【IGB 1597 交流专区】怡保花园

icy97

Type	Announcement
Subject	OTHERS
Description	IGB CORPORATION BERHAD ("IGB" OR THE "COMPANY")PROPOSED ACQUISITION BY GOLDIS BERHAD ("GOLDIS") OF THE ENTIRE EQUITY INTEREST IN IGB NOT ALREADY OWNED BY GOLDIS BY WAY OF A MEMBERS' SCHEME OF ARRANGEMENT TO BE UNDERTAKEN BY IGB PURSUANT TO SECTION 366 OF THE COMPANIES ACT, 2016 ("PROPOSED SCHEME")
We refer to our announcements dated 23 February 2017, 30 March 2017, 14 April 2017, 26 April 2017, 2 May 2017, 30 June 2017 and 4 July 2017 in relation to the Proposed Scheme (collectively, “the Announcements”). Unless otherwise defined, the terms used herein shall have the same meaning as those defined in the Announcements. Paragraph 2.7 (b) of the Proposal Letter states that Goldis will acquire the Scheme Shares with all the rights, benefits and entitlements attached thereto, including the right to all dividends and/or distributions declared, paid or made on or after the date of the Proposal Letter. On behalf of the Board of Directors of IGB, CIMB Investment Bank Berhad wishes to announce that the Company has today, received a letter from Goldis stating that Goldis has chosen to waive any rights and entitlements to any dividends which IGB may declare, make or pay to the Scheme Shareholders for the financial year ending 31 December 2017, prior to the date of sanction of the Proposed Scheme by the High Court. As a result of this waiver, the Scheme Shareholders will now be entitled to retain any such dividends. For the avoidance of doubt, notwithstanding the waiver set out above, Goldis will not reduce the Offer Price by an amount equivalent to the net dividend for each IGB Share which the Scheme Shareholders are entitled to retain. Similarly, if Goldis declares, makes or pays any dividend before the Consideration Shares and the Consideration New RCCPS are issued, the Consideration Shares Issue Price and the Consideration New RCCPS Issue Price will not be reduced by an amount equivalent to the net dividend for each Consideration Share or Consideration New RCCPS that the Scheme Shareholders are not entitled to. All other terms and conditions to the Proposed Scheme as set out in the Proposal Letter and as revised by the Revised Proposal Letter remain the same. This announcement is dated 20 July 2017.

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怡保花园派息5仙

2017年8月23日
（吉隆坡22日讯）怡保花园（IGB，1597，主板产业股）截至6月30日次季，净利激增41%，达7629万6000令吉；宣布派息5仙。

但同期营业额则滑落6%，报2亿4658万7000令吉。累计上半年，净利大涨81%，达1亿9154万7000令吉；营业额跌7.6%，报5亿136万5000令吉。

怡保花园向交易所报备，当季营业额走跌，是因为酒店业务的贡献减少。

去年同期，该公司仍得到仰光Micasa酒店和吉隆坡万丽酒店（Renaissance KL Hotel）的贡献。

但怡保花园随后已在去年7月和今年1月，分别脱售两家酒店。

文告指，这两家酒店在去年同期贡献2660万令吉的收入。

尽管如此，怡保花园的税前盈利仍起29%，归功于产业投资和酒店业务较高的贡献，包括盈利上扬的悉尼The Tank Stream酒店。【e南洋】

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	246,587	262,522	501,365	542,729
2	Profit/(loss) before tax	121,183	93,607	255,277	193,166
3	Profit/(loss) for the period	103,039	81,750	250,438	162,984
4	Profit/(loss) attributable to ordinary equity holders of the parent	76,296	54,078	191,547	105,885
5	Basic earnings/(loss) per share (Subunit)	5.72	4.05	14.35	7.93
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 ($$)	3.4456		3.3731

