【TITIJYA 5239 专区】第一成功置地

icy97

icy97 发表于 6-12-2017 05:36 AM
获日本地产巨头青睐
帝亿置地迎东急入股4700万

2017年11月29日
（吉隆坡29日讯）帝亿置地（TITIJYA，5239，主板产业股）获日本地产巨头——东急不动产（TLC）的助力，投资4700万令吉。

帝亿置地向马交所报 ...

帝億成功置地攜日企 共享知識專才革新房產業

2018年1月15日
（吉隆坡15日訊）帝億成功置地（TITIJYA，5239，主要板房產）宣布與東急不動產公司（Tokyu Land）建立一個暫時的合作平台，分享和互換在房產領域的知識和專才，進一步革新房產發展，並探索未來任何房產發展項目的合作機會。

該公司指出，雙方為此合作簽署備忘錄，這是繼東急不動產在去年11月底宣布認股獻議后的另一項合作。

帝億成功置地董事經理丹斯里拿督林順平指出：“我們很榮幸能歡迎來自日本的東急不動產公司，成為我們的新夥伴。隨著雙方簽署備忘錄，我們能夠藉著東急不動產的優勢，進一步革新我們的業務。”

他稱，這也是東急不動產拓展國際業務版圖的一部分，憑藉帝億成功置地目前和未來的市場，立足大馬房產發展領域。

這項合作帶來互補效應，有潛能在各方建立新的商業機會和進一步合作空間。

根據雙方簽署備忘錄，帝億成功置地和東急不動產的房產發展項目，包括但不限于住宅、辦公樓、公交導向發展、年長者房屋、城市酒店和其他形式的旅遊、商業和零售房產。這也包括房產管理和營運，以及設立或投資房產信托（REITs）。

東急不動產以科技、專才、創意和創新知識，立足房產發展和營銷領域最前端，在城市房產發展領域占有領先地位。【中国报财经】

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	TITIJAYA LAND BERHAD ('TITIJAYA" OR "COMPANY") PROPOSED COLLABORATION BETWEEN TITIJAYA AND TOKYU LAND CORPORATION - MEMORANDUM OF UNDERSTANDING
The Board of Directors of Titijaya (“Board”) refers to the Company’s announcement on 29 November 2017 in connection with the proposed share subscription by Tokyu Land Corporation (“TLC”) in Epoch Property Sdn Bhd, a wholly-owned subsidiary of Titijaya (“Proposed Subscription”). Unless otherwise indicated, all capitalised terms used or referred to in this announcement, shall have the meaning ascribed to it in the announcement dated 29 November 2017. In furtherance to the Proposed Subscription, Titijaya is pleased to announce that it will on 13 January 2018 enter into a memorandum of understanding with TLC (“MOU”) to establish a provisional collaboration to share and exchange their respective knowledge and expertise in the real estate industry with the intention of further revolutionising Titijaya and TLC’s real estate development and whenever a suitable opportunity presents itself, to collaborate with each other for any property development projects that either of them may undertake (“Proposed Collaboration”). Please refer to the attachment for additional information. This announcement is dated 12 January 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5664001

Attachments MOU - 12.01.2018.pdf

icy97

icy97 发表于 6-12-2017 05:36 AM
获日本地产巨头青睐
帝亿置地迎东急入股4700万

2017年11月29日
（吉隆坡29日讯）帝亿置地（TITIJYA，5239，主板产业股）获日本地产巨头——东急不动产（TLC）的助力，投资4700万令吉。

帝亿置地向马交所报 ...

Type	Announcement
Subject	OTHERS
Description	TITIJAYA LAND BERHAD ("TITIJAYA" OR "COMPANY")PROPOSED SHARE SUBSCRIPTION BY TOKYU LAND CORPORATION IN EPOCH PROPERTY SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF TITIJAYA
We refer to the Company’s announcement dated 29 November 2017 in relation to the Proposed Subscription. (Unless otherwise defined, capitalised terms used in this announcement shall have the same meaning as those given to them in the initial announcement made on 29 November 2017.) The Board of Directors of Titijaya wishes to inform that the Proposed Subscription has been completed on 9 January 2018, in accordance with the terms and conditions of the Subscription Agreement. This announcement is dated 15 January 2018.

