【SPB 1783 交流专区】雪兰莪实业

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全国大选即将到来 雪兰莪实业：产业市场将保持疲弱
Neily Syafiqah Eusoff/theedgemarkets.com
February 28, 2018 15:06 pm +08

（吉隆坡28日讯）产业发展商雪兰莪实业（Selangor Properties Bhd）预计，今年本地产业市场将保持疲弱，因为即将到来的第14届全国大选将会导致市场欠稳。

总营运长张昆山指出，大马产业市场自2014年起一直疲弱，全国大选来临之前，将会短期欠稳，这将会继续影响市场情绪。

“它（产业市场）自2014年起一直走软，我们认为今年不会增长，况且今年是选举年。”

张昆山出席股东常年大会后，向记者表示：“选举期间存在很多不确定性，人们通常静观其变，等待（选举）结束为止。所以今年，也许它（产业市场）将保持疲软，希望选举结束后，它会在接近年底回升。”

此外，他指出，大马产业市场的零售、办公楼及住宅产业已经供过于求。

“政府向售价较高的高级公寓祭出的一揽子限制影响了我们，因为我们的土地是优质土地，很难开发中低档房屋。如果我们必须开发这些房屋，那么我们需要找到更便宜的土地。”

他补充说：“基本上市场需要自行调整，因为如果需求不存在，最终它会调整。发展商需要做的就是探讨策略。”

提到集团的财务表现，雪兰莪实业财务总监Lee Tart Choong表示，集团预计在截至2018年10月31日止财年（2018财年）获得“稳定”的盈利及营业额增长，不包括外汇、货币波动和产业增值。

他指出，过去两年，雪兰莪实业从令吉贬值中受惠，并获得外汇盈利，但今年令吉持续走强，情况可能会出现逆转。

“除了外汇风险，我们将像去年那样提供稳定的盈利和营业额。”

他解释说：“海外投资方面，我们可能会看到外汇波动，但在产业投资和产业发展等其他领域，收入和盈利水平应该保持不变。”

截至2017年10月31日止财年（2017财年），该集团的净利按年提升37.46%至9260万令吉，上财年为6736万令吉。营业额则从1亿2093万令吉，按年增长15.91%至1亿4017万令吉。


（编译：魏素雯）

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jan 2018

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

1	Revenue	28,690	30,451	28,690	30,451
2	Profit/(loss) before tax	-38,688	46,420	-38,688	46,420
3	Profit/(loss) for the period	-40,936	44,046	-40,936	44,046
4	Profit/(loss) attributable to ordinary equity holders of the parent	-40,936	44,046	-40,936	44,046
5	Basic earnings/(loss) per share (Subunit)	-11.91	12.82	-11.91	12.82
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 ($$)	7.2400		7.3900

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1783                 SPB                 SELANGOR PROPERTIES BHD

Quarterly rpt on consolidated results for the financial period ended 30/04/2018

Quarter: 2nd Quarter Financial Year End: 31/10/2018 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 30/04/2018 30/04/2017 30/04/2018 30/04/2017 RM '000 RM '000 RM '000 RM '000 1 Revenue 38,724 32,628 67,414 63,079 2 Profit/Loss Before Tax 10,089 11,249 (28,599) 57,669 3 Profit/(loss) attributable to ordinary equity holders of the parent 6,631 8,600 (34,305) 52,646 4 Net Profit/Loss For The Period 6,631 8,600 (34,305) 52,646 5 Basic Earnings/Loss Per Shares (sen) 1.93 2.50 (9.98) 15.32 6 Dividend Per Share (sen) 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 (RM) 7.0700 7.3900

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Notice of Person Ceasing (Section 139 of CA 2016)

SELANGOR PROPERTIES BERHAD

Particulars of Substantial Securities Holder

Name	PUAN SRI DATIN CHOOK YEW CHONG WEN, DECEASED
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	13 Sep 2018
Name & address of registered holder	Kayin Holdings Sdn BerhadNo. 19-2, (2nd Floor), Jalan 1/57ABatu 3, Jalan Ipoh51200 Kuala Lumpur

No of securities disposed	234,447,236
Circumstances by reason of which a person ceases to be a substantial shareholder	Cessation due to Death.
Nature of interest	Indirect Interest
Date of notice	18 Sep 2018
Date notice received by Listed Issuer	18 Sep 2018

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

SELANGOR PROPERTIES BERHAD

Particulars of Substantial Securities Holder

Name	MR WEN CHIU CHI
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	Kayin Holdings Sdn BerhadNo. 19-2, (2nd Floor), Jalan 1/57ABatu 3, Jalan Ipoh51200 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	13 Sep 2018
No of securities	234,447,236
Circumstances by reason of which Securities Holder has interest	Deemed interested by virtue of the indirect interest in shares in Kayin Holdings Sdn Berhad and as per Note 1 below.
Nature of interest	Indirect Interest
Total no of securities after change
Direct (units)	71,247
Direct (%)	0.02
Indirect/deemed interest (units)	234,447,236
Indirect/deemed interest (%)	68.23
Date of notice	18 Sep 2018
Date notice received by Listed Issuer	18 Sep 2018

