【TITIJYA 5239 专区】第一成功置地

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TITIJAYA LAND BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Conversion of Redeemable Convertible Preference Shares
No. of shares issued under this corporate proposal	6,666,666
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.5000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	409,999,933
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 353,096,888.500
Listing Date	15 Jun 2017

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Name	TITIJAYA GROUP SDN. BHD.
Address	No. 52A, Lebuh Enggang, Klang 41150 Selangor Malaysia.
Company No.	579358-P
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	13 Jun 2017	6,666,666	Others	Direct Interest
	Name of registered holder	Titijaya Group Sdn. Bhd.
	Address of registered holder	No. 52A, Lebuh Enggang 41150 Klang Selangor Darul Ehsan
	Description of "Others" Type of Transaction	Conversion of RCPS

Circumstances by reason of which change has occurred	Conversion of Redeemable Convertible Preference Shares ("RCPS") into Ordinary Shares
Nature of interest	Direct Interest
Direct (units)	242,128,333
Direct (%)	59.056
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	242,128,333
Date of notice	15 Jun 2017
Date notice received by Listed Issuer	15 Jun 2017

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帝亿置地 雪隆沙巴推逾10亿新盘

（雪兰莪‧沙亚南7日讯）帝亿置地（TITIJAYA,5239,主板产业组）在新的2018财政年，计划在巴生河流域与沙巴策略地点，推出总值逾10亿令吉之新房产项目。

在今日股东特大后，该公司副董事经理林宝亿表示，在2017财政年，帝亿置地因市场买气走缓，而延宕推出一些计划。他表示，该公司有信心达致2017财政年的3亿令吉销售目标。

他披露，截至现财政年首9个月，该公司达致2亿令吉左右销售额，与目标相距不远。

林宝亿指出，近期安邦路之计划获得强劲订购，显现复苏迹象。

他说，有关房屋计划的贷款批准率达99.97%，也强化公司盈亏平衡。

该公司即将推展的3项计划位于雪隆策略地点，分别为Riveria<a href=mailto:Sentral@KL>Sentral@KL</a>、安邦路3rdNvenue和雪兰莪白沙罗西部；另一项则是亚庇的The Shore。

林宝亿指出，新项目高达70%的售叫价60万令吉以下，余者70万令吉以上。陪同出席新闻汇报会者，包括该公司执行董事林贝芳。

询及帝亿置地多番与中国中铁股份集团（CREC）合作，是否有意联手竞标隆新高铁工程，他说，要涉类似工程，专精与竞争力颇为重要，若有机会乐意和伙伴参与竞标。

不过，他强调，该公司目前仍无此计划。

文章来源：
星洲日报／财经·2017.07.08

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TITIJAYA LAND BERHAD

EX-date	28 Aug 2017
Entitlement date	30 Aug 2017
Entitlement time	05:00 PM
Entitlement subject	Rights Issue
Entitlement description	RENOUNCEABLE RIGHTS ISSUE OF UP TO 614,999,899 NEW IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES IN TLB ("ICPS") ON THE BASIS OF 3 ICPS FOR EVERY 2 EXISTING ORDINARY SHARES IN TLB ("TLB SHARES" OR "SHARES") HELD AS AT 5.00 P.M. ON 30 AUGUST 2017 ("ENTITLEMENT DATE") AT AN ISSUE PRICE OF RM0.165 PER ICPS ("RIGHTS ISSUE OF ICPS")
Period of interest payment	to
Financial Year End
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	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaSelangor Darul EhsanMalaysiaTel. no.: 03-7849 0777Fax no.: 03-7841 8151/8152
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	30 Aug 2017
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)	614,999,899
Entitlement indicator	Ratio
Ratio	3 : 2
Rights Issue/Offer Price	Malaysian Ringgit (MYR) 0.165

Despatch date	06 Sep 2017
Date for commencement of trading of rights	05 Sep 2017
Date for cessation of trading of rights	12 Sep 2017
Date for announcement of final subscription result and basis of allotment of excess Rights Securities	27 Sep 2017
Listing Date of the Rights Securities	04 Oct 2017

Last date and time for	Date	Time
Sale of provisional allotment of rights	11 Sep 2017	at	05:00:00 PM
Transfer of provisional allotment of rights	14 Sep 2017	at	04:00:00 PM
Acceptance and payment	19 Sep 2017	at	05:00:00 PM
Excess share application and payment	19 Sep 2017	at	05:00:00 PM