icy97

帝亿置地3年净利预测下砍

2018年1月16日

分析：大马投行研究
目标价：95仙

最新进展：

帝亿置地（TITIJYA，5239，主板产业股）已计划在2018财年，推出总值14.5亿令吉的新发展计划。

行家建议：

虽然整体产业市场依然疲弱，但我们预计，帝亿置地2018财年次季销售额将可达到约1亿令吉，这有助于扶持4亿令吉的未入账销售。

同时，我们相信2018财年次季大部分销售额，将来自阿拉白沙罗的H2O公寓，这是在巴生谷最畅销的产业之一。

我们持续看好帝亿置地，主要是因为专注在巴生谷可负担公寓住宅；4亿令吉未入账销售和从国家基建公司（Prasarana）暂时征地获得的800万令吉租金，带来强劲净利；还有能够通过联营方式，以诱人价格购买新地皮。

我们对产业领域依然感到谨慎，因为屋价普遍高企、银行提供低贷款比率，还有购屋者因为总偿债率偏高而不够资格买房。

此外，生活成本和家债增加，使到消费者情绪依然疲弱。

我们把2018至2020财年每股净利，调低37%至40%，也把目标价从1.91令吉，调降至95仙，主要是为了反映股票分拆活动。



【e南洋】

icy97

帝亿次季净赚2001万

2018年3月1日
（吉隆坡28日讯）帝亿置地（TITIJYA，5239，主板产业股）截至12月杪次季，净赚2000万9000令吉或每股1.76仙，比上财年同期的2044万8000令吉或每股5.31仙，略低2.15%。

帝亿置地今日向交易所报备，营业额从8065万5000令吉，按年大涨77.93%至1亿4351万1000令吉。

产业发展业务营业额显著提升78%，至1亿4300万令吉，归功于H2O项目进展的贡献，以及从临时用地中取得收益；税前盈利也增9.4%。

其他业务营业额主要来自租赁收入，营业额达27万6000令吉，但录得税前亏损，归咎于银行融资和企业活动的管理费用。

累计首半年，净赚4057万3000令吉，微增0.2%；营业额写2亿4657万4000令吉，年涨31%。【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	143,511	80,655	246,574	188,224
2	Profit/(loss) before tax	27,867	26,709	56,152	53,950
3	Profit/(loss) for the period	19,504	20,444	39,755	40,486
4	Profit/(loss) attributable to ordinary equity holders of the parent	20,009	20,448	40,573	40,491
5	Basic earnings/(loss) per share (Subunit)	1.76	5.31	4.14	10.52
6	Proposed/Declared dividend per share (Subunit)	5.00	5.00	5.00	5.00
		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 ($$)	0.8900		1.6500

icy97

icy97 发表于 19-3-2015 08:49 PM
帝億成功高峰 聯營發展綜合項目

財經企業19 Mar 2015 17:23
（吉隆坡19日訊）帝億成功置地（TITIJYA，5239，主要板房產）與高峰控股（BPURI，5932，主要板建築）子公司聯營，發展位于十五碑（Brickfields）的 ...

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	TITIJAYA LAND BERHAD ("TITIJAYA" OR "COMPANY")TERMINATION OF JOINT VENTURE AGREEMENT DATED 18 APRIL 2014 MADE BETWEEN TITIJAYA AND BINA PURI CONSTRUCTION SDN. BHD.
Reference is made to the Company’s announcements dated 18 April 2014 and 18 March 2015 in relation to the Joint Venture Agreement entered into between Titijaya and Bina Puri Construction Sdn. Bhd. on 18 April 2014. (Unless otherwise defined, capitalised terms used in this announcement shall have the same meaning as those given to them in the initial announcements made on 18 April 2014 and 18 March 2015.) The Board of Directors of Titijaya wishes to announce that the Company has on 21 March 2018, entered into:- (a) a  Deed of Mutual Termination with Prosperous Hectares Sdn. Bhd. (“PHSB”) (a 70%- owned subsidiary of Titijaya), Bina Puri Construction Sdn. Bhd. (“BPCSB”) and Bina Puri Development Sdn. Bhd. (“BPDSB”) (a wholly-owned subsidiary of BPCSB) for the termination of the Joint Venture Agreement dated 18 April 2014 made between Titijaya and BPCSB (“Termination of JV Agreement”); and (b) a Shares Sale Agreement with BPCSB for the acquisition of 900,000 ordinary shares, representing 30% equity interest in PHSB (“PHSB Sale Shares”) from BPCSB for a purchase consideration of RM900,000, thereby making PHSB a wholly-owned subsidiary of Titijaya (“Proposed 30% PHSB Acquisition”). Please refer to the attachment for additional information. This announcement is dated 21 March 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5731233

