROPOSED DISPOSAL OF LAND BY DAC LAND SDN BHD ("DACL") TO HARMONY GALLERY SDN BHD FOR A CASH CONSIDERATION OF RM3,000,000.00
Reference to be made on the announcement dated 14 October 2021, below are the additional information pertaining to the Proposed Disposal as requested by Bursa Malaysia Securities Berhad (“Bursa Securities”):- 1. The existing use of the subject land and the category of land use. The Subject Land is a vacant land. According to its land title, its category of land use is “Building”, with condition of land use of a multi-storey building for commercial purposes. 2. Name of the independent registered valuer, date and method of valuation and quantification of the market value. DACL has appointed First Pacific Valuers Property Consultants Sdn Bhd (Company No. 682491-M) as its land valuer (“the Land Valuer”) on the 31st December 2019 for the subject land. The Land Valuer had applied the comparison method of the valuation. The subject land was a product of two adjacent lands (Lot PTD 153151 and PTD 172663) being subdivided and amalgamated during Serah Balik Kurnia Semula which was approved in year 2019. Therefore, the subject land was valued at RM126.12 psf, being the average rates of the two lands. 3. The highest percentage ratio applicable to the Proposed Disposal pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements (“MMLR”). The highest percentage ratio pursuant to Paragraph 10.02(g) of Bursa Securities MMLR in relation to the Proposed Disposal is 1.88% based on the latest audited financial statements of the Company for the financial year ended 31 December 2019. This announcement is dated 20 October 2021.

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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 Transaction	Nature of Interest
1	20 Oct 2021	14,000,000	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

Circumstances by reason of which change has occurred	Acquisition of shares arising from acceptances of Unconditional Mandatory Take-Over Offer
Nature of interest	Direct Interest
Direct (units)	171,816,580
Direct (%)	53.966
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	171,816,580
Date of notice	21 Oct 2021
Date notice received by Listed Issuer	21 Oct 2021

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Subject

INDEPENDENT ADVICE CIRCULAR TO THE HOLDERS IN RELATION TO THE UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY ABSOLUTE AMBIENT SDN BHD ("OFFEROR") THROUGH CIMB INVESTMENT BANK BERHAD TO ACQUIRE ALL THE ORDINARY SHARES IN DAMANSARA HOLDINGS BERHAD WHICH ARE NOT HELD BY THE OFFEROR, JOHOR CORPORATION AND PERSONS ACTING IN CONCERT WITH THEM ("OFFER SHARE(S)") FOR A CASH OFFER PRICE OF RM0.50 PER OFFER SHARE ("OFFER")

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3204363

Attachments DBHB - IAC.pdf