【ENRA 8613 交流专区】（前名 PRDUREN）

APULA

Announcement Date	Financial Year	Quarter Number	Financial Quarter	Revenue (RM,000)	Profit Before Tax (RM,000)	Net Profit (RM,000)	Earning Per Share (Cent)	Dividend (Cent)	NTA (RM)
30/05/2013	31/03/2013	4	31/03/2013	7,468	762	283	0.21	0.00	1.540
27/02/2013	31/03/2013	3	31/12/2012	7,688	1,256	1,104	0.82	0.00	1.540
29/11/2012	31/03/2013	2	30/09/2012	7,312	888	433	0.32	0.00	1.530
29/08/2012	31/03/2013	1	30/06/2012	6,886	1,010	560	0.42	0.00	1.530
30/05/2012	31/03/2012	4	31/03/2012	6,824	390	149	0.11	0.00	1.520
23/02/2012	31/03/2012	3	31/12/2011	6,501	508	-222	-0.16	0.00	1.520

http://www.malaysiastock.biz/Corporate-Infomation.aspx?type=A&value=P&securityCode=8613

公司官网：http://www.perduren.com.my/

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2013	30/06/2012	30/06/2013	30/06/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	7,824	6,886	7,824	6,886
2	Profit/(loss) before tax	1,086	1,010	1,086	1,010
3	Profit/(loss) for the period	522	560	522	560
4	Profit/(loss) attributable to ordinary equity holders of the parent	522	560	522	560
5	Basic earnings/(loss) per share (Subunit)	0.39	0.42	0.39	0.42
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 ($$)	1.5448		1.5409