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Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	TITIJAYA LAND BERHAD ("TLB" OR THE "COMPANY")RENOUNCEABLE RIGHTS ISSUE OF UP TO 614,999,899 NEW IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES IN TLB ("ICPS") ON THE BASIS OF 3 ICPS FOR EVERY 2 EXISTING ORDINARY SHARES IN TLB ("TLB SHARES" OR "SHARES") HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER
We refer to the announcements dated 26 August 2016, 20 September 2016, 24 February 2017, 10 March 2017, 17 May 2017, 5 June 2017, 6 June 2017 and 7 July 2017 in relation to the Rights Issue of ICPS (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of the Board, TA Securities wishes to announce that TLB had on today, resolved to fix the issue price of ICPS at RM0.165 per ICPS. The issue price of the ICPS at RM0.165 each is determined and fixed by the Board after taking into consideration the following: (i)   the 5D-VWAP of TLB Shares up to and including 15 August 2017 of RM1.5321; (ii)  the conversion ratio and conversion price of the ICPS which have been fixed at either 10 ICPS to be converted into 1 TLB Share or a combination of 1 ICPS and RM1.485 in cash for 1 TLB Share; (iii) the rationale for the Rights Issue of ICPS, as set out in Section 4.1 of the Circular; and (iv) the funding requirements of our Group, as detailed in Section 3 of this Circular. This announcement is dated 16 August 2017.

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帝亿置地末季多赚14%

2017年8月31日
（吉隆坡30日讯）截至3月底末季，帝亿置地（TITIJYA，5239，主板产业股）净赚1701万2000令吉，或每股净利4.31仙，按年增14.1%。

公司向马交所报备，该季营业额录得1亿2205万2000令吉，按年亦扬14.5%。

累计全年，帝亿置地取得7673万5000令吉净利，年增12.3%；而营业额却是稍逊于去年，录得3亿8075万2000令吉，减4.8%。

展望未来，因有持续的销售和现有项目的贡献，公司对于下财年表现有信心。【e南洋】

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	122,052	106,620	380,752	400,079
2	Profit/(loss) before tax	27,517	20,393	110,600	91,591
3	Profit/(loss) for the period	16,668	14,848	76,383	68,285
4	Profit/(loss) attributable to ordinary equity holders of the parent	17,012	14,906	76,735	68,340
5	Basic earnings/(loss) per share (Subunit)	4.31	4.18	19.46	19.13
6	Proposed/Declared dividend per share (Subunit)	0.00	0.05	0.00	0.05
		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 ($$)	1.6500		1.4900

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持139亿产业项目．帝亿置地盈利可维持

（吉隆坡6日讯）尽管产业领域复苏不显著，惟帝亿置地（TITIJYA,5239,主板产业组）2017财政年净利表现超出分析员预期，加上该公司手握近139亿令吉产业发展项目，分析员看好该公司来年仍可维持表现。

帝亿置地全年净利成长12.3%，至7670万令吉，比大马投行研究及艾毕斯研究的净利预测分别超出13%及7%。

大马投行说，该公司正面表现归功于成本控制、H2O及3Elements产业项目。

艾毕斯研究补充，该公司部份盈利成长是来自工程延误赔偿（LAD）贡献，数额为580万令吉。

未入账销售4.09亿

2017财政年，该公司的新销售为3亿5500万令吉，而该年推出的发展总值为3亿6700万令吉。目前，该公司的未入账销售为4亿900万令吉。

艾毕斯补充，该笔未入账销售相等于2016财政年1倍的营业额。

艾毕斯说，该公司旗下TL的产业单位库存从1亿7500万令吉降低至8600万令吉，成功将资产套现，争取更多现金在手。

明年推5项目
发展总值17.5亿

大马投行说，2018财政年将会推出5个产业项目，发展总值为17亿5000万令吉，销售目标为5亿令吉，主要以可负担房屋为主。

该行认为，长远来看，该公司手握138亿5000万令吉发展总值的地库，可支撑该公司至2027年的发展。

该公司预期在2018年落实早前和政府换地的计划，将建设6所学校建筑，以换取武吉免登3.7英亩及橡胶局4.8英亩的地库发展计划。

艾毕斯预期，该公司2018及2019财政年的销售可达到5亿令吉和6亿令吉，并上调该公司2018年净利5.2%至8300万令吉（相等于按年增长8.4%），2019财政年的净利预测则保持为9040万令吉（按年增长8.9%）。