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EX-date	06 Sep 2017
Entitlement date	08 Sep 2017
Entitlement time	04:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim single-tier dividend of 5 sen per ordinary share for the financial year ending 31 December 2017
Period of interest payment	to
Financial Year End	31 Dec 2017
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	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD Unit 32-01, Level 32, Tower AVertical Business Suite, Avenue 3Bangsar South, No. 8, Jalan Kerinchi59200 Kuala LumpurTel: 03-27839299Fax: 03-27839222
Payment date	21 Sep 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	08 Sep 2017
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	0.05
Par Value (if applicable)	Malaysian Ringgit (MYR) 0.500

icy97

Type	Announcement
Subject	OTHERS
Description	BLACKFRIARS PROJECT MANAGEMENT LIMITED
Please refer to the attachment for the detailed announcement.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5542413

Attachments IGB-bursaannmt-Blackfriars Project Management Limited.pdf

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Subject

PART A: EXPLANATORY STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED ACQUISITION BY GOLDIS BERHAD ("GOLDIS") OF THE ENTIRE EQUITY INTEREST IN IGB CORPORATION BERHAD ("IGB") NOT ALREADY OWNED BY GOLDIS ("SCHEME SHARES") BY WAY OF A MEMBERS' SCHEME OF ARRANGEMENT TO BE UNDERTAKEN BY IGB PURSUANT TO SECTION 366 OF THE COMPANIES ACT, 2016, AT AN OFFER PRICE OF RM3.00 FOR EACH SCHEME SHARE ("PROPOSED SCHEME") PART B: INDEPENDENT ADVICE LETTER TO SCHEME SHAREHOLDERS IN RELATION TO THE PROPOSED SCHEME

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5583321

Attachments IGB Corporation Berhad - Document dated 27.10.2017 (Part 1 of 2).pdf IGB Corporation Berhad - Document dated 27.10.2017 (Part 2 of 2).pdf

icy97

icy97 发表于 7-10-2015 01:16 AM

Type	Announcement
Subject	OTHERS
Description	Sale and Purchase Agreement between Harta Villa Sdn Bhd and Ecofirst Development Sdn Bhd relating to the disposal of the freehold land held under Geran Hakmilik No. 44323 for Lot 378 Mukim Ulu Kelang, Daerah Gombak, State of Selangor
Sale and Purchase Agreement (SPA) between Harta Villa Sdn Bhd (HVSB), a wholly-owned subsidiary of Tan & Tan Developments Berhad, which in turn is a wholly-owned subsidiary of IGB, and Ecofirst Development Sdn Bhd (EDSB) relating to the disposal of the freehold land held under Geran Hakmilik No. 44323 for Lot 378 Mukim Ulu Kelang, Daerah Gombak, State of Selangor, measuring in area approximately 1,076,747.89 square feet or RM57.45 per square foot, from HVSB to EDSB, at the sale price of RM61,859,166.28 We refer to our announcements dated 6 October 2015 and 17 October 2017 in relation to the SPA (collectively, Announcements). Unless otherwise defined, the terms used herein shall have the same meaning as those defined in the Announcements. IGB wishes to announce that the SPA has been completed on 26 October 2017 following the settlement of the balance sale consideration by EDSB.

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前期售资产推高基数．怡保花园第三季少赚58%

（吉隆坡21日讯）前期脱售资产推高比较数据，以致怡保花园（IGB，1597，主板产业组）净利大幅滑弱，截至2017年9月30日第三季净利大幅下滑57.72%至6262万1000令吉。

首9个月净利则持平，报2亿5416万8000令吉。

第三季营业额跌20.02%至2亿5971万3000令吉，首9个月营业额则报7亿6107万8000令吉，挫12.26%。

该公司透过文告表示，盈利下滑归咎于前期脱售缅甸Micasa酒店，取得一次性1亿3620万令吉盈利，进而推高比较数据。

营业额下滑20%，归咎产业发展及酒店业务滑弱之故，产业业务营业额从5630万令吉跌至1070万令吉，因公寓销售放缓之故，而酒店业务营业额低于前期，则是脱售了吉隆坡Renaissance酒店之故。

文章来源：
星洲日报‧财经‧2017.11.22

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2017	30 Sep 2016	30 Sep 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	259,713	324,705	761,078	867,434
2	Profit/(loss) before tax	125,529	252,641	380,806	445,807
3	Profit/(loss) for the period	95,451	219,121	345,889	382,105
4	Profit/(loss) attributable to ordinary equity holders of the parent	62,621	148,114	254,168	253,999
5	Basic earnings/(loss) per share (Subunit)	4.69	11.10	19.04	19.03
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	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 ($$)	3.4414		3.3731

