【BERTAM 9814 交流专区】柏丹

icy97

Notice of Interest Sub. S-hldr (29A)

BERTAM ALLIANCE BERHAD

Particulars of Substantial Securities Holder

Name	Wisma Jutamas Sdn Bhd
Address	Lot J-55-5 & J-56-5,5th Floor Signature Office, KK Time Square Off Coastal Highway 88100 Kota Kinabalu Sabah
NRIC/Passport No/Company No.	1097763T
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Wisma Jutamas Sdn Bhd Lot J-55-5 & J-56-5,5th Floor Signature Office, KK Time Square Off Coastal Highway 88100 Kota Kinabalu Sabah

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	25/07/2014
No of securities	68,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition
Nature of interest	Direct
Price Transacted ($$)
Total no of securities after change
Direct (units)	68,000,000
Direct (%)	32.89
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	31/07/2014

icy97

友發控股斥4150萬購地

財經股市13 Aug 2014 23:26
（吉隆坡13日訊）友發控股（BERTAM，9814，主要板房產）子公司以總數4150萬令吉，購買一塊面積達2.75英畝的土地。

友發控股向馬證交所報備，旗下友發發展私人有限公司是在今日與DAMAIPURI房產私人有限公司簽署土地買賣協議，目的是為補充現有土地儲備，以確保持續性的收入貢獻。

根據報備文告，這塊土地位于亞庇路陽園附近，整個買賣協議料將在年底完成。

友發控股將在這塊土地建設樓高18層的住宅公寓，工程料將在明年動工，並能提振公司未來業績表現。【中国报财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED ACQUISITION BY BERTAM DEVELOPMENT SDN BHD (“BDSB” OR “THE PURCHASER”), A WHOLLY-OWNED SUBSIDIARY OF BERTAM ALLIANCE BERHAD (“BERTAM” OR “THE COMPANY”) OF A PARCEL OF LAND MEASURING 2.75 ACRES MORE OR LESS SITUATED AT JALAN SENA, TAMAN LUYANG PHASE 1, OFF JALAN KOLAM AND HELD UNDER CL 015151005 IN THE DISTRICT OF KOTA KINABALU, SABAH FROM DAMAIPURI PROPERTY SDN. BHD. (“DPSB” OR “THE VENDOR”) AT A PURCHASE CONSIDERATION OF RM41,500,000.00.
Please refer to the attachment for the details of the announcement. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1709521

Attachments Bertam- Proposed Acquisition by BDSB (Luyang Land) .pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2014	30/06/2013	30/06/2014	30/06/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	9,802	4,237	17,547	8,504
2	Profit/(loss) before tax	1,568	967	2,172	1,627
3	Profit/(loss) for the period	1,171	654	1,526	1,199
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,174	669	1,530	1,216
5	Basic earnings/(loss) per share (Subunit)	0.57	0.32	0.74	0.59
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 ($$)	0.8300		0.8400

icy97

柏丹4300万购地

财经新闻 财经  2014-10-14 12:14
（吉隆坡13日讯）柏丹（BERTAM，9814，主板产业股）独资子公司柏丹发展有限公司，以总值4300万令吉，向Nadi Hasil大马收购3块占地近33.015英亩的地皮。

