【IBHD 4251 交流专区】I公司

icy97

Date of change	01 Nov 2018
Name	DR CHOO HAO JIAN
Age	24
Gender	Male
Nationality	Malaysia
Designation	Alternate Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Medical Doctor (MD)	Gadjah Mada University
2	Degree	Bachelor Degree in Medical Science	Gadjah Mada University

Working experience and occupation	Dr Choo Hao Jian graduated as a Medical Doctor (MD) from Gadjah Mada University in July 2018 and holds a Degree in Medical Science from the same University. He was previously the Patient Care Ambassador with Chiropractic First Group since June 2018.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	Dr Choo Hao Jian is the son of Madam Goh Yeang Kheng.

icy97

i公司第三季净利跌21%
http://www.enanyang.my/news/20181108/i公司第三季净利跌21/

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	60,662	75,312	327,175	315,703
2	Profit/(loss) before tax	17,165	16,132	70,879	69,655
3	Profit/(loss) for the period	5,671	7,172	52,457	49,272
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,688	7,172	52,486	49,296
5	Basic earnings/(loss) per share (Subunit)	0.54	0.68	4.95	4.64
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 ($$)	0.9700		0.9400

icy97

Date of change	22 Feb 2019
Name	DR CHOO HAO JIAN
Age	25
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Alternate Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Medical Doctor (MD)	Gadjah Mada University
2	Degree	Bachelor Degree in Medical Science	Gadjah Mada University

Working experience and occupation	Dr Choo Hao Jian graduated as a Medical Doctor from Gadjah Mada University in July 2018 and holds a Degree in Medical Science from the same University. He was previously the Patient Care Ambassador with Chiropractic First Group since June 2018.
Family relationship with any director and/or major shareholder of the listed issuer	Dr Choo Hao Jian is the son of Madam Goh Yeang Kheng

icy97

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	47,969	139,484	375,144	455,187
2	Profit/(loss) before tax	5,902	21,670	76,781	89,838
3	Profit/(loss) for the period	6,279	15,386	58,736	63,171
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,307	15,383	58,793	63,192
5	Basic earnings/(loss) per share (Subunit)	0.59	1.45	5.54	5.95
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 ($$)	0.9700		0.9400

icy97

I-BERHAD

EX-date	22 Mar 2019
Entitlement date	26 Mar 2019
Entitlement time	05:00 PM
Entitlement subject	Loan Stock Interest
Entitlement description	Seventh interest payment of 3% per annum on 5-year 2% to 3% Irredeemable Convertible Unsecured Loan Stocks ("ICULS") 2014/2019
Period of interest payment	09 Oct 2018   to   08 Apr 2019
Financial Year End	31 Dec 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	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower AVertical Business Suite, Avenue 3, Bangsar SouthNo. 8, Jalan Kerinchi59200 Kuala LumpurTel:03-2783 9299Fax:03-2783 9222
Payment date	09 Apr 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	26 Mar 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	Percentage
Entitlement in Percentage (%)	3

icy97

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	41,064	159,349	41,064	159,349
2	Profit/(loss) before tax	8,478	24,420	8,478	24,420
3	Profit/(loss) for the period	6,442	22,722	6,442	22,722
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,433	22,731	6,433	22,731
5	Basic earnings/(loss) per share (Subunit)	0.61	2.14	0.61	2.14
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 ($$)	0.9700		0.9700

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	I-BERHAD ("COMPANY")(I)        PROPOSED RCULS EXTENSION; AND(II)        PROPOSED DEED POLL AMENDMENTS(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
This announcement is dated 10 July 2019. On behalf of the Board of Directors of I-Berhad (“Board”), AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that the Company proposes to undertake the following:- (a) proposed extension of the maturity date of the following redeemable convertible unsecured loan stocks (“RCULS”):-      (i)   RM132 million 2014/2019 RCULS-A which was issued to Sumuracres Sdn Bhd (“Sumuracres”) on 27 August 2014 (“RCULS-A”); and      (ii)  RM69 million 2014/2019 RCULS-B which was issued to Sumurwang Sdn Bhd (“Sumurwang”) on 27 August 2014 (“RCULS-B”),      (collectively referred to as “Proposed RCULS Extension”); and (b) proposed amendments to the deed polls constituting the RCULS-A and RCULS-B both dated 18 August 2014 (“Deed Polls”), as a consequence of the Proposed RCULS Extension (“Proposed Deed Poll Amendments”), (the Proposed RCULS Extension and Proposed Deed Poll Amendments shall collectively be referred to as the “Proposals”).