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怡保花园金诗二变一/万年船

2017年11月26日

小股东大权利

上周20日和21日召开特大的金诗投资（GOLDIS）和怡保花园（IGB），双双获得股东的祝福，顺利通过合并计划。金诗投资将以3令吉全购怡保花园，其中又分三个选择项目如下：

一）以现金3令吉进行；

二）30%为现金90仙，其余的2.10令吉以发行金诗投资新股（报价3令吉）进行（每1000股怡保花园可换到900令吉和700新股）；

三）12%为现金（即36仙），其余88%以金诗投资发行的7年可赎回可转换优先股进行。

该优先股每年股息为4.3%，发行价是3.24令吉，日后可以1优先股转换1金诗母股。（注：以2.64令吉兑换324令吉发行价，每1000股怡保花园可换得360令吉现金和804优先股）

股东通过合并

由于两家公司的股价是净资产的大折价（金诗投资实际净资产 = 10.29令吉；怡保花园实际净资产=6.95令吉），因此独立顾问觉得接受现金收购是不公平的，而交换股票（2和3项）则是公平的。

其实如果价值真要反映在净资产，那么全部献议以3令吉的基础进行，这个收购建议本来就是不公平的，对吗？

很可惜，我们找不到1股换1股的建议，第二项的30%现金还是代表了30%的不公平；至于第三项的12%代表了12%的不公平，而优先股叫价高了8%，道理何在？

无论如何，股东们通过了合并的建议，相信对做出那项选择心中有数。

完成合并以后，怡保花园将除牌，那么，金诗投资在完成收购以后是否会改名来采用历史悠久的怡保花园还是继续沿用本名，我们拭目以待。【e南洋】

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金詩完成收購 怡保花園料3月除牌

2018年1月10日
（吉隆坡10日訊）怡保花園（IGB，1597，主要板房產）將在3月份從大馬交易所主要板除牌，收購方金詩（GOLDIS，5606，主要板消費）冀望于3月初完成收購怡保花園。

金詩向馬證交所報備，高庭已批准上述股權收購，讓金詩擁有怡保花園的上市地位，並將后者易名為怡保金詩Bersatu公司。

在此收購下，怡保花園股東獲3項收購方式選擇，即第一、以全數現金每股3令吉進行；第二、30%為現金（即90仙），剩下2.10令吉，以發行金詩新股，進行每1000股怡保花園，可換得900令吉和700新股；12%為現金（即36仙），其余88%以金詩發行的7年可贖回可轉換優先股進行。

金詩和怡保花園，分別在去年11月20日和21日的特別股東大會，獲得股東放行進行此合併計劃。

金詩目前直接持有怡保花園73.43%股權。【中国报财经】

IGB CORPORATION BERHAD

EX-date	23 Jan 2018
Entitlement date	25 Jan 2018
Entitlement time	05:00 PM
Entitlement subject	Others
Entitlement description	Acquisition by Goldis of the entire equity interest in IGB not already owned by Goldis by way of a members' scheme of arrangement to be undertaken by IGB pursuant to section 366 of the Act, at the Offer Price. The Scheme Shareholders are entitled to elect to accept any one of the following as settlement of the Offer Price: (i)        Cash of RM3.00; or (ii)        Cash and new Goldis Shares via: (a)        30% of the Offer Price equivalent to RM0.90 in cash; and (b)        70% of the Offer Price equivalent to RM2.10 via the issuance of new Goldis Shares at RM3.00 for each Goldis Share; or (iii)        Cash and New RCCPS via: (a) 12% of the Offer Price equivalent to RM0.36 in cash; and (b)        88% of the Offer Price equivalent to RM2.64 via the issuance of New RCCPS at RM3.28 for each New RCCPS.
Period of interest payment	to
Financial Year End
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	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower AVertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200 Kuala LumpurTel:03 27839299Fax:03 27839222
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	25 Jan 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	3
Par Value (if applicable)

Remarks :

Unless otherwise defined, the terms used in this announcement shall have the same meaning as those defined in the announcements dated 23 February 2017, 30 March 2017, 14 April 2017, 26 April 2017, 2 May 2017, 30 June 2017, 4 July 2017, 20 July 2017, 5 October 2017, 19 October 2017, 26 October 2017, 27 October 2017, 21 November 2017, 28 December 2017 and 9 January 2018 in relation to the Scheme.