根据文告，该公司有意把这块地皮发展成2560个单位的一个马来西亚房屋计划公寓，或是1982个单位，没有电梯的公寓。

公司拟通过贷款和内部融资进行收购，预计明年首季完成。【南洋网财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED ACQUISITION BY BERTAM DEVELOPMENT SDN BHD (“BDSB” OR “THE PURCHASER”), A WHOLLY-OWNED SUBSIDIARY OF BERTAM ALLIANCE BERHAD (“BERTAM” OR “THE COMPANY”) OF THREE PARCELS OF LAND TOGETHER WITH A BRICK FACTORY, A BLOCK OF DOUBLE STOREY OFFICE BUILDING AND A GUARD BOOTH BUILDING ERECTED THEREON MEASURING A TOTAL OF 33.015 ACRES MORE OR LESS SITUATED AT MILE 16, OLD TUARAN ROAD AND HELD UNDER COUNTRY LEASE 045021449, 045021458 AND 045144205 RESPECTIVELY IN THE DISTRICT OF TUARAN, SABAH FROM NADI HASIL (M) SDN. BHD. (“NHMSB” OR “THE VENDOR”) AT A TOTAL PURCHASE CONSIDERATION OF RM43,000,000.00 (REFERRED TO AS "THE PROPOSED ACQUISITION")
Please refer to the attachment for the details of the announcement. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1763773

Attachments Bertam- Proposed Acquisition by BDSB (Tuaran Land).pdf

icy97

柏丹董事变动

财经新闻 财经  2014-10-17 11:12
（吉隆坡16日讯）柏丹（BERTAM，9814，主板产业股）董事部出现变动，董事经理陈爱忠和主席吴清民（译音），昨天同时宣布辞职。

根据文告，陈爱忠和吴清民是以“个人和其他工作责任”为由，递上辞呈。

陈爱忠表示，将在明年4月14日正式卸下董事经理一职。

现年59岁的陈爱忠，是在2002年7月23日被委任进入董事部。而66岁的吴清民，则是在去年9月13日加入，同年12月20日被委任为独立非执行主席。

另外，非独立非执行董事邱慧玉，也以相同理由递上辞呈。值得注意的是，她也是柏年控股（BREM，8761，主板建筑股）董事经理拿督邱财加的女儿。

邱财加在7月已通过柏年控股，以总值8024万令吉全数脱售所持柏丹的股权。【南洋网财经】

Date of change	14/04/2015
Name	Tan Ai Tong
Age	60
Nationality	Malaysian
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	Due to personal and other work commitment

Date of change	15/10/2014
Name	Wu Ching Min @ Goh Ching Min
Age	67
Nationality	Malaysian
Designation	Chairman & Director
Directorate	Independent & Non Executive
Type of change	Resignation
Reason	Due to personal and other work commitment

icy97

实值国际创办人 林玉火任柏丹MD

财经新闻 财经  2014-10-18 11:12
（吉隆坡17日讯）柏丹（BERTAM，9814，主板产业股）委任实值国际（PWORTH，7123，主板工业产品股）创办人林玉火为董事经理，接任前日辞职的陈爱忠。

陈爱忠在周三（15日）以个人和其他工作为由，将卸下董事经理。

根据今日文告，他即日起转任执行董事，相信是为了交棒计划能顺利进行。

现年50岁的林玉火现为实值国际董事经理，是在1989年投入海内外木材贸易生意，拥有逾24年的丰富经验。【南洋网财经】

Date of change	17/10/2014
Name	Tan Ai Tong
Age	60
Nationality	Malaysian
Type of change	Redesignation
Previous Position	Managing Director
New Position	Executive Director
Directorate	Executive

Date of change	17/10/2014
Name	Lim Nyuk Foh
Age	50
Nationality	Malaysian
Type of change	Appointment
Designation	Managing Director
Directorate	Executive
Qualifications	Degree in Finance majoring in Investment from University of Toledo
Working experience and occupation	Mr. Lim Nyuk Foh is the founder and the Managing Director of Priceworth International Berhad, a company listed on the Main Board of Bursa Malaysia in 2004. He holds a Degree in Finance majoring in Investment from the University of Toledo, United States of America. Coming from a family involved in the timber business, he ventured into the trading of timber for the domestic and foreign market in 1989. In 1990 he founded Priceworth Industries Sdn. Bhd. to undertake the sawmilling and timber extraction business. He has more than 24 years of extensive experience in the timber industry.
Directorship of public companies (if any)	Priceworth International Berhad