icy97

PERDUREN (M) BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	RELATED PARTY TRANSACTION SALE OF PROPERTY TO DIRECTOR AND PERSON CONNECTED WITH THE DIRECTOR
INTRODUCTION Perduren (M) Berhad (“PMB”or “the Company”) wishes to inform that Landmark Zone Sdn Bhd (“LZSB”), a wholly owned subsidiary of PMB has on 26 August 2013 in the ordinary course of business as property developer, entered into a sale and purchase agreement (“SPA”) with Mr Lau Chin An, Deputy Chairman of the Company  and person connected with him (“Related Parties”/ “Purchasers”), to sell to the Related Parties one (1) unit of serviced apartment (“Property”) in  its joint venture housing development project with Koperasi Shamelin Berhad (“KSB”) known as “Shamelin Star” in Taman Shamelin Perkasa,  Cheras, Kuala Lumpur (“Property Transaction”) as stated in the following table:- Description of PropertyTransaction Related Party Nature of Relationship Net Selling Price (RM) Sale by LZSB of  1 unit of serviced apartment in Shamelin Star Lau Chin An Woon Nyok Yen Lau Chin An is the Deputy Chairman of PMB. Woon Nyok  Yen is the spouse of Lau Chin An 664,920.00 Total 664,920.00 INFORMATION ON KSB KSB,  a co-operative society incorporated under the Co-operative Ordinance with its business address at 38-6-4, Shamelin Business Centre, No. 38, Jalan 4/91, Taman Shamelin Perkasa, 56100 Kuala Lumpur is the registered and beneficial owner of all  that leasehold land of 99 years expiring on 22 May 2111 held under HS (D) 119169, PT 2646, Mukim of Ampang, Daerah Kuala Lumpur, Negeri Wilayah Persekutuan Kuala Lumpur in an area measuring approximately 12,429 square metres (“the said Land”). INFORMATION ON LZSB LZSB was incorporated on 21 May 2009 under the Companies Act, 1965 and its principal business activity is property development. LZSB is currently developing the said Shamelin Star on the said Land comprising 630 units of serviced apartments and 31 units of retail lots. Sale of development property is in the ordinary course of business of LZSB. BASIS OF ARRIVING AT THE NET SELLING PRICE The net selling price for the Property has been arrived at after discounts, the rates of which are at no difference from those offered to other purchasers at the prevailing time in the ordinary course of business of the PMB Group. MANNER IN WHICH THE NET SELLING PRICE WILL BE SATISFIED The net selling price will be satisfied in cash by the Purchasers in accordance with the terms as stipulated in the sale and purchase agreement which is governed by the Housing Development (Control and Licensing) Act, 1966 and Housing Development (Control and Licensing) Regulations 1989 (Subregulation 11(1)). FINANCIAL EFFECTS OF THE PROPERTY TRANSACTION The Property Transaction will not have any effect on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding of PMB. The sale is in the ordinary course of business of the PMB Group. PARTICULARS OF ALL LIABILITIES TO BE ASSUMED BY THE PURCHASERS ARISING FROM THE PROPERTY TRANSACTION There are no liabilities to be assumed by the Purchasers arising from the Property Transaction. SALIENT TERMS OF THE SPA Pursuant to the SPA, the Property will be sold to the Purchasers free from any agricultural or industrial conditions expressed or implied and any restrictions against the building of housing accommodation thereon. KSB and LZSB undertake that the Property shall be free from encumbrances immediately prior to the Purchasers taking vacant possession of the Property. The stamp duty and registration fee for the transfer of the Property shall be borne and paid by the Purchasers and Purchasers shall bear their own solicitors’ costs. Upon the issuance of the strata title to the said Property and subject to the payment of the purchase price by the Purchasers and the observance of all the terms and conditions of the SPA, LZSB shall within 21 days execute a valid and registrable memorandum of transfer of the Property to the Purchasers. RATIONALE FOR THE PROPERTY TRANSACTION The Property Transaction is in the ordinary course of business of the PMB Group. The transaction reflects the Purchasers’ confidence   in the PMB Group’s maiden property development project. The Property Transaction brings revenue and positive cashflow to the PMB Group. VALUATION REPORT No valuation was carried out as this is a new property development project and no substantial physical works have been done. APPROVALS REQUIRED The Property Transaction does not require the approval of the shareholders of PMB or any other authorities. INTERESTS OF DIRECTORS AND SUBSTANTIAL SHAREHOLDERS Save as disclosed, none of the Directors or substantial shareholders of PMB or persons connected to them has any interest, direct or indirect, in the Property Transaction. STATEMENT BY AUDIT COMMITTEE The Audit Committee is of the view that the Property Transaction is in the interest of the Company as it is in the ordinary course of business of the PMB Group. STATEMENT BY DIRECTORS Having considered that the Property Transaction is in the ordinary course of business of the PMB Group, the Board of Directors (save for Mr Lau Chin An who abstained) is of the view that the Property Transaction is in the interest of the PMB Group as it brings revenue and positive cashflow to the PMB Group. TRANSACTION WITH ANY OF THE RELATED PARTIES FOR THE PRECEDING 12 MONTHS A transaction of a similar nature was entered into between LZSB and a director of the Company as per our announcements dated 2 August 2013 and 7 August 2013. DOCUMENT FOR INSPECTION A copy of the SPA is  available for inspection at the registered office of the Company at No. 47, 2nd Floor, Jalan 1/116B, Kuchai Entrepreneurs Park, Off Jalan Kuhai Lama, 58200 Kuala Lumpur during normal office hours from Mondays to Fridays (except for public holidays) for a period of  3 months from the date of this announcement.

plouffle0789

健基兴业1100万售店铺
2013-07-10 18:18     
http://biz.sinchew.com.my/node/78288

（吉隆坡10日讯）健基兴业（PRDUREN，8613，主板產业组）宣佈，该公司以1千100万令吉代价，脱售座落在新山假日广场购物中心的一个零售店面，所得资金將充当偿还银行贷款，及公司营运资金用途。