Remarks :

Note 1Deemed interested by virtue of being a beneficiary of The Shanti Malaysia Trust with trust company, Shanti (Kayin) Limited (collectively "the said Trust").Deemed interested by virtue of the said Trust having interest in shares in Kayin (M) Sdn Bhd, which in turn holds 100% interest in shares in Kayin Holdings Sdn Berhad, which in turns holds 68.23% interest in shares in the Company.The total 234,447,236 Ordinary Shares are held as follows:(i) 194,447,236 Ordinary Shares are registered in the name of Kayin Holdings Sdn Berhad; and(ii) 40,000,000 Ordinary Shares are registered in the name of HSBC Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Kayin Holdings Sdn Berhad.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2018

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

1	Revenue	39,357	31,861	106,771	94,940
2	Profit/(loss) before tax	35,727	22,088	7,128	79,757
3	Profit/(loss) for the period	33,202	19,509	-1,103	72,155
4	Profit/(loss) attributable to ordinary equity holders of the parent	33,202	19,509	-1,103	72,155
5	Basic earnings/(loss) per share (Subunit)	9.66	5.68	-0.32	21.00
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 ($$)	7.1900		7.3900

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Type	Announcement
Subject	OTHERS
Description	SELANGOR PROPERTIES BERHAD (SPB" OR THE "COMPANY")PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF SPB PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("PROPOSED SCR")
The Board of Directors of SPB ("Board") wishes to announce that the Company has today received a letter from its major shareholder, Kayin Holdings Sdn Bhd, requesting for SPB to undertake a selective capital reduction and repayment exercise pursuant to Section 116 of the Companies Act 2016 ("Act") ("Proposed Letter"). The Proposed SCR entails a selective capital reduction and a corresponding capital repayment of proposed cash amount of RM5.70 per ordinary share in SPB held by all the shareholders of SPB (other than Kayin Holdings Sdn Bhd), whose names appear in the Record of Depositors of SPB as at the close of business on an entitlement date to be determined and announced later by the Board. The Board, save for Wen Chiu Chi who is deemed interested in the Proposed SCR, will deliberate on the Proposed SCR and decide on the next course of action. Accordingly, a further announcement will be made in due couse after the Board's deliberation. Please refer to the Proposal Letter for further details on the Proposed SCR. This announcement is dated 25 October 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5953021

Attachments SPB - Proposed Letter dated 25 October 2018.pdf

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谢汪潮‧雪实业私有化志在必得
http://www.sinchew.com.my/node/1824648/

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雪兰莪实业回退增至每股6元
http://www.enanyang.my/news/20181218/雪兰莪实业回退增至每股6元/

Type	Announcement
Subject	OTHERS
Description	SELANGOR PROPERTIES BERHAD ("SPB" OR THE "COMPANY")PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF SPB PURSUANT TO SECTION 116 OF THE COMPANIES ACT, 2016 ("PROPOSED SCR")
We refer to our announcements dated 25 October 2018, 26 October 2018 and 8 November 2018 in relation to the Proposed SCR (“Announcements”). Unless otherwise defined, the terms used herein shall have the same meaning as those defined in the Announcements. On behalf of the Board, CIMB Investment Bank Berhad wishes to announce that the Board, has today, received a letter from Kayin Holdings Sdn Bhd to revise the SCR Offer Price for the Proposed SCR from RM5.70 to RM6.00 for each existing SPB Share (“Revised SCR Offer Price”) held by the Entitled Shareholders (“Revised Proposal Letter”). Save for the Revised SCR Offer Price, all other material terms and conditions to the Proposed SCR remain the same. A copy of the Revised Proposal Letter is enclosed herewith. This announcement is dated 17 December 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6008073

Attachments SPB - Revised Proposal Letter.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Oct 2018

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

1	Revenue	46,513	45,225	153,284	140,165
2	Profit/(loss) before tax	3,771	34,692	10,899	114,449
3	Profit/(loss) for the period	-993	20,444	-2,096	92,599
4	Profit/(loss) attributable to ordinary equity holders of the parent	-993	20,444	-2,096	92,599
5	Basic earnings/(loss) per share (Subunit)	-0.29	5.95	-0.61	26.95
6	Proposed/Declared dividend per share (Subunit)	0.00	12.00	0.00	12.00
		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 ($$)	7.1700		7.3900

