【TITIJYA 5239 专区】第一成功置地

icy97

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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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
		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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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
		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

icy97

icy97 发表于 24-3-2018 05:30 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5731297

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

Attachments Mutual Termination Agreement entered with BPPSB.pdf

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	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
		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

icy97

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
		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

icy97

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.

icy97

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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TITIJAYA LAND BERHAD

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

icy97

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

Qualifications

No 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.

icy97

TITIJAYA LAND BERHAD

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

icy97

TITIJAYA LAND BERHAD

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

icy97

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
		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

icy97

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

Attachments Shareholders Agreement between TLB TLA and RCSB.pdf

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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 : 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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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
		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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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 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. Further details on the Agreement is set out in the ensuing sections of this announcement. 2. DETAILS OF THE PARTIES TO THE AGREEMENT 2.1 Titijaya Resources Sdn. Bhd. TRSB was incorporated in Malaysia on 20 January 2014 and is principally engaged in property development and investment holding. 2.2 Sinopharm Medical Equipment QuanZhou Co. Ltd 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. 3. SALIENT TERMS AND RATIONALE OF THE AGREEMENT 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. 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. 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. 4. DURATION 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. 5. TERMINATION TERM During the validity of this Agreement, it can only terminate the Agreement by mutual consent from both TRSB and SMEQ. 6. PROSPECTS AND RISK FACTORS 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. 7. APPROVALS REQUIRED The Agreement is not subjected to any approvals of shareholders and the relevant government authorities being obtained. 8. INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED WITH THEM 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. 9. DIRECTORS’ STATEMENT 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. 10. DOCUMENTS AVAILABLE FOR INSPECTION 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. This announcement is dated 29 April 2020.

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”); 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. This announcement is dated 30 April 2020.

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TITIJAYA LAND BERHAD

Particulars of substantial Securities Holder

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	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

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	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
		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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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 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. Further details on the Agreement are set out in the ensuing sections of this announcement. 2. DETAILS OF THE PARTIES TO THE AGREEMENT 2.1 Titijaya Resources Sdn. Bhd. TRSB was incorporated in Malaysia on 20 January 2014 and is principally engaged in property development and investment holding. 2.2 China SINOMACH Heavy Industry Corporation 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. 3. SALIENT TERMS AND RATIONALE OF THE AGREEMENT 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. 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. 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. 4. TERMINATION TERM During the validity of this Agreement, it can only be terminated by mutual consent from both TRSB and SINOMACH. 5. PROSPECTS AND RISK FACTORS 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. 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 6. APPROVALS REQUIRED The Agreement is not subjected to any approvals of shareholders and the relevant government authorities being obtained. 7. INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED WITH THEM 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. 8. DIRECTORS’ STATEMENT 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. 9. DOCUMENTS AVAILABLE FOR INSPECTION 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. This announcement is dated 9th June 2020.