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【TITIJYA 5239 专区】第一成功置地
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发表于 3-11-2018 06:36 AM
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EX-date | 12 Dec 2018 | Entitlement date | 14 Dec 2018 | Entitlement time | 04:00 PM | Entitlement subject | Others | Entitlement description | Non-cumulative dividend payment to the holders of Irredeemable Convertible Preference Shares ("ICPS") at a dividend rate of RM0.00025 | Period of interest payment | to | Financial Year End | 30 Jun 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 | SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel No.:03-78490777Fax No.:03-78418151 | Payment date | 27 Dec 2018 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 14 Dec 2018 | 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 | 0.0002 |
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发表于 2-1-2019 07:33 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2018 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2018 | 30 Sep 2017 | 30 Sep 2018 | 30 Sep 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 67,093 | 102,990 | 67,093 | 102,990 | 2 | Profit/(loss) before tax | 17,044 | 17,582 | 17,044 | 17,582 | 3 | Profit/(loss) for the period | 12,509 | 12,116 | 12,509 | 12,116 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 11,734 | 11,967 | 11,734 | 11,967 | 5 | Basic earnings/(loss) per share (Subunit) | 0.87 | 2.92 | 0.87 | 2.92 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.9400 | 0.9300
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发表于 3-3-2019 07:18 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2018 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2018 | 31 Dec 2017 | 31 Dec 2018 | 31 Dec 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 83,094 | 145,862 | 150,187 | 248,852 | 2 | Profit/(loss) before tax | 16,259 | 37,407 | 33,303 | 54,989 | 3 | Profit/(loss) for the period | 11,271 | 26,903 | 23,780 | 39,019 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 10,330 | 27,235 | 22,064 | 39,202 | 5 | Basic earnings/(loss) per share (Subunit) | 0.77 | 2.39 | 1.67 | 4.00 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.9400 | 0.9300
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发表于 21-5-2019 02:30 AM
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Type | Announcement | Subject | OTHERS | Description | TITIJAYA LAND BERHAD ('TITIJAYA' OR 'COMPANY')TERMINATION OF JOINT VENTURE AGREEMENT DATED 21 MARCH 2018 MADE BETWEEN TITIJAYA AND BINA PURI PROPERTIES SDN. BHD. | Reference is made to the Company’s announcement dated 21 March 2018 in relation to the Joint Venture Agreement (“JVA”) entered into between Titijaya and Bina Puri Properties Sdn. Bhd. (“BPPSB”) on 21 March 2018 and the proposed acquisition of 280,000 equity interest in Riveria City Sdn. Bhd. (formerly known as Bina Puri Development Sdn. Bhd.) (“RCSB”) by Titijaya from Bina Puri Construction Sdn. Bhd., thereby making RCSB, a 70%-owned subsidiary of Titijaya.
(Unless otherwise defined, capitalised terms used in this announcement shall have the same meaning as those given to them in the initial announcement made on 21 March 2018.)
The Board of Directors of Titijaya wishes to announce that the Company has on 22 April 2019, entered into a Mutual Termination Agreement with BPPSB to mutually agreed to terminate the JVA dated 21 March 2018 and the transfer of the remaining 30% equity interest comprising 120,000 ordinary shares in RCSB held by BPPSB to Titijaya for a total consideration of RM120,000 only (“Acquisition of Shares in RCSB”).
Upon the completion of the Acquisition of Shares in RCSB, RCSB shall become a wholly-owned subsidiary of Titijaya.
Please refer to the attachment for additional information.