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6218637

Attachments RCULS Extension Announcement.pdf

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	I-BERHAD ("COMPANY")(I)        PROPOSED RIGHTS ISSUE; AND(II)        PROPOSED CONSTITUTION AMENDMENTS(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
This announcement is dated 10 July 2019. On behalf of the Board of Directors of I-Berhad (“Board”), AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that the Company proposes to undertake the following:- proposed renounceable rights issue of 3-year redeemable convertible cumulative preference shares (“RCCPS”) to the entitled shareholders of I-Berhad (“Entitled Shareholders”) to raise up to approximately RM150 million (“Proposed Rights Issue”); and proposed amendments to the Constitution of the Company in conjunction with the Proposed Rights Issue (“Proposed Constitution Amendments”), (the Proposed Rights Issue and Proposed Constitution Amendments shall collectively be referred to as the “Proposals”).

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6218633

Attachments Rights Issue Announcement.pdf

icy97

I-BERHAD

EX-date	27 Aug 2019
Entitlement date	28 Aug 2019
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final single tier dividend of 1.75 sen per ordinary share in respect of the financial year ended 31 December 2018
Period of interest payment	to
Financial Year End	31 Dec 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 A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200 Kuala LumpurTel: 03-2783 9299Fax: 03-2783 9222
Payment date	13 Sep 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	28 Aug 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	0.0175

icy97

i公司债券延长3年
https://www.enanyang.my/news/20190811/i公司债券延长3年万年船/

icy97

产业计划减‧I公司次季净赚1083万
https://www.sinchew.com.my/content/content_2108500.html

（吉隆坡29日讯）归咎于少推展产业计划，I公司(IBHD,4251,主板产业组)截至2019年6月30日次季，净利跌51.5%至1082万5000令吉，使首半年净利同步跌63%至1725万8000令吉。

该集团次季营业额减60.6%至4220万7000令吉，首半年跌68.8%至8327万1000令吉。

I公司集团主席丹斯里林金煌在文告中说，业绩表现受少推展产业所影响，然而视投资产业的i-City购物商场与9000车位停车间，和即将推出的办公楼为未来增长动力。

他披露，6月由雪州苏丹开幕的8亿5000万令吉i-City购物商场，客流令人鼓舞；预期也将对明年初推展的BeCentral住宅单位起催化作用。

林金煌指出，尽管产业市场低迷，该集团投资产业处于正轨，绿色建筑指数的企业办公楼今年杪完工，DoubleTree by Hilton酒店预期2021年上半年开张，还有第二会展中心料也将贡献强劲循环收入，势将突显雪州金三角的投资与商机。

他表示，尽管开展上述投资产业计划，财务仍保谨慎，近期再延长已届满的可赎回可转换无担保债券（RCULS）3年。

作者 ： 张启华
文章来源 ： 星洲日报 2019-08-30

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	42,207	107,164	83,271	266,513
2	Profit/(loss) before tax	14,912	28,698	23,390	53,714
3	Profit/(loss) for the period	10,833	22,310	17,275	46,786
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,825	22,313	17,258	46,798
5	Basic earnings/(loss) per share (Subunit)	1.02	2.10	1.63	4.41
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 ($$)	0.9800		0.9700

icy97

Expiry/Maturity of the securities

I-BERHAD

Instrument Category	Securities of PLC
Instrument Type	Loan Stocks
Type Of Expiry	Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion price	Tendering of securities
Exercise/ Strike/ Conversion Price	Malaysian Ringgit (MYR) 0.6800
Exercise/ Conversion Ratio	Remarks
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	23 Sep 2019 05:00 PM
Date & Time of Suspension	24 Sep 2019 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	02 Oct 2019 04:30 PM
Date & Time of Expiry	09 Oct 2019 05:00 PM
Date & Time for Delisting	10 Oct 2019 09:00 AM

