【IBHD 4251 交流专区】I公司

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I-BERHAD

Date of change	01 Jan 2020
Name	TAN SRI LIM KIM HONG
Age	69
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Chairman
New Position	Non Executive Chairman
Directorate	Non Independent and Non Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	Tan Sri Lim Kim Hong was appointed to the Board of I-Berhad on 15 July 1999. He is currently the Group Executive Chairman responsible for setting the policies and direction of the entire Group. He has vast experience in business, marketing and corporate matters as well as has a keen sense of business acumen.Tan Sri Lim was responsible for the successful listing of Sumurwang Sdn Bhd's (Sumurwang) manufacturing arm, Dreamland Holdings Berhad on The Kuala Lumpur Stock Exchange (now known as Bursa Malaysia Securities Berhad) in 1987 while he was the Chief Executive Officer of Dreamland Holdings Berhad. In 1991, he diversified Dreamland Holdings Berhad into the steel industry and subsequently changed its name to Kanzen Berhad (Kanzen). In late 1993, he divested Sumurwang's interest in Kanzen to reorganise Sumurwang's corporate structure to focus on three business areas  property development, manufacturing and financial services. In 1999, Tan Sri Lim acquired I-Berhad through Sumurwang and steered the Group into property development and ICT-solutions businesses  and is very much credited for the vision that is the i-City  of today, a smart integrated development with MSC Malaysia Cybercentre Status.
Family relationship with any director and/or major shareholder of the listed issuer	Tan Sri Lim Kim Hong is the spouse of Puan Sri Tey Siew Thuan.
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	1. Ordinary Shares of I-Berhad    Direct -   2,470,500      Indirect - 688,320,8842. Redeemable Cumulative Convertible Preference Shares ("RCCPS") of I-Berhad    Direct -   1,974,500       Indirect - 549,496,800 3. Redeemable Convertible Unsecured Loan Stocks ("RCULS") of I-Berhad     (i)  RCULS -A                  Indirect - 264,000,000    (ii)  RCULS -B                     Indirect - 138,000,000

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Date of change	01 Jan 2020
Name	PUAN SRI TEY SIEW THUAN
Age	66
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Others - -
Working experience and occupation	Puan Sri Tey is currently spearheading the Property Development and Property Investment segments of the I-Berhad Group, where in addition to formulating the strategic and financial direction, she also oversees the operation of these segments of the Group. She has the proven track record of more than 20 years in delivering growth for the Group.   Puan Sri Tey was formerly the Executive Director of Kanzen Berhad and whilst with Kanzen, she was responsible for the Company's investments into China. These investments cover the bedding, steel, air-conditioning as well as power industries. She was also responsible for the development of Kanzen's steel exports business.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	Puan Sri Tey Siew Thuan is the spouse of Tan Sri Lim Kim Hong.
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	1. Ordinary Shares of I-Berhad    Direct - 1,793,5662. Redeemable Cumulative Convertible Preference Shares ("RCCPS") of I-Berhad    Direct - 1,345,174

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	47,160	47,969	172,019	375,144
2	Profit/(loss) before tax	5,001	5,902	40,095	76,781
3	Profit/(loss) for the period	3,519	6,279	25,833	58,736
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,491	6,193	25,776	58,679
5	Basic earnings/(loss) per share (Subunit)	0.32	0.58	2.42	5.53
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.02
		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 ($$)	1.0200		0.9700

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	28,696	41,064	28,696	41,064
2	Profit/(loss) before tax	1,408	9,103	1,408	9,103
3	Profit/(loss) for the period	1,060	7,067	1,060	7,067
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,091	7,058	1,091	7,058
5	Basic earnings/(loss) per share (Subunit)	0.10	0.67	0.10	0.67
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.0200		1.0300

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	11,248	42,207	39,944	83,271
2	Profit/(loss) before tax	-2,326	15,538	-918	24,641
3	Profit/(loss) for the period	505	11,459	1,565	18,526
4	Profit/(loss) attributable to ordinary equity holders of the parent	510	11,451	1,601	18,509
5	Basic earnings/(loss) per share (Subunit)	0.05	1.14	0.14	1.74
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.0200		1.0300

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I-BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final single tier dividend of 0.70 sen per ordinary share in respect of the financial year ended 31 December 2019
Ex-Date	08 Sep 2020
Entitlement date	09 Sep 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2019
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	24 Sep 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	09 Sep 2020
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
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0070

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	37,435	42,246	77,379	124,859
2	Profit/(loss) before tax	1,471	12,329	553	36,970
3	Profit/(loss) for the period	955	5,664	2,520	24,190
4	Profit/(loss) attributable to ordinary equity holders of the parent	947	5,652	2,548	24,161
5	Basic earnings/(loss) per share (Subunit)	0.08	0.53	0.23	2.28
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.0100		1.0300

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	21,568	37,435	51,631	77,379
2	Profit/(loss) before tax	5,346	1,471	-3,112	553
3	Profit/(loss) for the period	3,175	955	-4,826	2,520
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,188	947	-4,788	2,548
5	Basic earnings/(loss) per share (Subunit)	0.28	0.08	-0.42	0.23
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.0400		1.0500