【AMPROP 1007 交流专区】阿马产业

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AM产业第三季净利翻17.75倍

2018年2月10日
（吉隆坡9日讯）AM产业（AMPROP，1007，主板产业股）的伦敦联营发展项目带来贡献，带动截至12月31日第三季净利按年飙涨17.75倍。

该公司向交易所报备，第三季净赚7521万令吉或每股12.68仙，上财年同季则达401万令吉或每股0.68仙。

AM产业逐渐售出伦敦Burlington Gate和Holland Park Villas计划的单位，而从中入账盈利，促使第三季业绩报捷。

不过，营业额却从4452万令吉，按年下跌18.91%，达3611万令吉，主要是因为Kayangan Heights发展项目的销售减少。

合计首九个月，净利按年激增8.95倍，达1亿265万令吉或每股17.3仙；营业额则减少24.82%，达1亿625万令吉。【e南洋】

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	36,105	44,523	106,248	141,326
2	Profit/(loss) before tax	76,952	10,940	112,364	27,254
3	Profit/(loss) for the period	75,745	4,392	109,444	16,930
4	Profit/(loss) attributable to ordinary equity holders of the parent	75,205	4,011	102,648	10,315
5	Basic earnings/(loss) per share (Subunit)	12.68	0.68	17.30	1.74
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 ($$)	1.5100		1.4200

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大马机构产业：股息稳．放眼内部投资回酬9%

（吉隆坡10日讯）大马机构产业（AMPROP,1007,主板产业组）手握5亿令吉累积盈利，未来派息料不成问题，并放眼海外产业投资每年可获得9%内部投资回酬率（IRR）。

出席该公司股东特大的小股东向《星洲财经》表示，管理层说，该公司目前累积盈利为5亿令吉左右，因此配售可赎回可转换优先股（RCPS）后，依然可稳定派息。

发售优先股建议通过

大马机构产业今日通过发售可赎回可转换优先股建议，优先股集资额介于3亿5000万至5亿9720万令吉，当中2亿3840万令吉用于付还银行贷款、9590万令吉充作产业发展和投资项目资金。

余款扣除160万令吉发股开销后，将全数充作未来资金用途，介于1410万至2亿6130万令吉。

管理层表示，优先股周息率为4%，参考转换价介于56至80仙，待董事部议决后，再做出宣布。

有关香港及西班牙产业联营投资项目，管理层说，大马机构产业伙同高富诺集团（Grosvenor）旗下亚洲及欧洲子公司共同经营上述项目。

“高富诺亚洲及欧洲资产管理规模分别为68亿港元（约34亿零700万令吉）及34亿欧元（约164亿1200万令吉），联营方式可让大马产业机构获得业务网络、国际经验及当地市场知识等优势。”

管理层补充，2012年大马产业机构与高富诺在伦敦已经建立合作关系，后来陆续将合作地区延伸至东京及西班牙，现在进一步扩展至香港。

询及香港地价高昂一事，管理层说，香港地价虽昂贵，但大马产业机构只专注竣工的小型资产，并透过翻新或附加价值方式，以提高资产收益率。

“大马机构产业伙对当地各项资产的内部投资回酬率为9%。”

管理层说，大马产业机构15%投资组合由香港资产贡献，不过该资产的融资成本尚在议决中，因此无法透露收益率。

文章来源：
星洲日报／财经 ‧ 报道：谢汪潮 ‧ 2018.02.10

icy97

icy97 发表于 18-11-2017 04:01 AM

Type	Announcement
Subject	OTHERS
Description	AMCORP PROPERTIES BERHAD ("AMPROP" OR "THE COMPANY")-        DISPOSAL OF WHOLLY-OWNED SUBSIDIARY
We refer to the Company’s announcement dated 16 November 2017 in relation to the conditional Share Sale & Purchase Agreement ("SSA") entered into between AMPROP and Swis Resources Sdn Bhd on 16 November 2017 for the disposal of the entire equity interest comprising 15,801,000 ordinary shares held in the Company’s wholly-owned subsidiary, AMBC Transmission Sdn Bhd (“AMBCT”) for a cash consideration of RM2,000,000 ("Disposal"). AMPROP wishes to announce that all conditions precedent as set out in the SSA had been fulfilled and the Disposal had been duly completed on 1 March 2018. Accordingly, AMBCT ceased to be a subsidiary of AMPROP. This announcement is dated 1 March 2018.