Remarks :

Based on the conversion price of RM0.68 (Conversion Price), the ICULS will be converted into new ordinary shares in       I-Berhad shares by surrendering  the ICULS with an aggregate nominal value equivalent to the ICULS Conversion Price.This announcement is dated 5 September 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6276589

Attachments Notice of Maturity of ICULS.pdf

icy97

Expiry/Maturity of the securities

I-BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Type Of Expiry	Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion price	Cash
Exercise/ Strike/ Conversion Price	Malaysian Ringgit (MYR) 1.4100
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	20 Sep 2019 05:00 PM
Date & Time of Suspension	23 Sep 2019 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	01 Oct 2019 04:30 PM
Date & Time of Expiry	08 Oct 2019 05:00 PM
Date & Time for Delisting	09 Oct 2019 09:00 AM

Remarks :

This announcement is dated 5 September 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6276597

Attachments Notice of Warrants Expiry.pdf

icy97

产业投资今年可转盈 I公司冀5年设产托
https://www.enanyang.my/news/20190906/【中小资本宝石企业展示会】-br产业投资今年可/

icy97

I-BERHAD

EX-date	01 Oct 2019
Entitlement date	02 Oct 2019
Entitlement time	04:30 PM
Entitlement subject	Loan Stock Interest
Entitlement description	Final Interest Payment of 3% per annum on 5-year 2% to 3% Irredeemable Convertible Unsecured Loan Stocks ("ICULS") 2014/2019.
Period of interest payment	09 Apr 2019   to   09 Oct 2019
Financial Year End	31 Dec 2019
Share transfer book & register of members will be	02 Oct 2019   to   02 Oct 2019 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 A,Vertical Business Suite, Avenue 3, Bangsar SouthNo. 8, Jalan Kerinchi59200 Kuala LumpurTel: 03-2783 9299Fax: 03-2783 9222
Payment date	09 Oct 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	02 Oct 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	Percentage
Entitlement in Percentage (%)	3

墨士甲

其实这算是好消息吗？股价大跌，有买进的冲动。

Renounceable rights issue of up to 795,985,581 3-year redeemable cumulative convertible preference shares ("RCCPS" on the basis of 3 RCCPS for every 4 existing I-Berhad shares held as at 5:00 p.m. on 4 November 2019 at an issue price of RM0.19 per RCCPS ("Rights Issue"

icy97

I-BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Loan Stocks
Details of corporate proposal	Conversion of 63,293,319 Irredeemable Convertible Unsecured Loan Stocks ("ICULS") to 46,538,856 New Ordinary Shares
No. of shares issued under this corporate proposal	46,538,856
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.6800
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)
Latest issued share capital after the above corporate proposal in the following
Units	1,061,314,108
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 635,099,681.940
Listing Date	16 Oct 2019

墨士甲

icy97 发表于 3-11-2019 06:37 AM

不是 0.19 吗？看不明白？请指教。

icy97

I-BERHAD

EX-date	01 Nov 2019
Entitlement date	04 Nov 2019
Entitlement time	05:00 PM
Entitlement subject	Rights Issue
Entitlement description	Renounceable rights issue of up to 795,985,581 3-year redeemable cumulative convertible preference shares ("RCCPS") on the basis of 3 RCCPS for every 4 existing I-Berhad shares held as at 5:00 p.m. on 4 November 2019 at an issue price of RM0.19 per RCCPS ("Rights Issue")
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	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD Unit 32-01, Level 32Tower A, Vertical Business Suite Avenue 3, Bangsar SouthNo. 8, Jalan Kerinchi59200 Kuala LumpurTel: +603 2783 9299Fax: +603 2783 9222
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	04 Nov 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	Ratio
Ratio	3 : 4
Rights Issue/Offer Price	Malaysian Ringgit (MYR) 0.190

