【LANDMRK 1643 交流专区】龙马

icy97

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	27,671	21,951	103,812	83,158
2	Profit/(loss) before tax	-14,197	-13,410	-26,104	-30,766
3	Profit/(loss) for the period	-14,382	-9,587	-29,826	-27,944
4	Profit/(loss) attributable to ordinary equity holders of the parent	-14,382	-9,587	-29,826	-27,944
5	Basic earnings/(loss) per share (Subunit)	-2.72	-1.99	-5.84	-5.81
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 ($$)	3.2900		3.6300

icy97

Type	Announcement
Subject	OTHERS
Description	Incorporation of Subsidiaries
The Board of Directors of Landmarks Berhad (“Landmarks” or “Company”) wishes to announce that its indirect wholly-owned subsidiary, Tiara Gateway Pte Ltd, has on 23 March 2018 incorporated the following four (4) subsidiaries in the Republic of Seychelles:- 1.      Benuwa Investments Pte Ltd 2.      Midai Investments Pte Ltd 3.      Mubur Investments Pte Ltd 4.      Serasan Investments Pte Ltd The certificates of incorporation for the subsidiaries were received from the Registrar of International Business Companies, Republic of Seychelles on 28 March 2018. Each subsidiary has an authorised capital of USD1.0 million comprising 1 million ordinary shares of USD1.00 each and a paid-up capital of USD1.00 comprising 1 ordinary share of USD1.00 each. The principal activity of each of the subsidiaries is investment holding. The incorporation of the subsidiaries does not have any effect on the issued and paid up share capital of Landmarks and substantial shareholders’ shareholdings. It also does not have any effect on the net assets and earnings of Landmarks for the financial year ending 31 December 2018. None of the Directors, major shareholders of Landmarks and/or persons connected to them, have any interest, direct or indirect, in the incorporation of the subsidiaries. This announcement is dated 28 March 2018.

v4820

这只股分分钟需要等两三年才爆发。

icy97

Type	Announcement
Subject	OTHERS
Description	Incorporation of Subsidiaries
The Board of Directors of Landmarks Berhad (“Landmarks” or “Company”) wishes to announce that the Company’s four (4) indirect wholly-owned subsidiaries incorporated in the Republic of Seychelles (as set out in column 1 below) have on 17 April 2018 incorporated two (2) wholly-owned subsidiaries each in the Republic of Singapore as follows:- Subsidiaries incorporated in the Republic of Seychelles Subsidiaries incorporated in the Republic of Singapore 1. Benuwa Investments Pte Ltd 1. Benuwa Alpha Pte. Ltd. 2. Benuwa Beta Pte. Ltd. 2. Midai Investments Pte Ltd 1. Midai Alpha Pte. Ltd. 2. Midai Beta Pte. Ltd. 3. Mubur Investments Pte Ltd 1. Mubur A Pte. Ltd. 2. Mubur B Pte. Ltd. 4. Serasan Investments Pte Ltd 1. Serasan Alpha Pte. Ltd. 2. Serasan Beta Pte. Ltd. Each of the subsidiaries incorporated in the Republic of Singapore has a paid-up capital of SGD1.00 comprising 1 ordinary share of SGD1.00 each. The principal activity of each of the said subsidiaries is investment holding. The incorporation of the said subsidiaries does not have any effect on the issued and paid up share capital of Landmarks and substantial shareholders’ shareholdings. It also does not have any effect on the net assets and earnings of Landmarks for the financial year ending 31 December 2018. None of the Directors, major shareholders of Landmarks and/or persons connected to them, have any interest, direct or indirect, in the incorporation of the said subsidiaries. This announcement is dated 17 April 2018.