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EX-date	27 Mar 2018
Entitlement date	29 Mar 2018
Entitlement time	05:00 PM
Entitlement subject	Rights Issue
Entitlement description	Renounceable rights issue of up to 744,934,665 new Class B redeemable convertible preference shares in Amcorp Properties Berhad ("AMPROP" or "Company") ("RCPS B") on the basis of 1 RCPS B for every 1 existing ordinary share in AMPROP ("AMPROP Share") held as at 5.00 p.m. on 29 March 2018 ("Entitlement Date") at an issue price of RM0.70 per RCPS B ("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	Securities Services (Holdings) Sdn BhdLevel 7, Menara MileniumJalan DamanlelaPusat Bandar DamansaraDamansara Heights50490 Kuala LumpurTel no.: +603-2084 9000Fax no.: +603- 2094 9940/2095 0292
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	29 Mar 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	Ratio
Ratio	1 : 1
Rights Issue/Offer Price	Malaysian Ringgit (MYR) 0.700

Despatch date	02 Apr 2018
Date for commencement of trading of rights	30 Mar 2018
Date for cessation of trading of rights	06 Apr 2018
Date for announcement of final subscription result and basis of allotment of excess Rights Securities	20 Apr 2018
Listing Date of the Rights Securities	26 Apr 2018

Last date and time for	Date	Time
Sale of provisional allotment of rights	05 Apr 2018	at	05:00:00 PM
Transfer of provisional allotment of rights	10 Apr 2018	at	04:00:00 PM
Acceptance and payment	13 Apr 2018	at	05:00:00 PM
Excess share application and payment	13 Apr 2018	at	05:00:00 PM

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Date of change	16 Apr 2018
Name	TUN CHEN WING SUM
Age	85
Gender	Male
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Pursuant to the policy of the Company as outlined in the Board Charter that the tenure of an Independent Director shall not exceed a cumulative term of twelve (12) years

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Date of change	16 Apr 2018
Name	ENCIK AZMI HASHIM
Age	69
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	To comply with the Malaysian Code on Corporate Governance 2017 which requires at least half of the Board comprises Independent Directors
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
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	Encik Azmi Hashim is the brother of Tan Sri Azman Hashim, a major shareholder of the Company. He is uncle of Puan Shalina Azman and Encik Shahman Azman, the Chairman and Deputy Managing Director of the Company respectively.
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Encik Azmi Hashim has direct interest in 317,667 ordinary shares in the Company.

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Type	Announcement
Subject	OTHERS
Description	AMCORP PROPERTIES BERHAD ("AMPROP" OR "THE COMPANY")- INVESTMENT TERM SHEET FOR THE PROPOSED CO-INVESTMENT BETWEEN AMPROP AND CHELSFIELD ASIA FUND 1 LIMITED PARTNERSHIP
The Board of Directors of AMPROP wishes to announce that AMPROP had on 16 April 2018 entered into an investment term sheet ("Term Sheet") with Chelsfiled Asia Fund 1 Limited Partnership to express their intention to collaborate the setting up of a joint venture to acquire five (5) floors of strata office properties with total gross floor area of 9,769.43 square metre in Llland Tower located at Nanjing West Road, Jing’an District, Shanghai, People’s Republic of China. Further details on the Term Sheet are set out in the attachment. This announcement is dated 16 April 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5760345

Attachments Investment Term Sheet - Chelsfield Asia Fund 1 Limited Partnership.pdf