文章来源：
星洲日报／财经 &#8231; 报道：谢汪潮&#8231;2017.09.06

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明年推18亿新产业
帝亿置地放眼6亿销售

2017年9月12日
（吉隆坡12日讯）帝亿置地（TITIJYA，5239，主板产业股）放眼2018财年销售量可达5至6亿令吉，并在该财年推出发展总值达18亿令吉的新项目。

帝亿置地财务总监陈建富，今日在股东特别大会后向媒体指出，销售量目标的主要推动力，是安邦路的3rdNvenue项目，以及KL Sentral的Riveria City项目。

“再加上即将发展的Damansara West项目和已推出的沙巴The Shore项目，我们有信心可以达到5至6亿的销售量目标。”

获准发新股购地

帝亿置地股东在今早特大批准发行新股收购NPO Builders私人有限公司（NPOB）所有股权，取得雪兰莪武吉拉惹（Bukit Raja）的两片土地的提议。

该公司将在上述土地进行Damansara West综合发展项目，占地46.2英亩，发展总值达24亿令吉，预计可让公司维持忙碌10年。

他补充，2018财年的新项目，包括将在年尾推出的Damansara West第一期服务式公寓项目。

“该项目发展总值达8亿令吉，将在年底推出，可为2018财年带来盈利贡献。”

该项目共有4栋楼和2000个单位，每栋楼约需一年时间推出，预计3至4年内可全数推出4栋公寓，并在2023至2024年竣工。

他指，该项目主攻可负担房屋市场，售价介于30万至45万令吉，单位面积为750至1000平方尺。

目前，该公司地库达273英亩，主要分布在巴生谷和沙巴，未入账销售达4亿1000万令吉。

寻找合作并购机会

询及是否有意增加地库？陈建富表示，公司一直都在寻找适合的土地，但将通过与地主合作的方式持有相关土地，以降低资本支出和负债水平。

他补充，公司未来可能与本地和海外投资者合作发展新项目。

“目前，公司并没有与任何投资者洽谈并购活动，但一直在寻找合适的机会。”

展望未来，帝亿置地将陆续推出更多售价低于60万令吉的可负担房屋项目，以迎合现今的市场需求，相信2018财年表现更为出色。

他预计，未来产业市场可能面对的挑战为家庭负债水平，希望政府可致力改善该问题，使国家经济更具弹性，减少该问题对个人和房屋贷款的影响。

暂无筹资计划

另一方面，陈建富点出，目前公司持有约1亿的现金，加上资金足够，目前暂时没有再筹资的计划。

“我们未来将针对新项目的合作，才决定是否进行筹资活动。”

帝亿置地将继续执行扩展策略，因此，预计负债水平将微幅上涨，陈建富对此表示，根据现有的扩展策略，公司舒适的负债水平为0.7倍。

此外，该公司也将在现有和新项目逐渐采取“工业化建筑系统”（IBS），以减少劳工成本和优化建筑品质。

陈建富指出，该系统可协助公司专注发展可负担房屋项目。【e南洋】

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拥优质地段成卖点
帝亿或迎外资同业股东

2017年9月19日
（吉隆坡18日讯）在巴生谷多个黄金地点拥有地库的帝亿置地（TITIJYA，5239，主板产业股），迎来多个投资者兴趣，很可能有一家大型产业公司将投资作为大股东。

《星报》报道，帝亿置地副董事经理林保亿证实，正和数方讨论合作，主要是看好该公司的项目和过往记录，同时也对我国房市长期展望有信心。

他拒绝透露更多投资者的详情，但根据消息，当中领跑的投资者并非来自中国，他们认为我国产业市场目前疲软，是入场的好机会，因此选中拥有优质地段的帝亿置地，也是“相对安全”的投资。

