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【UEMS 5148 交流专区】UEM阳光 (前名UEMLAND UEM置地)
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发表于 5-10-2020 02:25 PM
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本帖最后由 icy97 于 12-9-2021 11:24 AM 编辑
Type | Announcement | Subject | OTHERS | Description | UEM SUNRISE BERHAD ("UEM SUNRISE")- RECEIPT OF A PROPOSAL FROM UEM GROUP BERHAD ("UEMG") IN RESPECT OF A PROPOSED MERGER OF UEM SUNRISE AND ECO WORLD DEVELOPMENT GROUP BERHAD ("ECO WORLD") INTO AN ENLARGED GROUP | The Board of Directors of UEM Sunrise ("Board") has in the late evening of 2 October 2020 received a letter dated 2 October 2020 ("Proposal Letter") from UEMG proposing a merger between UEM Sunrise and Eco World into an enlarged group via an exchange of shares and warrants, with the subsequent delisting of Eco World from Bursa Malaysia Securities Berhad ("Proposal").
A copy of the Proposal Letter is attached with this announcement.
The Board will deliberate on the Proposal and decide on the next course of action. Accordingly, a further announcement will be made in due course.
This announcement is dated 5 October 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3093470
https://www.theedgemarkets.com/a ... e%E6%8A%A5%E9%81%93
Type | Announcement | Subject | OTHERS | Description | UEM SUNRISE BERHAD ("UEMS" OR THE "COMPANY")RECEIPT OF A PROPOSAL FROM UEM GROUP BERHAD ("UEMG") IN RESPECT OF A PROPOSED MERGER OF UEM SUNRISE AND ECO WORLD DEVELOPMENT GROUP BERHAD ("ECO WORLD") INTO AN ENLARGED GROUP ("PROPOSED MERGER") | Reference is made to the Company’s announcements dated 5 October 2020, 15 October 2020, 28 October 2020, 1 December 2020 and 30 December 2020 (“Announcements”) in relation to the Proposed Merger.
AmInvestment Bank Berhad, on behalf of the Board of Directors, wishes to announce that the Company will not be pursuing any further discussion on the Proposed Merger with Eco World.
This announcement is dated 13 January 2021. |
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发表于 20-10-2020 03:14 PM
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本帖最后由 icy97 于 9-3-2021 08:13 AM 编辑
Date of change | 30 Oct 2020 | Name | ENCIK ANWAR SYAHRIN BIN ABDUL AJIB | Age | 47 | Gender | Male | Nationality | Malaysia | Designation | Chief Executive Officer | Directorate | Executive | Type of change | Resignation | Reason | To pursue other opportunities | 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 |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information |
Working experience and occupation | Not applicable | 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 | No | Details of any interest in the securities of the listed issuer or its subsidiaries | 100,000 ordinary shares |
https://www.theedgemarkets.com/a ... ts-fans-and-critics |
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发表于 21-10-2020 03:52 PM
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发表于 23-10-2020 04:20 PM
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本帖最后由 icy97 于 15-3-2021 07:49 AM 编辑
Type | Announcement | Subject | OTHERS | Description | UEM SUNRISE BERHAD ("UEMS" OR THE "COMPANY") JOINT DEVELOPMENT OF LANDS MEASURING 2,500 ACRES IN MUKIM SENAI, KULAI, JOHOR BY AURA MUHIBAH SDN BHD ("AMSB"), A 60% OWNED SUBSIDIARY COMPANY OF UEM LAND BERHAD ("UEM LAND"), WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF UEMS AND THE BALANCE OF 40% IS OWNED BY KLK LAND SDN BHD ("KLKL"), A WHOLLY-OWNED SUBSIDIARY OF KUALA LUMPUR KEPONG BERHAD ("KLK") | Unless otherwise stated, the abbreviations and definitions set out in this announcement shall have the same meanings as defined in previous announcements.