该公司发文告指出，上述零售店面占地2千546平方公尺，脱售给Desa Ledang有限公司，所得1千100万令吉资金，其中500万令吉充当偿还银行贷款，而其余的600万令吉则充当营运资金用途。（星洲网）

icy97

PERDUREN (M) BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	SALE OF PROPERTY TO PERSON CONNECTED WITH THE DIRECTOR
Perduren (M) Berhad (“PMB”or “the Company”) wishes to inform that Landmark Zone Sdn Bhd (“LZSB”), a wholly owned subsidiary of PMB has on  18 November 2013 in the ordinary course of business as property developer, entered into a sale and purchase agreement (“SPA”) with the belowmentioned Related Party/Purchaser for the sale of  one (1) unit of serviced apartment (“Property”) in  its joint venture housing development project with Koperasi Shamelin Berhad (“KSB”) known as “Shamelin Star” in Taman Shamelin Perkasa,  Cheras, Kuala Lumpur (“Property Transaction”) as stated in the following table:- Description of PropertyTransaction Related Party Nature of Relationship Net Selling Price (RM) Sale by LZSB of  1 unit of serviced apartment in Shamelin Star Leow Chai Yeen Florentyna Leow Chai Yeen Florentyna is the daughter of Leow Hoi Loong @ Liow Hoi Loong, a Director of the Company 663,120.00 Total 663,120.00 INFORMATION ON KSB KSB,  a co-operative society incorporated under the Co-operative Ordinance with its business address at 38-6-4, Shamelin Business Centre, No. 38, Jalan 4/91, Taman Shamelin Perkasa, 56100 Kuala Lumpur is the registered and beneficial owner of all  that leasehold land of 99 years expiring on 22 May 2111 held under HS (D) 119169, PT 2646, Mukim of Ampang, Daerah Kuala Lumpur, Negeri Wilayah Persekutuan Kuala Lumpur in an area measuring approximately 12,429 square metres (“the said Land”). INFORMATION ON LZSB LZSB was incorporated on 21 May 2009 under the Companies Act, 1965 and its principal business activity is property development. LZSB is currently developing the said Shamelin Star on the said Land comprising 630 units of serviced apartments and 31 units of retail lots. Sale of development property is in the ordinary course of business of LZSB. BASIS OF ARRIVING AT THE NET SELLING PRICE The net selling price for the Property has been arrived at after discounts, the rates of which are at no difference from those offered to other purchasers at the prevailing time in the ordinary course of business of the PMB Group. MANNER IN WHICH THE NET SELLING PRICE WILL BE SATISFIED The net selling price will be satisfied in cash by the Purchaser in accordance with the terms as stipulated in the sale and purchase agreement which is governed by the Housing Development (Control and Licensing) Act, 1966 and Housing Development (Control and Licensing) Regulations 1989 (Subregulation 11(1)). FINANCIAL EFFECTS OF THE PROPERTY TRANSACTION The Property Transaction will not have any effect on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding of PMB. The sale is in the ordinary course of business of the PMB Group. PARTICULARS OF ALL LIABILITIES TO BE ASSUMED BY THE PURCHASER ARISING FROM THE PROPERTY TRANSACTION There are no liabilities to be assumed by the Purchaser arising from the Property Transaction. SALIENT TERMS OF THE SPA Pursuant to the SPA, the Property will be sold to the Purchaser free from any agricultural or industrial conditions expressed or implied and any restrictions against the building of housing accommodation thereon.  KSB and LZSB undertake that the Property shall be free from encumbrances immediately prior to the Purchaser taking vacant possession of the Property. The stamp duty and registration fee for the transfer of the Property shall be borne and paid by the Purchaser and Purchaser shall bear their own solicitors’ costs. Upon the issuance of the strata title to the said Property and subject to the payment of the purchase price by the Purchaser and the observance of all the terms and conditions of the SPA, LZSB shall within 21 days execute a valid and registrable memorandum of transfer of the Property to the Purchaser. RATIONALE FOR THE PROPERTY TRANSACTION The Property Transaction is in the ordinary course of business of the PMB Group. The transaction reflects the Purchaser's confidence   in the PMB Group’s maiden property development project. The Property Transaction brings revenue and positive cashflow to the PMB Group. HIGHEST PERCENTAGE RATIO The highest percentage ratio applicable to the transaction pursuant to Paragraph 10.02 (g) of Bursa Malaysia's Listing Requirements is 0.32% in respect of the Property Transaction. APPROVALS REQUIRED The Property Transaction does not require the approval of the shareholders of PMB or any other authorities. INTERESTS OF DIRECTORS AND SUBSTANTIAL SHAREHOLDERS Save for Mr Leow Hoi Loong @ Liow Hoi Loong, who is the father of the Purchaser, none of the Directors or substantial shareholders of PMB or persons connected to them has any interest, direct or indirect, in the Property Transaction. STATEMENT BY AUDIT COMMITTEE The Audit Committee is of the view that the Property Transaction is in the interest of the Company as it is in the ordinary course of business of the PMB Group. STATEMENT BY DIRECTORS Having considered that the Property Transaction is in the ordinary course of business of the PMB Group, the Board of Directors (save for Mr Leow Hoi Loong @ Liow Hoi Loong who abstained) is of the view that the Property Transaction is in the interest of the PMB Group as it brings revenue and positive cashflow to the PMB Group. TRANSACTION WITH ANY OF THE RELATED PARTIES FOR THE PRECEDING 12 MONTHS A transaction of a similar nature was entered into between LZSB and directors and/or persons connected with the directors as per our announcements dated 2 August 2013, 7 August 2013 and 4 September 2013. DOCUMENT FOR INSPECTION A copy of the SPA is  available for inspection at the registered office of the Company at No. 47, 2nd Floor, Jalan 1/116B, Kuchai Entrepreneurs Park, Off Jalan Kuhai Lama, 58200 Kuala Lumpur during normal office hours from Mondays to Fridays (except for public holidays) for a period of  3 months from the date of this announcement. This announcement is dated 18 November 2013.