icy97

Date of change	04/11/2014
Name	Datuk Mohamed Arsad Bin Sehan
Age	61
Nationality	Malaysian
Type of change	Appointment
Designation	Chairman
Directorate	Independent & Non Executive
Qualifications	Bachelor of Economics (Statistics) from University of Malaya
Working experience and occupation	Datuk Mohamed Arsad bin Sehan had a long career of 31 years, from 1978 to 2009, in the banking industry with Bank Bumiputra Malaysia Berhad and Bank Kerjasama Rakyat Malaysia Berhad ("Bank Rakyat"). At Bank Rakyat, he held various senior management positions including that of General Manager of Commercial Banking, Assistant General Manager of Banking Operations, Sector Head of Financing and Division Head of Planning and Development and Corporate Services. He spent 7 years as the Managing Director and CEO of a private limited company dealing in the manufacture and supply of standby power systems on secondment from Bank Rakyat. Currently Datuk Arsad is the Executive Director of PureCircle Sdn Bhd, a Malaysian entity of the PureCircle group, the world’s leading producer and supplier of high purity, high intensity natural sweeteners and flavours made from stevia plant. He is also a Director of SYF Resorces Berhad, the Chairman of the Board of Bank Rakyat Employees’ Co-operative Berhad and Chairman of Koperasi Kumpulan Profesional Kuala Lumpur Berhad.
Directorship of public companies (if any)	1. SYF Resources Berhad 2. Bank Rakyat Employees' Co-operative Berhad 3. Koperasi Kumpulan Profesional Kuala Lumpur Berhad

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2014	30/09/2013	30/09/2014	30/09/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	8,403	11,455	25,950	19,959
2	Profit/(loss) before tax	252	1,978	2,424	3,605
3	Profit/(loss) for the period	113	1,522	1,639	2,721
4	Profit/(loss) attributable to ordinary equity holders of the parent	108	1,522	1,638	2,738
5	Basic earnings/(loss) per share (Subunit)	0.05	0.74	0.79	1.32
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 ($$)	83.0000		84.0000

icy97

明年亚庇推介3亿公寓 柏丹积极拓展沙巴房产

财经新闻 财经  2014-11-27 11:34
（八打灵26日讯）随着即将在沙巴推介首个房产计划，柏丹（BERTAM，9814，主板产业股）将更积极发展当地的房产业务。

柏丹新上任董事经理林玉火今天在特大后指出，公司计划在明年初，于亚庇的Luyang推介发展总值约3亿令吉的服务式公寓。

另外，公司也刚签订协议，于亚庇购入另一块面积达34英亩的地皮，计划建造可负担房屋。

他表示，随着上述计划展开，公司将更积极地涉足沙巴的房产领域。

“最近，政府投入更多资金发展沙巴，加上大多数的油气工业都驻足于该地，我相信沙巴的经济在未来将不断增长。”

除了即将推介的Luyang服务式公寓，公司在未来6个月内，也将在焦赖推介另一项服务式公寓计划，发展总值更高达10亿令吉。

瞄准巴生谷沙巴地库

“该计划耗时3至5年完工，预料将会是公司未来3至5年的主要净利贡献。”

林玉火说，目前公司属于零负债，在今日的特大，股东也通过脱售旗下位于柔佛的8块土地，这将为公司捎来6000万令吉的现金流动。

“公司也有两个位于三条石及哥打白沙罗的房屋计划即将竣工，这也将带进5000万令吉的营业贡献。”

他补充，虽然不是很显著的盈利贡献，但至少给予公司足够的流动现金以购买地皮。

林玉火表示，尽管公司现有的地皮库存不是很显著，但只要有适当的良机，未来不排斥收购更多地皮，而主要的收购地点，会着重在沙巴及巴生谷地带。【南洋网财经】

icy97

柏丹1500万全购MV产业

财经新闻 财经  2014-12-10 11:29
（吉隆坡9日讯）柏丹（BERTAM，9814，主板产业股）以1500万令吉，向Miramas发展私人有限公司收购旗下MV产业私人有限公司的剩余30%股权。

