【DBHD 3484 交流专区】白沙罗实业

icy97

Date of change	29 Jun 2016
Name	ENCIK ZULHAFIS BIN BADOLDIN
Age	43
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	other personal commitment

icy97

白沙罗实业获RAPID合约

2016年8月19日
（吉隆坡18日讯）白沙罗实业（DBHD，3484，主板产业股）子公司TMR Urusharta（马）私人有限公司，与伙伴L.C Catering私人有限公司，获国家石油（Petronas）颁发总值1亿2400万令吉的炼油与石油化工综合发展（RAPID）相关合约。

白沙罗实业今日向马交所报备，合约由国油旗下的国油提炼和油脂化学企业私人有限公司（Petronas Refinery & Petrochemical Corporation）颁发。

而子公司TMR Urusharta将与伙伴L.C Catering组成联营公司，执行相关合约。

上述合约属于配套20-A5，即炼油与石油化工综合发展（RAPID）临时执行村，和RAPID设备与基建管理临时办公室的营运和维修工作。

白沙罗实业指出，上述合约期限为期38个月；生效日期为本月15日。

该公司补充，尽管该项合约有6个月的试用期，但TMR Urusharta与伙伴L.C Catering丰富的经验，将抵消合约遭终止的风险。

因此白沙罗实业预计，随着相关业务营运于今年末季开始，现财年内就可获得盈利贡献。【e南洋】

Type	Announcement
Subject	OTHERS
Description	PETRONAS REFINERY AND PETROCHEMICAL CORPORATION SDN BHD - AWARD OF CONTRACT
INTRODUCTION Damansara Realty Berhad (the “Company”) wishes to announce that Petronas Refinery and Petrochemical Corporation Sdn Bhd (“Owner”) has issued a Letter of Award dated 15 August 2016 to its subsidiary company, TMR Urusharta (M) Sdn Bhd (“TMR”) and TMR's partner, L.C Catering Sdn Bhd (“L.C”) (the “Contractor”) which was signed and accepted on 18 August 2016 for Package 20-A5 – The Operation and Maintenance of Rapid Temporary Executive Village (“RTEV”) and Rapid Temporary Management Office (“RTMO”) Facilities and Infrastructure for Refinery and Petrochemical Integrated Development (“RAPID”) at Pengerang, Johor Darul Takzim for a period of thirty-eight (38) months with an estimated Contract Value of RM124,000,000/- (the “Work”). The Contractor later will form a Joint Venture Company (“JVCo”) to undertake the Work. The equity participation in the JVco and the salient terms have yet to be finalised. Upon finalisation of the salient terms, the Company shall make the necessary announcement. TMR URUSHARTA (M) SDN BHD TMR (Company No: 417394-T) a company incorporated in Malaysia under the Companies Act 1965 is a subsidiary company of Damansara Realty Berhad. TMR is principally involves in facility management, project consultant and project management. L.C CATERING SDN. BHD. L.C Catering Sdn. Bhd. (Company No:760423-U) is a company incorporated in Malaysia with its registered address at 340 & 339, Jalan Balau Satu, Taman Melodies, 80250 Johor Bahru, Johor (‘L.C”). L.C is a local leader in catering business based in Johor Bahru with more than 25 years’ experience specialising in food catering and event management. DURATION OF THE WORK The contract period set out in the Letter of Award dated 15 August 2016 is thirty-eight (38) months commencing on the mobilisation date thereupon the Contractor shall commence the Work. RISKS The Work shall be subjected to a probationary period of six (6) months from the commencement of the operational period which is thirty-six (36) months upon expiry of the mobilisation period (Mobilisation period shall begin upon notification in writing by Owner subject to approval of the documents submitted by the Contractor as stipulated in the Letter of Award.), during which, the Owner will assess the progress and performance of the Work undertaken by the Contractor. Owner may, in its absolute discretion, terminate this Letter of Award for the Contractor’s failure to carry out the Work in accordance with the provisions of the Work. However, with the past experiences and expertise of TMR in facilities management and L.C in food catering, this risk could be mitigated. FINANCIAL EFFECTS The revenue from the Work is expected to contribute positively to the earnings of the Group for the financial period ending 31 December 2016 and beyond, as the operation is expected to commence by the 4th quarter of the financial year ending 2016. The Work is not expected to have any effect on the share capital and shareholding structure of DBHD. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS None of the Directors or major shareholders or persons connected to the Directors or major shareholders has any direct or indirect interest in the Work. DIRECTORS’ STATEMENT The Board of DBHD is of the opinion the revenue generated from the Work is in the best interest of the Group. This announcement is dated 18 August 2016

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白沙罗实业CEO辞职 次季净亏扩大
By theedgemarkets.com / theedgemarkets.com   | August 26, 2016 : 8:14 PM MYT

（吉隆坡26日讯）由柔佛Seaview Holdings私人有限公司控有51%的白沙罗实业（Damansara Realty Bhd）指出，集团总执行长Mohd Fazlin Shah Mohd Salleh上任仅一年后辞职，以追求其他个人利益。

47岁的Mohd Fazlin Shah是在去年8月21日担任此职。

白沙罗实业今日向大马交易所报备的另一份文告公布，截至6月杪第二季净亏由上财年同期的439万令吉，或每股1.42仙，扩大至602万令吉，或每股1.94仙，主要因为在当前产业市场环境和金融机构放贷严格下，推迟销售产业。

