【IGBB 5606 交流专区】（前名 GOLDIS）

icy97

GOLDIS BERHAD

EX-date	24 Jul 2015
Entitlement date	28 Jul 2015
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	First Interim Dividend of 2 sen per Ordinary Share of RM1.00 each ("Ordinary Share") under the single tier system
Period of interest payment	to
Financial Year End	31 Dec 2015
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 Services Sdn BhdLevel 17, The Gardens North TowerMid Valley CityLingkaran Syed Putra59200 Kuala Lumpur Tel No.     : 603-2264 3883Fax. No.    : 603-2282 1886
Payment date	13 Aug 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	28 Jul 2015
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	0.0200
Par Value	Please Select

icy97

金诗次季净利微升

财经  2015年08月19日
（吉隆坡19日讯）金诗投资（GOLDIS，5606，主板消费股）2015財政年次季（截至6月30日止）净利为2500万令吉，较去年同期的2466万令吉，按年微升1.35%。

其营业额则按年下跌7.31%，至2亿9454万令吉。

此外，该公司上半年净利为5838万令吉，按年大涨32.01%。而营业额则从去年同期的6亿3983万令吉，下跌3.06%，至6亿6005万令吉。

该公司建议股息派发2仙。【东方网财经】

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2015	30 Jun 2014	30 Jun 2015	30 Jun 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	294,544	317,773	660,045	639,830
2	Profit/(loss) before tax	97,458	119,603	218,948	241,305
3	Profit/(loss) for the period	68,130	98,400	155,717	186,769
4	Profit/(loss) attributable to ordinary equity holders of the parent	24,995	24,663	58,383	44,226
5	Basic earnings/(loss) per share (Subunit)	4.11	4.06	9.61	7.38
6	Proposed/Declared dividend per share (Subunit)	2.00	0.00	2.00	3.00
		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 ($$)	3.9000		3.1500

Remarks :

Item (6) above was in relation to the first interim single tier dividend of 2 sen per Ordinary Share for the financial year ending 31 December 2015 declared on 9 July 2015 and paid out on 13 August 2015. On 6 July 2015, the company declared a single tier dividend of 2% (based on the issue price of RM1.00) for the financial year ending 31 December 2015 per Redeemable Convertible Cumulative Preference Shares of RM0.01 each (RCPS) and paid out on 11 August 2015 (Refer Note B10).

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2015	30 Sep 2014	30 Sep 2015	30 Sep 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	301,630	322,032	961,675	961,862
2	Profit/(loss) before tax	93,242	91,410	312,190	332,715
3	Profit/(loss) for the period	65,753	68,558	221,470	255,327
4	Profit/(loss) attributable to ordinary equity holders of the parent	22,492	12,239	80,875	56,465
5	Basic earnings/(loss) per share (Subunit)	3.70	2.06	13.31	9.42
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	2.00	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 ($$)	3.9100		3.1500

Remarks :

Item (6) above was in relation to the first interim single tier dividend of 2 sen per Ordinary Share for the financial year ending 31 December 2015 declared on 9 July 2015 and paid out on 13 August 2015.On 6 July 2015, the company declared a single tier dividend of 2% (based on the issue price of RM1.00) for the financial year ending 31 December 2015 per Redeemable Convertible Cumulative Preference Shares on RM0.01 each (RCPS) and paid out on 11 August 2015 (Refer Note A6).

icy97

Type	Announcement
Subject	OTHERS
Description	PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN ELEMENTS GYM SDN BHD BY ELEMENTS INTEGRATIVE HEALTH SDN BHD (FORMERLY KNOWN AS PERFECT ENCORE SDN BHD), A WHOLLY-OWNED SUBSIDIARY OF GOLDIS BERHAD FOR A CASH CONSIDERATION OF RM1,000.00 (PROPOSED ACQUISITION)
Please refer to the attachment for further details on the announcement.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4945537