APULA

劉天成---(HiapTek 5072 chairman)


大股東劉天成集團全購健基興業
2013-11-27 10:29
http://biz.sinchew.com.my/node/86098

（吉隆坡26日訊）健基興業（PRDUREN，8613，主板產業組）大股東劉天成集團，宣佈以每股1令吉10仙現金有條件全面獻購剩餘股權，惟有意保持該公司上市地位。

欲保持上市地位

有關獻購價比該公司今日閉市價1.01仙溢價9仙或8.9%，以及比截至11月25日的過去5天加權平均價溢價13.9仙或14.46%。

健基興業發文告指出，劉天成集團目前持有2千600萬股股票或19.27%股權。

此有條件獻購計劃須獲得逾50%接受率。

丹斯里劉天成及其妻子分別持有劉天成集團各50%股權。（星洲日報／財經）

Type	Announcement
Subject	TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description	Perduren (M) Berhad (“Perduren” or the “Company”) - Receipt of Notice of Conditional Take-Over Offer from Hong Leong Investment Bank Berhad on behalf of TS Law Group Sdn Bhd ("Offeror")
The Board of Directors of the Company ("Board") wishes to announce that Perduren has on 26 November 2013 received a notice of conditional take-over offer ("Notice") from Hong Leong Investment Bank Berhad, on behalf of the Offeror, to acquire all the ordinary shares of RM1.00 each in Perduren (“Perduren Shares”) not already held by the Offeror (excluding PerdurenShares which are held as treasury shares) (“Offer Shares”) for a cash consideration of RM1.10per Perduren Share ("Offer"). A copy of the Notice is attached herewith. The Notice will be posted to the shareholders of Perduren within seven (7) days of its receipt. This announcement is dated 26 November 2013.