次季营业额从4492万令吉，滑至4460万令吉。

第二季业绩疲弱，拖累该集团首半年由盈转亏，净亏987万令吉，相比去年同期净赚18万令吉；营业额跌15%至8793万令吉，同期是1亿358万令吉。

展望未来，白沙罗实业表示，将继续注重于机构买家和策略伙伴的销售。

“持续的促销活动和目标买家取得积极进展，真正的潜在买家展现兴趣且2015年第三季收到大量的预订。我们坚定认为，机构投资者（产业）今年下半年在买家市场将作出正面回应。”

“我们预计，已落成产业的销售将在第三季和第四季实现，尤其是新山Aliff Square和关丹Damansara Hills 1。”

该集团指出，这个新的重点，再加上专注于策略规划，在目前位于新山和关丹的地库，着手大量更大规模和价值的新项目，将确保未来增长和可持续性。

“我们的产业服务业务重组计划进展近50%，以淘汰拉低盈利的蒙亏和不可接受低赚幅合约。我们正在放大几个有潜力的合约，尤其是设备管理合约。”

（编译：陈慧珊）

Date of change	26 Aug 2016
Name	ENCIK MOHD FAZLIN SHAH BIN MOHD SALLEH
Age	47
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Group Chief Executive Officer
Reason	To persue his other personal interest
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
Qualifications	Master of Science in Engineering Business Management from Warwick University- 1999Bachelor of Science in Electrical Engineering from University Technology MARA- 1994
Working experience and occupation	Group Chief Executive Officer- Damansara Realty Berhad- August 2015-August 2016Business Quality Management Expert- Clarity OSS- July 2014- June 2015President & Managing Director- Alcatel - Lucent- September 2009- March 2014Director Government Public Relationship- Huawei Technology- February 2009- September 2009Senior Account Manager- ZTE Corporation- May 2008- February 2009Nokia-Siemens Networks- September 1995- May 2008

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2016	30 Jun 2015	30 Jun 2016	30 Jun 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	44,604	44,919	87,927	103,579
2	Profit/(loss) before tax	-5,024	-2,757	-8,514	3,925
3	Profit/(loss) for the period	-5,722	-3,710	-9,760	1,585
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,016	-4,390	-9,874	180
5	Basic earnings/(loss) per share (Subunit)	-1.94	-1.42	-3.19	0.06
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 ($$)	0.3390		0.3710

icy97

Date of change	30 Aug 2016
Name	ENCIK AZAHARUDDIN BIN HASSANUDDIN
Age	51
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To persue his other personal interest
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
Qualifications	Chartered Accountant- Malaysian Institute of AccountantBachelor of Science Degree (Hons)- Accountancy- Universiti Teknologi MARADiploma in Accountacy- Institut Teknologi MARACertificate in Training and Development, Institute of Training and Development  UKCertificate in International Training Methodology INTANCertified Instructor for Supervisory and Managerial Grid, GRID Management Malaysia Sdn BhdCertified Instructor for Organisational Process Mapping, Motorola USACertified Instructor for Administrative Cycle Time Reduction Motorola USACertified Instructor for Quality Function Deployment Motorola USACertificate in Integrated Cleaning, British Institute of Cleaning Services (BICS) UKCertified QMS Lead Auditor ISO 9001:2000
Working experience and occupation	Technical Advisor/Consultant- Institute for Development Studies (Sabah)- July 2005-October 2015Head of Operations (Commercial & Government Sectors)- Sinar Jernih Sdn Bhd- August 2002- July 2005Financial/Business Controller, Fleet Management Unit- Telekom Malaysia Berhad- June 2001- July 2002Purchasing and Logistic Manager- Fiberail Sdn Bhd- April 2000-May 2001Revenue Operations Manager, Payphones, Strategic Business Unit- Telekom Malaysia Berhad- Aug 1998-March 2000Business Controller, Customer Networks Operations- Telekom Malaysia Berhad- July 1996-July 1998Assistant Training Manager, School of Financial Management, Telekom Training College- January 1990-July 1996

icy97

Date of change	30 Aug 2016
Name	ENCIK BRIAN ISKANDAR BIN ZULKARIM
Age	42
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Group Chief Executive Officer
Qualifications	(i) Master of Business Administration, Open University Malaysia(ii) Bachelor of Science (Mechanical Engineering), University of Rhode Island, USA
Working experience and occupation	1 October 2015 - to dateGeneral Manager, Transformation Management OfficeMalaysia Airports Holdings Berhad1 September 2011 to 30 September 2015CEO / General Manager, Urusan Teknologi Wawasan Sdn. Bhd.Malaysia Airports Holdings Berhad1 August 2009 to 31 August 2011General Manager, Overseas Ventures DivisionMalaysia Airports Holdings BerhadJune 2008 to July 2009Chief Executive OfficerCentre Side Express Sdn. Bhd.November 2006 to May 2008Business Development Director (Asia)North American Technical Services (USA) Inc.& NATS World Resources Sdn. Bhd.November 2001 to October 2006General ManagerElite Project Management Sdn. Bhd.June 1999 to October 2001Head of Corporate DevelopmentMalaysia Airports Management & Technical Services Sdn. Bhd.Malaysia Airports Holdings BerhadNovember 1998 to May 1999Freelance ConsultantMay 1998 to October 1998Lecturer & Scheduling ManagerFTMS-ICLJune 1996 to April 1998Design Engineer & CMMS ConsultantMultitask Corporation (USA)January 1995 to May 1996Surveyor & CAD Assistant ManagerUniversity of Rhode Island