Attachments New Subsi-Elements Gym 51 percent SSA.docx

icy97

Type	Announcement
Subject	OTHERS
Description	SUBSCRIPTION OF RIGHTS ISSUE OF 150,000 ORDINARY SHARES OF RM1.00 EACH AT PAR UNDER THE RENOUNCEABLE RIGHTS ISSUE OF 150,000 ORDINARY SHARES OF RM1.00 EACH IN G CITY CLUB HOTEL SDN BHD BY TRIPLE HALLMARK SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Please refer to the attachment for further details on the announcement.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4957217

Attachments New Subs- GCCH-Amended Announcement.docx

icy97

EX-date	15 Jan 2016
Entitlement date	19 Jan 2016
Entitlement time	05:00 PM
Entitlement subject	Others
Entitlement description	Dividend of 2% (based on the issue price of RM1.00) per Redeemable Convertible Cumulative Preference Shares of RM0.01 each (RCPS) for the six month period from and including 16 August 2015 up to and including 15 February 2016
Period of interest payment	to
Financial Year End	31 Dec 2015
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 A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi 59200  Kuala Lumpur Tel No. : 03 -27839299Fax No. : 03 -27839222
Payment date	12 Feb 2016
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	19 Jan 2016
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	0.0200
Par Value	Malaysian Ringgit (MYR) 0.010

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2015

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

1	Revenue	319,116	327,117	1,282,579	1,288,979
2	Profit/(loss) before tax	78,189	117,476	390,379	450,191
3	Profit/(loss) for the period	65,423	92,082	286,893	347,409
4	Profit/(loss) attributable to ordinary equity holders of the parent	28,230	45,700	109,105	102,165
5	Basic earnings/(loss) per share (Subunit)	4.65	7.52	17.96	16.93
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	2.00	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 ($$)	4.0000		3.1500

Remarks :

Item (6) above was in relation to the declaration of the first interim dividend of 2 sen per Ordinary Share of RM1.00 each for the financial year ended 31 December 2015 under the single tier system  on 9 July 2015 and paid out on 13 August 2015.Redeemable Convertible Cumulative Preference Shares of RM0.01 each ("RCPS")On 6 July 2015, the company declared a dividend of 2% (based on the issue price of RM1.00) per RCPS for the six month period from and including 16 February 2015 up to and including 15 August 2015) in respect of the financial year ended 31 December 2015 under the single tier system.  Payment was made on 11 August 2015 (Refer Note A6).On 31 December 2015, the company declared a dividend of 2% (based on the issue price of RM1.00) per RCPS for the six month period from and including 16 August 2015 up to and including 15 February 2016) in respect of the financial year ended 31 December 2015 under the single tier system. Payment was made on 19 January 2016 (Refer Note A6).

icy97

Date of change	31 Dec 2016
Name	MISS TAN LEI CHENG
Age	59
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chief Executive Officer
New Position	Non Executive Chairman
Directorate	Non Independent and Non Executive
Qualifications	She holds a Bachelor of Commerce from the University of Melbourne, Australia, and a Bachelor of Law from Kings College, London (LLB Hons). She is also a member of Lincoln's Inn and was admitted to the English Bar in 1983.
Working experience and occupation	Tan Lei Cheng was appointed a Director of Goldis Berhad on 20 September 2000.  She was appointed Executive Chairman and Chief Executive Officer (CEO) of the Company on 6 May 2002. She was the CEO of Tan & Tan Developments Berhad (Tan & Tan) a property development company, from March 1995 to August 2003. Tan & Tan is a public company listed on Bursa Malaysia Securities Berhad until the Company took over its listing on 8 May 2002, following the completion of the merger between the Company, Tan & Tan and IGB Corporation Berhad ("IGB"). She is the prime mover in identifying and  developing projects that are in the growth industry sector. She has more than 30 years of experience in the property industry and the corporate sector.
Family relationship with any director and/or major shareholder of the listed issuer	She is:-1) a sister of Tan Boon Lee, a director and shareholder of Goldis Berhad. 2) a sister of Tan Boon Seng, a major shareholder of Goldis Berhad3) a cousin of Dato' Seri Robert Tan Chung Meng, a director and major shareholder of Goldis Berhad 4) a cousin of Pauline Tan Suat Ming and Tony Tan @ Choon Keat, major shareholders of Goldis Berhad5)  an aunt of Daniel Yong Chen-I, a director of Goldis Berhad5)  an aunt of Tan Mei Sian, an Alternate Director in Goldis Berhad
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Goldis BerhadOrdinary Shares of RM1.00 eachDirect-8,899,651Indirect-3,862,176Redeemable Convertible Cumulative Preference Shares of RM0.01 eachDirect-6,674,738Indirect-2,915,613SubsidiariesIGB Corporation BerhadOptions over Ordinary Shares of RM0.50 eachDirect-500,000IGB Real Estate Investment TrustUnits of RM1.00 eachDirect-1,853,742Indirect-345,722GTower Sdn BhdDirect-321,429