Reference is made to the Company’s announcements dated 7 February 2014, 9 July 2014, 24 July 2014, 5 December 2014 and 30 December 2015 in relation to the development of various parcels of freehold lands measuring 2,500 acres held under Lot 1033 GM1408, Lot 1080 GM 1410, PTD 108319 H.S(D) 64677 and PTD 108325 H.S.(D) 64682 in Mukim Senai, Kulai, Johor (“Kulai Lands”) by AMSB.
The Company wishes to announce that UEM Land had today entered into a:
a. Share Sale Agreement with KLKL and AMSB for the disposal of 50,000 ordinary shares and 180 million redeemable non-convertible non-cumulative preference shares (“RPS”) in AMSB representing UEM Land’s 20% equity in AMSB to KLKL (“SSA”) for a total purchase consideration of RM182.6 million (“Total Consideration”) (“Proposed Disposal”);
b. Fresh Shareholders’ Agreement with KLKL and AMSB to replace the original Shareholders’ Agreement between all parties dated 7 February 2014 (“1st SHA”) and governs all parties’ relationships in relation to the proposed development of the Kulai Lands upon the completion of the SSA (“Fresh SHA”); and
c. Deed of Rescission and Mutual Release with KLKL and AMSB for the rescission of the 1st SHA (“Deed”) where the 1st SHA will cease to have any further effect and immediately substituted with the Fresh SHA upon the completion of the SSA;
(collectively referred to as the “Proposed Arrangement”).
Please refer to the attachment for the details of the announcement.
This announcement is dated 23 October 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3098829
https://www.theedgemarkets.com/a ... nt-unit-partner-klk |
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发表于 26-10-2020 04:59 AM
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Date of change | 09 Jul 2020 | Name | TAN SRI DATO' SRI ZAMZAMZAIRANI BIN MOHD ISA | Age | 60 | Gender | Male | Nationality | Malaysia | Designation | Chairman | Directorate | Independent and Non Executive | Type of change | Retirement |
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发表于 11-12-2020 06:19 AM
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Date of change | 13 Aug 2020 | Name | DATO' NOORAZMAN BIN ABD AZIZ | Age | 64 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Non Executive Director | New Position | Chairman | Directorate | Non Independent and Non Executive |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Professional Qualification | Governance | Australian Institute of Company Directors | Member | | 2 | Professional Qualification | Islamic Finance | Chartered Institute of Islamic Finance Professionals (CIIF) | Practising member | | 3 | Degree | Finance | Louisiana State University, USA | |
Working experience and occupation | Dato' Noorazman has over 37 years of experience in banking and finance, investments and capital markets after having served as Executive Director, Investments in Khazanah Nasional Berhad (Khazanah), Managing Director of Fajr Capital Ltd, a Khazanah investee company and held key positions in Citigroup, Bank Islam Malaysia Berhad, Kuala Lumpur Stock Exchange and Labuan Offshore Financial Services Authority (LOFSA), to name a few.He currently serves as Chairman of the Board of Trustees of Yayasan UEM, the philanthropic arm of UEM Group Berhad, and Chairman of Board of Trustees of International Centre for Education in Islamic Finance (INCEIF). He is also a member of the Investment Panel of Kumpulan Wang Persaraan (Diperbadankan) and sits on the Advisory Boards of Ancora Fund Management Co. in Indonesia and Creador Sdn Bhd. |
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发表于 20-12-2020 08:48 AM