Attachments Notice of Offer_26 Nov 2013.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2013	30/09/2012	30/09/2013	30/09/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	7,894	7,312	15,718	14,198
2	Profit/(loss) before tax	352	888	1,438	1,898
3	Profit/(loss) for the period	-182	433	340	993
4	Profit/(loss) attributable to ordinary equity holders of the parent	-182	433	340	993
5	Basic earnings/(loss) per share (Subunit)	-0.13	0.32	0.25	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 ($$)	1.5331		1.5306

icy97

KAF西金：健基興業全購合理

2013-12-30 17:32      
（吉隆坡30日訊）健基興業（PRDUREN，8613，主板產業組）大股東劉天成集團以每股1令吉10仙全購該公司，獨立顧問KAF西金投行認為，有關出價雖然不公平，不過價格還合理。

KAF西金投行是KAF西金（KAF，5096，主板金融組）旗下公司。

KAF西金投行作為上述交易的獨立諮詢公司，表示根據綜合估值法（sum-of-parts valuation），這項獻購價不公平，儘管有關獻購價以市價比較仍有溢價。

根據上述估值法，每股1令吉10仙為其合理價1令吉78仙的38.2%或68仙折價，這不反映公司合理的市價。

儘管如此，以健基興業波動的財務表現、低流動性與派息紀錄差，該投行促請股東接受這項獻購。

“我們認為這項全購合理，倘若沒有一個單一股東持有超越50%控制權與投票權，該公司改善財務狀況與表現將面臨挑戰。”

11月26日，健基興業大股東劉天成集團，宣佈以每股1令吉10仙現金有條件全面獻購剩餘股權，惟有意保持該公司上市地位。

劉天成集團目前持有2千600萬股股票或19.27%股權，此有條件獻購計劃須獲得逾50%接受率。

丹斯里劉天成及其妻子分別持有劉天成集團50%股權，取得控制性股權是要決定健興未來策略大方向。

截至2013年6月首季，健基興業淨利挫至52萬2千令吉，相比前期56萬令吉，2012財政年則獲淨利876萬令吉；營業額則增長13%至782萬令吉，前期688萬令吉。同期，貸款高達億4千350萬令吉，手持現款只有339萬令吉。

健基興業為產業投資控股公司，主要產業投資座坐落在新山與吉隆坡。（星洲日報／財經）

PERDUREN (M) BERHAD

Subject

PERDUREN (M) BERHAD ("PERDUREN") INDEPENDENT ADVICE CIRCULAR TO SHAREHOLDERS IN RELATION TO THE CONDITIONAL TAKE-OVER OFFER BY HONG LEONG INVESTMENT BANK BERHAD ON BEHALF OF TS LAW GROUP SDN BHD (“OFFEROR”) TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN PERDUREN (“PERDUREN SHARES”) NOT ALREADY HELD BY THE OFFEROR (EXCLUDING PERDUREN SHARES WHICH ARE HELD AS TREASURY SHARES)(“OFFER SHARES”) FOR A CASH OFFER PRICE OF RM1.10 PER OFFER SHARE

Attachments PERDUREN-Independent Advice Circular.pdf

icy97

大股东修改截止日期 健基兴业献购延至2月14

财经新闻 财经  2014-01-16 12:30
（吉隆坡15日讯）健基兴业（PRDUREN，8613，主板产业股）大股东———TS Law集团私人有限公司，将有条件献购前者的截止日期，从本月16日（周四）下午5点正，展延至今年2月14日（周五），下午5点正。

除了修改该截止日期之外，其他详情、条款和条件保持不变。

TS Law集团在两个月前，建议以每股1.10令吉，有条件收购其在健基兴业尚未持有的80.73%股权。[南洋网财经]

PERDUREN (M) BERHAD

Type	Announcement
Subject	TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description	PERDUREN (M) BERHAD(“Perduren” or the “Company”) Conditional Take-over offer by TS Law Group Sdn Bhd (“Offeror”) through Hong Leong Investment Bank Berhad (“HLIB”) to acquire all the remaining ordinary shares of RM1.00 each in Perduren (“Perduren Shares”) not already held by the Offeror (excluding Perduren Shares which are held as treasury shares) (“Offer Shares”) for a cash offer price of RM1.10 per Offer Share (“Offer”)
We refer to our previous announcements in relation to the Offer (“the Announcements”). The Company has today received the attached press notice from HLIB, on behalf of the Offeror, informing the Company that the closing date and time for acceptance of the Offer has been extended from 5.00 p.m. (Malaysian time) on Thursday, 16 January 2014 to 5.00 p.m. (Malaysian time) on Friday, 14 February 2014 (“Revised Closing Date”). Save for the Revised Closing Date, all other terms and conditions of the Offer remain unchanged. The notice of the said extension will be posted to the holders of the Offer Shares. Please refer to the attached press notice for further details. This announcement is dated 13 January 2014.