icy97

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	30,556	26,913	30,556	26,913
2	Profit/(loss) before tax	-2,183	-3,047	-2,183	-3,047
3	Profit/(loss) for the period	-3,298	-3,349	-3,298	-3,349
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,298	-3,349	-3,298	-3,349
5	Basic earnings/(loss) per share (Subunit)	-0.62	-0.70	-0.62	-0.70
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 ($$)	3.2700		3.2900

icy97

Type	Announcement
Subject	OTHERS
Description	Incorporation of Subsidiary
The Board of Directors of Landmarks Berhad (“Landmarks” or “Company”) wishes to announce that its indirect wholly-owned subsidiary, Tiara Gateway Pte Ltd, has on 3 May 2018 incorporated an indirect wholly-owned subsidiary, PT Marine Life Discovery Park (“PT MLDP”) in the Republic of Indonesia. The approval for the incorporation of PT MLDP was received from the Ministry of Law and Human Rights, Republic of Indonesia, on 28 May 2018. PT MLDP has an authorised capital of USD1.0 million comprising 10,000 ordinary shares of USD100.00 each with an intended paid-up capital of USD250,000 comprising 2,500 ordinary shares of USD100.00 each. The principal activity of PT MLDP is to operate and manage the Marine Life Discovery Park being constructed at Treasure Bay Bintan, Bintan, Indonesia. The incorporation of PT MLDP does not have any effect on the issued and paid up share capital of Landmarks and substantial shareholders’ shareholdings. It also does not have any effect on the net assets and earnings of Landmarks for the financial year ending 31 December 2018. None of the Directors, major shareholders of Landmarks and/or persons connected to them, have any interest, direct or indirect, in the incorporation of the subsidiaries. This announcement is dated 30 May 2018.

icy97

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	23,738	21,174	54,294	48,087
2	Profit/(loss) before tax	-6,703	-13,497	-8,886	-16,544
3	Profit/(loss) for the period	-6,953	-13,726	-10,251	-17,075
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,953	-13,726	-10,251	-17,075
5	Basic earnings/(loss) per share (Subunit)	-1.31	-2.72	-1.94	-3.46
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 ($$)	3.2500		3.2900

icy97

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	26,653	28,054	80,947	76,141
2	Profit/(loss) before tax	-6,523	4,637	-15,409	-11,907
3	Profit/(loss) for the period	-7,435	1,631	-17,686	-15,444
4	Profit/(loss) attributable to ordinary equity holders of the parent	-7,435	1,631	-17,686	-15,444
5	Basic earnings/(loss) per share (Subunit)	-1.41	0.31	-3.34	-3.06
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 ($$)	3.2400		3.2900

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	28,106	27,671	109,053	103,812
2	Profit/(loss) before tax	-18,964	-14,197	-34,373	-26,104
3	Profit/(loss) for the period	-19,711	-14,382	-37,397	-29,826
4	Profit/(loss) attributable to ordinary equity holders of the parent	-19,711	-14,382	-37,397	-29,826
5	Basic earnings/(loss) per share (Subunit)	-3.73	-2.72	-7.07	-5.84
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 ($$)	3.2100		3.2900

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	29,835	30,556	29,835	30,556
2	Profit/(loss) before tax	-9,455	-2,183	-9,455	-2,183
3	Profit/(loss) for the period	-10,959	-3,298	-10,959	-3,298
4	Profit/(loss) attributable to ordinary equity holders of the parent	-10,959	-3,298	-10,959	-3,298
5	Basic earnings/(loss) per share (Subunit)	-2.07	-0.62	-2.07	-0.62
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 ($$)	3.1900		3.2100

icy97

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	24,003	23,738	53,838	54,294
2	Profit/(loss) before tax	-16,768	-6,703	-26,223	-8,886
3	Profit/(loss) for the period	-16,833	-6,953	-27,792	-10,251
4	Profit/(loss) attributable to ordinary equity holders of the parent	-16,833	-6,953	-27,792	-10,251
5	Basic earnings/(loss) per share (Subunit)	-3.18	-1.31	-5.25	-1.94
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 ($$)	3.1600		3.2100

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	28,068	26,653	81,906	80,947
2	Profit/(loss) before tax	-10,976	-6,523	-37,199	-15,409
3	Profit/(loss) for the period	-11,507	-7,435	-39,299	-17,686
4	Profit/(loss) attributable to ordinary equity holders of the parent	-11,507	-7,435	-39,299	-17,686
5	Basic earnings/(loss) per share (Subunit)	-2.18	-1.41	-7.43	-3.34
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 ($$)	3.1400		3.2100

icy97

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	33,004	28,106	114,910	109,053
2	Profit/(loss) before tax	-17,997	-18,523	-55,196	-32,610
3	Profit/(loss) for the period	-61,594	-19,362	-100,893	-36,003
4	Profit/(loss) attributable to ordinary equity holders of the parent	-60,934	-19,362	-100,233	-36,003
5	Basic earnings/(loss) per share (Subunit)	-11.52	-3.66	-18.95	-6.81
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 ($$)	3.3800		3.5700