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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 | 111,957 | 1,000,568 | 307,811 | 1,419,824 | | 2 | Profit/(loss) before tax | -99,799 | 86,812 | -108,495 | 129,044 | | 3 | Profit/(loss) for the period | -93,698 | 40,221 | -115,822 | 70,545 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -93,357 | 40,361 | -115,294 | 70,458 | | 5 | Basic earnings/(loss) per share (Subunit) | -2.06 | 0.89 | -2.54 | 1.55 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 | 1.6100
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发表于 28-2-2021 09:26 AM
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本帖最后由 icy97 于 11-8-2021 07:30 AM 编辑
Type | Announcement | Subject | OTHERS | Description | UEM SUNRISE BERHAD ("UEMS" OR "THE COMPANY") HEADS OF AGREEMENT ("HOA") IN RELATION TO THE PROPOSED DISPOSAL OF SEVENTY-TWO (72) FREEHOLD INDUSTRIAL PLOTS MEASURING APPROXIMATELY 169.8 ACRES IN PHASE 3, SOUTHERN INDUSTRIAL & LOGISTICS CLUSTERS ("SILC") IN ISKANDAR PUTERI, JOHOR FOR A TOTAL PURCHASE CONSIDERATION OF RM434.3 MILLION | The Company wishes to announce that its wholly-owned subsidiary, UEM Land Berhad (“UEM Land” or "Vendor”) and its indirect wholly-owned subsidiary, Nusajaya Heights Sdn Bhd (“NHSB” or “Proprietor”) have today entered into two separate HOAs. The first HOA (“HOA 1”) was entered into with Pentagon Land Sdn Bhd (“Pentagon”) and Greenhill SILC Sdn Bhd (“Greenhill”) (collectively defined as “Purchaser”), while the second HOA (“HOA 2”) was entered into with Pentagon (HOA 1 and HOA 2 are collectively defined as “Signed HOA”). Both Pentagon and Greenhill are subsidiaries of AME Elite Consortium Berhad (“AME”).
The Signed HOA is in relation to the disposal of seventy-two (72) freehold industrial plots in SiLC phase 3 measuring a total acreage of approximately 169.8 acres (“Industrial Plots”) to the Purchaser for a total purchase consideration of RM434.3 million (“Proposed Disposal”).
Please refer to the attachment for the details of the announcement.
This announcement is dated 9 October 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3094985
Type | Announcement | Subject | OTHERS | Description | UEM SUNRISE BERHAD ("UEMS" OR THE "COMPANY")DEFINITIVE AGREEMENTS IN RELATION TO THE PROPOSED SALE OF SEVENTY-TWO (72) FREEHOLD INDUSTRIAL PLOTS MEASURING APPROXIMATELY 169.8 ACRES IN PHASE 3, SOUTHERN INDUSTRIAL & LOGISTICS CLUSTERS ("SILC") IN ISKANDAR PUTERI, JOHOR FOR A TOTAL CONSIDERATION OF RM434.3 MILLION | The Company’s announcements dated 9 October 2020, 6 November 2020 and 7 December 2020 in relation to the Proposed Sale, refer. Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the announcements.
The Company wishes to announce that its wholly-owned subsidiaries, UEM Land Berhad (“UEM Land”) and Nusajaya Heights Sdn Bhd (“NHSB”), have today entered into 2 sets of Sale and Purchase Agreements (“SPA”), Limited Power of Attorneys (“PA”), Deed of Mutual Covenants and Deed of Revocation (“DOR”) with the subsidiaries of AME Elite Consortium Berhad ("AME") i.e. Pentagon Land Sdn Bhd (“Pentagon”) and Greenhill SILC Sdn Bhd (“Greenhill”) (collectively defined as “Purchasers”) and further entered into a Management Agreement with Infinity Park Management Sdn Bhd (all agreements are collectively defined as the “Definitive Agreements”) for the sale of 72 freehold vacant industrial plots in SiLC phase 3 measuring a total acreage of approximately 169.8 acres (“Industrial Plots”) to the Purchasers for a total consideration of RM434.3 million (“Proposed Sale”).
Please refer to the attachment for the details of the announcement.