icy97

Date of change	18 May 2016
Name	MISS TAN MEI SIAN
Age	32
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Others
Description	Appointment as Executive Director and Resignation as Alternate Director
Qualifications	London School of Economics and Political Science with a Bachelor of Science in Economics
Working experience and occupation	She is the Director of Corporate and Investments of Goldis Berhad. She is the Chairman of Master Games International, Deputy Chairman of the Konzen Group, Managing Director of Home Nursing Providers and a Director of The Bean Hive. She is an Alternate Director to Tan Lei Cheng on the Board of Tan & Tan Developments Berhad.She was previously an Engagement Manager at Oliver Wyman, specialising in financial services and risk  management consulting, having worked with major financial institutions in the United States, United Kingdom, Netherlands, China, Taiwan, Hong Kong, Singapore, Malaysia, Thailand and Australia. She is a member of the Young Presidents Organisation (YPO) and Family Business Network (FBN).
Family relationship with any director and/or major shareholder of the listed issuer	She is :1)        a daughter of Tan Boon Seng, a major shareholder of Goldis Berhad,2)        a niece of Dato Seri Robert Tan Chung Meng, a director and major shareholder of Goldis Berhad,3)        a niece of Tan Lei Cheng and Tan Boon Lee, who are directors and shareholders of Goldis Berhad,4)        a cousin of Daniel Yong Chen-I, a director of Goldis Berhad; and5)        a niece of Tony Tan @ Choon Keat and Pauline Tan Suat Ming, who are major shareholders of Goldis Berhad.
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	Goldis Berhad - Ordinary Shares Direct   : 106,090 (0.02%)  Goldis Berhad  Redeemable Convertible Cumulative Preference Shares Direct    : 79,567 (0.02%)  GTower Sdn BhdDirect : 35,714 (0.07%)

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2016

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

1	Revenue	304,908	365,501	304,908	365,501
2	Profit/(loss) before tax	90,320	121,490	90,320	121,490
3	Profit/(loss) for the period	74,228	87,587	74,228	87,587
4	Profit/(loss) attributable to ordinary equity holders of the parent	31,013	33,388	31,013	33,388
5	Basic earnings/(loss) per share (Subunit)	5.10	5.49	5.10	5.49
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 ($$)	3.9700		4.0100

Remarks :

Redeemable Convertible Cumulative Preference Shares of RM0.01 each ("RCPS")On 31 December 2015, the company declared a dividend of 2% (based on the issue price of RM1.00) per RCPS for the six month period from and including 16 August 2015 up to and including 15 February 2016) in respect of the financial year ended 31 December 2015 under the single tier system. Payment was made on 12 February 2016 (Refer Note A6).

icy97

EX-date	19 Jul 2016
Entitlement date	21 Jul 2016
Entitlement time	05:00 PM
Entitlement subject	Others
Entitlement description	Dividend of 2% (based on the issue price of RM1.00) per Redeemable Convertible Cumulative Preference Shares of RM0.01 each (RCPS) for the six months period from and including 16 February 2016 up to and including 15 August 2016
Period of interest payment	to
Financial Year End	31 Dec 2016
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 A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi 59200  Kuala Lumpur Tel No. : 03 -27839299Fax No. : 03 -27839222
Payment date	11 Aug 2016
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	21 Jul 2016
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	0.02
Par Value	Malaysian Ringgit (MYR) 0.010