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	25,787	30,544	25,787	30,544
2	Profit/(loss) before tax	-11,522	-9,455	-11,522	-9,455
3	Profit/(loss) for the period	-12,314	-10,959	-12,314	-10,959
4	Profit/(loss) attributable to ordinary equity holders of the parent	-12,314	-10,959	-12,314	-10,959
5	Basic earnings/(loss) per share (Subunit)	-2.33	-2.07	-2.33	-2.07
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 ($$)	3.3400		3.3800

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	109	24,542	25,896	55,086
2	Profit/(loss) before tax	-20,498	-16,768	-32,020	-26,223
3	Profit/(loss) for the period	-19,904	-16,833	-32,218	-27,792
4	Profit/(loss) attributable to ordinary equity holders of the parent	-19,904	-16,833	-32,218	-27,792
5	Basic earnings/(loss) per share (Subunit)	-3.76	-3.18	-6.09	-5.25
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 ($$)	3.3300		3.3800

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	LANDMARKS BERHAD ("LANDMARKS" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 10.0% OF THE TOTAL NUMBER OF ISSUED SHARES OF LANDMARKS PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 (ACT) ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of Landmarks (“Board”), UOB Kay Hian Securities (M) Sdn Bhd (“UOBKH”) wishes to announce that the Company proposes to undertake a proposed private placement of up to 10.0% of the total number of issued shares of Landmarks (“Landmarks Share(s)” or “Share(s)”) to third party investor(s) to be identified at an issue price to be determined later in accordance to the general mandate pursuant to Sections 75 and 76 of the Act. Further details on the Proposed Private Placement are set out in the attachment below. This announcement is dated 25 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3091115

Attachments Landmarks - Announcement (Private Placement) (25 September 2020).pdf

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	LANDMARKS BERHAD ("LANDMARKS" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 10.0% OF THE TOTAL NUMBER OF ISSUED SHARES OF LANDMARKS PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED PRIVATE PLACEMENT")
We refer to the announcements dated 25 September 2020 and 30 September 2020 in relation to the Proposed Private Placement. Unless otherwise defined, the definitions set out in the announcement dated 25 September 2020 (“Announcement”) shall apply herein. On behalf of the Board, UOBKH wishes to announce the following additional information in relation to the Proposed Private Placement. This announcement is dated 7 October 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3094343

Attachments Landmarks - Additional Information Announcement (7 Oct 2020).pdf

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF UP TO 10.0% OF THE TOTAL NUMBER OF ISSUED SHARES OF LANDMARKS PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	52,889,067
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2200
Par Value($$) (if applicable)	0.000
Latest issued share capital after the above corporate proposal in the following
Units	581,779,737
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 746,448,031.000
Listing Date	05 Nov 2020

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	5,356	28,365	31,252	83,451
2	Profit/(loss) before tax	-16,069	-10,976	-48,089	-37,199
3	Profit/(loss) for the period	-15,854	-11,507	-48,072	-39,299
4	Profit/(loss) attributable to ordinary equity holders of the parent	-15,854	-11,507	-48,072	-39,299
5	Basic earnings/(loss) per share (Subunit)	-3.00	-2.18	-9.09	-7.43
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 ($$)	3.2900		3.3800

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED DISPOSAL OF 51% EQUITY INTEREST IN MENDOL INVESTMENTS PTE LTD ("MIPL"), A SUBSIDIARY OF LANDMARKS GROUP, TO LUMINOUS GLOBAL INC, STRATEGIC PREMIUM PTE LTD, GENPROP PTE LTD, WONG HO KIT, SIM SWEE YOKE AND GOLDEN PROSPERITY LLP (COLLECTIVELY "THE PURCHASERS") FOR A TOTAL CASH CONSIDERATION OF SGD13.87 MILLION (EQUIVALENT TO APPROXIMATELY RM42.24 MILLION) ("PROPOSED DISPOSAL")
Pursuant to Paragraph 10.05 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Landmarks wishes to announce that Tiara Gateway Pte Ltd ("TG"), a wholly-owned subsidiary of Landmarks had on 2 December 2020 entered into shares sale and purchase agreement with the Purchasers to dispose its 2,482,880 ordinary shares in MIPL, representing 51.0% of its equity interest in MIPL to the Purchasers for a total cash consideration of approximately SGD13.87 million (equivalent to approximately RM42.24 million). Concurrently, TG and the Purchasers had also entered into a shareholders’ agreement to set out their rights and obligations as shareholders of MIPL to jointly undertake, complete, own, manage and operate the 5-star hotel, Natra Bintan a Tribute Portfolio Resort, located in Bintan Island Indonesia, the MIPL group of companies and its businesses. Further details on the Proposed Disposal are set out in the attachment below. This announcement is dated 2 December 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3110717