This announcement is dated 30 December 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3117521
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发表于 26-3-2021 08:45 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Listing of 521,040,184 new ordinary shares in UEM Sunrise Berhad issued as fully paid up upon automatic conversion of the outstanding 669,175,335 Redeemable Convertible Preference Shares ("RCPS") on maturity date ("Proposal") | No. of shares issued under this corporate proposal | 521,040,184 | Issue price per share ($$) | Malaysian Ringgit (MYR) 1.2331 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 5,058,476,221 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 4,960,276,588.690 | Listing Date | 03 Nov 2020 |
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发表于 28-3-2021 10:18 AM
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本帖最后由 icy97 于 26-9-2021 07:18 AM 编辑
Particulars of substantial Securities HolderName | UEM GROUP BERHAD | Address | 19-2, Mercu UEM
Jalan Stesen Sentral 5
Kuala Lumpur Sentral
Kuala Lumpur
50470 Wilayah Persekutuan
Malaysia. | Company No. | 196601000085 (6551-K) | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 30 Oct 2020 | 521,040,184 | Others | Direct Interest | Name of registered holder | UEM GROUP BERHAD | Address of registered holder | 19-2, Mercu UEM Jalan Stesen Sentral 5 Kuala Lumpur Sentral 50470 Kuala Lumpur Malaysia | Description of "Others" Type of Transaction | Mandatory conversion |
Circumstances by reason of which change has occurred | Mandatory conversion of all outstanding 669,175,335 redeemable convertible preference shares held by UEM Group Berhad into 521,040,184 new ordinary shares in UEM Sunrise Berhad. | Nature of interest | Direct Interest | Direct (units) | 3,518,531,963 | Direct (%) | 69.557 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Total no of securities after change | 3,518,531,963 | Date of notice | 02 Nov 2020 | Date notice received by Listed Issuer | 02 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 | 217,435 | 327,608 | 525,246 | 1,747,432 | | 2 | Profit/(loss) before tax | -21,946 | 49,450 | -130,441 | 178,494 | | 3 | Profit/(loss) for the period | -29,142 | 27,040 | -144,964 | 97,585 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -28,872 | 27,098 | -144,166 | 97,556 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.64 | 0.60 | -3.18 | 2.15 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 1.5500 | 1.6100
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Date of change | 02 Feb 2021 | Name | ENCIK SUFIAN BIN ABDULLAH | Age | 46 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Executive Officer |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor of Architecture (Hons) | Canterbury School of Architecture, Canterbury, Kent, United Kingdom | | | 2 | Degree | Bachelor of Arts (Hons) | Canterbury School of Architecture, Canterbury, Kent, United Kingdom | |
| | | Working experience and occupation | Encik Sufian Abdullah has more than 20 years of experience in the property development and real estate industry, with first-hand experience in leading innovation in several organisations. He is trained in architecture and urban design and has built his career with extensive corporate exposure.He is currently the Chief Executive Officer ("CEO") at KWEST Sdn Bhd ("KWEST"), a wholly owned subsidiary of Kumpulan Wang Persaraan (Diperbadankan) ("KWAP") which was set up as KWAP's prime investment platform to tap into opportunities and invest in property development projects. He joined KWEST as the Head of Property Development in 2014 before being appointed as its CEO in 2017.He has previously held positions in Sime Darby Property Berhad as Vice President, Product Development & Land Planning from 2013 to 2014, Head of Innovation from 2008 to 2013 and Head of Business Development from 2003 to 2007. |