5亿销售未进账

再者，该领跑者过去项目的价位和种类，也和帝亿置地的中价房屋的方向相近。

该公司目前拥有432英亩的地库，发展总值高达86亿令吉，大部分处于巴生谷，有一些位于槟城和沙巴，而且这些地库已有20年未被重估。

同时，未入账销售目前约5亿令吉。

截至今年6月，总资产达14亿9000万令吉，总债务则有8亿1068万令吉，意味着净资产价值为每股1.65令吉。【e南洋】

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Type	Announcement
Subject	OTHERS
Description	TITIJAYA LAND BERHAD ("TITIJAYA" OR "THE COMPANY")- ACQUISITION OF NEW SUBSIDIARY
Pursuant to paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Titijaya wishes to announce that Titijaya Resources Sdn. Bhd. (Company No. 1078020-X) (“TRSB”), a wholly owned subsidiary of Titijaya had on 25 September 2017 acquired two (2) ordinary shares, representing 100% of the issued share capital of Aman Duta Sdn. Bhd. (Company No. 1239174-X) (“Aman Duta”), a shelf company incorporated in Malaysia, for a total consideration of RM2.00 (“Acquisition”). Following the above Acquisition, Aman Duta has become an indirect wholly owned subsidiary of Titijaya. Aman Duta was incorporated on 18 July 2017 as a private company limited by shares under the Companies Act 2016. Aman Duta has an issued share capital of 2 ordinary shares equivalent to RM2.00. The intended principal activity of Aman Duta is investment holding. The Acquisition will have no material effect on the earnings per share, net assets per share, gearing, share capital and the substantial shareholders’ shareholdings of Titijaya. None of the Directors and/or major shareholders of Titijaya and/or persons connected to them have any interests, direct or indirect in the above Acquisition. The Board of Directors of the Company is of the opinion that the Acquisition is in the best interest of Titijaya. This announcement is dated 25 September 2017.

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帝亿置地委执董

2017年9月27日
（吉隆坡25日讯）帝亿置地（TITIJYA，5239，主板产业股）委任曾在多个政府部门服务的拿督诺姿拉巴哈里，为独立非执行董事，即日起生效。

帝亿置地今日向交易所报备，现年61岁的诺姿拉巴哈里也将担任审计委员会的主席。

董事经理丹斯里林顺平表示：“我们欢迎诺姿拉巴哈里担任董事，并期待着与她合作，以维护公司内的良好企业监管。相信她过往在各个政府部门和外国的经验，可为董事部创造更大价值，在她专业领域提供宝贵意见。”

诺姿拉巴哈里曾在财政部担任助理秘书和副秘书（管理），也曾在卫生部、农业部、沙巴的首相署行政现代化及管理单位（MAMPU）服务。

她曾被委任为财政部旗下Cradle基金主席，现也是证监会旗下私人退休金管理局（PPA）董事成员。

另一方面，帝亿置地独立董事陈金忠（译音），持有公司0.09%股权，转为非独立非执行董事，即日起生效。

现年52岁的陈金忠，在审计行业拥有超过20年的经验。

他在审计咨询方面，包括企业活动、清算、恢复与重建管理以及企业咨询相关服务，拥有宝贵的经验。【e南洋】

Date of change	25 Sep 2017
Name	DATUK NOZIRAH BINTI BAHARI
Age	61
Gender	Female
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	Datuk Nozirah holds a Bachelor's Degree in Social Science (Hons) in Urban Studies from University of Science Malaysia and a Diploma in Public Administration from the Institute of Public Administration (INTAN). She has also attended several management programmes such as the Advanced Management Programme in Harvard Business School and the Global Leadership Development Programme organised by the International Centre for Leadership in Finance.
Working experience and occupation	Datuk Nozirah started her career as an Assistant Secretary of Finance Division in the Ministry of Finance Malaysia. Over the years, she has served in various other ministries including the Ministry of Health, Ministry of Agriculture and the Prime Minister's Department (MAMPU Branch Office in Sabah). Datuk Nozirah was the Deputy Secretary General (Management) of the Ministry of Finance Malaysia before she was appointed as the Chairman of Cradle Fund Sdn Bhd, an agency under the Ministry of Finance that manages the Cradle Investment Programme which offers funding for development and commercialisation of technology ideas. She also sits on the Board of Private Pension Administrator, a body approved by the Securities Commission Malaysia to oversee and promote the growth of the industry, create general awareness and educating the public on Private Retirement Schemes (PRS) as well as protecting members' interests.
Directorships in public companies and listed issuers (if any)	1.        RHB Islamic International Asset Management Berhad2.        RHB Investment Bank Berhad3.        Bintulu Port Holdings Berhad4.        MyWin Academy Berhad5.        Private Pension Administrator Malaysia