icy97

Date of change	01 Sep 2016
Name	ENCIK ZAIN AZRAI BIN ZAINUDDIN
Age	43
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer
Qualifications	(i) Chartered Accountant. Member of:a. CPA Australiab. Malaysia Institute of Accountants(ii) Bachelor of Business (Accounting), Monash University, Australia
Working experience and occupation	2013-2016Senior Vice President  Finance of UDA Holdings Berhad2011  2012Asian Finance Bank Berhad in Investment Banking.2007  2011PriceWaterhouseCoopers Advisory Services Sdn Bhd as consultant in Transaction Services Department.1995 - 2007Deloitte Malaysia in Audit Department.2000  2002Deloitte & Touche, LLP New Jersey, USA in Audit Department

icy97

白沙罗实业与碧桂园联营
携手发展柔佛产业

2016年9月3日
（吉隆坡2日讯）白沙罗实业（DBHD，3484，主板产业股）与碧桂园产业私人有限公司（Country Garden Real Estate）签署了解备忘录，成立产业发展联营公司

白沙罗实业向马交所报备，双方将成立一个新的特别用途工具，共同在柔佛发展52英亩土地。

根据该文告，上述备忘录无法律约束力，有效日期是即日起的3个月。

委新CEO

该公司指出，除非双方同意延长备忘录的期限，双方一旦在有效期内签订最终合约或3个月的有效期一旦结束，备忘录将失效。

双方将在备忘录有效期限内，针对最终合约进行洽谈。

此外，白沙罗实业委任拜恩依斯干达为集团总执行长一职；原任总执行长莫哈末法兹林，已在上月26日辞职

归咎于房地产业务面临呆滞状况，白沙罗实业截至6月30日次季净亏，扩大至601万6000令吉或每股净亏1.94仙，上财年同季为净亏439万令吉。

营业额按年微减0.7%至4460万4000令吉，上财年同季为4491万9000令吉。

合计上半年，公司净亏987万4000令吉或每股净亏3.19仙，上财年同期为净赚180万令吉；同期营业额则按年下跌15.11%，至8792万7000令吉。【e南洋】

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	Damansara Realty Berhad's wholly owned subsidiary, Damansara Realty (Johor) Sdn Bhd (DRJ)  entered into a non-binding Memorandum of Understanding (Memorandum) with Country Garden Real Estate Sdn Bhd ("CGRE")
1. INTRODUCTION The Board of Directors of Damansara Realty Berhad (“DBhd”) wishes to announce that its wholly subsidiary, Damansara Realty (Johor) Sdn Bhd (“DRJ”)  has entered into a non-binding Memorandum of Understanding (“Memorandum”) with Country Garden Real Estate Sdn Bhd ("CGRE") to set out the understanding between parties to jointly develop a portion of land located at Lot 413, measuring approximately 52 acres held under individual issue document(s) of title PTD 170420, PTD 170421, PTD 170377, PTD 170378, PTD 170379, PTD 170415 and PTD 170416, all in Mukim of Tebrau, District of Johor Bahru, Johor (“Project Land”) via a new special purpose vehicle company to be incorporated under the laws of Malaysia (“the JV Company”). CGRE is a company incorporated in Malaysia with its registered address at Suite 7E, Level 7, Menara Ansar, 65, Jalan Trus, 80000 Johor Bahru, Johor and its business address at Level 2, Lot PTB 22056, Danga Bay, Jalan Skudai, 80200 Johor Bahru, Johor. Its principal business is investment holding and property developer. 2. SALIENT TERMS OF THE MEMORANDUM The salient terms of the Memorandum are append as follows : The JV Company shall act as the joint venture vehicle through which DRJ and CGRE shall jointly develop the Project Land, upon the terms and subject to the conditions of this memorandum (“Proposed Joint Venture”)       2. The parties intend to negotiate in good faith to enter into a definitive joint venture and shareholders’ agreement (“Definitive Agreement”) for setting up the JV Company without          undue delay for the purpose of the Proposed Joint Venture (“Negotiations”). 3. DURATION OF THE MEMORANDUM The parties shall endeavour to negotiate in good faith the terms and conditions of the Definitive Agreement with the intention that:- (A) This memorandum will come into effect on the date of signing and will remain in effect for a period of three (3) months. (B) Upon expiry of the three (3) months period or upon the signing of the Definitive Agreement, whichever is earlier, this memorandum shall have no effect unless otherwise extended        for a further period agreed in writing by both parties 4. TERMINATION The Memorandum shall be terminated upon the following events whichever occurs earlier:- (1) Either party may terminate this memorandum by giving thirty (30) days written notice to the other party. (2) Upon termination, both parties agree to release each other and their agents from all claims arising out of the termination or anything done or omitted to be done under this    memorandum. 5. INTEREST OF MAJOR SHAREHOLDERS AND DIRECTORS None of the major shareholders and/or directors of DBhd and/or persons connected with them have any interest, direct or indirect, in the Memorandum. 6. DOCUMENTS AVAILABLE FOR INSPECTION The Memorandum is available for inspection (with prior appointment) at the registered office of Damansara Realty Berhad during office hours from Mondays to Fridays (except for public holidays) at Lot 10.3, Level 10, Wisma Chase Perdana, Off Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur for a period of three (3) months from the date of this announcement. This announcement is dated 1 September 2016.