Attachments Announcement - Deed of Mutual Termination and SSA - 21.03.2018.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	TITIJAYA LAND BERHAD ("TITIJAYA" OR PURCHASER OR "THE COMPANY")(I)        JOINT VENTURE AGREEMENT BETWEEN TITIJAYA, BINA PURI PROPERTIES SDN. BHD. AND BINA PURI DEVELOPMENT; AND(II)        SHARES SALE AGREEMENT BETWEEN TITIJAYA AND BINA PURI CONSTRUCTION SDN. BHD.
Reference is made to the Company’s announcement on 21 March 2018 in connection with the termination of Joint Venture Agreement dated 18 April 2014 made between Titijaya and Bina Puri Construction Sdn. Bhd. (“BPCSB”) and the proposed acquisition of 30% equity interest in Prosperous Hectares Sdn. Bhd. by Titijaya from BPCSB, thereby making Prosperous Hectares Sdn. Bhd., a wholly-owned subsidiary of Titijaya. The Board of Directors of Titijaya wishes to announce that the Company has on 21 March 2018, entered into the following agreements:- (i)       a Joint Venture Agreement (“JVA”) with Bina Puri Properties Sdn. Bhd. (“BPPSB”) and Bina Puri Development Sdn. Bhd. (“BPDSB”) for the strategic collaboration to jointly participate in the proposed development of a piece of freehold land held under H.S (D) No. 103349, Lot PT110, Seksyen 69, Bandar Kuala Lumpur, Daerah & Negeri Wilayah Persekutuan Kuala Lumpur situated at Brickfields, District of Kuala Lumpur measuring approximately 11.2 acres (“Land”) (“Proposed Joint Venture”); and (ii)      a Shares Sale Agreement with BPCSB for the proposed acquisition of 280,000 ordinary shares, representing 70% equity interest in BPDSB (“Sale Shares”) for a purchase consideration of RM28,000.00 (“Proposed 70% BPDSB Acquisition”); upon the terms and subject to the conditions therein contained. Please refer to the attachment for additional information. This announcement is dated 21 March 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5731297

Attachments Announcement - JV Agreement and SSA - 21.03.2018.pdf

icy97

购拥安邦地产业公司 帝亿置地拟发展15亿综合项目
Sangeetha Amarthalingam/theedgemarkets.com
March 28, 2018 17:38 pm +08

（吉隆坡28日讯）帝亿置地（Titijaya Land）以990万令吉收购一家蒙亏私人产业公司的股权，后者在安邦拥有2万7550平方米地皮。

这幅地皮将发展为综合住宅和商业项目，发展总值估计为15亿令吉。

帝亿置地今日向大马交易所报备，这项认购计划符合集团扩大巴生谷地库和投资在策略产业发展项目的发展策略，以维持其作为产业发展商的业务。

帝亿置地独资子公司Tulus Lagenda私人有限公司今日与BJ Properties私人有限公司签署一份股份认购协议，认购最多990万新股，占扩大后发行股本的99%。

Lim Soo Huen目前拥有BJ Properties的70%股权，而余下30%由Lim Soo Seong持有。

完成认购后，BJ Properties将成为帝亿置地间接拥有99%的子公司。Soo Huen和Soo Seong将分别持有不少于0.5%的BJ Properties股份。

截至2017年8月31日止财政年，BJ Properties净亏106万令吉，股东资金为负307万令吉。

帝亿置地打算通过内部资金和/或银行贷款为认股计划融资。

“当展开土地发展时，这项认购计划预计为帝亿置地未来盈利作出贡献，净资产也获得提升。”

这项认购计划不须经过帝亿置地股东的批准。

（编译：陈慧珊）

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	TITIJAYA LAND BERHAD ("TITIJAYA" OR "COMPANY")SHARES SUBSCRIPTION AGREEMENT BETWEEN TULUS LAGENDA SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF TITIJAYA WITH BJ PROPERTIES SDN. BHD.
The Board of Directors of Titijaya wishes to announce that Tulus Lagenda Sdn. Bhd. (Company No. 1040584-D) (“TLSB”), a wholly-owned subsidiary of Titijaya, has on 28 March 2018, entered into a Shares Subscription Agreement (“SSA”) with BJ Properties Sdn. Bhd. (“BJPSB”), for the purpose to subscribe up to 9,900,000 new ordinary shares in BJPSB (“Subscription Shares”), representing 99% of the enlarged issued share capital of BJPSB at a subscription price of up to RM9,900,000 (“Subscription Price”), subject to and upon the terms and conditions of the SSA (“Proposed Subscription”). Please refer to the attachment for additional information. This announcement is dated 28 March 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5737657

