【SUNSURIA 3743 交流专区】新阳光（前名 MAICA）

icy97

icy97 发表于 27-7-2017 12:32 AM
征阳携手Genlin
隆发展综合项目

2017年7月27日
（吉隆坡26日讯）征阳集团（SUNSURIA，3743，主板工产业股）子公司Sunsuria Gateway，与Genlin发展私人有限公司联手在吉隆坡冼都，占地大约2.23英亩地皮，打造一 ...

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	Sunsuria Berhad ("Sunsuria" or "Company") - Proposed Joint Venture between Sunsuria Gateway Sdn Bhd and Genlin Development Sdn Bhd via Goodwill Signature Sdn Bhd for the Development of Two Pieces of Freehold Land Measuring Total Area of Approximately 2.23 Acres Located at Sentul, Kuala Lumpur ("Proposed JV")
We refer to the announcement dated 26 July 2017 in relation to the Proposed JV (“Announcement”). Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcement. The Board of Directors of Sunsuria wishes to announce that the Proposed Land Acquisition has been completed and the registration of the transfer of the Land titles in favour of the Proposed JV, Sunsuria Genlin Development Sdn Bhd (‘Sunsuria Genlin”) was made on 14 March 2018. Sunsuria Genlin has on 30 April 2018 received the duly registered original document of the Land titles. The announcement is dated 2 May 2018.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	139,074	103,682	249,897	167,484
2	Profit/(loss) before tax	48,220	31,547	86,588	49,712
3	Profit/(loss) for the period	36,944	22,098	66,531	36,290
4	Profit/(loss) attributable to ordinary equity holders of the parent	30,391	18,009	51,233	28,643
5	Basic earnings/(loss) per share (Subunit)	3.80	2.25	6.41	3.59
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 ($$)	1.0300		0.9600

icy97

Type	Announcement
Subject	OTHERS
Description	Sunsuria Berhad ("Sunsuria") - Press Release on Sunsuria Continues Uptrend Performance with Q2 Results.
Please find attached Sunsuria's Press Release on Sunsuria Continues Uptrend Performance with Q2 Results for your attention. This announcement is dated 24 May 2018 Please refer attachment below.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5801501

Attachments Sunsuria Q2 FY 2018 Press Release - Sunsuria Continues Uptrend Performance with Q2 Results.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	Sunsuria Berhad ("Sunsuria" or "the Company") - Internal Reorganisation of Group Structure of Sunsuria and Its Subsidiaries ("Sunsuria Group" or "the Group")
The Board of Sunsuria wishes to announce that pursuant to Paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Sunsuria Arena Sdn Bhd ("SASB"), a wholly-owned subsidiary of the Company has on 20 August 2018 acquired the entire issued shares of Sunsuria City Amenities Sdn Bhd (formerly known as Sunsuria Oride Sdn Bhd) (“SCASB”) comprising one (1) ordinary share each from Sunsuria City Sdn Bhd (“SCSB”) and Sunsuria Gateway Sdn Bhd (“SGSB”), being subsidiaries of the Company for a total cash consideration sum of RM2.00 (Ringgit Malaysia Two) only (“Internal Reorganisation”), details as set out in the table below: Target company Vendors Purchaser Consideration (RM) Name Equity interest to be disposed of Principal activities SCASB 100% equity interest comprising 2 ordinary shares Dormant SCSB* and SGSB SASB 2.00 Note: *  SCSB is 50%-owned by SGSB and Sunsuria Symphony Sdn Bhd (“SSSB”) respectively. SGSB is 99.99%-owned by Sunsuria whilst SSSB is wholly-owned subsidiary of Sunsuria. Upon completion of the Internal Reorganisation, SCASB becomes a wholly-owned subsidiary of SASB, which in turn is a wholly-owned subsidiary of Sunsuria. The Internal Reorganisation is undertaken to streamline the business segments and group structure of the Sunsuria Group. The Internal Reorganisation will not have any material effect on the earnings per share, net assets, gearing, share capital and substantial shareholders’ shareholding of the Sunsuria Group for the financial year ending 30 September 2018. The Internal Reorganisation is not subject to the approval of the shareholders of Sunsuria and/or other relevant authorities. None of the Directors and/or major shareholders of Sunsuria or any persons connected to them have any direct or indirect interest in the Internal Reorganisation. The Board, having considered all aspects of the Internal Reorganisation, is of the opinion that the Internal Reorganisation is in the best interest of the Company. This announcement is dated 20 August 2018.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	107,819	122,739	357,716	290,223
2	Profit/(loss) before tax	40,110	41,511	126,698	91,223
3	Profit/(loss) for the period	33,057	31,610	99,588	67,900
4	Profit/(loss) attributable to ordinary equity holders of the parent	25,507	31,903	76,740	60,546
5	Basic earnings/(loss) per share (Subunit)	3.19	3.99	9.61	7.58
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 ($$)	1.0600		0.9600