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白沙罗实业终止油气联营

2016年9月22日
（吉隆坡21日讯）由于没有显著进展，白沙罗实业（DBHD，3484，主板产业股）宣布，终止与住友仓库株式会社（The Sumitomo Warehouse Co. Ltd）联营合作的了解备忘录。

去年9月15日，双方成签署备忘录，探讨设立联营公司，为边佳兰石油综合中心（PIPC）提供下游油气服务。  当时，白沙罗实业集团总执行长莫哈末法兹林称，公司除了在产业方面，交出亮眼表现，也在设施管理、绿色科技和油气服务业务中，拥有辉煌纪录。

不过，由于在备忘录生效后的一年没有显著进展，因此双方同意终止备忘录。【e南洋】

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING BETWEEN DAMANSARA REALTY BERHAD ("DBHD" OR "COMPANY") WITH THE SUMITOMO WAREHOUSE CO. LTD ("SWC") FOR THE PURPOSE OF SETTING UP A JOINT VENTURE ARRANGEMENT AND SET UP A JOINT VENTURE COMPANY ("THE JV COMPANY") TO PARTICIPATE IN FUTURE BUSINESS OPERATIONS INVOLVING THE HANDLING AND LOGISTICS FOR OIL AND GAS DOWNSTREAM PRODUCT IN PENGERANG INTEGRATED PETROLEUM COMPLEX ("PIPC")- DISCONTINUATION
Reference is made to the Company's announcements made on 15 September 2015, on 16 December 2015 and on 16 March 2016 ("Announcement"). Unless otherwise defined, the definitions set out in the Announcement shall apply herein. DBHD wishes to inform that the Company has today received the notice from SWC that they mutually agreed with the Company to discontinue with the MOU as there was no significant progress since the MOU was signed. This announcement is dated 21 September 2016.

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白沙罗实业联营1.24亿合约

2016年9月28日
（吉隆坡27日讯）白沙罗实业（DBHD，3484，主板产业股）与L.C Catering私人有限公司缔结联营，共同执行国油提炼和油脂化学企业私人有限公司颁发的1.24亿令吉合约。

根据文告，子公司TMR Urusharta（马）私人有限公司与L.C Catering，分别拥有联营公司TMR LC服务私人有限公司70%和30%股权。

从11月1日起，TMR LC服务将为炼油与石油化工综合发展（RAPID）临时管理村和办公室提供设备管理和餐饮服务。

上述合约为期38个月，预计可贡献白沙罗实业集团2016至2019财年的营业额。

该集团总执行长拜恩依斯干达表示：“这个合约印证了我们设备管理服务业务的实力，会提高集团接下来数年的扣除利息、税务、折旧与摊销前盈利（EBITDA）。”【e南洋】

Type	Announcement
Subject	OTHERS
Description	DAMANSARA REALTY BERHAD (DBHD OR THE COMPANY)JOINT VENTURE AGREEMENT BETWEEN TMR URUSHARTA (M) SDN BHD ("TMR) AND LC CATERING SDN BHD (LC) IN RELATION TO OPERATION AND MAINTENANCE OF RAPID TEMPORARY EXECUTIVE VILLAGE (RTEV) AND RAPID TEMPORARY MANAGEMENT OFFICES (RTMO) FACILITIES AND INFRASTRUCTURE  PACKAGE 20A5) UNDER PETRONAS REFINERY AND PETROCHEMICAL CORPORATION SDN BHD (PRPC)(HEREINAFTER REFER TO THE "PROJECT")
The Board of Directors of DBhd wishes to announce that its subsidiary, TMR, had on 26 September 2016 entered into a joint venture agreement (“Joint Venture Agreement”) with LC to form a joint-venture company to undertake and manage the operation and maintenance of Rapid Temporary Executive Village ("RTEV") and Rapid Temporary Management Offices (:RTMO") facilities and infrastructure Package 20A5 under Petronas Refinery and Petrochemical Corporation Sdn Bhd ("PRPC") in Pengerang, Johor. Please refer to the attachment for the full text of the announcement pertaining to the Joint Venture Agreement and we further attached herewith the press release made by DBhd in relation to the joint venture. This announcement is dated 26 September 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5214517

Attachments Proposed JV Agreement TMR LC-Rapid-26092016 - Copy.pdf DBHD JV with LC Catering-press release.pdf

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Type	Announcement
Subject	OTHERS
Description	INCORPORATION OF INDIRECT WHOLLY-OWNED SUBSIDIARIES
Damansara Realty Berhad ("the Company") wishes to announce that Damansara Realty (Johor) Sdn Bhd, a wholly-owned subsidiary of the Company had on 27 September 2016 incorporated the following companies as its wholly-owned subsidiaries with an issued and paid-up share capital of 20 units of ordinary shares of RM0.10 each respectively:- (a) DAC Properties Sdn Bhd (1203202-V) (b) DAC Land Sdn Bhd (1203206-M) None of the Directors and/or major shareholders of the Company and/or persons connected with them are deemed interested in the aforesaid incorporation. The aforesaid new subsidiaries are not expected to have any effect on the Group's earnings or net assets for the financial year ending 31 December 2016. This announcement is dated 27 September 2016.