Attachments Announcement - Shares Subscription Agreement.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	TITIJAYA LAND BERHAD ("TITIJAYA" OR "COMPANY")SUBSCRIPTION OF NEW ORDINARY SHARES IN BJ PROPERTIES SDN. BHD. BY TULUS LAGENDA SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF TITIJAYA
Reference is made to the Company’s announcement dated 28 March 2018 in relation to the Shares Subscription Agreement (“SSA”) entered between Tulus Lagenda Sdn. Bhd. (“TLSB”), a wholly-owned subsidiary of Titijaya and BJ Properties Sdn. Bhd. (“BJPSB”), for the purpose to subscribe up to 9,900,000 new ordinary shares in BJPSB, representing 99% of the enlarged issued share capital of BJPSB at a subscription price of up to RM9,900,000, subject to and upon the terms and conditions of the SSA. The Board of Directors of Titijaya wishes to announce that TLSB had on 29 March 2018 subscribed for 95,000 new ordinary shares in the enlarged issued share capital of BJPSB, for a total cash consideration of RM95,000.00 (“Subscription”). That following the Subscription, the Company’s effective interest in BJPSB through TLSB is 48.72%. As a result, BJPSB has become an indirect associate of the Company. The ordinary shareholders of BJPSB are TLSB with 95,000 Ordinary Shares (48.72%), Lim Soo Huen with 70,000 Ordinary Shares (35.90%) and Lim Soo Seong with 30,000 (15.38%). Other than the issued ordinary share capital, the Company has an issued preference share capital of RM10,000.00 comprising 10,000 preference shares held by Lim Soo Huen. The Subscription will have no material effect on the earnings per share, net assets per share, gearing, share capital and the substantial shareholders’ shareholdings of Titijaya. None of the Directors and/or major shareholders of Titijaya and/or persons connected to them has any interests, direct or indirect in the above Subscription. This announcement is dated 29 March 2018.

icy97

icy97

icy97 发表于 24-3-2018 04:45 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5731233

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	TITIJAYA LAND BERHAD ("TITIJAYA" OR PURCHASER OR "THE COMPANY") -SHARES SALE AGREEMENT BETWEEN TITIJAYA AND BINA PURI CONSTRUCTION SDN. BHD.
Reference is made to the Company’s announcement dated 21 March 2018 in relation to the Shares Sale Agreement with BPCSB for the proposed acquisition of 280,000 ordinary shares, representing 70% equity interest in BPDSB for a purchase consideration of RM28,000.00 (“Proposed 70% BPDSB Acquisition”). (Unless otherwise defined, capitalised terms used in this announcement shall have the same meaning as those given to them in the initial announcement made on 21 March 2018.) The Board of Directors of Titijaya wishes to inform that the Proposed 70% BPDSB Acquisition has been completed on 23 April 2018, in accordance with the terms and conditions of the Shares Sale Agreement. This announcement is dated 24 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	79,968	70,476	326,542	258,700
2	Profit/(loss) before tax	27,157	29,133	83,309	83,083
3	Profit/(loss) for the period	21,108	19,229	60,863	59,715
4	Profit/(loss) attributable to ordinary equity holders of the parent	21,681	19,232	62,254	59,723
5	Basic earnings/(loss) per share (Subunit)	1.61	4.92	5.12	15.28
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.50	0.50
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.9100		1.6500

icy97

Type	Announcement
Subject	OTHERS
Description	TITIJAYA LAND BERHAD ("TITIJAYA" OR "COMPANY") Land acquisition of a portion of leasehold land held under PN 4022, Lot No. 12174, Mukim 12, Daerah Barat Daya, Pulau Pinang owned by City Meridian Development Sdn. Bhd., a wholly-owned subsidiary of the Company
City Meridian Development Sdn. Bhd. (“CMDSB”), a wholly-owned subsidiary of the Company, is the registered owner of all that piece of leasehold land held under PN 4022, Lot No. 12174, Mukim 12, Daerah Barat Daya, Pulau Pinang (“Land”). The lease tenure of the Land is 99 years with the lease expiring on 2 April 2095. Titijaya Group Sdn. Bhd. (“TGSB”), the former vendor of the Land, had on 28 February 2018 notified CMDSB that TGSB had remitted the sum of RM8,146,666.66 (inclusive of interest) to CMDSB, being value awarded by Jabatan Ketua Pengarah Tanah dan Galian Persekutuan Pulau Pinang, for the land acquisition of a portion of the Land by the Department of Director General of Lands and Mines Federation of Penang (Jabatan Ketua Pengarah Tanah dan Galian Persekutuan Pulau Pinang) (“JKPTG”) pursuant to Section 16 of the Land Acquisition Act 1960, for purpose of the development of flyover across the intersection of Batu Maung and P222/P10 Daerah Barat Daya. Details of the affected Land and the value awarded are as follows:- No. Lot Land size Interest Party Type of Interest Value Awarded PN 4022, Lot 12174, Mukim 12, Daerah Barat Daya 1801 square meter Lembaga Kemajuan Ikan Malaysia (with caveat) Owner (1/1 section) Land: RM7,948,173.20 Others: RM51,826.80 RM8,000,000.00 Interest portion RM146,666.66 Total RM8,146,666.66   This announcement is dated 31 May 2018.