This announcement is dated 22 April 2019. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/6133909
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发表于 9-7-2019 05:03 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2019 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2019 | 31 Mar 2018 | 31 Mar 2019 | 31 Mar 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 117,569 | 88,277 | 267,756 | 337,129 | 2 | Profit/(loss) before tax | 15,632 | 29,847 | 48,935 | 84,836 | 3 | Profit/(loss) for the period | 11,215 | 23,034 | 34,995 | 62,053 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 10,823 | 23,578 | 32,887 | 62,780 | 5 | Basic earnings/(loss) per share (Subunit) | 0.81 | 1.75 | 2.49 | 5.16 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.25 | 0.50 |
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| 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 ($$) | 0.9700 | 0.9300
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发表于 3-9-2019 03:31 AM
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本帖最后由 icy97 于 3-9-2019 05:20 AM 编辑
员工和财务开销走高-帝亿置地末季少赚81%
https://www.enanyang.my/news/20190902/员工和财务开销走高-br帝亿置地末季少赚81/
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2019 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2019 | 30 Jun 2018 | 30 Jun 2019 | 30 Jun 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 44,047 | 44,305 | 311,803 | 381,434 | 2 | Profit/(loss) before tax | 3,590 | 18,552 | 52,525 | 103,388 | 3 | Profit/(loss) for the period | 2,264 | 10,454 | 37,259 | 72,507 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,037 | 10,675 | 34,924 | 73,455 | 5 | Basic earnings/(loss) per share (Subunit) | 0.15 | 0.79 | 2.66 | 4.88 | 6 | Proposed/Declared dividend per share (Subunit) | 0.15 | 0.25 | 0.15 | 0.25 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.9800 | 0.9300
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发表于 3-9-2019 03:31 AM
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Type | Announcement | Subject | OTHERS | Description | TITIJAYA LAND BERHAD ("TITIJAYA" or "Company")Non-cumulative dividend payment to the holders of Irredeemable Convertible Preference Shares ("ICPS") at a dividend rate of RM0.00015 | The Board of Directors of Titijaya is pleased to announce a non-cumulative dividend payment to the holder of ICPS at a dividend rate of RM0.00015 per share ("ICPS Dividend").
In accordance with Article 4A of the Articles of Association of the Company, the ICPS holder shall be entitled to receive non-cumulative dividend in priority over the ordinary shares. A further announcement on the dates of entitlement and payment of the ICPS Dividend will be made at a later date.
This announcement is dated 30 August 2019.
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发表于 3-9-2019 03:33 AM
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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 2019 | The Board of Directors of Titijaya is pleased to announce that a final single-tier dividend of RM0.0015 per ordinary share has been proposed in respect of the Company’s financial year ended 30 June 2019 (“Proposed Final Dividend”).
The Proposed Final Dividend will be subject to the shareholders’ approval at the forthcoming Seventh 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 30 August 2019.
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发表于 2-11-2019 07:27 AM
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Date of change | 11 Oct 2019 | Name | MR TAN KIAN WHOO | Age | 43 | Gender | Male | Nationality | Malaysia | Type of change | Resignation | Designation | Chief Financial Officer | Reason | To pursue other career opportunity |
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发表于 2-11-2019 07:28 AM
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Date of change | 11 Oct 2019 | Name | MR TAN CHEE LENG | Age | 52 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Financial Officer | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Professional Qualification | Chartered Accountants | Association of Chartered Certified Accountants (ACCA) | Part time student | 2 | Professional Qualification | Chartered Accountants | Malaysian Institute of Accountants (MIA) | |
| | Working experience and occupation | 7 years in statutory audit field and 23 years in finance of various industries, of which more than 11 years with property development companies listed in KLSE. |
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发表于 7-12-2019 08:41 AM
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EX-date | 11 Dec 2019 | Entitlement date | 12 Dec 2019 | Entitlement time | 04:00 PM | Entitlement subject | Final Dividend | Entitlement description | Final single-tier dividend of RM0.0015 per ordinary share for the financial year ended 30 June 2019 | Period of interest payment | to | Financial Year End | 30 Jun 2019 | 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 | BOARDROOM SHARE REGISTRARS SDN BHD11th Floor, Menara SymphonyNo. 5, Jalan Prof. Khoo Kay KimSeksyen 1346200 Petaling JayaSelangor Darul EhsanTel: 03-78904700Fax: 03-78904670 | Payment date | 26 Dec 2019 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 12 Dec 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 | 0.0015 |
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发表于 7-12-2019 08:44 AM