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白沙罗实业偕碧桂园
柔州打造中央公园

2016年10月14日
（新山14日讯）白沙罗实业（DBHD，3484，主板产业股）与碧桂园集团（Country Garden）联营，在柔佛新山淡杯区打造一座占地53英亩的综合城镇计划——“中央公园”（Central Park）

双方今天签署备忘录，成立联营公司DAC产业私人有限公司，负责管理“中央公园”的发展项目。

白沙罗实业透过独资子公司——白沙罗实业柔佛私人有限公司（DRJ），持有该联营公司的30%，其余70%股权则有碧桂园集团旗下的碧桂园管理私人有限公司（CGM）持有。

备忘录签署仪式，是由白沙罗实业执行副主席拿督达英马烈，以及碧桂园集团马来西亚区域总裁付锦岭代表签署。

达英马烈指出，“中央公园”将从今年第四季开始动工，第一期估计在2017年首季推出。

6至8年完成

“我们预测，整个项目将会在6至8年内完成。”

“中央公园”位于地不佬地区，距离西北部的新山市中心只有约10公里。其中的建设项目，包括住宅、商业中心及休闲设施等，明年首季度将正式进行推介仪式。

达英马烈也说，“中央公园”未来几年预计将为公司带来显著及稳定的收入，此外，也能为当地创造很多就业机会，同时促进经济发展。

不过，“中央公园”的发展总值目前尚未公布。

另一方面，付锦岭指出，马来西亚尤其是新山，向来是碧桂园的主要市场，拥有许多发展潜能和商机。

“新山即将成为国际大都会，我们很荣欣能够参与这项发展。”

根据2002年及2003年的买卖协议，白沙罗实业以1亿4153万令吉，向柔佛机构（JCorp）收购63英亩的地皮，“中央公园”的所在地，正是其中的一部分。

DAC产业将支付1亿3030万令吉给柔佛机构，以便取得53英亩地皮，此外，白沙罗实业则支付1123万令吉，取得10英亩土地。【e南洋】

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	DAMANSARA REALTY BERHAD ("DBHD" OR THE "COMPANY")(I)        PROPOSED JOINT VENTURE;(II)        PROPOSED SETTLEMENT; AND(III)        PROPOSED PROVISION OF FINANCIAL ASSISTANCE(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of DBhd (“Board”), RHB Investment Bank Berhad (“RHB Investment Bank”) wishes to announce that DRJ had on 13 October 2016, entered into the following:- (i)         a subscription and shareholders’ agreement with CGM (“Shareholders’ Agreement”) to record certain commitments of the parties with regards to the subscription of shares in DAC Properties and to regulate their rights as shareholders of DAC Properties and the conduct of the business and affairs of DAC Properties, which has been identified as the joint venture vehicle between DRJ and CGM to undertake the Proposed Joint Venture on a portion of approximately 53.08 acres of land within the TDA Land (“JV Land”); and (ii)         a share sale agreement with CGM (“SSA”) for the disposal of 26,500 ordinary shares of RM0.10 each in DAC Properties (“DAC Prop Share(s)”) (“Sale Share(s)”) held by DRJ to CGM, resulting in DRJ and CGM holding 30.0% and 70.0% of the equity interest in DAC Properties, respectively for a disposal consideration of RM18,800,000 (“Share Disposal Consideration”), upon the terms and subject to the conditions contained therein, which form part of the Proposed Joint Venture (“Proposed Share Transfer”). Subsequently, DRJ had on 14 October 2016 entered into a settlement agreement with DBhd, JCD, JCorp, and JLand (“Settlement Agreement”) to settle an aggregate sum of RM141,526,000 (“Aggregate Settlement Sum”) for the TDA Land. The Aggregate Settlement Sum shall be settled through (i) the consideration arising from the purchase of the JV Land by DAC Properties; and (ii) the consideration arising from the purchase of the remaining portion of approximately 10.07 acres of the TDA Land (“Remaining Land”) by DRJ and its wholly-owned subsidiary, namely DAC Land Sdn Bhd (“DAC Land”), which will be effected via the following two (2) sale and purchase agreements:- (i)         a sale and purchase agreement entered into between JCD (as vendor), JCorp (as registered proprietor) and DAC Properties (as purchaser) (“SPA 1”), for the acquisition of the JV Land for a sale and purchase consideration of RM130,300,000 (“Purchase Consideration 1”) (“Proposed Acquisition 1”); and (ii)         a sale and purchase agreement between JCorp (as registered proprietor), JLand (as vendor), DRJ and DAC Land (as purchasers) (“SPA 2”), for the acquisition of the Remaining Land for a purchase consideration of RM11,226,000 (“Purchase Consideration 2”) (“Proposed Acquisition 2”). (The Purchase Consideration 1 and the Purchase Consideration 2 shall be collectively referred to as the “Purchase Considerations” and the Proposed Acquisition 1 and Proposed Acquisition 2 shall be collectively referred to as the “Proposed Acquisitions”). Details of the Proposals are set out in the attachments enclosed. This announcement is dated 14 October 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5232189

Attachments DBhd Press Release.pdf DBhd - Announcement - Proposals (2016-10-14) - Final..pdf

icy97

icy97 发表于 1-12-2015 04:28 AM
白沙罗实业获4.7亿合约 承建一马房屋和商用产业

财经新闻 财经  2015-12-01 12:39
（吉隆坡30日讯）白沙罗实业（DBHD，3484，主板产业股）获4亿6731万3579.39令吉合约，负责一马公务员房屋计划（PPA1M）和综合商 ...