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	AMCORP PROPERTIES BERHAD ("AMPROP" OR "COMPANY")RENOUNCEABLE RIGHTS ISSUE OF UP TO 744,934,665 NEW CLASS B REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN AMPROP ("RCPS B") ON THE BASIS OF 1 RCPS B FOR EVERY 1 EXISTING ORDINARY SHARE IN AMPROP HELD AS AT 5.00 P.M. ON 29 MARCH 2018 ("ENTITLEMENT DATE") AT AN ISSUE PRICE OF RM0.70 PER RCPS B ("RIGHTS ISSUE")
(Unless otherwise stated, the words and abbreviations used herein shall have the same meaning as those defined in the Company’s abridged prospectus dated 29 March 2018 in relation to the Rights Issue (“Abridged Prospectus”)) We refer to the Company’s announcements dated 28 September 2017, 29 September 2017, 29 November 2017, 30 November 2017, 15 December 2017, 16 January 2018, 9 February 2018 and 15 March 2018 in relation to, among others, the Rights Issue. On behalf of the Board of Directors of AMPROP (“Board”), CIMB wishes to announce that as at the close of acceptance, excess application and payment for the Rights Issue at 5.00 p.m. on 13 April 2018 (“Closing Date”), the Company had received valid acceptances and excess applications for a total of 509,406,416 RCPS B. This represents a subscription of 86.02% over the total number of 592,229,488 RCPS B available for subscription under the Rights Issue. Details of valid acceptances and excess applications received as at the Closing Date are as follows: No. of RCPS B % of total RCPS B available for subscription Total valid acceptances 429,490,171 72.52 Total valid excess applications 79,916,245 13.50 Total valid acceptances and excess applications 509,406,416 86.02 Total RCPS B available for subscription 592,229,488 100.00 Not subscribed for 82,823,072 13.98 Based on the above, the Minimum Subscription Level of RM350 million for the Rights Issue has been achieved. In view that the Rights Issue had achieved a subscription of 86.02%, the Board has decided to allot the Excess RCPS B to all applicants who have applied for the Excess RCPS B. The RCPS B are expected to be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad on 26 April 2018. This announcement is dated 20 April 2018.

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Profile for Securities of PLC

AMCORP PROPERTIES BERHAD

Instrument Category	Securities of PLC
Instrument Type	Preference Shares
Description	New class B redeemable convertible preference shares in Amcorp Properties Berhad ("AMPROP" or "Company") ("RCPS B")

Listing Date	26 Apr 2018
Issue Date	23 Apr 2018
Issue/ Ask Price	Malaysian Ringgit (MYR)   0.7000
Issue Size Indicator	Unit
Issue Size in Unit	509,406,416
Maturity	Non Mandatory
Maturity Date	Not Applicable
Name of Guarantor	Not Applicable
Name of Trustee	Not Applicable
Coupon/Profit/Interest/Payment Rate	(i)        The RCPS B shall carry the right of a non-cumulative preferential dividend rate of 4% per annum calculated on the issue price of RM0.70 per RCPS B ("Issue Price").(ii)         Any dividend declared on the RCPS B in issue shall not be paid (whether in part or in full) until after the prescribed dividend on the existing 5-year Class A redeemable convertible preference shares in AMPROP ("RCPS A") in issue which has been declared but unpaid has been paid in full by AMPROP to the holders of the RCPS A. (iii)         No dividends, whether in cash, in property or in shares or securities of AMPROP, may be paid on any ordinary shares in AMPROP ("AMPROP Shares") or any other class of shares or securities which by its terms ranks junior to the RCPS B until after AMPROP has fully paid to the holders of the RCPS B, the dividend declared but unpaid in respect of the RCPS B.
Coupon/Profit/Interest/Payment Frequency	The preferential dividends, if declared, shall be payable annually in arrears, on a date to be determined by the Board of Directors of AMPROP ("Board") to be expedient and to be pro-rated if such period from the issue date of the RCPS B ("Issue Date") is less than or more than a year, subject to availability of distributable profits.
Redemption	Subject to any applicable laws and unless the RCPS B was previously cancelled, redeemed or converted, AMPROP can redeem the RCPS B (wholly or partially) at its discretion, at any time on or after the Issue Date, by giving not less than 30 days' notice in writing to the holders of the RCPS B. AMPROP will redeem the RCPS B at a redemption price which is equal to the Issue Price, plus any unpaid declared dividends.
Exercise/Conversion Period	Not Applicable
Exercise/Strike/Conversion Price	Malaysian Ringgit (MYR)   0.7000
Revised Exercise/Strike/Conversion Price	Not Applicable
Exercise/Conversion Ratio	1:1
Revised Exercise/Conversion Ratio	Not Applicable
Mode of satisfaction of Exercise/ Conversion price	Tendering of securities
Settlement Type/ Convertible into	Physical (Shares)