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Name	TITI KAYA SDN. BHD.
Address	3rd Floor, Brem House, Crystal Crown Hotel, No. 12, Lorong Utara A, Off Jalan Utara, Petaling Jaya 46200 Selangor Malaysia.
Company No.	157733-V
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	08 Jun 2018	27,500,000	Disposed	Direct Interest
	Name of registered holder	Titi Kaya Sdn. Bhd.
	Address of registered holder	3rd Floor, Brem House, Crystal Crown Hotel, No. 12, Lorong Utara A, Off Jalan Utara, 46200 Petaling Jaya, Selangor Darul Ehsan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares by way of a Direct Business Transaction
Nature of interest	Direct Interest
Direct (units)	69,230,934
Direct (%)	5.149
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	69,230,934
Date of notice	08 Jun 2018
Date notice received by Listed Issuer	11 Jun 2018

icy97

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icy97

Type	Announcement
Subject	OTHERS
Description	TITIJAYA LAND BERHAD ("TITIJAYA" OR "COMPANY") Land acquisition of a portion of leasehold land held under PN 4022, Lot No. 12174, Mukim 12, Daerah Barat Daya, Pulau Pinang owned by City Meridian Development Sdn. Bhd., a wholly-owned subsidiary of the Company
Reference is made to the Company’s announcement dated 31 May 2018 in relation to land acquisition of a portion of the Land by the Department of Director General of Lands and Mines Federation of Penang by Jabatan Ketua Pengarah Tanah dan Galian Persekutuan Pulau Pinang (“JKPTG”) pursuant to Section 16 of the Land Acquisition Act 1960, for purpose of the development of flyover across the intersection of Batu Maung and P222/P10 Daerah Barat Daya. (Unless otherwise defined, capitalised terms used in this announcement shall have the same meaning as those given to them in the initial announcement made on 31 May 2018.) City Meridian Development Sdn Bhd (“CMDSB”), a wholly-owned subsidiary of The Company wishes to announce that as notified by TGSB on 12 July 2018, a sum of RM10,702,275.21 has been remitted to CMDSB, being the additional compensation received by TGSB from JKPTG.   This announcement is dated 12 July 2018.

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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	72,488	122,052	399,030	380,752
2	Profit/(loss) before tax	23,718	27,517	107,027	110,600
3	Profit/(loss) for the period	10,629	16,668	71,492	76,383
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,646	17,012	72,900	76,735
5	Basic earnings/(loss) per share (Subunit)	0.79	4.31	4.84	19.46
6	Proposed/Declared dividend per share (Subunit)	0.25	0.00	0.25	0.50
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.9200		1.6500

icy97

Type	Announcement
Subject	OTHERS
Description	TITIJAYA LAND BERHAD ("TITIJAYA" or "Company")Proposed final single-tier dividend for the financial year ended 2018
The Board of Directors of Titijaya is pleased to announce that a final single-tier dividend of RM0.0025 per ordinary share has been proposed in respect of the Company’s financial year ended 30 June 2018 (“Proposed Final Dividend”). The Proposed Final Dividend will be subject to the shareholders’ approval at the forthcoming Sixth Annual General Meeting of Titijaya. A further announcement on the dates of entitlement and payment of the Proposed Final Dividend will be made at a later date. This announcement is dated 30 August 2018.

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TITIJAYA LAND BERHAD

EX-date	12 Dec 2018
Entitlement date	14 Dec 2018
Entitlement time	04:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final single-tier dividend of RM0.0025 per ordinary share for the financial year ended 30 June 2018
Period of interest payment	to
Financial Year End	30 Jun 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel No.:03-78490777Fax No.:03-78418151
Payment date	27 Dec 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	14 Dec 2018
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.0025