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Type	Announcement
Subject	OTHERS
Description	Sunsuria Berhad ("Sunsuria") - Press Release on Sunsuria Records Higher Pre-tax Profit YOY of RM126.7 Million in Q3 2018.
Please find attached Sunsuria's Press Release on Sunsuria Records Higher Pre-tax Profit YOY of RM126.7 Million in Q3 2018 for your attention. This announcement is dated 27 August 2018 Please refer attachment below.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5895325

Attachments Press Release - SUNSURIA RECORDS HIGHER PRE-TAX PROFIT YOY OF RM126.7MIL IN Q3 2018 dd 27.8.2018.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	Sunsuria Berhad ("Sunsuria" or "Company") - Collaboration Agreement between Sunsuria Education Sdn Bhd (Formerly known as Sunsuria Times Sdn Bhd) ("SESB") and Concord College International Limited ("Concord")
The Board of Directors of Sunsuria (“Board”) wishes to announce that its wholly-owned subsidiary, Sunsuria Education Sdn Bhd (Formerly known as Sunsuria Times Sdn Bhd) (“SESB”), has on 7 September 2018, entered into an Agreement with Concord College International Limited (“Concord”) relating to the establishment and operation of a private educational institution to be known as “Concord College (Malaysia)" (the “School”) to be located at Sunsuria City (“Collaboration Agreement”). Please refer to the attachment for further details on the Collaboration Agreement. This announcement is dated 7 September 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5909221

Attachments SB-ann-Proposed Collaboration with Concord College International Ltd_revised 07092018_final.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	Sunsuria Berhad ("Sunsuria" or "the Company") - Acquisition of 100% equity interest of Greenworth Sdn Bhd by Sunsuria Forum Sdn Bhd
Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Sunsuria wishes to announce that Sunsuria Forum Sdn Bhd (“SFSB”), a 51%-owned subsidiary of the Company, has on 20 September 2018, acquired 100% equity interest of Greenworth Sdn Bhd (“GSB”) comprising of one (1) ordinary share in GSB for a cash consideration of RM1.00. Upon completion of the said acquisition, GSB becomes a wholly-owned indirect subsidiary of the Company. GSB was incorporated on 17 August 2018 as a private limited company under the Companies Act, 2016 with an issued share capital of one (1) ordinary share. GSB is currently a dormant company and has not commenced any business operation since the date of its incorporation. The intended principal activities of GSB will be in the business of real property holding, investment holding, and general trading. The acquisition of GSB is not expected to have any material effect on the earnings or net assets of the Sunsuria and its subsidiaries for the financial year ending 30 September 2018. None of the Directors and/or major shareholders of the Company or any persons connected to them have any direct or indirect interest in the above acquisition. This announcement is dated 20 September 2018.

icy97

Type	Announcement
Subject	OTHERS
Description	Sunsuria Berhad ("Sunsuria" or "the Company") - Acquisition of 100% equity interest of Cloudcubes Sdn Bhd
Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Sunsuria wishes to announce that Sunsuria City Amenities Sdn Bhd, a wholly-owned subsidiary of Sunsuria Arena Sdn Bhd, which in turn is an indirect wholly-owned subsidiary of the Company, has on 2 November 2018, acquired 100% equity interest of Cloudcubes Sdn Bhd (“CSB”) comprising of one (1) ordinary share in CSB for a cash consideration of RM1.00. Upon completion of the said acquisition, CSB becomes an indirect wholly-owned subsidiary of the Company. CSB was incorporated on 2 January 2018 as a private limited company under the Companies Act, 2016 with an issued share capital of one (1) ordinary share. CSB is currently a dormant company and has not commenced any business operation since the date of its incorporation. The intended principal activities of CSB will be in the business of investment holding, real property holding, and general trading. The acquisition of CSB is not expected to have any material effect on the earnings or net assets of the Sunsuria and its subsidiaries for the financial year ending 30 September 2019. None of the Directors and/or major shareholders of the Company or any persons connected to them have any direct or indirect interest in the above acquisition. This announcement is dated 2 November 2018.