Attachments LB Disposal of Natra 02Dec2020 (Attachment).pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	LANDMARKS BERHAD ("LANDMARKS" OR THE "COMPANY")PROPOSED ACQUISITION
PROPOSED ACQUISITION BY TIARA GATEWAY PTE LTD, A WHOLLY-OWNED SUBSIDIARY OF PRIMARY GATEWAY SDN BHD (“PRIMARY GATEWAY”), WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF LANDMARKS (“TIARA GATEWAY” OR THE “BUYER”) OF THE RIGHTS AND INTEREST UNDER HAK GUNA BANGUNAN NO. 00105/SEBONG LAGOI (“HGB”) IN RELATION TO A PARCEL OF LAND, IDENTIFIED AS LOT AR1 WISMA, LOCATED AT TREASURE BAY BINTAN, BINTAN ISLAND, REPUBLIC OF INDONESIA, HAVING A TOTAL ESTIMATED AREA OF 12,578 SQUARE METERS (“LAND”) AND THE BUILDINGS CONSTRUCTED THEREON (“PROPERTY”) FOR A TOTAL CONSIDERATION OF SGD9.78 MILLION (EQUIVALENT TO APPROXIMATELY RM29.77 MILLION) THROUGH THE PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN PT BUANA WISATAMA (“PTBW”) (“PROPOSED ACQUISITION”) On behalf of the Board of Directors of Landmarks (“Board”), UOB Kay Hian Securities (M) Sdn Bhd (“UOBKH”) wishes to announce that Tiara Gateway intends to acquire the rights and interests under the HGB and the Property through the acquisition of the entire equity interest in PTBW and in relation thereto had on 2 December 2020, entered into a conditional share sale agreement (“SSA”) with Mark Wee Liang Yee (“Mark Wee” or the “Vendor”), to acquire the following:- 1 ordinary share in Solid Ally Investments Limited (“Solid Ally”) (“Solid Sale Shares”), representing the entire equity interest in Solid Ally from the Vendor, which in turn holds 99.9% equity interest in PTBW; and 500 ordinary shares in PTBW (“Remaining PTBW Shares”), representing 0.1% equity interest in PTBW from the Vendor, for a total purchase consideration of SGD9,775,792 (equivalent to approximately RM29,767,287) (“Purchase Consideration”) to be satisfied through the issuance of 84,830,494 new ordinary shares in Landmarks (“Landmarks Share(s)”) at an issue price of RM0.34 per Landmarks Share (“Consideration Share(s)”) and cash of SGD303,750 (equivalent to approximately RM924,919) (“Cash Consideration”). Further details on the Proposed Acquisition are set out in the attachment below. This announcement is dated 2 December 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3110736

Attachments 01. Landmarks - Proposed Acquisition (2 December 2020).pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED DISPOSAL OF 51% EQUITY INTEREST IN MENDOL INVESTMENTS PTE LTD ("MIPL"), A SUBSIDIARY OF LANDMARKS GROUP, TO LUMINOUS GLOBAL INC, STRATEGIC PREMIUM PTE LTD, GENPROP PTE LTD, WONG HO KIT, SIM SWEE YOKE AND GOLDEN PROSPERITY LLP (COLLECTIVELY "THE PURCHASERS") FOR A TOTAL CASH CONSIDERATION OF SGD13.87 MILLION (EQUIVALENT TO APPROXIMATELY RM42.24 MILLION) ("PROPOSED DISPOSAL")
We refer to our announcement dated 2 December 2020 (Reference No. GA1-02122020-00047) in relation to the proposed disposal of 51% equity interest in MIPL, a subsidiary of Landmarks group, to the Purchasers for a total cash consideration of SGD13.87 million (equivalent to approximately RM42.24 million). For consistency, the abbreviations used throughout this announcement are the same as those defined in the previous announcement. The Board of Directors of Landmarks Berhad wishes to announce that the disposal of 51% equity interest in MIPL has been completed on 23 December 2020. This announcement is dated 23 December 2020.