Attachments PERDUREN-Press release 13.01.2014.pdf

icy97

献购者持股逾50% 健基兴业转为无条件献购

财经新闻 财经  2014-01-22 11:47
（吉隆坡21日讯）鉴于献购者已掌控超过50%股权，健基兴业（PRDUREN，8613，主板产业股）的献购案从今日起转为无条件献购（Unconditional）。

健基兴业向马交所报备，提出献购的大股东———TS Law集团私人有限公司，截至今日已掌控54.92%股权（包括19.27%持股和35.65%股东接受献购）。

但此献购案的接受期限，仍维持在2月14日下午5点正。[南洋网财经]

Type	Announcement
Subject	TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description	PERDUREN (M) BERHAD (“Perduren” or the “Company”) Conditional Take-Over offer by TS Law Group Sdn Bhd (“Offeror”) through Hong Leong Investment Bank Berhad (“HLIB”) to acquire all the remaining ordinary shares of RM1.00 each in Perduren (“Perduren Shares”) not already held by the Offeror (excluding Perduren Shares which are held as treasury shares) (“Offer Shares”) for a cash offer price of RM1.10 per Offer Share (“Offer”)
We refer to our previous announcements in relation to the Offer. The Company has today received the attached press notice from HLIB, on behalf of the Offeror, informing the Company that as at 5.00 p.m. (Malaysian time) on Tuesday, 21 January 2014, the Offeror has received valid acceptances in respect of the Offer Shares, resulting in the Offeror holding in aggregate, together with such Perduren Shares that are already acquired, held or entitled to be acquired or held, more than 50% of the issued and paid-up share capital of Perduren (excluding 1,289,400 treasury shares). Accordingly, the Offer has become unconditional on 21 January 2014. The Offer shall remain open for acceptances until 5.00p.m. (Malaysian time) on Friday, 14 February 2014, which is the extended closing date as per the Notice of Extension. Notice will be posted to the holders of the Offer Shares accordingly. Please refer to the attached press notice for further details. This announcement is dated 21 January 2014.

Attachments Press release_21 January 2014.pdf

icy97

Notice of Person Ceasing (29C)

PERDUREN (M) BERHAD

Particulars of substantial Securities Holder

Name	Meridian Hectares Sdn Bhd
Address	18-3, Jalan 2/114, Kuchai Business Centre Off Jalan Klang Lama, 58200 Kuala Lumpur
NRIC/Passport No/Company No.	890059-P
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Date of cessation	21/01/2014
Name & address of registered holder	RHB Nominees (Tempatan) Sdn Bhd 10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur Pledged securities account for Meridian Hectares Sdn Bhd
Currency	Malaysian Ringgit (MYR)
Number of securities disposed	21,550,000
Price Transacted ($$)
Circumstances by reason of which a person ceases to be a substantial securities Holder	Pursuant to acceptance of the conditional take-over offer made by Hong Leong Investment Bank Berhad on behalf of TS Law Group Sdn Bhd
Nature of interest	Direct
Date of notice	22/01/2014

Name	TS Law Group Sdn Bhd
Address	No. 47, 5th Floor, Jalan 1/116B, Kuchai Entrepreneurs Park, Off Jalan Kuchai Lama, 58200 Kuala Lumpur
NRIC/Passport No/Company No.	280397-V
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	RHB Nominees (Tempatan) Sdn Bhd 10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur Beneficiary: TS Law Group Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	21/01/2014	48,060,887