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EX-date | 11 Dec 2019 | Entitlement date | 12 Dec 2019 | Entitlement time | 04:00 PM | Entitlement subject | Others | Entitlement description | Non-cumulative dividend payment to the holders of Irredeemable Convertible Preference Shares ("ICPS") at a dividend rate of RM0.00015 | Period of interest payment | to | Financial Year End | 30 Jun 2019 | 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 | BOARDROOM SHARE REGISTRARS SDN BHD 11th Floor, Menara SymphonyNo. 5, Jalan Prof. Khoo Kay KimSeksyen 1346200 Petaling JayaSelangor Darul EhsanTel: 03-78904700Fax: 03-78904670 | Payment date | 26 Dec 2019 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 12 Dec 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 | 0.0001 |
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发表于 21-3-2020 08:55 AM
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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 | 46,061 | 65,090 | 46,061 | 65,090 | 2 | Profit/(loss) before tax | 6,054 | 15,257 | 6,054 | 15,257 | 3 | Profit/(loss) for the period | 4,054 | 11,151 | 4,054 | 11,151 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,922 | 10,232 | 2,922 | 10,232 | 5 | Basic earnings/(loss) per share (Subunit) | 0.23 | 0.76 | 0.23 | 0.76 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.9200 | 0.9200
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发表于 27-3-2020 08:22 AM
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Type | Announcement | Subject | OTHERS | Description | TITIJAYA LAND BERHAD ("TITIJAYA" or "COMPANY") - SHAREHOLDERS' AGREEMENT BETWEEN TITIJAYA, TOKYU LAND ASIA PTE. LTD. AND RIVERIA CITY SDN. BHD., A SUBSIDIARY OF TITIJAYA (REFERRED TO AS THE PROPOSAL) | The Board of Directors of Titijaya (“Board”) wishes to announce that Titijaya had on 13 December 2019 entered into a shareholders’ agreement with Tokyu Land Asia Pte Ltd (“TLA”), a foreign company incorporated in Singapore (“Shareholders’ Agreement”) and Riveria City Sdn Bhd (“RCSB”) to regulate the affairs of RCSB and the respective rights of Titijaya and TLA as shareholders of RCSB and jointly participate in the development, construction, promotion and marketing of Project RIVERIA to the Malaysian and foreign market.
Further details on the Proposal is set out in the ensuing sections of this announcement.
This announcement is dated 16 December 2019. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3009777
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发表于 28-3-2020 07:56 AM
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Type | Announcement | Subject | OTHERS | Description | TITIJAYA LAND BERHAD ("TITIJAYA" or "COMPANY") - SHAREHOLDERS' AGREEMENT BETWEEN TITIJAYA, TOKYU LAND ASIA PTE. LTD. AND RIVERIA CITY SDN. BHD., A SUBSIDIARY OF TITIJAYA (REFERRED TO AS THE PROPOSAL) | This announcement should be read in conjunction with the earlier announcement made on 16 December 2019. The terms used herein, unless the context otherwise stated, shall bear the same meaning as those defined in the announcement aforementioned.
Further to the announcement dated 16 December 2019, Titijaya wishes to provide the additional information that the Class A Shares shall be issued to TLA upon the following terms: -
Rights to Annual Dividends / Distributions | : | At the end of each financial year, TLA shall be entitled to receive as dividend, or any distribution whatsoever, 30% of such amount attributable to the Net Profit of the Project RIVERIA. the dividend shall be distributed to TLA by RCSB on an annual basis.
On any payment of dividends or distributions at any time, TLA shall rank in priority to the Ordinary Shares and the RPS.
| Non – Convertible
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| The Class A Shares are non- convertible.
| Annual Capital Reduction | : | At the end of each financial year, TLA shall be entitled to require RCSB to return such amount of capital by carrying out a share capital reduction exercise for such number of Class A Shares at RM1 per share (“Annual Capital Reduction”).
The Parties agree that, unless all of the Class A Shares have been reduced and cancelled by RCSB, the capital reduction of the Class A Shares and return of capital to TLA shall have no effect whatsoever on RCSB’s payment of the Annual Dividend to TLA.
The Annual Capital Reduction shall be computed and made by RCSB on an annual basis.
| Winding up Preference | : | On a winding up, TLA is conferred the right to receive, in priority to any payment to RPS holders and the Ordinary Shareholder(s), cash payment in full of the Subscription Price, less the amount of Annual Dividends distributed and Annual Capital Reduction made, and after the payment and discharge of all debts and liabilities of RCSB to their secured and unsecured creditors and the cost of such winding up, provided that after the aforesaid cash payments are made in full, and after RPS holders and Ordinary Shareholder(s) are paid the subscription price of the Ordinary Shares, TLA shall rank pari passu with Titijaya in any further distribution of any surplus assets. Any such further distribution shall be limited to surplus assets or profits arising out of or in connection with Project RIVERIA.
| Seniority | : | Class A Shares shall rank senior to all other equity of RCSB.
| This announcement is dated 18 December 2019.