icy97

GOLDIS BERHAD

EX-date	22 Jul 2016
Entitlement date	26 Jul 2016
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	First Interim Dividend of 2 sen per Ordinary Share of RM1.00 each ("Ordinary Share") under the single tier system
Period of interest payment	to
Financial Year End	31 Dec 2016
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 A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi 59200  Kuala Lumpur Tel No. : 03 -27839299Fax No. : 03 -27839222
Payment date	12 Aug 2016
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	26 Jul 2016
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	0.02
Par Value	Malaysian Ringgit (MYR) 1.000

icy97

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	287,639	294,544	592,547	660,045
2	Profit/(loss) before tax	78,154	97,458	168,474	218,948
3	Profit/(loss) for the period	64,457	68,130	138,685	155,717
4	Profit/(loss) attributable to ordinary equity holders of the parent	21,933	24,995	52,946	58,383
5	Basic earnings/(loss) per share (Subunit)	3.61	4.11	8.71	9.61
6	Proposed/Declared dividend per share (Subunit)	2.00	2.00	2.00	2.00
		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 ($$)	3.9900		4.0100

Remarks :

Item (6) above was in relation to the first interim single tier dividend of 2 sen (30.6.2015: 2 sen) per Ordinary Share for the financial year ending 31 December 2016 declared on 5 July 2016 and paid out on 12 August 2016. On 1 July 2016, the company declared a single tier dividend of 2% (30.6.2015: 2%) (based on the issue price of RM1.00) for the financial year ending 31 December 2016 per Redeemable Convertible Cumulative Preference Shares of RM0.01 each (RCPS) and paid out on 11 August 2016 (Refer Note B10).

哭哭鸟

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	350,732	301,630	943,279	961,675
2	Profit/(loss) before tax	239,489	93,242	407,963	312,190
3	Profit/(loss) for the period	205,276	65,753	343,961	221,470
4	Profit/(loss) attributable to ordinary equity holders of the parent	95,792	22,492	148,738	80,875
5	Basic earnings/(loss) per share (Subunit)	15.76	3.70	24.47	13.31
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	2.00	2.00
		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 ($$)	4.1400		4.0100

icy97

EX-date	13 Jan 2017
Entitlement date	17 Jan 2017
Entitlement time	05:00 PM
Entitlement subject	Others
Entitlement description	Dividend of 2% (based on the issue price of RM1.00) per Redeemable Convertible Cumulative Preference Shares of RM0.01 each (RCPS) for the six months period from and including 16 August 2016 up to and including 15 February 2017
Period of interest payment	to
Financial Year End	31 Dec 2016
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 A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi 59200  Kuala Lumpur Tel No. : 03 -27839299Fax No. : 03 -27839222
Payment date	14 Feb 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	17 Jan 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	0.02
Par Value	Malaysian Ringgit (MYR) 0.010

icy97

出价每股3令吉　金诗献购IGB

财经  2017年02月23日
（吉隆坡23日）金诗投资（GOLDIS，5606，主板消费股）出价每股3令吉，全面收购怡保花园（IGB，1597，主板產业股）剩余股权，而该公司將在完成合併后易名为怡保金诗统一（IGBBerhad）。截至目前，金诗投资持有怡保花园73.43%股权。

据文告，金诗投资提出3种献购方式给怡保花园的股东选择，即全数现金、30%现金及70%金诗投资股票，以及20%现金和80%金诗投资可赎回可转换优先股（RCPS）。这批金诗投资RCPS期限长达7年，兑换比例为1对1，年利率为4.3%。