柏丹向马交所报备，原本通过独资子公司Syarikat Sungei Buan持有MV产业70%股权。

完成收购活动后，就可以100%拥有MV产业，全面控制该公司。

柏丹的收购价是根据MV产业现持有的2块土地估价，并将以内部资金完成收购。【南洋网财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED ACQUISITION BY SYARIKAT SUNGEI BUAN SDN BHD (“SSBSB” OR “THE PURCHASER”), A WHOLLY-OWNED SUBSIDIARY OF BERTAM ALLIANCE BERHAD (“BERTAM” OR “THE COMPANY”) OF THE REMAINING 30% EQUITY INTEREST IN MV PROPERTIES SDN BHD (“MVPSB”) FROM MIRAMAS DEVELOPMENT SDN. BHD. (“MDSB” OR “THE VENDOR”) AT A TOTAL PURCHASE CONSIDERATION OF RM15,000,000.00
Please refer to the announcement for the details of the announcement. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1820981

Attachments Bertam Acquisition by SSBSB (MV Prop).pdf

icy97

icy97 发表于 14-8-2014 03:18 PM
友發控股斥4150萬購地

財經股市13 Aug 2014 23:26

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED ACQUISITION BY BERTAM DEVELOPMENT SDN BHD ("BDSB" OR "THE PURCHASER"), A WHOLLY-OWNED SUBSIDIARY OF BERTAM ALLIANCE BERHAD ("BERTAM" OR "THE COMPANY") OF A PARCEL OF LAND MEASURING 2.75 ACRES MORE OR LESS SITUATED AT JALAN SENA, TAMAN LUYANG PHASE 1, OFF JALAN KOLAM AND HELD UNDER CL 015151005 IN THE DISTRICT OF KOTA KINABALU, SABAH FROM DAMAIPURI PROPERTY SDN. BHD. ("DPSB" OR "THE VENDOR") AT A PURCHASE CONSIDERATION OF RM41,500,000.00.
Further to the announcement made on 13 August 2014, the Board of Directors of the Company wishes to inform that the subject-acquisition has been completed.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2014	31/12/2013	31/12/2014	31/12/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	14,190	12,145	40,140	32,104
2	Profit/(loss) before tax	-424	1,180	2,000	4,785
3	Profit/(loss) for the period	-1,288	908	351	3,629
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,286	942	352	3,680
5	Basic earnings/(loss) per share (Subunit)	-0.62	0.46	0.17	1.78
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 ($$)	0.8300		0.8400

icy97

BERTAM ALLIANCE BERHAD

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Lim Nyuk Foh, the Managing Director of Bertam Alliance Berhad ("the Company"), has dealt in the securities of the Company as below:-
Date of Acquisition Number of Ordinary Shares Percentage of Issued Ordinary Shares Consideration Per Ordinary Share (RM) 26 March 2015 5,400,000 2.61 0.81

icy97

Date of change	30/04/2015
Name	Low Yew Hwa
Age	58
Nationality	Malaysian
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to personal and other work commitment.

icy97

Notice of Interest Sub. S-hldr (29A)

BERTAM ALLIANCE BERHAD

Particulars of Substantial Securities Holder

Name	Lim Nyuk Foh
Address	1st Floor, Lot 5 Block 9, Bandar Indah Mile 4, North Road 90000 Sandakan Sabah
NRIC/Passport No/Company No.	640430-12-5379
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Maybank Nominees (Tempatan) Sdn Bhd Level 1, Tower C Dataran Maybank No.1 Jalan Maarof 59000 Kuala Lumpur

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	31/03/2015
No of securities	12,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition through open market
Nature of interest	Direct