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发表于 3-5-2020 08:27 AM
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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 | $$'000 |
1 | Revenue | 42,062 | 81,261 | 88,123 | 146,351 | 2 | Profit/(loss) before tax | 6,239 | 16,826 | 12,293 | 32,083 | 3 | Profit/(loss) for the period | 3,582 | 11,702 | 7,636 | 22,853 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,141 | 10,742 | 5,063 | 20,974 | 5 | Basic earnings/(loss) per share (Subunit) | 0.17 | 0.80 | 0.40 | 1.58 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.9200 | 0.9200
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发表于 1-6-2020 07:37 AM
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本帖最后由 icy97 于 2-6-2020 03:58 AM 编辑
Type | Announcement | Subject | OTHERS | Description | TITIJAYA LAND BERHAD ("TITIJAYA" OR "COMPANY") - STRATEGIC COLLABORATION AGREEMENT BETWEEN SINOPHARM MEDICAL EQUIPMENT QUANZHOU CO. LTD. AND TITIJAYA RESOURCES SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF TITIJAYA (HEREINAFTER REFERRED TO AS THE "AGREEMENT") | 1. | INTRODUCTION |
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| The Board of Directors of Titijaya (“Board”) wishes to announce that Titijaya’s wholly owned subsidiary, Titijaya Resources Sdn. Bhd. (“TRSB”) had on 28 April 2020 entered into a strategic collaboration agreement with Sinopharm Medical Equipment QuanZhou Co. Ltd (“SMEQ”), a foreign company incorporated in The People’s Republic of China (“Agreement”) to regulate the affairs and the respective rights and obligations of TRSB and SMEQ as collaborative partners to develop business in the marketing and sales, trading and supply of medical and hospital equipment and products and medical industry related real estate. |
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| Further details on the Agreement is set out in the ensuing sections of this announcement. |
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| 2. | DETAILS OF THE PARTIES TO THE AGREEMENT |
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| 2.1 | Titijaya Resources Sdn. Bhd. |
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| TRSB was incorporated in Malaysia on 20 January 2014 and is principally engaged in property development and investment holding. |
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| 2.2 | Sinopharm Medical Equipment QuanZhou Co. Ltd |
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| SMEQ was incorporated in The People’s Republic of China, is part of Sinopharm China National Medical Device Company. While China National Pharmaceutical Group Corporation (hereinafter referred to as “Sinopharm Group”) was founded in 1998 as a holding company for Sinopharm China National Medical Device Company. Sinopharm Group is a large healthcare group directly under the State-owned Assets Supervision and Administration Commission (SASAC) of the State Council, with a full chain in the industry covering R&D, manufacturing, logistics and distribution, retail chains, healthcare, engineering services, exhibitions and conferences, international business and financial services. |
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| 3. | SALIENT TERMS AND RATIONALE OF THE AGREEMENT |
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| 3.1 | TRSB and SMEQ hereby to collaborate to develop business in marketing and sales, trading and supply of medical and hospital equipment and products, medical industry related real estate which are within their scope of business (hereinafter referred to as “Business”) for both private and public medical facilities by leveraging into Sinopharm Group’s and/or SMEQs supply and value chain throughout The People’s Republic of China as well as TRSB’s and Sinopharm Group’s networks. |
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| The main immediate focus shall be but not limited to medical supply for combating Covid-19, such as Personal Protection Equipment, RT-PCR Test Kit, Rapid Test Kit, Mobile Test Lab, and other necessity. For other businesses of the Sinopharm Group which is not within the scope of business of SMEQ, SMEQ will assist TRSB to develop such scope of business by coordinating with Sinopharm Group to accommodate the demands of TRSB. |
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| 3.2 | TRSB shall be responsible and undertake in the area of medical industry related real estate by providing infrastructures, land and facilities for the medical industry operators recommended by Sinopharm Group or SMEQ. |
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| 4. | DURATION |
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| The Agreement shall remain in force for a period of five (5) years and subject to a renewable period of five (5) years. The terms of the renewable period shall be subject to further agreement between TRSB and SMEQ. |
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| 5. | TERMINATION TERM |
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| During the validity of this Agreement, it can only terminate the Agreement by mutual consent from both TRSB and SMEQ. |
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| 6. | PROSPECTS AND RISK FACTORS |
