【SURIA 6521 交流专区】曙光资本

icy97

SURIA CAPITAL HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	WARISAN HARTA SABAH SDN BHD
Address	Level 5 & 6, Menara Borneo Housing Mortgage Finance Berhad Lot 48, Lorong Ikan Juara 4 Sadong Jaya, Karamunsing Kota Kinabalu 88863 Sabah Malaysia.
Company No.	199501009939 (T339139-V)
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	28 Jan 2019	26,165,500	Others	Direct Interest
	Name of registered holder	Warisan Harta Sabah Sdn Bhd
	Address of registered holder	Level 5 & 6 Menara Borneo Housing Mortgage Finance Berhad Lot 48, Lorong Ikan Juara 4 Sadong Jaya, Karamunsing 88863 Kota Kinabalu Sabah
	Description of "Others" Type of Transaction	Bonus Issue

Circumstances by reason of which change has occurred	The change of shareholding for Warisan Harta Sabah Sdn Bhd was due to bonus shares received.
Nature of interest	Direct Interest
Direct (units)	156,993,004
Direct (%)	45.397
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	156,993,004
Date of notice	01 Apr 2020
Date notice received by Listed Issuer	01 Apr 2020

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

SURIA CAPITAL HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	URUSHARTA JAMAAH SDN BHD
Address	Tingkat 7, Bangunan Setia 1 15, Lorong Dungun Bukit Damansara Kuala Lumpur 50490 Wilayah Persekutuan Malaysia.
Company No.	201801045610 (1307642-V)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	24 Apr 2020
Name & address of registered holder	CITIGROUP NOMINEES (TEMPATAN) SDN BHD - URUSHARTA JAMAAH SDN BHDLevel 42, Menara Citibank165 Jalan Ampang50450 Kuala LumpurW.P. Kuala Lumpur

No of securities disposed	5,095,000
Circumstances by reason of which a person ceases to be a substantial shareholder	(a) 3,500,000 shares disposed by Citigroup Nominees (Tempatan) Sdn Bhd - Urusharta Jamaah Sdn Bhd (Aberdeen 1)(b) 1,595,000 shares disposed by Citigroup Nominees (Tempatan) Sdn Bhd - Urusharta Jamaah Sdn Bhd (Nomura 1)
Nature of interest	Indirect Interest
Date of notice	27 Apr 2020
Date notice received by Listed Issuer	29 Apr 2020

icy97

SURIA CAPITAL HOLDINGS BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final Tax-Exempt Dividend of 2.5 sen per ordinary share, in respect of the financial year ended 31 December 2019.
Ex-Date	14 Jul 2020
Entitlement date	15 Jul 2020
Entitlement time	04:30 PM
Financial Year End	31 Dec 2019
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	30 Jul 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	15 Jul 2020
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
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0250

icy97

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	56,940	69,325	56,940	69,325
2	Profit/(loss) before tax	12,859	20,419	12,859	20,419
3	Profit/(loss) for the period	10,538	15,683	10,538	15,683
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,538	15,683	10,538	15,683
5	Basic earnings/(loss) per share (Subunit)	3.05	4.54	3.05	4.54
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 ($$)	3.2501		3.2196

追风人

这里有潜水的投资者吗？上来吹吹水，这股前景的看法

beyond4896

有 16张。。。。。。。。。。

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	46,529	69,977	103,469	139,302
2	Profit/(loss) before tax	8,588	20,914	21,447	41,333
3	Profit/(loss) for the period	5,754	14,403	16,292	30,086
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,755	14,403	16,293	30,086
5	Basic earnings/(loss) per share (Subunit)	1.66	4.16	4.71	8.70
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 ($$)	3.2667		3.2196

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	60,983	65,289	164,452	204,591
2	Profit/(loss) before tax	14,810	14,884	36,257	56,217
3	Profit/(loss) for the period	11,927	11,209	28,219	41,295
4	Profit/(loss) attributable to ordinary equity holders of the parent	11,928	11,209	28,220	41,295
5	Basic earnings/(loss) per share (Subunit)	3.45	3.24	8.16	11.94
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 ($$)	3.2762		3.2196

SURIA CAPITAL HOLDINGS BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Interim Tax-Exempt Dividend of 1.0 sen per ordinary share in respect of the financial year ending 31 December 2020.
Ex-Date	11 Dec 2020
Entitlement date	14 Dec 2020
Entitlement time	04:30 PM
Financial Year End	31 Dec 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	21 Dec 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	14 Dec 2020
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
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0100