Circumstances by reason of which change has occurred	Pursuant to acceptances made by existing shareholders of Perduren (M) Berhad of the conditional take-over offer made by Hong Leong Investment Bank Berhad on behalf of TS Law Group Sdn Bhd
Nature of interest	Direct
Direct (units)	74,060,887
Direct (%)	54.89
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	74,060,887
Date of notice	22/01/2014

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健基興業全購失敗

2014-02-15 10:02      
（吉隆坡14日訊）健基興業（PRDUREN,8613,主板產業組）大股東在獻議截止後，僅手持健基興業的71.42%股權，意味着全面獻購計劃失敗。

該公司發表文告指出，截至2月14日，僅有持股52.15%的股東接受獻議，當中48.46%已獲接納，另3.69%則有待鑑定。

儘管如此，若加上大股東最初持有的19.27%股權，也僅取得71.42%股權，距離90%強制性全購門檻仍有一段距離。

健基興業大股東劉天成集團早前以每股1令吉10仙，獻購未持有健基興業80.73%股權。

獨立顧問KAF西金投行認為，有關出價雖然不公平，不過價格尚算合理。（星洲日報／財經）

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PERDUREN (M) BERHAD

Particulars of substantial Securities Holder

Name	TS Law Group Sdn Bhd
Address	No. 47, 5th Floor, Jalan 1/116B, Kuchai Entrepreneurs Park, Off Jalan Kuchai Lama, 58200 Kuala Lumpur
NRIC/Passport No/Company No.	280397-V
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	RHB Nominees (Tempatan) Sdn Bhd 10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur Beneficiary: TS Law Group Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	19/02/2014	21,526,340

Circumstances by reason of which change has occurred	Pursuant to acceptances made by existing shareholders of Perduren (M) Berhad of the conditional take-over offer made by Hong Leong Investment Bank Berhad on behalf of TS Law Group Sdn Bhd
Nature of interest	Direct
Direct (units)	96,363,885
Direct (%)	71.42
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	96,363,885
Date of notice	19/02/2014

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Notice of Person Ceasing (29C)

PERDUREN (M) BERHAD

Particulars of substantial Securities Holder

Name	CasaViva Investments Ltd
Address	c/o Allshore Incorporation Ltd, Vanterpool Plaza, 2nd Floor, Wickham Cay I, Road Town, Tortola, British Virgin Islands
NRIC/Passport No/Company No.	BVI1478889
Nationality/Country of incorporation	British Virgin Islands
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Date of cessation	19/02/2014
Name & address of registered holder	HSBC Nominees (Asing) Sdn Bhd No. 2, Leboh Ampang, 50100 Kuala Lumpur Qualifier: Exempt AN for Credit Suisse (SGBR-TST-Asing)
Currency	Malaysian Ringgit (MYR)
Number of securities disposed	15,300,000
Price Transacted ($$)
Circumstances by reason of which a person ceases to be a substantial securities Holder	Pursuant to acceptance to the conditional take-over offer made by Hong Leong Investment Bank Berhad on behalf of TS Law Group Sdn Bhd
Nature of interest	Direct
Date of notice	25/02/2014

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SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2013	31/12/2012	31/12/2013	31/12/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	37,296	7,688	53,014	21,886
2	Profit/(loss) before tax	4,588	1,256	6,027	3,154
3	Profit/(loss) for the period	3,489	1,104	3,830	2,097
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,489	1,104	3,830	2,097
5	Basic earnings/(loss) per share (Subunit)	2.59	0.82	2.84	1.55
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 ($$)	1.5693		1.5306

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健基兴业董事经理调职

财经新闻 财经  2014-04-02 12:45
（吉隆坡1日讯）健基兴业（PRDUREN，8613，主板产业股）向马交所报备，董事经理罗正玉（译音）将被调职为非执行董事。