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发表于 8-1-2022 08:57 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2021 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2021 | 30 Sep 2020 | 30 Sep 2021 | 30 Sep 2020 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 213,043 | 217,435 | 714,878 | 525,246 | | 2 | Profit/(loss) before tax | -38,923 | -17,481 | -66,179 | -128,379 | | 3 | Profit/(loss) for the period | -48,350 | -25,680 | -59,674 | -143,422 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -50,381 | -25,410 | -62,067 | -142,624 | | 5 | Basic earnings/(loss) per share (Subunit) | -1.00 | -0.56 | -1.23 | -3.14 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.3500 | 1.3600
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发表于 23-9-2022 05:20 PM
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Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | UEM SUNRISE BERHAD ("UEM SUNRISE" OR THE "COMPANY")MEMORANDA OF UNDERSTANDING BETWEEN UEM SUNRISE AND PETRONAS GLOBAL TECHNICAL SOLUTIONS SDN BHD, AND GENTARI SDN BHD, BOTH WHOLLY OWNED SUBSIDIARIES OF PETROLIAM NASIONAL BERHAD FOR COLLABORATIONS IN AREAS RELATING TO SUSTAINABILITY, RENEWABLE AND GREEN ENERGY, CARBON EMISSION SOLUTIONS AS WELL AS EXPLORATION OF GREEN MOBILITY | The Company wishes to announce that it has on 22 September 2022 entered into two (2) separate Memoranda of Understanding (“MOU”) with two (2) wholly owned subsidiaries of Petroliam Nasional Berhad (“PETRONAS”). The first MOU is between UEM Sunrise and PETRONAS Global Technical Solutions Sdn Bhd (“PGTSSB”) for collaborations relating to sustainability, renewable and green energy, and carbon emission solutions, among others (“PGTSSB MOU”) while the second MOU is between UEM Sunrise and Gentari Sdn Bhd (“GENTARI”) for engagements pertaining to green mobility (“GENTARI MOU”).
The PGTSSB MOU and GENTARI MOU are collectively referred to as the “Proposed MOUs” whilst the collaborations between UEM Sunrise, PGTSSB and GENTARI are referred to as the “Proposed Collaboration”.
Please refer to the attachment for the details of the announcement.
This announcement is dated 22 September 2022. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3293931
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发表于 12-9-2023 01:54 PM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | UEM SUNRISE BERHAD ("UEM SUNRISE" OR THE "COMPANY")(I) SALE AND PURCHASE AGREEMENT IN RELATION TO THE PROPOSED SALE OF PART OF THE LAND HELD UNDER HS(D) 119301 PT 26689 IN MUKIM BATU, DAERAH KUALA LUMPUR BY MEGA LEGACY (M) SDN BHD TO PEMBINAAN KERY SDN BHD; AND(II) DEVELOPMENT RIGHTS AGREEMENT BETWEEN MEGA LEGACY (M) SDN BHD AND PEMBINAAN KERY SDN BHD WITH REGARD TO THE DEVELOPMENT OF PART OF THE LAND HELD UNDER HS(D) 119301 PT 26689 IN MUKIM BATU, DAERAH KUALA LUMPUR. | The Company wishes to announce that: - Its indirect subsidiary, Mega Legacy (M) Sdn Bhd (“MLSB”) has on 11 September 2023 entered into a Sale and Purchase Agreement (“SPA”) for the proposed sale of part of the land held under HS(D) 119301 PT 26689 in Mukim Batu, Daerah Kuala Lumpur, commercially located in Kiara Bay, a mixed residential and commercial development located in Kepong, adjacent to the Kepong Metropolitan Park, measuring approximately 4.01 acres (“Land”), to Pembinaan Kery Sdn Bhd (“PKSB”), a wholly-owned subsidiary of Melati Ehsan Holdings Berhad (“MEHB”) for a total consideration of RM85.0 million (“Land Purchase Price”) (“Proposed SPA”); and
- MLSB has on even date, entered into a Development Rights Agreement (“DRA”) with PKSB with regard to the development of the Land where PKSB gave irrevocable and exclusive rights to MLSB to develop the Land, market and sell the completed property units developed on the Land at a development rights value of (a) RM93.5 million; or (b) the aggregate of Land Purchase Price plus PKSB’s entitlement to the project profit, which is 20% of the project profit, whichever higher (“Development Rights Value”) (“Proposed DRA”).
The Proposed SPA and Proposed DRA are collectively referred to as the “New Proposals”.
Please refer to the attachment for the details of the announcement.