发展总值4.67亿
白沙罗实业布城建公务员屋

2016年10月19日
（吉隆坡18日讯）白沙罗实业（DBHD，3484，主板产业股）独资子公司白沙罗实业（柔佛）私人有限公司（DRJ），将会在布城发展一马公务员房屋计划（PPA1M）项目。

根据文告，白沙罗实业（柔佛）私人有限公司昨天与布城机构（Putrajaya Corporation，简称PJC）签署合约，合作发展这个项目，发展总值为4亿6730万令吉。

该项目占地4.82公顷，位于布城第5区，将包括1350个住宅单位，以及45个商用产业，并预计于2019年杪竣工。

白沙罗实业集团总执行长拜恩依斯干达说，鉴于此项目的地理位置优越，因此，集团有信心可取得很好的认购率。

“另外一项保险措施就是，布城机构已同意在一段时间后，买进任何未售出的单位。”

他还表示，该项目将有利于加速公司在我国各地开拓房地产的业务。

此外，这项布城的一马公务员房屋计划项目，营业额将会反映在截至今年12月31日的2016财政年中，并预计在2017财年大幅增长。【e南洋】

ype	Announcement
Subject	OTHERS
Description	PERUMAHAN PENJAWAT AWAM 1MALAYSIA ("PPA1M"), NON-PPA1M AND THE COMMERCIAL COMPONENTS (COMMERCIAL) ("THE PROJECT") AT LOT PT12952 (5R7), PRESINT 5, FEDERAL TERRITORY OF PUTRAJAYA MEASURING APPROXIMATELY 11.898 ACRES ("THE PROJECT LAND") - UPDATES
We refer to the announcement made on 30 November 2015. Damansara Realty Bhd (“DBHD”) wishes to inform that its wholly owned subsidiary, Damansara Realty (Johor) Sdn Bhd (“DRJ”), a property development company has entered into a Development Agreement  (“the Agreement”) with  Putrajaya Corporation (“PJC”)  for the  development of Perumahan Penjawat Awam 1Malaysia (“PPA1M”), Non-PPA1M units and the commercial components ("Commercial") (“the Project”) at Lot PT12952 (5R7), Presint 5, Federal Territory of Putrajaya measuring approximately 11.898 acres (“the “Project Land”). The Agreement is:- To appoint DRJ to undertake the development of the Project on the Project Land and DRJ shall contribute and bear the entire cost and expense of developing the Project on the Project Land in accordance with the relevant approvals and the layout and building plans as well as applying and obtaining the relevant approvals in connection with the Project subject to and upon the terms and conditions stated in the Agreement. To appoint DRJ to undertake the planning, design, financing, development, construction, landscaping, equipping, installation, completion, testing and commissioning of the Project subject to and upon the terms and conditions. We furtther enclosed herewith the press release made by DBhd in conjunction with the signing of the Agreement. This announcement is dated 17 October 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5233357

Attachments DBhd PPA1M Press Release (1).pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2016	30 Sep 2015	30 Sep 2016	30 Sep 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	45,180	50,629	133,107	154,208
2	Profit/(loss) before tax	-4,013	-2,028	-12,527	1,898
3	Profit/(loss) for the period	-4,752	-4,243	-14,512	-2,657
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,657	-4,164	-14,531	-3,984
5	Basic earnings/(loss) per share (Subunit)	-3.45	-2.54	-4.70	-1.29
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 ($$)	0.3240		0.3710

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2016	31 Dec 2015	31 Dec 2016	31 Dec 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	50,092	53,014	183,200	207,222
2	Profit/(loss) before tax	-12,038	325	-24,565	2,223
3	Profit/(loss) for the period	-13,364	-262	-27,876	-2,919
4	Profit/(loss) attributable to ordinary equity holders of the parent	-12,586	-399	-27,118	-4,383
5	Basic earnings/(loss) per share (Subunit)	-2.12	-0.13	-8.77	-1.42
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 ($$)	0.2830		0.3710

icy97

Name	KULIM (MALAYSIA) BERHAD
Address	LEVEL 11, MENARA KOMTAR JOHOR BAHRU CITY CENTRE JOHOR BAHRU 80000 Johor Malaysia.
Company No.	23370-V
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares
Name & address of registered holder	KULIM (MALAYSIA) BERHADLEVEL 11, MENARA KOMTARJOHOR BAHRU CITY CENTRE80000 JOHOR BAHRUJOHOR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted ($$)
Acquired		24 Mar 2017	10,679,926

Circumstances by reason of which change has occurred	Acquisition of shares from its holding company, Johor Corporation (Married Deal)
Nature of interest	Direct & indirect interest
Direct (units)	13,879,926
Direct (%)	4.5
Indirect/deemed interest (units)	30,084,332
Indirect/deemed interest (%)	9.7
Total no of securities after change	43,964,258
Date of notice	27 Mar 2017

icy97

白沙羅前董事經理遭譴責

2017年4月02日
（吉隆坡2日訊）白沙羅（DBHD，3484，主要板房產）前董事經理賽奧瑪因觸犯上市條例，遭馬證交所公開譴責。

賽奧瑪也是億豐控股（NEXGRAM，0096，創業板科技）前總執行長兼執行董事，因抵觸主要板和創業板第2.18(1)(a) 和(c) 上市條例而被譴責。

根據條例，董事必需確保發佈或公開的任何文告、資訊或文件，都是清晰、明確且不具誤導性。賽奧瑪在發佈白沙羅和億豐控股的多項文告中，稱持有會計與財務學士學位的資格具誤導性，有關資料也呈現在白沙羅的年報中。