Scheme Shareholders whose names appear on the Record of Depositors of IGB as at 5.00 p.m. on Thursday, 25 January 2018 ("Scheme Entitlement Date") will be entitled to participate in the Scheme ("Entitled Scheme Shareholders").

Entitled Scheme Shareholders should note the following key events and dates:

Notice to Shareholders (in relation to the suspension of trading of IGB Shares, Scheme Entitlement Date and Election Period) : 11 January 2018;
Last day for trading of IGB Shares        : 18 January 2018 (5.00 p.m);
Date of suspension of trading of IGB Shares : 19 January 2018 (from 9.00 a.m.);
Scheme Entitlement Date : 25 January 2018;
Election Offer Notice (together with Election Notice) to Entitled Scheme Shareholders* : 29 January 2018;
Election Period : 29 January 2018 to 20 February 2018;
Settlement of Offer Price        : within 10 days after 20 February 2018 (sometime early March 2018**);
Tentative date for completion of the Scheme : Early March 2018**;
Tentative date for the delisting of IGB Shares        : Mid March 2018.

*        Available on www.bursamalaysia.com/market/ on 29 January 2018.
**        This timing has been changed to March 2018 from February 2018 as per the tentative timeline disclosed in the Explanatory Statement dated 27 October 2017.

Non-resident shareholders who wish to elect the Cash and New RCCPS Option are required to note the conditions imposed by Bank Negara Malaysia for the issuance of the Consideration New RCCPS, amongst others requiring that any foreign currency hedging contract carried out to minimise the exposure risk to Ringgit Malaysia by the non-resident shareholders, should only be carried out with commercial banks, licensed investment banks or Islamic banks other than international Islamic banks.

Non-resident shareholders would include the below:

(i)        For an individual, a non-citizen of Malaysia who has not obtained permanent resident status in Malaysia; or

(ii)        For a corporation, a corporation incorporated outside Malaysia and which has not registered as a foreign company with the Companies Commission of Malaysia; or

(iii)        For an individual, a Malaysian citizen who has obtained permanent resident status of a country or territory outside Malaysia and is residing outside Malaysia.

For the avoidance of doubt, the individual or corporation referred to in paragraphs (i) to (iii) above is a reference to the beneficial owner of the securities and not nominee or other entities who hold the securities for and on behalf of the beneficial owner.

This announcement is dated 10 January 2018.

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怡保花园末季多赚97%

2018年2月10日
（吉隆坡9日讯）怡保花园（IGB，1597，主板产业股）截至去年12月杪末季，净利按年大涨97.1%，录得8671万8000令吉或每股6.5仙。

怡保花园今日向交易所报备，营业额年增16.43%，达3亿2935万2000令吉，归功于子公司脱售土地入账6190万令吉，抵消酒店业务较低的营业额。

去年同期营业额，包括吉隆坡万丽酒店（Renaissance KL Hotel）的2250万令吉贡献。但怡保花园已在去年1月脱售该酒店。

累计全年，净赚3亿4088万5000令吉，年增14.4%；营业额写下10亿9043万令吉，按年跌5.2%。

全年营业额走跌，原因是酒店和投资业务的收入双双减少，营业额分别减21%和32%。

不过，产业发展业务、产业投资和商业业务，以及产业投资和零售业务，营业额皆有增长。【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	329,352	282,874	1,090,430	1,150,308
2	Profit/(loss) before tax	134,871	89,166	515,677	534,973
3	Profit/(loss) for the period	118,710	72,948	464,599	455,053
4	Profit/(loss) attributable to ordinary equity holders of the parent	86,718	43,994	340,885	297,993
5	Basic earnings/(loss) per share (Subunit)	6.50	3.30	25.53	22.32
6	Proposed/Declared dividend per share (Subunit)	0.00	5.00	5.00	10.00
		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 ($$)	3.4851		3.3731

