【KLCC 5235SS 专区】KLCC产托

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KLCC REAL ESTATE INVESTMENT TRUST

Date of change	01 Sep 2024
Name	DATUK IR ANNIES BIN MD ARIFF
Age	69
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Chairman
Directorate	Non Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Engineering	The Institution of Engineers Malaysia	Fellow
2	Professional Qualification	Professional Engineer (Civil)	Board of Engineers Malaysia
3	Degree	Baccalaurei in Scientia	Universitas Cambrensis (now known as University of Wales)
4	Diploma	Ordinary National Diploma in Engineering	Newark Technical College

Working experience and occupation

2024: Bandar Malaysia Sdn Bhd, Non-Executive Director2023: KLCC (Holdings) Sdn Bhd, Non-Executive Director2023: Putrajaya Holdings Sdn Bhd, Non-Executive Director2018: Pembinaan BLT Sdn Bhd, Non-Executive Chairman2015: Pembinaan BLT Sdn Bhd, Chief Executive Officer & Managing Director2014: JKR Malaysia, Director General2011: JKR Malaysia, Deputy Director General2009: Ministry of Finance, Director, Project Stimulus Unit2007: JKR Malaysia, Director, JKR Asset Unit2003: Putrajaya Corporation, Director Development Unit, Township Development2000: JKR Kelantan. State Director1998: JKR Malaysia, Senior Assistant Director, World Bank Project Unit1993: JKR Malaysia, Chief Resident Engineer, Hospital UKM Unit1990: JKR Malaysia, Senior Assistant Director, Management Unit1985: JKR Malaysia, Senior Executive Engineer, Geotechnical Unit1981: Prime Minister Department, Senior Assistant Director, Implementation Unit and Coordination Unit1980: JKR Perak, District Engineer, JKR Perak Tengah1980: JKR Perak, Road Engineer, Kinta District JKR1978: JKR Malaysia, Engineer, Bridge Unit

Date of change	01 Sep 2024
Name	TAN SRI AHMAD NIZAM BIN SALLEH
Age	68
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	To focus on other commitments

Type	Announcement
Subject	OTHERS
Description	Change in Boardroom
The Board of Directors of KLCC Property Holdings Berhad (“KLCCP”) and KLCC REIT Management Sdn Bhd (“KLCCRM”) (“Boards”) wish to announce that Tan Sri Ahmad Nizam bin Salleh will be stepping down from his role as the Chairman and Non-Independent Non-Executive Director of KLCCP and KLCCRM on 1 September 2024. Tan Sri Ahmad Nizam started his career in 1981 and had served in various leadership positions across the PETRONAS group including his appointment as the Chairman of PETRONAS from August 2018 to July 2021. At the same time, Tan Sri Ahmad Nizam was also appointed as Chairman of KLCC (Holdings) Sdn Bhd from December 2018 until March 2024 and as the Chairman of KLCCP and KLCCRM since 21 December 2018. During Tan Sri Ahmad Nizam’s tenure as the Chairman of KLCCP and KLCCRM, his leadership and dedication has contributed to the success of the KLCCP Stapled Group. His vast and extensive experience played a vital role in advancing the group’s growth and progress on many strategic levels. Tan Sri Ahmad Nizam has been instrumental in leading KLCCP Stapled Group to achieve its goals and steered the Boards to strengthen the foundation for high-impact projects to deliver long-term sustainable value to the KLCCP Stapled Group. Under the capable leadership of Tan Sri Ahmad Nizam, the Group emerged stronger from the turbulence caused by the pandemic. Tan Sri Ahmad Nizam successfully guided the Group to achieve numerous milestones, shaping strategic excellence and driving value creation. His effective leadership of the Boards enabled the Group to navigate challenging times, regain resilience, and maintain its position as an industry leader. The Board of Directors and Management of KLCCP Stapled Group take this opportunity to thank Tan Sri Ahmad Nizam for his invaluable contributions, commitment of service, and for his guidance and stewardship of the Boards over the last six years. Concurrently, the Board is pleased to announce the appointment of Datuk Ir. Annies bin Md Ariff as the new Chairman of KLCCP and KLCCRM with effect from 1 September 2024. Datuk Ir. Annies bin Md Ariff was appointed as a Non-Independent Non-Executive Director of KLCCP and KLCCRM on 1 July 2024. Datuk Ir. Annies is also a Director of KLCC (Holdings) Sdn. Bhd. Datuk Ir. Annies’ wealth of experience in diverse capacities will help steer KLCCP Stapled Group towards the next phase of business growth and sustainability.