Type	Announcement
Subject	OTHERS
Description	LANDMARKS BERHAD ("THE COMPANY")- Fire Incident in The Andaman Resort, Langkawi
The Board of Directors of Landmarks Berhad (“Landmarks” or “Company”) regretfully announce that a major fire incident had occurred at The Andaman, a Luxury Collection Resort, Langkawi, a property owned by Andaman Resort Sdn. Bhd., a wholly-owned subsidiary of the Company. All guests and staff have been evacuated safely. The Andaman’s operation for safety reasons and ascertainment for reinstatement of the fire damage will be ceased for the time being. The financial impact of the fire has yet to be fully ascertained. Any property and financial losses arising from this incident are covered by insurance policies taken up by the Company. The Board has immediately formed a committee to evaluate a rebuilding and repositioning plan for The Andaman. The committee will include renowned designer Mr. Jean-Michel Gathy in advising the Company on repositioning of The Andaman and its rebuilding plan. The Board will make the necessary announcement on any further development, when required. This announcement is dated 13 January 2021.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	LANDMARKS BERHAD ("LANDMARKS" OR "COMPANY")PROPOSED DISPOSALS FOR A TOTAL AGGREGATE CONSIDERATION OF SGD63.40 MILLION (EQUIVALENT TO APPROXIMATELY RM195.10 MILLION) TO BE SATISFIED VIA THE ISSUANCE OF NEW ORDINARY SHARES IN BLUMONT GROUP LTD ("BLUMONT")
On behalf of the Board of Directors of Landmarks (“Board”), Hong Leong Investment Bank Berhad (“HLIB”) wishes to announce that Tiara Gateway Pte Ltd, a subsidiary of Landmarks, had on 1 October 2021 entered into 2 conditional share sale agreements with Blumont for the Proposed Disposals (as defined in the announcement) of the remaining 49% equity interest in Mendol Investments Pte Ltd, 100% equity interest in Hinako Investments Pte Ltd, 60% equity interest in Prime Holdings Pte Ltd, 60% equity interest in Enggano Investments Pte Ltd and 60% equity interest in Mesawak Investments Pte Ltd for a total aggregate consideration of SGD63.40 million (equivalent to approximately RM195.10 million) to be satisfied via the issuance of new ordinary shares in Blumont. Kindly refer to the attached document for further details on the Proposed Disposals. This announcement is dated 1 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3197727

Attachments Landmarks - Proposed Disposals (1.10.2021).pdf

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	425	5,356	3,151	31,252
2	Profit/(loss) before tax	-11,608	-16,069	-10,230	-48,089
3	Profit/(loss) for the period	-11,570	-15,854	-15,722	-48,072
4	Profit/(loss) attributable to ordinary equity holders of the parent	-11,570	-15,854	-15,722	-48,072
5	Basic earnings/(loss) per share (Subunit)	-1.73	-3.00	-2.51	-9.09
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 ($$)	2.8100		3.2000

icy97

LANDMARKS BERHAD

Date of change	30 Sep 2022
Name	MR FONG CHEE KHUEN
Age	51
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue other career opportunity.
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 Masters Master Degree in Business Administration Universiti Putra Malaysia 2 Degree Honours Degree in Accountancy Universiti Putra Malaysia 3 Others Member of the Malaysian Institute of Accountants Malaysian Institute of Accountants
Working experience and occupation	Mr Fong started his career in Gula Perak Berhad (GPB) as the Internal Audit Executive. He rose to the position of the Head of Finance cum Company Secretary for GPB Group before he left and joined Sungei Wang Plaza Sdn Bhd, a wholly owned subsidiary company of Landmarks Berhad in year 2000. He has since held several senior management positions in Landmarks Group and has vast experience in the areas of strategic & corporate planning, merger & acquisition, corporate restructuring and fund raising exercises, destination development, resorts & properties management, and hospitality management sectors across Malaysia, Singapore and Indonesia.