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	TITIJAYA LAND BERHAD ("TLB" OR THE "COMPANY")RENOUNCEABLE RIGHTS ISSUE OF UP TO 614,999,899 NEW IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES IN TLB ("ICPS") ON THE BASIS OF 3 ICPS FOR EVERY 2 EXISTING ORDINARY SHARES IN TLB ("TLB SHARES" OR "SHARES") HELD AS AT 5.00 P.M. ON 30 AUGUST 2017 AT AN ISSUE PRICE OF RM0.165 PER ICPS ("RIGHTS ISSUE OF ICPS")
We refer to the announcements dated 26 August 2016, 20 September 2016, 24 February 2017, 10 March 2017, 17 May 2017, 5 June 2017, 6 June 2017, 7 July 2017, 16 August 2017, 18 August 2017, 29 August 2017, 30 August 2017, 5 September 2017 and 6 September 2017 in relation to the Rights Issue of ICPS (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of the Board, TA Securities wishes to announce that as at the close of acceptance, excess application and payment for the Rights Issue of ICPS at 5.00 p.m. on 19 September 2017 (“Closing Date”), the total valid acceptances and excess applications received for the Rights Issue of ICPS was 623,913,944 ICPS, representing 101.45% of the ICPS available for acceptances under the Rights Issue of ICPS, which represents an over-subscription rate of 1.45%. The details of valid acceptances and excess applications received as at the Closing Date are as follows: No. of ICPS       Percentage of total ICPS available for acceptance (%)    Total valid acceptances 595,983,611 96.91 Total valid excess applications 27,930,333 4.54 Total valid acceptances and excess applications    623,913,944 101.45 Total ICPS available for subscription 614,999,899 100.00 Over-subscription 8,914,045 1.45 The Board has applied the following basis in allocating the excess ICPS, in accordance with the Abridged Prospectus dated 30 August 2017: (i)   firstly, to minimise the incidence of odd lots; (ii)  secondly, on a pro-rata basis and in board lots, to the Entitled Shareholders who have applied for the excess ICPS, based on their respective shareholdings in the Company as at the Entitlement Date; (iii) thirdly, on a pro-rata basis and in board lots, to the Entitled Shareholders who have applied for excess ICPS, based on the quantum of their respective excess application; and (iv) lastly, on a pro-rata basis and in board lots, to the transferees and/or renouncees who have applied for excess ICPS, based on the quantum of their respective excess application. In the event of any excess ICPS after the above allocations, the balance will be allotted in such manner as the Board deems fit and expedient and in the best interest of the Company subject always to such allocation being made on a fair and equitable basis. The ICPS are expected to be listed and quoted on the Main Market of Bursa Securities on 4 October 2017. This announcement is dated 27 September 2017.

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Profile for Securities of PLC

TITIJAYA LAND BERHAD

Instrument Category	Securities of PLC
Instrument Type	Preference Shares
Description	TITIJAYA LAND BERHAD ("TLB" OR THE "COMPANY")Issuance of 614,999,899 new irredeemable convertible preference shares in TLB ("ICPS") to the entitled shareholders of TLB pursuant to the renounceable rights issue of 614,999,899 ICPS on the basis of 3 ICPS for every 2 existing ordinary shares in TLB ("TLB Shares" or "Shares") held as at 5.00 p.m. on 30 August 2017 at an issue price of RM0.165 per ICPS ("Rights Issue of ICPS")