馬證交所在考量各種情況，並在完成正當程序后，決定向賽奧瑪公開譴責和罰款。【中国报财经】

BURSA MALAYSIA SECURITIES PUBLICLY REPRIMANDS AND FINES SYED OMAR BIN SYED MOHAMED RM30,000 FOR BREACH OF THE LISTING REQUIREMENTS

31 Mar 2017

KUALA LUMPUR, 31 MARCH 2017 - Bursa Malaysia Securities Berhad (635998-W) (Bursa Malaysia Securities) has publicly reprimanded and imposed a fine of RM30,000 on Syed Omar Bin Syed Mohamed (SOSM), the former Managing Director of Damansara Realty Berhad (DBHD) as well as the former Chief Executive Officer and Executive Director of Nexgram Holdings Berhad (NEXGRAM) for breach of paragraph 2.18(1)(a) and (c) of the Bursa Malaysia Securities Main Market Listing Requirements (Main LR) and Rule 2.18(1)(a) and (c) of  ACE Market Listing Requirements (ACE LR) respectively.

Paragraph / Rule 2.18(1)(a) and (c) of the Main LR / ACE LR states that a listed issuer / corporation or a director of a listed issuer / corporation must ensure that any statement, information or document presented, submitted or disclosed pursuant to the requirements is clear, unambiguous, accurate and is not false or misleading.

SOSM had submitted and / or caused DBHD and NEXGRAM to submit inaccurate and false / misleading statements pertaining to his qualification as a holder of a Bachelor of Accounting and Finance degree (“False Statements”) in various announcements of DBHD and NEXGRAM as well as the annual reports of DBHD.

The public reprimand and fine was imposed on SOSM pursuant to paragraph and Rule 16.19(1) of the Main LR and ACE LR respectively after taking into consideration all facts and circumstances of the matter and upon completion of due process.

BACKGROUND

DBHD and NEXGRAM had disclosed that SOSM was a holder of a Bachelor of Accounting and Finance degree from the University of Sunderland, United Kingdom in –

• the announcements of his appointment as a director of DBHD and NEXGRAM dated 26 May 2014 and 13 May 2016 respectively; and
• the directors’ profile in DBHD’s annual reports for the financial year ended 31 December 2013 and 31 December 2014 announced on 3 June 2014 and 26 May 2015 respectively.
  

Further, the University of Sunderland had confirmed to DBHD that the certificate in the name of SOSM was not issued by the University and that SOSM was not in their student records.

SOSM had also pleaded guilty to the charge of using a false document from the University of Sunderland to secure the position of Chief Executive Officer at DBHB.

SOSM had since resigned as the Managing Director of DBHD on 21 August 2015 and as the Chief Executive Officer and Executive Director of NEXGRAM on 19 August 2015.

Notwithstanding the False Statements in the announcements and annual reports of DBHD and NEXGRAM, no finding of breach was made against DBHD and NEXGRAM as it was noted that these companies had placed reasonable reliance on the confirmation of SOSM as to the veracity of his qualification.

Bursa Malaysia Securities views the contravention seriously as all directors of listed companies must maintain the highest standards of integrity, accountability, corporate governance and responsibility to ensure compliance with the Main LR / ACE LR. Further, the facts and circumstances indicated deliberate / fraudulent act by SOSM in making / giving the False Statements to DBHD and NEXGRAM for issuance of various announcements and annual reports to the market.

icy97

Type	Announcement
Subject	OTHERS
Description	DAMANSARA REALTY BERHAD ("DBHD" OR "THE COMPANY")- JOINT VENTURE AGREEMENT ("JVA") BETWEEN HEALTH TECHNICAL SERVICES SDN BHD ("HTSSB") AND AXVENTURE SDN BHD ("ASB")
The Board of Directors ("Board") of DBHD wishes to announce that HTSSB, a subsidiary of the Company is desirous to enter into JVA with ASB. HTSSB and ASB has been approached by TRIplc Medical Sdn Bhd (hereinafter referred to as “Concession Company”) a company incorporated in Malaysia and having its registered address at No. 6 & 8, Ground Floor, Jalan Apollo CH U5/CH, Bandar Pinggiran Subang, Seksyen U5, 40150 Shah Alam, Selangor Darul Ehsan to build on part of a plot of land held under Lot PT 1567, PT 1568 and PT 7388, Puncak Alam, Mukim Jeram, Daerah Kuala Selangor, Selangor Darul Ehsan (“the Land”). A proposed project by the Concession Company is described as "Cadangan Merekabentuk, Membina, Melengkap, Mentauliah Dan Menyelenggarakan Kerja-Kerja Infrastruktur Dan Bangunan Untuk Hospital Pengajar Universiti Teknologi Mara (Zone 1- Fasa 3) Dengan Kaedah Private Finance Initiative (PFI) Di Atas Lot PT 1567, PT 1568 and PT 7388, Puncak Alam, Mukim Jeram, Daerah Kuala Selangor, Selangor Darul Ehsan" (“Proposed Project”). Both HTSSB and ASB are desirous to accept the award by the Concession Company for the Proposed Project and thereafter to enter into an unincorporated JVA to jointly carry out the work. HTSSB upon appointment  as Project Management Consultant, shall carry out the following works: a. Mechanical and Electrical services coordination work; b. Health, Safety and Environmental management services; c. Design reviewing services for value engineering purposes; d. Medical equipment and IT system advisory services; and e. Consultancy and Technical evaluation for Mechanical and Electrical, IT, Audio Video and Kitchen contractors' submission. As a Project Management Consultant, HTSSB will receive a Consultation Fee of 0.75% (equivalent to RM2.79 million) from the total Contract Value of RM372.8 million (excluding GST), which shall be paid according to ASB's certified progress interim payment. There will be no equity participation between both parties arising from this joint-venture arrangement. This announcement is dated 2nd May 2017.