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	59,278	60,983	176,323	164,452
2	Profit/(loss) before tax	13,485	14,810	46,844	36,257
3	Profit/(loss) for the period	10,350	11,927	36,080	28,219
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,350	11,928	36,080	28,220
5	Basic earnings/(loss) per share (Subunit)	2.99	3.45	10.43	8.16
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 ($$)	3.2805		3.1992

icy97

SURIA CAPITAL HOLDINGS BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Interim Tax-Exempt Dividend of 1.5 sen per Ordinary Share in respect of the financial year ending 31 December 2021.
Ex-Date	10 Dec 2021
Entitlement date	13 Dec 2021
Entitlement time	04:30 PM
Financial Year End	31 Dec 2021
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	20 Dec 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	13 Dec 2021
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
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0150

icy97

SURIA CAPITAL HOLDINGS BERHAD

Date of change	01 Sep 2022
Name	MADAM VIOLA CHIN YUIN SUING
Age	39
Gender	Female
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Chief Financial Officer
Reason	To pursue other career or interests
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Certified Practicing Accountant (CPA) Australia CPA Australia Since 2007 2 Professional Qualification Chartered Accountant Malaysia Malaysian Institute of Accountants Since 2009 3 Professional Qualification Company Secretary Malaysian Institute of Accountants Since 2009 4 Degree Bachelor of Commerce - Major in Accounting and Finance School of Accounting, Curtin University of Technology 2004
Working experience and occupation	She has over 16 years of working experience in audit, accounts and finance, including 9 years with a public listed company of Bursa's Main Market and 10 years in managerial position. She has been the Chief Financial Officer of the Company since 3 January 2022. Other working experiences include:July 2021 to Dec 2021 - Financial Controller, Clean Vehicle Solutions (Asia) Limited.March 2017 to June 2021 - Financial Controller, East West One Consortium Berhad.Jan 2014 to Feb 2017 - Group Cost Analysis Manager, Kwantas Corporation Berhad.Feb 2010 to Dec 2013 - Management Accountant, Kwantas Corporation Berhad.May 2008 to Jan 2010 - Internal Auditor, Kwantas Corporation Berhad.Jan 2005 to April 2008 - Senior Associate, Ernst & Young.

icy97

SURIA CAPITAL HOLDINGS BERHAD

Date of change	01 Mar 2024
Name	MR LAI SU YIN
Age	55
Gender	Male
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Others
Reason	To pursue other career or interests
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accountancy ACCA - Association of Chartered Certified Accountants Member since 2010 2 Professional Qualification Accountancy MIA - Malaysian Institute of Accountants Member since 2016 3 Degree Bachelor of Arts in Accountancy (Hons) Bolton Institute of Higher Education 2004
Working experience and occupation	Mr. Lai Su Yin had more than 20 years of experience in finance and accounting during his tenure with PETRONAS Carigali Sdn Bhd from 1995 to 2016. His last position in PETRONAS was Senior Manager (Joint Venture Finance).Prior to joining Suria, he was attached with Acacia Forest Industries Sdn Bhd as Financial Controller since 2017.He joined Suria on 1 June 2023 as the Chief Financial Officer and was re-designated to Group Financial Controller due to internal re-structuring exercise.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	78,954	69,650	152,783	133,603
2	Profit/(loss) before tax	18,712	7,895	38,460	21,940
3	Profit/(loss) for the period	14,909	3,763	29,767	14,393
4	Profit/(loss) attributable to ordinary equity holders of the parent	14,909	3,763	29,767	14,393
5	Basic earnings/(loss) per share (Subunit)	4.31	1.09	8.61	4.16
6	Proposed/Declared dividend per share (Subunit)	1.50	2.50	1.50	2.50
		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 ($$)	3.3016		3.2305

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	JOINT DEVELOPMENT AGREEMENT 2 (JDA 2) ENTERED INTO BY SURIA CAPITAL AND JESSELTON DOCKLANDS 2 SDN BHD ("JD 2") (DEVELOPER) IN RESPECT OF THE JOINT VENTURE TO JOINTLY DEVELOP ONE (1) PARCEL OF LAND OWNED BY SURIA CAPITAL MEASURING APPROXIMATELY 11.54 HECTARES SITUATED AT JALAN TANJUNG LIPAT, KOTA KINABALU, SABAH.
Reference is made to the Company’s announcement dated 5 June 2024 and 6 February 2024 in relation to the Joint Development Agreement 1 (“JDA1”) within Kota Kinabalu Port Area. The Board of Directors of Suria Capital wishes to announce that Suria Capital has signed the Joint Development Agreement 2 (“JDA 2”) with Jesselton Docklands 2 Sdn Bhd (“JD 2”) on 10 September 2024 for development of a parcel of prime land within Kota Kinabalu Port area measuring approximately 11.54 hectares held under Country Lease 015753241 (“Land 2”) situated at Jalan Tanjung Lipat, Kota Kinabalu, Sabah. The purpose of the JDA 2 is to formalise the Parties’ intention to jointly develop Land 2 and to record their respective rights and obligations in relation to the development of the project which is known as Jesselton Docklands 2 Project in accordance with the Jesselton Docklands Master Plan that forms part of the Jesselton Waterfront City development. On 4 June 2024, Suria Capital had entered into the Joint Development Agreement 1 with Jesselton Docklands 1 Sdn Bhd to develop Jesselton Docklands 1 Project on 2.543 hectares of land (“Land 1”), which is located in the vicinity of Land 2. Jesselton Docklands 1 Project carries an NDV of at least RM1.0 billion. Collectively, Jesselton Docklands 1 and Jesselton Docklands 2 carry a total NDV of at least RM4.315 billion. This announcement is dated 10 September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3482575

Attachments Final_Announcement_JDA 2_BURSA ANNOUNCEMENT_SURIA CAPITAL AND JESSELTON DOCKLANDS 2 100924.pdf