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| The Agreement does not entail different risks other than those applying to the existing business of Titijaya being an investment holding company and will not have any effect on the issued share capital and substantial shareholdings of Titijaya, The Agreement is also not expected to have a material effect on the net assets per share, earnings per share and gearing of Titijaya Group. |
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| 7. | APPROVALS REQUIRED |
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| The Agreement is not subjected to any approvals of shareholders and the relevant government authorities being obtained. |
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| 8. | INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED WITH THEM |
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| None of the Directors and/or major shareholders of Titijaya and/or persons connected with them have any interest, either direct or indirect, in the Agreement. |
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| 9. | DIRECTORS’ STATEMENT |
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| The Board, having considered all aspects of the Agreement, is of the opinion that the Agreement is in the best interest of the Titijaya Group. |
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| 10. | DOCUMENTS AVAILABLE FOR INSPECTION |
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| A copy of the Agreement will be made available for inspection at the registered office of the Company at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan 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. |
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| This announcement is dated 29 April 2020. |
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Type | Announcement | Subject | OTHERS | Description | TITIJAYA LAND BERHAD ("TITIJAYA" OR "COMPANY") - STRATEGIC COLLABORATION AGREEMENT BETWEEN SINOPHARM MEDICAL EQUIPMENT QUANZHOU CO. LTD. AND TITIJAYA RESOURCES SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF TITIJAYA (HEREINAFTER REFERRED TO AS THE "AGREEMENT") | This announcement should be read in conjunction with the earlier announcement made on 29 April 2020. The terms used herein, unless the context otherwise stated, shall bear the same meaning as those defined in the announcement aforementioned. |
| Further to the announcement dated 29 April 2020, with Titijaya Resources Sdn Bhd (“TRSB”) diversifying its business in marketing and sales, trading and supply of medical and hospital equipment and products, medical industry related real estate (“the diversification”), Titijaya wishes to inform the following : |
| i. | no significant change in the business direction or policy of Titijaya Land Berhad Group (“Titijaya Group”); |
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| ii. | no significant change in the net assets of Titijaya Group; |
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| iii. | no significant change in contribution from the diversification to the net profits of Titijaya Group. |
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| This announcement is dated 30 April 2020. |
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发表于 5-6-2020 08:29 AM
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Particulars of substantial Securities HolderName | 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 changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 12 May 2020 | 39,655,172 | Disposed | Direct Interest | Name of registered holder | Titijaya Group Sdn. Bhd. | Address of registered holder | No. 52A, Lebuh Enggang, Klang 41150 Selangor Darul Ehsan | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Disposal of shares via share sale agreement between Titijaya Group Sdn. Bhd. and Tokyu Land Asia Pte. Ltd. | Nature of interest | Direct Interest | Direct (units) | 696,668,494 | Direct (%) | 54.783 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 696,668,494 | Date of notice | 13 May 2020 | Date notice received by Listed Issuer | 13 May 2020 |
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发表于 10-6-2020 08:25 AM
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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 | 55,815 | 121,329 | 143,938 | 267,680 | 2 | Profit/(loss) before tax | 6,590 | 13,966 | 18,883 | 46,049 | 3 | Profit/(loss) for the period | 2,613 | 9,949 | 10,249 | 32,802 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,053 | 9,557 | 7,116 | 30,556 | 5 | Basic earnings/(loss) per share (Subunit) | 0.16 | 0.71 | 0.56 | 2.32 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.15 |
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| 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 ($$) | 0.8600 | 0.8600
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发表于 3-8-2020 08:36 AM
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Type | Announcement | Subject | OTHERS | Description | TITIJAYA LAND BERHAD ("Titijaya") - STRATEGIC COLLABORATION AGREEMENT BETWEEN TITIJAYA RESOURCES SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF TITIJAYA, AND CHINA SINOMACH HEAVY INDUSTRY CORPORATION (HEREINAFTER REFERRED TO AS THE "AGREEMENT") | 1. | INTRODUCTION |
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| The Board of Directors of Titijaya (“Board”) wishes to announce that Titijaya’s wholly owned subsidiary, Titijaya Resources Sdn. Bhd. (“TRSB”) had on 9th June 2020 entered into a Strategic Collaboration Agreement with China SINOMACH Heavy Industry Corporation (“SINOMACH”), a foreign company incorporated in The People’s Republic of China (“Agreement”) to regulate the affairs and the respective rights and obligations of TRSB and SINOMACH as collaborative partners regarding equipment for medical producing line and the construction and technology support. |