This announcement is dated 11 September 2023. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3384600
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发表于 18-9-2023 06:17 PM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-14092023-00002 | Subject | (I) SALE AND PURCHASE AGREEMENT IN RELATION TO THE PROPOSED SALE OF PART OF THE LAND HELD UNDER HS(D) 119301 PT 26689 IN MUKIM BATU, DAERAH KUALA LUMPUR BY MEGA LEGACY (M) SDN BHD TO PEMBINAAN KERY SDN BHD; AND (II) DEVELOPMENT RIGHTS AGREEMENT BETWEEN MEGA LEGACY (M) SDN BHD AND PEMBINAAN KERY SDN BHD WITH REGARD TO THE DEVELOPMENT OF PART OF THE LAND HELD UNDER HS(D) 119301 PT 26689 IN MUKIM BATU, DAERAH KUALA LUMPUR | Description | UEM SUNRISE BERHAD ("UEM SUNRISE" OR THE "COMPANY") (I) SALE AND PURCHASE AGREEMENT IN RELATION TO THE PROPOSED SALE OF PART OF THE LAND HELD UNDER HS(D) 119301 PT 26689 IN MUKIM BATU, DAERAH KUALA LUMPUR BY MEGA LEGACY (M) SDN BHD TO PEMBINAAN KERY SDN BHD; AND (II) DEVELOPMENT RIGHTS AGREEMENT BETWEEN MEGA LEGACY (M) SDN BHD AND PEMBINAAN KERY SDN BHD WITH REGARD TO THE DEVELOPMENT OF PART OF THE LAND HELD UNDER HS(D) 119301 PT 26689 IN MUKIM BATU, DAERAH KUALA LUMPUR | Query Letter Contents | We refer to your Company's announcement dated 11 September 2023, in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad with the following additional information for public release:-
1. To disclose the following information with respect to the existing tenancy arrangement: (a) Name of the existing tenant and to state if the tenant is a related party to the UEM Sunrise Group; (b) Description and usage of the rented space which forms part of the Land; (c) Current rental income per month/per annum received from the tenant.
2. To clarify if the consent of the Economic Planning Unit stated under Section 2.1(b) is the same as the consent of the ‘Jawatankuasa Kerja Tanah Wilayah Persekutuan Kuala Lumpur’ stated under Section 2.3. Otherwise, to explain the reason for excluding the latter from the conditions precedent set out under Section 2.1(b).
3. With respect to Sections 2.1(h) & 2.1(i), to state the timeline involved for return of Balance Purchase Price, Deposit and payment of additional sum equivalent to the Deposit as agreed liquidated damages (where applicable) in the event of termination of the SPA.
4. To disclose the details of the Project in the manner set out in Paragraph 4, Part C of Appendix 10A of the Main Market Listing Requirements. Otherwise, to explain why the Company has yet to ascertain the Project’s total development cost and potential gross development value while such details have been disclosed in the announcement dated 11 September 2023 by Melati Ehsan Holding Berhad (“MEHB”).
5. To disclose the basis in deriving at the following: (a) Profit sharing ratio between MLSB (80%) and PKSB (20%) (b) Minimum Guaranteed Value (c) Development Rights Value
6. To state the rationale for the arrangement made on the “Unsold Units” whereby any unit which remains unsold shall be deemed to have been sold to MLSB and be included as part of the sales proceeds of the Project. To also comment on the fairness and reasonableness of such arrangement and how it would not be detrimental to MLSB/UEM Sunrise Group.
7. To state the rationale, fairness and reasonableness for MLSB to compensate PKSB with the Minimum Guaranteed Value while waiting for the land to be developed and to define the timeframe for the ‘waiting period’ involved.