icy97

Type	Announcement
Subject	OTHERS
Description	Sunsuria Berhad ("Sunsuria" or "the Company") - Acquisition of 100% equity interest of Aspen Esplanade Sdn Bhd
Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Sunsuria wishes to announce that Sunsuria City Amenities Sdn Bhd, a wholly-owned subsidiary of Sunsuria Arena Sdn Bhd, which in turn is an indirect wholly-owned subsidiary of the Company, has on 5 November 2018, acquired 100% equity interest of Aspen Esplanade Sdn Bhd (“AESB”) comprising of one (1) ordinary share in AESB for a cash consideration of RM1.00. Upon completion of the said acquisition, AESB becomes an indirect wholly-owned subsidiary of the Company. AESB was incorporated on 16 October 2018 as a private limited company under the Companies Act, 2016 with an issued share capital of one (1) ordinary share. AESB is currently a dormant company and has not commenced any business operation since the date of its incorporation. The intended principal activities of AESB will be in the business of investment holding, real property holding, and general trading. The acquisition of AESB is not expected to have any material effect on the earnings or net assets of the Sunsuria and its subsidiaries for the financial year ending 30 September 2019. None of the Directors and/or major shareholders of the Company or any persons connected to them have any direct or indirect interest in the above acquisition. This announcement is dated 5 November 2018.

icy97

住宅项目推动-征阳全年净利破1亿
http://www.enanyang.my/news/20181129/住宅项目推动br-征阳全年净利破1亿/

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	133,763	108,255	491,479	398,479
2	Profit/(loss) before tax	39,015	46,786	165,713	138,009
3	Profit/(loss) for the period	29,708	39,982	129,296	107,881
4	Profit/(loss) attributable to ordinary equity holders of the parent	24,857	30,203	101,597	90,748
5	Basic earnings/(loss) per share (Subunit)	3.11	3.78	12.72	11.36
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 ($$)	1.0900		0.9600

icy97

Type	Announcement
Subject	OTHERS
Description	Sunsuria Berhad ("Sunsuria") - Press Release on Sunsuria Ends 2018 on a High Note with 24% Rise in Revenue.
Please find attached Sunsuria's Press Release on Sunsuria Ends 2018 on a High Note with 24% Rise in Revenue for your attention. This announcement is dated 27 November 2018. Please refer attachment below.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5986093

Attachments Press Release - Q4 FY2018 Results.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	Sunsuria Berhad ("Sunsuria" or "the Company") - Acquisition of 100% equity interest of Kemudi Semarak Sdn Bhd
Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Sunsuria wishes to announce that Sunsuria City Amenities Sdn Bhd, a wholly-owned subsidiary of Sunsuria Arena Sdn Bhd, which in turn is a wholly-owned subsidiary of the Company, has on 10 December 2018, acquired 100% equity interest of Kemudi Semarak Sdn Bhd (“KSSB”) comprising of one (1) ordinary share in KSSB for a cash consideration of RM1.00. Upon completion of the said acquisition, KSSB becomes an indirect wholly-owned subsidiary of the Company. KSSB was incorporated on 1 October 2018 as a private limited company under the Companies Act, 2016 with an issued share capital of one (1) ordinary share. KSSB is currently a dormant company and has not commenced any business operation since the date of its incorporation. The intended principal activities of KSSB will be in the business of investment holding, real property holding, and general trading. The acquisition of KSSB is not expected to have any material effect on the earnings or net assets of the Sunsuria and its subsidiaries for the financial year ending 30 September 2019. None of the Directors and/or major shareholders of the Company or any persons connected to them have any direct or indirect interest in the above acquisition. This announcement is dated 10 December 2018.

icy97

Type	Announcement
Subject	OTHERS
Description	Sunsuria Berhad ("Sunsuria" or "Company")  Proposed Joint Venture between Sunsuria Arena Sdn Bhd, a wholly-owned subsidiary of Sunsuria, Deluxe Indulgence Sdn Bhd and Yap Soon Han ("Proposed Joint Venture")
The Board of Directors of Sunsuria ("Board") wishes to announce that its wholly-owned subsidiary, Sunsuria Arena Sdn Bhd (“SASB”) had on 22 February 2019 entered into a Shares Subscription and Shareholders’ Agreement ("Agreement") with Deluxe Indulgence Sdn Bhd ("DISB"), Yap Soon Han ("YSH") and Sunsuria City Amenities Sdn Bhd (“SCASB”), which in turn is a wholly-owned subsidiary of SASB, to acquire interest by way of subscription of shares in SCASB, the identified joint venture vehicle, and to regulate their relationship as shareholders in SCASB, which shall carry out food and beverages business activities (“Proposed Joint Venture”). Please refer to the attachment for further details on the Proposed Joint Venture.   This announcement is dated 22 February 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6071645

Attachments SB-draft ann-Proposed JV with DISB and YSH final.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	82,947	49,685	82,947	49,685
2	Profit/(loss) before tax	27,482	2,776	27,482	2,776
3	Profit/(loss) for the period	12,726	2,107	12,726	2,107
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,673	-2,815	10,673	-2,815
5	Basic earnings/(loss) per share (Subunit)	1.34	-0.35	1.34	-0.35
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		1.0000

icy97

Type	Announcement
Subject	OTHERS
Description	Sunsuria Berhad ("Sunsuria") - Press Release on Sunsuria Enters New Year with 67% Higher Revenue YOY.
Please find attached Sunsuria's Press Release on Sunsuria Enters New Year with 67% Higher Revenue YOY for your attention. This announcement is dated 28 February 2019. Please refer attachment below.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6081917