健基兴业文告显示，拥有27年产业发展、基建和建筑工程，以及木材业务管理经验的罗正玉，将卸下董事经理一职，转为公司的非执行董事和顾问。【南洋网财经】

PERDUREN (M) BERHAD

Date of change	31/03/2014
Name	Loh Chen Yook
Age	59
Nationality	Malaysian
Type of change	Redesignation
Previous Position	Managing Director
New Position	Non-Executive Director
Directorate	Non Independent & Non Executive
Qualifications	Malaysia Certificate Education(MCE)
Working experience and occupation	Mr Loh has over 27 years of experience in business. Over the years, the involvement of his business is property development, infra-structure, building construction as well as timber logging.
Directorship of public companies (if any)	Karyon Industries Berhad

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SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2014	31/03/2013	31/03/2014	31/03/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	13,286	7,468	66,300	29,354
2	Profit/(loss) before tax	4,025	762	10,052	3,916
3	Profit/(loss) for the period	2,669	283	6,766	2,380
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,669	283	6,766	2,380
5	Basic earnings/(loss) per share (Subunit)	1.98	0.21	5.01	1.76
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 ($$)	1.5911		1.5306

APULA

寫4年以來最高水平 健基興業早盤漲停板
財經股市18 Aug 2014 21:34
http://www.chinapress.com.my/node/552912

（吉隆坡18日訊）健基興業（PRDUREN，8613，主要板房產）近期未有新企業活動或消息，不過股價卻“逆向操作”，早盤一舉揚至漲停板水平，刷新52週新高水平，全日企穩十大上升股一席位。

今早開市時，健基興業僅掛平盤1令吉，在沒有特別消息或新聞前提下，股價步步走高，早盤股價在交易了約短短1小時半后，漲30仙至1.30令吉，觸漲停板水平，成交量僅2800股。

午盤重新交易后該股便乏人問津，不過股價居高不下，閉市時，健基興業漲30仙，掛1.30令吉，成交量7萬3300股。

該股早盤漲停板水平，不僅刷新52週最高1.13令吉，同時是2010年5月以來最高水平。

該公司大股東劉天成集團去年底以每股1.10令吉提出全面獻購，投銀分析報告認為雖不公平但尚算合理，不過最終獻購計劃以股東接受獻購率不足，最后無功而返。

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SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2014	30/06/2013	30/06/2014	30/06/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	22,641	7,824	22,641	7,824
2	Profit/(loss) before tax	2,500	1,086	2,500	1,086
3	Profit/(loss) for the period	1,715	522	1,715	522
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,715	522	1,715	522
5	Basic earnings/(loss) per share (Subunit)	1.27	0.39	1.27	0.39
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 ($$)	1.6048		1.5920

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Date of change	25/09/2014
Name	Dato' Seri Hj. Shaik Daud bin Md. Ismail
Age	78
Nationality	Malayisan
Type of change	Retirement
Designation	Chairman & Director
Directorate	Independent & Non Executive
Qualifications	Barrister-at-Law from Lincoln's Inn, London
Working experience and occupation	Dato' Seri obtained his Barrister-at-Law from Lincoln's Inn, London and was called to the English Bar in December 1962. He served in the Malaysian Government Judicial and Legal services for 38 years until his retirement on 25 June 2001. His last appointment was as a Judge of the Court of Appeal. He sits on the board of Trustees of Tun Suffian Foundation and is also a Registered Arbitrator of the Kuala Lumpur Regional Centre of Arbitration.

Date of change	25/09/2014
Name	Woo Min Fong
Age	68
Nationality	Malaysian
Type of change	Retirement
Designation	Director
Directorate	Independent & Non Executive
Qualifications	A member of the Institute of Chartered Secretaries and Administrators, United Kingdom from 1970 to 1989. An Associate Member of the Malaysian Institute of Chartered Secretaries and Administrators since 1989.
Working experience and occupation	Ms. Woo started her career as a practicing Chartered Secretary since 1969. Currently, she is the director in charge of Southern operation of Tricor Corporate Services Sdn Bhd, subsidiary of the Bank of East Asia, Hong Kong, a professional group providing corporate and secretarial services. She also sits on the board of School Foundation, i.e. Foon Yew Foundation and several other Associations and private limited companies.