简单来说，一名持有100股怡保花园的股东，可通过上述3项选项，选择拿300令吉现金、或90令吉现金及70股金诗投资股票，或60令吉现金及73股RCPS。

值得一提的是，金诗投资提出的每股3令吉献购价，也比怡保花园周四（23日）闭市价2.52令吉和5天平均价2.46令吉，高出19.04%及21.95%

金诗投资管理层在文中称，这符合该公司欲合併怡保花园，將其转为独资子公司的计划。同时，这也让它有更大的控制权决定怡保花园未来企业方向，並减少两者间成本重叠问题。【东方网财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	GOLDIS BERHAD ("GOLDIS" OR "COMPANY")(I) PROPOSED 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 TO BE UNDERTAKEN BY IGB PURSUANT TO SECTION 366 OF THE COMPANIES ACT, 2016 ("PROPOSED SCHEME");(II) PROPOSED CHANGE OF NAME OF GOLDIS FOLLOWING THE COMPLETION OF THE PROPOSED SCHEME ("PROPOSED CHANGE OF NAME"); AND(III) PROPOSED CHANGE TO THE CONSTITUTION(COLLECTIVELY THE "PROPOSALS")
EXECUTIVE SUMMARY On behalf of the Board of Directors (“Board”) of Goldis, CIMB Investment Bank Berhad wishes to announce that the Company has today submitted a formal proposal to the Board of IGB in respect of the Proposed Scheme for its consideration. The Proposed Scheme is the proposed acquisition by Goldis of the entire equity interest in IGB not already owned by Goldis in order to amalgamate and make IGB a wholly-owned subsidiary of Goldis, which will likely eliminate the holding company discount of both entities. This would also create a more cohesive and efficient operating structure while eliminating the overlap of administrative efforts and costs as both Goldis and IGB are currently required to comply with the listing obligations prescribed by Bursa Malaysia Securities Berhad for listed issuers. The completion of the Proposed Scheme would result in the delisting of IGB from the Main Market of Bursa Malaysia Securities Berhad. The Proposed Scheme would also present an opportunity for all the shareholders of IGB other than Goldis (“Scheme Shareholders”) to unlock their investment in IGB at a premium whilst providing them the option to participate as shareholders of Goldis by the exchange of securities, offering them exposure to a more diversified range of operations and earnings profile of the larger group. The potential participation of the Scheme Shareholders in Goldis will provide Goldis with a broader base and better spread of shareholders. The Proposed Scheme offers RM3.00 for each IGB share held, to be settled by either one of 3 options, at the election of the Scheme Shareholders. Summary of the 3 options offered: Option 1 - Cash Option : 100% cash Option 2 - Cash and Share Option : 30% cash + 70% Goldis shares Option 3 - Cash and New RCPS Option : 20% cash + 80% new redeemable convertible preference shares of Goldis ("New RCPS") 7-year New RCPS with 1:1 conversion into Goldis shares 4.3% dividend rate per annum Example for illustrative purposes only - for 100 IGB shares: Option 1 : RM300.00 cash Option 2 : RM90.00 cash + 70 Goldis shares Option 3 : RM60.00 cash + 73 New RCPS Note: Scheme Shareholders with less than 100 IGB shares will be offered cash only. Following the completion of the Proposed Scheme, Goldis intends to change its name to reflect the combined group. The current intention is to rename the group “IGB Berhad”, which stands for “Ipoh Goldis Bersatu”, subject to the approval by the Companies Commission of Malaysia (“Proposed Change of Name”). The Board of IGB is to revert to Goldis no later than 5.00 p.m. on 30 March 2017, with its decision whether to put forward the Proposed Scheme to the shareholders of IGB for consideration. This executive summary provides a brief summary of the terms of the Proposed Scheme and the Proposed Change of Name and should be read in conjunction with the full text of the Announcement. Please refer to the attachment for the full text of the Announcement in relation to the Proposals. This Announcement is dated 23 February 2017

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5345461

Attachments Announcement_23.02.2017.pdf

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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	312,194	314,755	1,255,473	1,278,218
2	Profit/(loss) before tax	74,945	78,189	482,908	390,379
3	Profit/(loss) for the period	55,925	65,423	399,886	286,893
4	Profit/(loss) attributable to ordinary equity holders of the parent	16,289	28,230	165,027	109,105
5	Basic earnings/(loss) per share (Subunit)	2.68	4.65	27.15	17.96
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	2.00	2.00
		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 ($$)	4.2000		4.0100

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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	281,546	304,908	281,546	304,908
2	Profit/(loss) before tax	125,439	90,320	125,439	90,320
3	Profit/(loss) for the period	136,246	74,228	136,246	74,228
4	Profit/(loss) attributable to ordinary equity holders of the parent	73,169	31,013	73,169	31,013
5	Basic earnings/(loss) per share (Subunit)	12.03	5.10	12.03	5.10
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 ($$)	4.3000		4.2000