Listing Date	04 Oct 2017
Issue Date	27 Sep 2017
Issue/ Ask Price	Malaysian Ringgit (MYR)   0.1650
Issue Size Indicator	Unit
Issue Size in Unit	614,999,899
Maturity	Mandatory
Maturity Date	26 Sep 2022
Revised Maturity Date
Name of Guarantor	Not Applicable
Name of Trustee	Not Applicable
Coupon/Profit/Interest/Payment Rate	Subject to the compliance of Section 131 of Companies Act 2016, TLB has full discretion over the declaration of dividends, if any. Dividends declared and payable annually in arrears are non-cumulative. The dividends of the ICPS shall be paid in priority over the TLB Shares.
Coupon/Profit/Interest/Payment Frequency	Not Applicable
Redemption	Not Applicable
Exercise/Conversion Period	5.00   Year(s)
Revised Exercise/Conversion Period	Not Applicable
Exercise/Strike/Conversion Price	Malaysian Ringgit (MYR)   1.6500
Revised Exercise/Strike/Conversion Price	Not Applicable
Exercise/Conversion Ratio	10 : 1
Revised Exercise/Conversion Ratio	Not Applicable
Mode of satisfaction of Exercise/ Conversion price	Tendering of securities
Settlement Type/ Convertible into	Physical (Shares)

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Type	Announcement
Subject	OTHERS
Description	TITIJAYA LAND BERHAD ("TITIJAYA" or "Company")Proposed final single-tier dividend for the financial year ended 2017
The Board of Directors of Titijaya is pleased to announce that a final single-tier dividend of RM0.005 per ordinary share has been proposed in respect of the Company’s financial year ended 30 June 2017 (“Proposed Final Dividend”). The Proposed Final Dividend will be subject to the shareholders’ approval at the forthcoming Fifth Annual General Meeting of Titijaya. A further announcement on the dates of entitlement and payment of the Proposed Final Dividend will be made at a later date. This announcement is dated 12 October 2017.

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icy97 发表于 9-11-2016 03:54 AM
收购Ampang Avenue
帝亿置地 中国中铁联营21亿房产

2016年11月9日
（吉隆坡8日讯）帝亿置地（TITIJYA，5239，主板产业股）与中国中铁集团有限公司联营，发展吉隆坡安邦路的综合型房产项目，双方今日签约，联手 ...

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	TITIJAYA LAND BERHAD ("TITIJAYA" OR "COMPANY")(I)        SHARE SALE AGREEMENT BETWEEN TITIJAYA RESOURCES SDN. BHD., CREC DEVELOPMENT (M) SDN. BHD., CHAN PENG KOOH AND RAFIDAH BINTI MENAN; AND(II)        SHAREHOLDERS AGREEMENT BETWEEN TITIJAYA RESOURCES SDN. BHD. AND CREC DEVELOPMENT (M) SDN. BHD.
We refer to the Company’s announcements dated 8 November 2016 and 8 August 2017 in relation to the Proposed Acquisition. (Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said announcements in relation to the Proposed Acquisition.) The Board of Directors of Titijaya wishes to inform that the Proposed Acquisition was completed on 25 September 2017, upon the registration of the transfers of shares in the name of CREC Development (M) Sdn. Bhd. The registration of the transfer of shares in the name of Titijaya Resources Sdn. Bhd. was on 25 January 2017. The completion of the Proposed Acquisition has resulted in Titijaya Resources Sdn. Bhd. holding 70% of the issued share capital of Ampang Avenue Development Sdn. Bhd. and this would render Ampang Avenue Development Sdn. Bhd. being an indirect subsidiary of the Company. This announcement is dated 16 October 2017

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TITIJAYA LAND BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Acquisitions
Details of corporate proposal	Issuance of 79,732,622 new ordinary shares in Titijaya Land Berhad ("TLB") ("TLB Shares") at an issue price of RM1.45 per TLB Share ("Consideration Shares") to acquire the entire equity interest in NPO Builders Sdn Bhd and full settlement of advances from Titi Kaya Sdn Bhd, Lee Eng Wah and Lim Wen Yeh, being the vendors of NPO Builders Sdn Bhd ("Vendors"), for a total purchase consideration of RM115,612,302 ("Acquisition") ("Issuance of Consideration Shares")
No. of shares issued under this corporate proposal	79,732,622
Issue price per share ($$)	Malaysian Ringgit (MYR)   1.4500
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	522,732,555
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 523,159,190.400
Listing Date	23 Oct 2017

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TITIJAYA LAND BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Conversion of Irredeemable Convertible Preference Shares
No. of shares issued under this corporate proposal	33,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   1.6500
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	442,999,933
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 407,546,888.500
Listing Date	23 Oct 2017