Despatch date	06 Nov 2019
Date for commencement of trading of rights	05 Nov 2019
Date for cessation of trading of rights	12 Nov 2019
Date for announcement of final subscription result and basis of allotment of excess Rights Securities	25 Nov 2019
Listing Date of the Rights Securities	03 Dec 2019

Last date and time for	Date	Time
Sale of provisional allotment of rights	11 Nov 2019	at	05:00:00 PM
Transfer of provisional allotment of rights	13 Nov 2019	at	04:30:00 PM
Acceptance and payment	19 Nov 2019	at	05:00:00 PM
Excess share application and payment	19 Nov 2019	at	05:00:00 PM

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	I-BERHAD ("COMPANY")RENOUNCEABLE RIGHTS ISSUE OF UP TO 795,985,581 3-YEAR REDEEMABLE CUMULATIVE CONVERTIBLE PREFERENCE SHARES ("RCCPS") ON THE BASIS OF 3 RCCPS FOR EVERY 4 EXISTING I-BERHAD SHARES HELD AS AT 5:00 P.M. ON 4 NOVEMBER 2019 AT AN ISSUE PRICE OF RM0.19 PER RCCPS ("RIGHTS ISSUE")
Reference is made to the Company’s announcements dated 10 July 2019, 19 July 2019, 22 August 2019, 24 September 2019, 18 October 2019 and 25 October 2019 in relation to the Rights Issue (“Earlier Announcements”), the circular to shareholders of the Company dated 30 August 2019 (“Circular”), the announcement dated 24 September 2019 in relation to the resolutions set out in the Notice of Extraordinary General Meeting contained in the Circular and abridged prospectus dated 4 November 2019 (“Abridged Prospectus”) in relation to the Rights Issue.  Unless otherwise stated, terms used in this announcement shall carry the same meaning as defined in the Earlier Announcements, the Circular and the Abridged Prospectus. On behalf of the Board, AmInvestment Bank is pleased to announce that as at the closing date and time of acceptance, Excess RCCPS application and payment for the Rights Issue on 19 November 2019 at 5:00 p.m. (“Closing Date”), I-Berhad had received valid acceptances and Excess RCCPS applications for a total of 983,511,954 RCCPS.  This represents an over-subscription of 187,526,373 RCCPS or 23.6% over the total number of 795,985,581 RCCPS available for subscription under the Rights Issue. Details of the valid acceptances and Excess RCCPS applications received as at the Closing Date are as follows:- Number of RCCPS As a percentage of the total RCCPS available for subscription Total valid acceptances 758,268,931 95.3% Total valid Excess RCCPS applications 225,243,023 28.3% Total valid acceptances and Excess RCCPS applications 983,511,954 123.6% Total available for subscription 795,985,581 100.00% Over-subscription 187,526,373 23.6% The RCCPS which are not taken up or not validly taken up by the Entitled Shareholders and/or their renouncee(s) and/or their transferee(s) (if applicable) by the Closing Date (“Excess RCCPS”), will be allotted to applicants who have applied for the Excess RCCPS in the priority set out in Section 10.9 of the Abridged Prospectus as follows:- firstly, to minimise the incidence of odd lots; secondly, for allocation to the Entitled Shareholders who have applied for the Excess RCCPS, on a pro rata basis and in board lots, calculated based on their respective shareholdings as per their CDS Accounts as at the Entitlement Date; thirdly, for allocation to Entitled Shareholders who have applied for Excess RCCPS, on a pro rata basis and in board lots, calculated based on the quantum of their respective Excess RCCPS application; and fourthly, for allocation to renouncee(s)/transferee(s) (if applicable) who have applied for Excess RCCPS, on a pro rata basis and in board lots, calculated based on the quantum of their respective Excess RCCPS application. The Board reserves the right to allot any Excess RCCPS applied for in such manner as the Board deems fit and expedient in the best interest of I-Berhad subject always that such allocation being made on a fair and equitable basis, and that the intention of the Board as set out in steps (i) to (iv) above is achieved. The RCCPS are expected to be listed and quoted on the Main Market of Bursa Securities on 3 December 2019. This announcement is dated 25 November 2019.