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| Further details on the Agreement are set out in the ensuing sections of this announcement. |
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| 2. | DETAILS OF THE PARTIES TO THE AGREEMENT |
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| 2.1 | Titijaya Resources Sdn. Bhd. |
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| TRSB was incorporated in Malaysia on 20 January 2014 and is principally engaged in property development and investment holding. |
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| 2.2 | China SINOMACH Heavy Industry Corporation |
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| SINOMACH was founded in January 2011 and incorporated in The People’s Republic of China. SINOMACH is a wholly-owned subsidiary of China National Machinery Industry Corporation Ltd. (“SINOMACH Group”) and is one of the Fortune 500 enterprises, rank 250 in year 2019. It is a large-sized equipment manufacturing group established through restructuring and reform of the resources of the construction machinery business of SINOMACH. SINOMACH holds and participates in the shareholding of 28 enterprises, including a listed company, four overseas companies, and four big industry bases in China. |
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| 3. | SALIENT TERMS AND RATIONALE OF THE AGREEMENT |
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| 3.1 | The collaboration between TRSB and SINOMACH has clearly outlined the respective roles of both parties. TRSB shall establish a Medical Supply Security Base which will be developed and constructed in Malaysia producing melt-blown fabric and non-woven fabric for medical related products such as Personal Protection Equipment and medical use surgical face mask for the markets in Southeast Asia, Middle East and other countries. |
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| 3.2 | TRSB shall be responsible to provide funds or guarantee to meet the financing conditions for the base construction. SINOMACH may assist TRSB in providing financing. |
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| 3.3 | SINOMACH as part of SINOMACH Group, shall give its support via internal and external resources, in the base construction, equipment supply, technological and technical support to realise the objective. |
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4. | TERMINATION TERM |
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| During the validity of this Agreement, it can only be terminated by mutual consent from both TRSB and SINOMACH. |
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| 5. | PROSPECTS AND RISK FACTORS |
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| The Agreement does not entail different risks other than those applying to the existing business of Titijaya being an investment holding company and will not have any effect on the issued share capital and substantial shareholdings of Titijaya, the Agreement is also not expected to have a material effect on the net assets per share, earnings per share and gearing of Titijaya Group. |
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| With TRSB diversifying its business in marketing and sales, trading and supply of medical and hospital equipment and products, medical industry related real estate (“the diversification”), Titijaya wishes to inform the following : |
| i. | no significant change in the business direction or policy of Titijaya Land Berhad Group (“Titijaya Group”); |
| ii. | no significant change in the net assets of Titijaya Group; |
| iii. | no significant change in contribution from the diversification to the net profits of Titijaya Group |
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| 6. | APPROVALS REQUIRED |
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| The Agreement is not subjected to any approvals of shareholders and the relevant government authorities being obtained. |
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| 7. | INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED WITH THEM |
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| None of the Directors and/or major shareholders of Titijaya and/or persons connected with them have any interest, either direct or indirect, in the Agreement. |
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| 8. | DIRECTORS’ STATEMENT |
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| The Board, having considered all aspects of the Agreement, is of the opinion that the Agreement is in the best interest of the Titijaya Group. |
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| 9. | DOCUMENTS AVAILABLE FOR INSPECTION |
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| A copy of the Agreement will be made available for inspection at the registered office of the Company at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan 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. |
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| This announcement is dated 9th June 2020. |
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