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Type	Announcement
Subject	OTHERS
Description	SELANGOR PROPERTIES BERHAD ("SPB" OR THE "COMPANY")- REVALUATION OF PROPERTIES
The Board of Directors of SPB wishes to announce that the Company had undertaken a revaluation exercise on all its investment properties (hereinafter collectively referred to as “Asset”) held by SPB and its subsidiaries (collectively referred to as the “Group”). The purpose of the revaluation is to comply with the accounting standards under the Malaysian Financial Reporting Standards (“MFRS”) 140 on Investment Property. Following the revaluation exercise, there is a revaluation deficit for an aggregate amount of RM19.099 million, details as set out in the table attached. This will result in a decrease of 5.60 sen in the net asset per share of the Group. The valuation on the Asset was conducted by VPC Alliance (KL) Sdn Bhd. The date of valuation for the Asset is as at 31 October 2018. The total value placed on the Asset by the valuer is RM600.320 million. The valuation reports of the Asset are available for inspection at the Registered Office of the Company at Lot 6.05, Level 6, KPMG Tower, 8 First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan during normal office hours from Monday to Friday (except for Public Holidays) for a period of three (3) months from the date of this announcement. This announcement is dated 27 December 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6018977

Attachments SPB - Revaluation of Properties 2018.pdf

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Type	Announcement
Subject	OTHERS
Description	SELANGOR PROPERTIES BERHAD ("SPB" OR THE "COMPANY")PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF SPB PURSUANT TO SECTION 116 OF THE COMPANIES ACT, 2016 ("PROPOSED SCR")
We refer to our announcements dated 25 October 2018, 26 October 2018, 8 November 2018, 17 December 2018 and 20 December 2018 in relation to the Proposed SCR (“Announcements”). Unless otherwise defined, the terms used herein shall have the same meaning as those defined in the Announcements. On behalf of the Board, CIMB Investment Bank Berhad wishes to announce that the Board, has today, received a letter from Kayin Holdings Sdn Bhd to revise the SCR Offer Price for the Proposed SCR from RM6.00 to RM6.30 for each existing SPB Share (“Revised SCR Offer Price”) held by the Entitled Shareholders (“Revised Proposal Letter”). The Board, save for the Interested Director, has deliberated on the contents of the Revised Proposal Letter. The Board has on 17 December 2018 resolved to table the Proposed SCR to the shareholders of SPB for their consideration. Following the revision of the SCR Offer Price, the Proposed SCR to be tabled to the shareholders of SPB would take into account the Revised SCR Offer Price and any consequential adjustments arising from the revision of the SCR Offer Price. The Board notes that, save for the Revised SCR Offer Price and the consequential adjustments in light of the Revised SCR Offer Price, all other material terms and conditions to the Proposed SCR remain the same. A copy of the Revised Proposal Letter and the announcement setting out the consequential adjustments arising from the revision of the SCR Offer Price are enclosed herewith. This announcement is dated 15 January 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6035853

Attachments Revised Proposal Letter (15 Jan 2019).pdf Announcement - Revised SCR Offer Price.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jan 2019

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

1	Revenue	48,038	28,690	48,038	28,690
2	Profit/(loss) before tax	25,524	-38,688	25,524	-38,688
3	Profit/(loss) for the period	23,035	-40,936	23,035	-40,936
4	Profit/(loss) attributable to ordinary equity holders of the parent	23,035	-40,936	23,035	-40,936
5	Basic earnings/(loss) per share (Subunit)	6.70	-11.91	6.70	-11.91
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 ($$)	7.2700		7.1700

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SELANGOR PROPERTIES BERHAD

EX-date	09 May 2019
Entitlement date	13 May 2019
Entitlement time	05:00 PM
Entitlement subject	Others
Entitlement description	Selective capital reduction and repayment exercise pursuant to Section 116 of the Companies Act (SCR)
Period of interest payment	to
Financial Year End	31 Oct 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	Tricor Investor & Issuing House Services Sdn BhdUnit 32-01, Level 32, Tower AVertical Business Suite, Avenue 3, Bangsar SouthNo. 8, Jalan Kerinchi59200 Kuala Lumpur Wilayah PersekutuanTel. No.        : (603) 2783 9299Fax. No. : (603) 2783 9222
Payment date	23 May 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	13 May 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	6.3

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SELANGOR PROPERTIES BERHAD

Date of change	31 May 2019
Name	MR LEE TART CHOONG
Age	56
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	Early retirement

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SELANGOR PROPERTIES BERHAD

Date of change	03 Jun 2019
Name	MADAM PUNG BEE TIN
Age	60
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accounting Malaysian Institute of Accountants 2 Professional Qualification Accounting The Malaysian Institute of Certified Public Accountants (MICPA)
Working experience and occupation	2016 - May 2019Chief Financial Officer & Chief Compliance Officer, Finance & Corporate AffairsMTU Services Sdn Bhd2006 - 2016Chief Financial Officer, Finance & Corporate ServicesFPSO Ventures Sdn Bhd1993-2006Chief Financial Officer, Group FinanceEdaran Otomobil Nasional Berhad1986 - 1993Head, Finance, Treasury & Bank Negara ReportingMBF Finance Berhad1979 - 1985Auditor, Audit & Taxation ServicesErnst & Young