8. Given the compensation agreement disclosed in Section 2.7 coupled with the arrangements on the Exclusive Development Right and Unsold Units, please explain the reason why MLSB/UEM Sunrise Group does not keep the Land for its own development since it can have full control over the development of the Land and to demonstrate further how the Proposed SPA and Proposed DRA could be more beneficial than the option of a direct project development by MLSB/UEM Sunrise. To also disclose if UEM Sunrise Gorup has explored other means to repay its debt obligations and to meet MLSB’s working capital for the Residensi ZIG in Kiara Bay targeted to be launched in the third quarter of this year.
9. To provide the breakdown details for the intended utilisation of proceeds and the estimated amount of interest savings arising from the proposed debt repayment and to separate the proposed utilisation of proceeds for the Proposed SPA and Previous Land Sales given the difference in the expected completion timeline for such transactions.
10. To quantify the amount of the expected ‘increase of 48%’ in UEM Sunrise Group’s earnings and EPS mentioned in Section 8.2.
11. To clarify why the Proposals are anticipated to have no impact on the group’s gearing for FY2023 considering that the Previous Land Sales are anticipated to be completed in FY2023.
12. To state whether the Proposals are subject to the approval of MEHB’s and/or UEM SUNRISE’s shareholders. | (Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the announcement dated 11 September 2023.)
Reference is made to the announcement dated 11 September 2023 and the query from Bursa Malaysia Securities Berhad dated 14 September 2023 in relation to the Proposals (Reference number: IQL-14092023-00002).
The Company wishes to announce additional information in relation to the Proposals.
Please refer to the attachment for the details of the announcement.
This announcement is dated 15 September 2023. |
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发表于 12-3-2024 03:24 PM
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Date of change | 11 Mar 2024 | Name | DATO' SR. AZMAR BIN TALIB | Age | 64 | Gender | Male | Nationality | Malaysia | Designation | Independent Director | Directorate | Independent and Non Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Others | Financial Risk Management | Harvard Business School | | | 2 | Professional Qualification | Member | Royal Institution of Surveyors Malaysia | | | 3 | Degree | Estate Management | Universiti Teknologi MARA (UiTM) | Bachelor of Science (Honours) |
Working experience and occupation | He has over 40 years of working experience covering real estate, construction as well as banking and project turnaround.A valuer by training, he was involved in the valuation profession for 7 years before joining the banking industry for 7 years undertaking projects and corporate turnaround as well as project financing.He then joined Permodalan Nasional Berhad (PNB) and in the 18 years with the PNB group, he helmed 7 companies as their Group CEO. Among his major tasks were the acquisition of a few public listed companies, turnaround and restructuring. He also set up new companies and started 9 major townships, mostly in Klang Valley. He joined TRX City Sdn Bhd (TRX) since 2011 and is currently the Group Chief Executive Officer of TRX overseeing the development of Tun Razak Exchange as the International Financial Centre of Malaysia as well as Bandar Malaysia which is envisioned to be Malaysia's International Business Hub. Under Bandar Malaysia, he has completed the development of the new facilities for the Air Force, Army and Police Air Wing costing close to RM3 billion in 8 different locations.He is also a director on the Board of TRX's wholly-owned subsidiary, Bandar Malaysia Sdn Bhd, a real estate company that develops multi-asset real estate property.He is a member of Majlis Tindakan Ekonomi Negeri Melaka (MTENM), Tabung Haji Investment Panel and Majlis Agama Islam Melaka (MAIM).He is a director on the Board of Lembaga Tabung Amanah Melaka (LTAM), director of Straits of Melaka Waterfront Economic Zone (SM-WEZ) and Industry Advisory Panel for Real Estate, Faculty of Built Environment, Universiti Malaya. | Directorships in public companies and listed issuers (if any) | Nil | Family relationship with any director and/or major shareholder of the listed issuer | No | Any conflict of interests that he/she has with the listed issuer | :Dato' Sr. Azmar Bin Talib is the Group CEO of TRX City Sdn Bhd and a director on the Board of Bandar Malaysia Sdn Bhd, in which both companies' principal activities are similar to UEM Sunrise Group, which include property development and property investment. | Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
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