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

AMCORP PROPERTIES BERHAD

Particulars of Substantial Securities Holder

Name	AMCORP GROUP BERHAD
Address	2-01, Block B, Amcorp Tower Amcorp Trade Centre No. 18, Jalan Persiaran Barat Petaling Jaya 46050 Selangor Malaysia.
Company No.	1166-T
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Class B Redeemable Convertible Preference Shares ("RCPS B")
Name & address of registered holder	Amcorp Group Berhad2-01, Block B, Amcorp Tower, Amcorp Trade Centre, No. 18, Jalan Persiaran Barat, 46050 Petaling Jaya, Selangor Darul EhsanAl-Wakalah Nominees (Tempatan) Sdn Bhd - Pledged securities account for Amcorp Group BerhadLevel 21, Menara Bank Islam, No. 22, Jalan Perak, 50450 Kuala LumpurAllianceGroup Nominees (Tempatan) Sdn Bhd - Pledged securities account for Amcorp Group Berhad18th Floor, Menara Multi-Purpose Capital Square, 8, Jalan Munshi Abdullah, 50100 Kuala LumpurBBL Nominees (Tempatan) Sdn Bhd - Pledged securities account for Amcorp Group Berhad1-45-01, Menara Bangkok Bank, Laman Sentral Berjaya, No. 105, Jalan Ampang, 50450 Kuala LumpurCIMB Group Nominees (Tempatan) Sdn Bhd - Pledged securities accounts for Amcorp Group Berhad (AGB CBC2) and (49234 JTRK-RC2)17th Floor, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	23 Apr 2018
No of securities	500,000,000
Circumstances by reason of which Securities Holder has interest	Subscription of RCPS B pursuant to rights issue
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	500,000,000
Direct (%)	98.153
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	26 Apr 2018
Date notice received by Listed Issuer	26 Apr 2018

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Type	Announcement
Subject	OTHERS
Description	INCORPORATION OF NEW SUBSIDIARY  - AMCORP GATEWAY LIMITED
Amcorp Properties Berhad ("AMPROP") wishes to announce the incorporation of Amcorp Gateway Limited, a wholly-owned subsidiary of AMPROP on 22 May 2018. Amcorp Gateway Limited is incorporated in the British Virgin Islands with an authorised share capital of RMB500,000.00 divided into 50,000 ordinary shares of RMB10 each, of which 1 ordinary share of RMB10 has been issued and fully paid-up, held by Neo Elements Limited, a wholly-owned subsidiary of AMPROP. The principal activity of Amcorp Gateway Limited is investment holding. This announcement is dated 24 May 2018.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	27,837	46,899	134,085	188,225
2	Profit/(loss) before tax	49,359	5,213	175,255	32,467
3	Profit/(loss) for the period	35,777	3,462	145,221	20,392
4	Profit/(loss) attributable to ordinary equity holders of the parent	34,706	2,890	137,354	13,204
5	Basic earnings/(loss) per share (Subunit)	5.86	0.49	23.16	2.23
6	Proposed/Declared dividend per share (Subunit)	4.00	3.00	4.00	3.00
		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 ($$)	1.5500		1.4200

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Type	Announcement
Subject	OTHERS
Description	AMCORP PROPERTIES BERHAD ("AMPROP")- FINAL DIVIDEND
The Board of Directors of AMPROP is pleased to propose a final single-tier dividend of 4 sen per ordinary share ("Proposed Final Dividend") in respect of the financial year ended 31 March 2018, subject to the approval of the shareholders at the forthcoming Fifty-Second Annual General Meeting of AMPROP. The entitlement date and date of payment in respect of the Proposed Final Dividend will be determined and announced in due course. This announcement is dated 30 May 2018.

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Date of change	01 Jun 2018
Name	ENCIK SHAHMAN BIN AZMAN
Age	43
Gender	Male
Nationality	Malaysia
Designation	Deputy Managing Director
Directorate	Executive
Type of change	Resignation
Reason	For a clearer demarcation of roles and responsibilities, the Board has agreed that Encik Shahman Azman be re-designated from the Company's Deputy Managing Director to Deputy Group Chief Executive Officer ("CEO"). Accordingly, Encik Shahman will relinquish his position as Deputy Managing Director on 1 June 2018 and assume the role of Deputy Group CEO on the same date.
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
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	Encik Shahman Azman is the son of Tan Sri Azman Hashim, a major shareholder of the Company and the brother of Puan Shalina Azman, the Chairman of the Company.
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Encik Shahman Azman has direct interest in 886,700 ordinary shares in the Company and 1,440,000 options to subscribe for 1,440,000 ordinary shares in the Company pursuant to the Company's Employees Share Option Scheme under the Employees Share Scheme.