icy97

Type	Announcement
Subject	OTHERS
Description	DAMANSARA REALTY BERHAD ("DBHD" OR "THE COMPANY")- JOINT VENTURE AGREEMENT ("JVA") BETWEEN HEALTHCARE TECHNICAL SERVICES SDN BHD ("HTSSB") AND AXVENTURE SDN BHD ("ASB")
The Board of Directors ("Board") of DBHD wishes to announce that HTSSB, a subsidiary of the Company has entered into JVA with ASB. The details are as follows:- 1. INTRODUCTION Pursuant to Paragraph 9.04(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, Damansara Realty Berhad (“DBHD or the Company”) is pleased to announce that Healthcare Technical Services Sdn Bhd (“HTSSB”), a subsidiary of the Company had entered into a Joint Venture Agreement (“JVA”) with Axventure Sdn Bhd (“ASB”) on 2 May 2017. The JVA between HTSSB and ASB will not form any Joint-Venture Corporation (unincorporated). 2. INFORMATION ON HTSSB AND ASB i) HTSSB HTSSB (Company No.: 342111-A), a Company incorporated under the laws of Malaysia and having its principle place of business address at No. 20-3, Jalan 65C, Pekeliling Business Centre, Off Jalan Pahang Barat, 53000 Kuala Lumpur. HTSSB is a company specialized in hospital consultancy and engineering including mechanical and electrical engineering works. ii) ASB ASB (Company. No: 798020-T), a Company incorporated under the laws of Malaysia and having its principal place of business at G-10-03, Block G, Setia Walk, Persiaran Wawasan, Pusat Bandar Puchong, 47160 Puchong, Selangor Darul Ehsan. ASB is a company involved in development and construction works with specific technical expertise know how and management work having resources of funding. (“HTSSB and ASB hereinafter jointly referred to as the “Parties”). 3. SALIENT TERMS OF THE JVA HTSSB and ASB have been approached by TRIplc Medical Sdn Bhd (hereinafter referred to as “Concession Company”) to build on part of a plot of land held under Lot PT 1567, PT 1568 and PT 7388, Puncak Alam, Mukim Jeram, Daerah Kuala Selangor, Selangor Darul Ehsan (“the Land”). A proposed project by the Concession Company is described as "Cadangan Merekabentuk, Membina, Melengkap, Mentauliah Dan Menyelenggarakan Kerja-Kerja Infrastruktur Dan Bangunan Untuk Hospital Pengajar Universiti Teknologi Mara (Zone 1- Fasa 3) Dengan Kaedah Private Finance Initiative (PFI) Di Atas Lot PT 1567, PT 1568 and PT 7388, Puncak Alam, Mukim Jeram, Daerah Kuala Selangor, Selangor Darul Ehsan" (hereinafter referred to as “the Proposed Project”). The Parties have accepted the award by the Concession Company for the Proposed Project and thereafter to jointly carry out the work. HTSSB upon appointment as Project Management Consultant, shall carry out the following works: a. Mechanical and Electrical services coordination work; b. Health, Safety and Environmental management services; c. Design reviewing services for value engineering purposes; d. Medical equipment and IT system advisory services; and e. Consultancy and Technical evaluation for Mechanical and Electrical, IT, Audio Video and Kitchen contractors' submission. The Parties interest in any profit and/or liabilities in connection with the Contract and the Contract Documents and any other contract entered into by the JV Parties or otherwise incurred in connection with the Joint Venture shall as between the Parties be in the following proportions (“Agreed Proportions”):-   HTSSB – 0.75%   ASB – 99.25% As a Project Management Consultant, HTSSB will receive a Consultation Fee of 0.75% (equivalent to RM2.79 million) from the total Contract Value of RM372.8 million (excluding GST), which shall be paid according to ASB's certified progress interim payment. There will be no equity participation between both parties arising from this joint-venture arrangement. All other contractual financial obligations pertaining to the Proposed Project will be solely borne by ASB on behalf of HTSSB. This announcement is dated 3rd May 2017.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2017	31 Mar 2016	31 Mar 2017	31 Mar 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	50,771	43,323	50,771	43,323
2	Profit/(loss) before tax	-1,737	-3,490	-1,737	-3,490
3	Profit/(loss) for the period	-2,061	-4,038	-2,061	-4,038
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,344	-3,858	-1,344	-3,858
5	Basic earnings/(loss) per share (Subunit)	-0.43	-1.25	-0.43	-1.25
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 ($$)	0.2800		0.2840