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Type	Announcement
Subject	OTHERS
Description	IGB CORPORATION BERHAD ("IGB" OR THE "COMPANY")ACQUISITION BY GOLDIS BERHAD ("GOLDIS") OF THE ENTIRE EQUITY INTEREST IN IGB NOT ALREADY OWNED BY GOLDIS ("SCHEME SHARES") BY WAY OF A MEMBERS' SCHEME OF ARRANGEMENT TO BE UNDERTAKEN BY IGB PURSUANT TO SECTION 366 OF THE COMPANIES ACT, 2016, AT AN OFFER PRICE OF RM3.00 FOR EACH SCHEME SHARE ("SCHEME")
We refer to the announcements dated 23 February 2017, 30 March 2017, 14 April 2017, 26 April 2017, 2 May 2017, 30 June 2017, 4 July 2017, 20 July 2017, 5 October 2017, 19 October 2017, 26 October 2017, 27 October 2017, 21 November 2017, 28 December 2017, 9 January 2018, 10 January 2018, 11 January 2018 and 29 January 2018 in relation to the Scheme (collectively, “the Announcements”). Unless otherwise defined, the terms used herein shall have the same meaning as those defined in the Announcements. IGB had on 29 January 2018 despatched election notices to the Scheme Shareholders for election to accept any one of the following as settlement of the Offer Price (“Election”): (i)       Cash of RM3.00 (“Cash Option”); or (ii)      Cash and new Goldis Shares (“Cash and Shares Option”) via:          (a)     30% of the Offer Price  equivalent to RM0.90 in cash; and          (b)     70% of the Offer Price equivalent to RM2.10 via the issuance of new Goldis Shares at RM3.00 for each Goldis Share; or (iii)      Cash and New RCCPS (“Cash and New RCCPS Option”) via:          (a)    12% of the Offer Price equivalent to RM0.36 in cash; and          (b)    88% of the Offer Price equivalent to RM2.64 via the issuance of New RCCPS at RM3.28 for each New RCCPS. On behalf of the Company, CIMB Investment Bank Berhad wishes to announce the details of the Election results at the close of Election period on 20 February 2018 as disclosed in Table 1 attached herein. Cash settlement and/or new Goldis Shares/New RCCPS issuance will be made by Goldis to the Scheme Shareholders on 2 March 2018. This announcement is dated 23 February 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5699449

Attachments Table 1 - Election results for the Scheme.pdf

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Changes in Sub. S-hldr's Int (Section 138 of CA 2016)

IGB CORPORATION BERHAD

Particulars of substantial Securities Holder

Name	GOLDIS BERHAD ("GOLDIS")
Address	Suite 28-03, Level 28, GTower 199 Jalan Tun Razak Kuala Lumpur 50400 Wilayah Persekutuan Malaysia.
Company No.	515802U
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	02 Mar 2018	361,252,937	Others	Direct Interest
	Name of registered holder	Goldis Berhad
	Address of registered holder	Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur
	Description of "Others" Type of Transaction	Bulk Transfer

Circumstances by reason of which change has occurred	Bulk transfer in relation to the acquisition by Goldis of the entire equity interest in IGB Corporation Berhad ("IGB") not already owned by Goldis by way of a Members Scheme of Arrangement undertaken by IGB pursuant to Section 366 of the Companies Act 2016, at an offer price of RM3.00 for each IGB share ("Bulk Transfer").
Nature of interest	Direct Interest
Direct (units)	1,341,444,740
Direct (%)	100
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	1,341,444,740
Date of notice	02 Mar 2018
Date notice received by Listed Issuer	02 Mar 2018

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IGB CORPORATION BERHAD

Kindly be advised that the entire issued share capital of IGB will be removed from the Official List of Bursa Securities with effect from 9.00 a.m., Friday, 16 March 2018 pursuant to Paragraph 16.07(b) of the Main Market Listing Requirements of Bursa Securities.

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