APULA

林玉火增持柏丹至9.45%
2015-04-14 18:08      
http://biz.sinchew.com.my/node/113615

（吉隆坡14日訊）柏丹（BERTAM，9814，主板產業組）董事經理林玉火增購該公司240萬股股票，使他在公司的股權持有增至1千953萬股或9.45%。

根據交易所資料顯示，林玉火是在4月9日透過場外交易及公開市場上買進這一批1.16%股權的股票，其中10萬股的買入價為每股73仙，其餘股權的買入價為72仙。

現年51歲的林玉火是沙巴商人，他在上個月從公開市場買進柏丹的1千200萬股或5.8%股權，成為該公司主要股權之一。他是在2014年10月中被委任為柏丹董事經理，同時是上市公司實值國際（PWORTH，7123，主板工業產品組）的創辦人兼董事經理。（星洲網）

icy97

icy97 发表于 11-12-2014 12:22 AM
柏丹1500万全购MV产业

财经新闻 财经  2014-12-10 11:29

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED ACQUISITION BY SYARIKAT SUNGEI BUAN SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF BERTAM ALLIANCE BERHAD OF THE REMAINING 30% EQUITY INTEREST IN MV PROPERTIES SDN BHD  FROM MIRAMAS DEVELOPMENT SDN BHD ("PROPOSED ACQUISITION")
Further to the announcement made on 9 December 2014 on the subject-matter, the Board of Directors of the Company wishes to inform that the Proposed Acquisition has been completed on 27 April 2015.

icy97

Date of change	08 May 2015
Name	Mr LEE KEH TING
Age	52
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Bachelor of Engineering (Civil and Structural), University of Newcastle, Australia
Working experience and occupation	Mr Lee has extensive experience in project development. From 1988 to 1989, Mr Lee was the Project Coordinator of Lam Soon Huat Bhd. In 1989, he left Lam Soon Huat Bhd to join MBf Property Services Sdn Bhd as an Assistant Project Manager. From 1991 to 1993, Mr Lee was attached to Lion Group (Property Division) as a Project Manager. Mr Lee has been running his own business since 1993.

icy97

Notice of Interest Sub. S-hldr (29A)

BERTAM ALLIANCE BERHAD

Particulars of Substantial Securities Holder

Name	TENG MEE YOONG
Address	No. 8, Jalan Tasik 19 Lake Fields, Taman Tasik Damai, Sungai Besi Kuala Lumpur 57100 Wilayah Persekutuan Malaysia.
NRIC/Passport No/Company No.	691022105010
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Bond Resources Sdn BhdLot 4.100, 4th FloorWisma CentralJalan Ampang50450 Kuala Lumpur

Date interest acquired & no of securities acquired
Currency
Date interest acquired	23 Jan 2015
No of securities	52,345,983
Circumstances by reason of which Securities Holder has interest	Acquisition of substantial equity interest in Bond Resources Sdn Bhd
Nature of interest	Indirect
Price Transacted ($$)

Name	BOND RESOURCES SDN BHD
Address	Lot 4.100, 4th Floor, Wisma Central, Jalan Ampang Kuala Lumpur 50450 Wilayah Persekutuan Malaysia.
NRIC/Passport No/Company No.	108801 H
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Bond Resources Sdn BhdLot 4.100, 4th FloorWisma CentralJalan Ampang50450 Kuala Lumpur

Details of changes

Currency:

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	26 Mar 2015	5,400,000
Disposed	31 Mar 2015	12,000,000

Circumstances by reason of which change has occurred	Disposal
Nature of interest	Direct
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change
Date of notice	08 May 2015

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2015	31 Mar 2014	31 Mar 2015	31 Mar 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	15,154	7,745	15,154	7,745
2	Profit/(loss) before tax	4,812	604	4,812	604
3	Profit/(loss) for the period	3,082	355	3,082	355
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,084	356	3,084	356
5	Basic earnings/(loss) per share (Subunit)	1.49	0.17	1.49	0.17
6	Proposed/Declared dividend per share (Subunit)	0.00	1.00	0.00	1.00
		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 ($$)	0.8400		0.8300