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Date of change	01 Jun 2018
Name	MR LEE KEEN PONG
Age	56
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	For a clearer demarcation of roles and responsibilities, the Board has agreed that Mr. Lee Keen Pong be re-designated from the Company's Managing Director to Group Chief Executive Officer ("CEO"). Accordingly, Mr. Lee will relinquish his position as Managing Director on 1 June 2018 and assume the role of Group CEO on the same date.
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
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Mr. Lee Keen Pong has direct interest in 575,000 ordinary shares in the Company and 1,440,000 options to subscribe for 1,440,000 ordinary shares in the Company pursuant to the Company's Employees Share Option Scheme under the Employees Share Scheme.

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Date of change	01 Jun 2018
Name	MR LEE KEEN PONG
Age	56
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Group Chief Executive Officer
Qualifications	Chartered Accountant (Malaysian Institute of Accountants and Institute of Chartered Accountants England and Wales)Certified Public Accountant (Malaysian Institute of Certified Public Accountants)
Working experience and occupation	Mr. Lee has many years of audit and consultancy experience with two international accounting firms, Coopers & Lybrand and KPMG.Mr. Lee was appointed as Chief Executive Officer of the Company on 30 July 2007 and was subsequently appointed to the Board on 19 November 2007. He was then promoted to Managing Director on 21 February 2012.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Mr. Lee has direct interest in 575,000 ordinary shares in the Company and 1,440,000 options to subscribe for 1,440,000 ordinary shares in the Company pursuant to the Company's Employees Share Option Scheme under the Employees Share Scheme.

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Type	Announcement
Subject	OTHERS
Description	INCORPORATION OF NEW SUBSIDIARY  - AMPROP SYNERGY PTE. LTD.
Amcorp Properties Berhad ("AMPROP") wishes to announce the incorporation of Amprop Synergy Pte. Ltd., a wholly-owned subsidiary of AMPROP on 27 June 2018. Amprop Synergy Pte. Ltd. is incorporated in Singapore with an issued and paid-up share capital of USD1.00 comprising one (1) ordinary share. The intended principal activity of Amprop Synergy Pte. Ltd. is investment holding. This announcement is dated 27 June 2018.

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AMCORP PROPERTIES BERHAD

EX-date	04 Sep 2018
Entitlement date	06 Sep 2018
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final Single-Tier Dividend of 4 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Mar 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	SECURITIES SERVICES (HOLDINGS) SDN BHDLevel 7, Menara MileniumJalan Damanlela, Pusat Bandar DamansaraDamansara Heights50490 Kuala LumpurTel No. 03-2084 9000
Payment date	24 Sep 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	06 Sep 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	0.04

icy97

icy97 发表于 17-4-2018 06:36 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5760345

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	AMCORP PROPERTIES BERHAD ("AMPROP" OR "THE COMPANY")- CO-INVESTMENT AGREEMENT BETWEEN AMCORP GATEWAY LIMITED AND CHELSFIELD ASIA FUND 1, LIMITED PARTNERSHIP
We refer to our announcements made on 16 April 2018 and 13 July 2018 (“Earlier Announcements”) in relation to the investment term sheet dated 16 April 2018 entered into between the Company and Chelsfield Asia Fund 1, Limited Partnership (“Chelsfield”) with the intention of setting up a joint venture to acquire five (5) floors of strata office properties in Llland Tower (“the Properties”) located at West Nanjing Road, Jing’an District, Shanghai, People’s Republic of China (“Proposed Acquisition”). Further to the Earlier Announcements, the Board of Directors of AMPROP wishes to announce that Amcorp Gateway Limited, an indirect wholly-owned subsidiary of AMPROP, had on 31 July 2018 entered into a co-investment agreement (“Co-Investment Agreement”) with Chelsfield, to jointly participate in the Proposed Acquisition, holding, management and ultimately dispose off the Properties via a joint venture company known as Glory Growth Holdings Limited, which is also a party to the Co-Investment Agreement. Further details on the Co-Investment Agreement are set out in the attachment. This announcement is dated 31 July 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5871601

Attachments Co-Investment Agreement - Glory Growth Holdings Limited.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	32,638	31,498	32,638	31,498
2	Profit/(loss) before tax	7,226	553	7,226	553
3	Profit/(loss) for the period	5,191	-454	5,191	-454
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,939	-1,070	3,939	-1,070
5	Basic earnings/(loss) per share (Subunit)	0.67	0.00	0.67	0.00
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 ($$)	1.5400		1.5500