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金诗投资修订怡保花园的收购献议
Adela Megan Willy/theedgemarkets.com
June 30, 2017 20:17 pm MYT

（吉隆坡30日讯）金诗投资（Goldis Bhd）拟修订怡保花园（IGB Corp Bhd）的收购献议。

最初，金诗投资分别向怡保花园的股东提出3个选项，即以现金收购或现金加金诗投资的股票（30:70比例），以及第3个选项为现金加可赎回可转换累积优先股（RCCPS）（20:80比例）。同时，持股少于100股的股东只能获得现金。

然而，该集团表示，希望所有选项的股东都有同样的投票权，而持股少于100股的股东可投选现金选项、现金和股票选项，或是已修订的现金和新RCCPS选项。

其次，此前提出的现金和RCCPS的比重已从原本的20%现金和80%新RCCPS，调整为12%的现金和88%的新RCCPS。

金诗投资表示：“这是为了迎合欲扩大在金诗投资控股权的意愿，目的是从合并的集团中获益，并为股东带来长期的潜在价值。”

该集团表示，修订后的选项不会对集团架构、股本、主要股东的持股权、经审核综合每股净资产，以及负债比率带来任何实质影响。

金诗投资在2月23日宣布，已向怡保花园股东献议以每股3令吉的现金，或是集合现金和金诗投资的股票收购他们手上的股份，怡保花园之后也将除牌，并转而成为该集团的独资子公司。

该集团也表示，此举将提供更大的自由度来规划及决定怡保花园的策略和业务方向，未来也制定更具凝聚力及高效率的营运架构。

若这项计划获准放行，金诗投资指出，计划易名为IGB Bhd，寓意Ipoh Goldis Bersatu。

（编译：倪嫣鴽）

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	(I) PROPOSED ACQUISITION BY GOLDIS BERHAD ("GOLDIS" OR "COMPANY") OF THE ENTIRE EQUITY INTEREST IN IGB CORPORATION BERHAD ("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");(II) PROPOSED CHANGE OF NAME OF GOLDIS FOLLOWING THE COMPLETION OF THE PROPOSED SCHEME ("PROPOSED CHANGE OF NAME"); AND(III) PROPOSED CHANGE TO THE CONSTITUTION(COLLECTIVELY THE "PROPOSALS")
We refer to the announcements dated 23 February 2017, 30 March 2017, 13 April 2017, 17 April 2017, and 26 April 2017 in relation to the Proposed Scheme (“Announcements”). Unless otherwise defined, the terms used herein shall have the same meaning as those defined in the Announcements. On behalf of the Board of Goldis, CIMB Investment Bank Berhad wishes to announce that the Company has today submitted a revised formal proposal letter to the Board of IGB with respect to the Proposed Scheme for its consideration (“Revised Formal Proposal”). The key changes in the Proposed Scheme, as part of the Revised Formal Proposal are: The proportion of cash to New RCCPS as part of the Cash and New RCCPS Option has been revised from 20% cash and 80% New RCCPS to 12% cash and 88% New RCCPS; and Scheme Shareholders holding less than 100 Scheme Shares are now allowed to elect for any of the options offered to all Scheme Shareholders to allow all Scheme Shareholders to have the same election rights. All other material terms and conditions of the Proposed Scheme remain the same. Please refer to the attachment for the full text of the announcement in relation to the Revised Formal Proposal. This announcement is dated 30 June 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5474309

Attachments Announcement_30.06.2017.pdf

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GOLDIS BERHAD

EX-date	17 Jul 2017
Entitlement date	19 Jul 2017
Entitlement time	05:00 PM
Entitlement subject	Others
Entitlement description	Dividend of 2% (based on the issue price of RM1.00) per Redeemable Convertible Cumulative Preference Shares (RCPS) for the six months period from and including 16 February 2017 up to and including 15 August 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 BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200Kuala LumpurTel:0327839299Fax:0327839222
Payment date	10 Aug 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	19 Jul 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	0.02