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Name	TITIJAYA GROUP SDN. BHD.
Address	No. 52A, Lebuh Enggang, Klang 41150 Selangor Malaysia.
Company No.	579358-P
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	19 Oct 2017	33,000,000	Others	Direct Interest
	Name of registered holder	Titijaya Group Sdn. Bhd.
	Address of registered holder	N-16-01, First Subang, Jalan SS15/4G, SS 15, 47500 Subang Jaya, Selangor Darul Ehsan
	Description of "Others" Type of Transaction	Conversion of ICPS

Circumstances by reason of which change has occurred	Conversion of Irredeemable Convertible Preference Shares ("ICPS") into Ordinary Shares
Nature of interest	Direct Interest
Direct (units)	275,128,333
Direct (%)	52.63
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	275,128,333
Date of notice	23 Oct 2017
Date notice received by Listed Issuer	23 Oct 2017

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轻快铁项目占用地段3年
帝亿置地获6500万赔偿金

2017年10月24日
（吉隆坡23日讯）轻快铁3项目暂时占据帝亿置地（TITIJYA，5239，主板产业股）旗下地皮3年，该公司因而获得6500万令吉的赔偿金。

帝亿置地向马交所报备，子公司莎阿南市中心私人有限公司（SACC），在11日接获八打灵土地管理局致函。

函件表明，由于暂时占据该公司在莎阿南的一片地皮，因此将赔偿6525万182令吉。

根据文告，该地皮位于莎阿南第13区，由SACC持有，面积达6万5216平方米。

帝亿置地集团董事经理丹斯里林顺平，通过文告表示，公司一直都在评估不同的方式，以释放及优化资产价值。

“这笔赔偿金预计能贡献帝亿置地的表现。此外，兴建大型的基建项目，如轻快铁第3路线，也预计能推高毗邻道路的价值等。”【e南洋】

Type	Announcement
Subject	OTHERS
Description	TITIJAYA LAND BERHAD ("TITIJAYA" OR "COMPANY") Temporary occupation of land held under PT 2562 Sek 13, HSD 298847, Mukim Bandar Shah Alam, Daerah Petaling, Negeri Selangor owned by Shah Alam City Centre Sdn. Bhd., a wholly-owned subsidiary of the Company
The Board of Directors of the Company wishes to inform that Shah Alam City Centre Sdn Bhd (“SACC”), a wholly-owned subsidiary of the Company, had on 11 October 2017 received a Notice pursuant to the Land Acquisition Act, 1960 from the Petaling Land Administrator on the compensation of temporary occupation / usage of land for the purpose of “Projek Transit Aliran Ringan Laluan 3 (LRT) dari Bandar Utama ke Johan Setia, Klang, Daerah Petaling, Selangor Darul Ehsan”. Details of the affected land and compensation are as follows: No. Lot Land size Registered Owner Compensation (RM) PT 2562, Sek 13, HSD 298847, Mukim Bandar Shah Alam, Daerah Petaling, Negeri Selangor 65,216 square meter Shah Alam City Centre Sdn Bhd *Note: Payment of rental every 6 months for a period of 3 years starting from 1 November 2017. Payment has to be made at the beginning of every first month. 7,946,637.60 (Rental*) 16,420,894.00 (Preliminary Costs) 1,149,463.00 (Holding costs) 39,733,188 (Subsequent Rental*) Total 65,250,182.60 This announcement is dated 23 October 2017.

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

TITIJAYA LAND BERHAD

Particulars of Substantial Securities Holder

Name	TITI KAYA SDN. BHD.
Address	3rd Floor, Brem House, Crystal Crown Hotel, No.:12, Lorong Utara A, Off Jalan Utara, Petaling Jaya 46200 Selangor Malaysia.
Company No.	157733-V
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	Titi Kaya Sdn. Bhd.3rd Floor, Brem House, Crystal Crown Hotel, No.:12, Lorong Utara A, Off Jalan Utara, 46200 Petaling Jaya, Selangor Darul Ehsan

Date interest acquired & no of securities acquired
Date interest acquired	20 Oct 2017
No of securities	48,365,467
Circumstances by reason of which Securities Holder has interest	Shares were allotted as consideration received for the disposal of 1,040,816 shares in NPO Builders Sdn. Bhd. to Titijaya Land Berhad pertaining to the Sale Shares Agreement made on 30 September 2016.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	48,365,467
Direct (%)	9.252
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	24 Oct 2017
Date notice received by Listed Issuer	24 Oct 2017