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KLCC PROPERTY HOLDINGS BERHAD

Entitlement subject	Second Interim Dividend
Entitlement description	A Second Interim Dividend of 2.46 sen per ordinary share, tax exempt under single tier system
Ex-Date	10 Sep 2024
Entitlement date	11 Sep 2024
Entitlement time	5:00 PM
Financial Year End	31 Dec 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	30 Sep 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	11 Sep 2024
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0246

Entitlement subject	Income Distribution
Entitlement description	A Second Interim Income Distribution of 6.74 sen (taxable)
Ex-Date	10 Sep 2024
Entitlement date	11 Sep 2024
Entitlement time	5:00 PM
Financial Year End	31 Dec 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	30 Sep 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	11 Sep 2024
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.
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0674
Entitlement Details
1.
Tax Indicator	Taxable
Currency	Malaysian Ringgit (MYR)
Amount	0.0674
Income Type	REITS

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	459,096	442,630	1,710,860	1,619,163
2	Profit/(loss) before tax	476,369	470,386	1,201,365	1,187,423
3	Profit/(loss) for the period	430,628	434,505	1,057,223	1,066,382
4	Profit/(loss) attributable to ordinary equity holders of the parent	430,909	384,593	1,016,533	931,294
5	Basic earnings/(loss) per share (Subunit)	23.87	21.30	56.31	51.59
6	Proposed/Declared dividend per share (Subunit)	17.10	14.40	44.50	40.50
		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	7.5700		7.3900

Type	Announcement
Subject	OTHERS
Description	Press Release - Performance Results for the Fourth Quarter ended 31 December 2024
Please find attached press release on performance results for the fourth quarter ended 31 December 2024 of KLCC Property Holdings Berhad Stapled Group.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3521400

Attachments Press Release Q4 2024_05022025.pdf

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KLCC PROPERTY HOLDINGS BERHAD

Entitlement subject	Fourth Interim Dividend
Entitlement description	A Fourth Interim Dividend of 9.73 sen per ordinary share, tax exempt under single tier system.
Ex-Date	19 Feb 2025
Entitlement date	20 Feb 2025
Entitlement time	5:00 PM
Financial Year End	31 Dec 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	28 Feb 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	20 Feb 2025
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0973

KLCC REAL ESTATE INVESTMENT TRUST

Entitlement subject	Income Distribution
Entitlement description	A Fourth Interim Income Distribution of 7.370 sen per unit (of which 6.966 sen is taxable and 0.404 sen is non-taxable)
Ex-Date	19 Feb 2025
Entitlement date	20 Feb 2025
Entitlement time	5:00 PM
Financial Year End	31 Dec 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	28 Feb 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	20 Feb 2025
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.
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0737
Entitlement Details
1.
Tax Indicator	Taxable
Currency	Malaysian Ringgit (MYR)
Amount	0.0697
2.
Tax Indicator	Tax Exempt / Non-taxable
Currency	Malaysian Ringgit (MYR)
Amount	0.0040

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Type	Announcement
Subject	OTHERS
Description	Revaluation of Properties
The Board of Directors of KLCC Property Holdings Berhad (“KLCCP”) wishes to announce that a revaluation exercise was conducted on the investment properties which are being held by KLCCP's subsidiaries and KLCC Real Estate Investment Trust ("KLCC REIT") [collectively known as KLCCP Stapled Group"] for long term investment purposes. Futher details of the revaluation are provided in the attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3521399

Attachments KLCCP Stapled Group - Revaluation of properties (FY2024).pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	406,917	408,901	406,917	408,901
2	Profit/(loss) before tax	233,524	252,118	233,524	252,118
3	Profit/(loss) for the period	200,290	220,029	200,290	220,029
4	Profit/(loss) attributable to ordinary equity holders of the parent	201,484	188,034	201,484	188,034
5	Basic earnings/(loss) per share (Subunit)	11.16	10.42	11.16	10.42
6	Proposed/Declared dividend per share (Subunit)	9.20	9.00	9.20	9.00
		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	7.5100		7.5700

Remarks :

The dividend per share for the current year individual quarter stated in item 6 above comprising:-(i)        KLCC Property Holdings Berhad - 1.82 sen per ordinary share. (ii)        KLCC Real Estate Investment Trust - 7.38 sen per unit.

Type	Announcement
Subject	OTHERS
Description	Press Release - Performance Results for the First Quarter ended 31 March 2025
Please find attached press release on performance results for the first quarter ended 31 March 2025 of KLCC Property Holdings Berhad Stapled Group. Please refer attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3555791

Attachments Press Release Q1 2025_23052025.pdf

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KLCC PROPERTY HOLDINGS BERHAD

Entitlement subject	First Interim Dividend
Entitlement description	A First Interim Dividend of 1.82 sen per ordinary share, tax exempt under single tier system.
Ex-Date	09 Jun 2025
Entitlement date	10 Jun 2025
Entitlement time	5:00 PM
Financial Year End	31 Dec 2025
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	30 Jun 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 Jun 2025
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0182

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KLCC REAL ESTATE INVESTMENT TRUST

Entitlement subject	Income Distribution
Entitlement description	A First Interim Income Distribution of 7.38 sen (taxable)
Ex-Date	09 Jun 2025
Entitlement date	10 Jun 2025
Entitlement time	5:00 PM
Financial Year End	31 Dec 2025
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	30 Jun 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 Jun 2025
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.
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0738
Entitlement Details
1.
Tax Indicator	Taxable
Currency	Malaysian Ringgit (MYR)
Amount	0.0738
Income Type	REITS