Attachments Sunsuria Enters New Year with 67 percent Higher Revenue YOY.pdf

icy97

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	SUNSURIA BERHAD ("SUNSURIA" OR THE "COMPANY")(I) PROPOSED SFSB SUBSCRIPTION;(II) PROPOSED ISSUANCE OF SHARES; AND(III) PROPOSED ESOS.(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the board of directors of Sunsuria ("Board"), Inter-Pacific Securities Sdn Bhd ("IPS") and Astramina Advisory Sdn Bhd ("Astramina") wish to announce that the Company proposes to undertake the following: 1. proposed subscription of 2,550,000 new ordinary shares in Sunsuria Forum Sdn. Bhd., a 51% owned subsidiary of Sunsuria (“SFSB”) (“SFSB Share(s)”), in relation to the proposed rights issue by SFSB of 5,000,000 new SFSB Shares on the basis of twenty (20) new SFSB Shares for every one (1) existing SFSB Share (“SFSB Rights Share(s)”) held at an issue price of RM17.40 per SFSB Rights Share (“Proposed SFSB Subscription”); 2. proposed allotment and issuance of 65,083,000 new ordinary shares in Sunsuria (“Sunsuria Share(s)”) (“Issuance Share(s)”) to Ter Capital Sdn. Bhd. (“TCSB”) at an issue price of RM0.655 per Issuance Share for a total cash consideration of RM42,629,365 (“Proposed Issuance of Shares”); and 3. proposed establishment of an employees’ share option scheme (“ESOS”) of up to 10% of the total number of issued shares of the Company at any point in time to be granted to the eligible directors and employees of Sunsuria and its subsidiaries (excluding subsidiary companies which are dormant) (“Proposed ESOS”). The Proposed SFSB Subscription, the Proposed Issuance of Shares and the Proposed ESOS are collectively referred to as the "Proposals". Further details of the Proposals are set out in the attachment. This announcement is dated 28 February 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6082309

Attachments sunsuria announcement dated 28 02 19.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	Sunsuria Berhad (Sunsuria or the Company)- Acquisition of 100% equity interest of Aspire Century Sdn Bhd
Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Sunsuria wishes to announce that Sunsuria City Amenities Sdn Bhd, a wholly-owned subsidiary of Sunsuria Arena Sdn Bhd, which in turn is a wholly-owned subsidiary of the Company, has on 15 March 2019, acquired 100% equity interest of Aspire Century Sdn Bhd (“ACSB”) comprising of one (1) ordinary share in ACSB for a cash consideration of RM1.00. Upon completion of the said acquisition, ACSB becomes an indirect wholly-owned subsidiary of the Company. ACSB was incorporated on 6 March 2019 as a private limited company under the Companies Act, 2016 with an issued share capital of one (1) ordinary share. ACSB is currently a dormant company and has not commenced any business operation since the date of its incorporation. The intended principal activities of ACSB will be in the business of investment holding, real property holding, and general trading. The acquisition of ACSB is not expected to have any material effect on the earnings or net assets of the Sunsuria and its subsidiaries for the financial year ending 30 September 2019. None of the Directors and/or major shareholders of the Company or any persons connected to them have any direct or indirect interest in the above acquisition. This announcement is dated 15 March 2019.

icy97

SUNSURIA BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	ALLOTMENT AND ISSUANCE OF 65,083,000 NEW ORDINARY SHARES IN SUNSURIA BERHAD (SUNSURIA) (SUNSURIA SHARE(S)) (ISSUANCE SHARE(S)) REPRESENTING APPROXIMATELY 8.15% OF THE EXISTING ISSUED SHARE CAPITAL OF SUNSURIA TO TER CAPITAL SDN. BHD. AT AN ISSUE PRICE OF RM0.655 PER ISSUANCE SHARE FOR A TOTAL CONSIDERATION OF RM42,629,365 (ISSUANCE OF SHARES)
No. of shares issued under this corporate proposal	65,083,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.6550
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	863,917,302
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 442,050,445.000
Listing Date	08 Apr 2019

icy97

ype	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	SUNSURIA BERHAD ("SUNSURIA" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ORDINARY SHARES OF SUNSURIA
On behalf of the Board of Directors of Sunsuria. Inter-Pacific Securities Sdn. Bhd. and Astramina Advisory Sdn. Bhd. wish to announce that the Company proposes to undertake a private placement of up to 10% of the issued ordinary shares of Sunsuria at an issue price to be determined later. Please refer to the attachment for further details. This announcement is dated 10 April 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6121841

Attachments Sunsuria PP Announcement 10 04 19.pdf