【IOIPG 5249 交流专区】IOI产业

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	431,773	659,671	431,773	659,671
2	Profit/(loss) before tax	260,719	339,488	260,719	339,488
3	Profit/(loss) for the period	208,541	192,613	208,541	192,613
4	Profit/(loss) attributable to ordinary equity holders of the parent	208,813	192,109	208,813	192,109
5	Basic earnings/(loss) per share (Subunit)	3.79	3.49	3.79	3.49
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 ($$)	3.5700		3.5500

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IOI PROPERTIES GROUP BERHAD

Date of change	30 Nov 2021
Name	TAN SRI DATO' SRI KOH KIN LIP
Age	72
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Due to personal commitment
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

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Diploma	Business Studies	Plymouth Polytechnic (now known as Plymouth Univerity), United Kingdom	Higher National Diploma

Working experience and occupation	Tan Sri Dato' Sri Koh Kin Lip begun his career in Standard Chartered Bank, Sandakan in 1977 as a trainee assistant. In 1978, he joined his family business and was principally involved in administrative and financial matters. In 1985, he assumed the role as Chief Executive Officer of his family company. In 1987, he was pivotal and instrumental in the formation of Rickoh Holdings Sdn. Bhd., the flagship company of the family businesses. He was also an Independent Non-Executive Director of Daya Materials Berhad from December 2008 until January 2019.
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	Shareholdings in IOI Properties Group BerhadDirect Interest: 1,094,041 sharesIndirect Interest: 44,486,448 shares

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Change in Boardroom

IOI PROPERTIES GROUP BERHAD

Date of change	08 Nov 2022
Name	DATUK TAN KIM LEONG @ TAN CHONG MIN
Age	83
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Non Executive Chairman
Directorate	Non Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Chartered Accountant (Fellow)	Institute of Chartered Accountants, Australia
2	Professional Qualification	Chartered Secretary (Fellow)	Malaysian Institute of Chartered Secretaries and Administrators
3	Professional Qualification	Chartered Accountant	Malaysian Institute of Accountants

Working experience and occupation	Datuk Tan Kim Leong has more than 50 years of experience in auditing, accounting and consulting. He served as Executive Chairman of BDO Binder, Malaysia from 1987 to 2009. He was the Chairman of the Board of Gul Technologies Singapore Limited and MCIS Insurance Berhad. He was also a Senior Independent Non-Executive Director of IGB Berhad, a Director of RHB Capital Berhad, RHB Investment Bank Berhad and Malaysia-China Business Council. He is the Chairman of the Board of Amoy Canning Corporation (Malaya) Berhad and a Director of KL Industrial Services Berhad. He is also a Trustee of Yayasan Tan Sri Lee Shin Cheng and IOI Foundation.
Family relationship with any director and/or major shareholder of the listed issuer	None
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	Direct interest of 13,125 ordinary shares and indirect interest of 80,937 ordinary shares.

Date of change	08 Nov 2022
Name	DATUK DR TAN KIM HEUNG
Age	60
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Non-Independent Director
Directorate	Non Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Doctorate	Medicine/Cardiology (London)	University of London
2	Degree	Bachelor of Medicine and Surgery (London) (Honours)	The Middlesex and University College Hospital Medical School
3	Professional Qualification	Member	The Royal College of Physicians(United Kingdom)
4	Professional Qualification	Fellow	The Royal College of Physicians (London)

Working experience and occupation	Datuk Dr Tan Kim Heung is a Consultant Cardiologist at Cardiac Vascular Sentral (Kuala Lumpur), Malaysia. He was previously a Consultant Cardiologist at Sunway Medical Centre, Malaysia and a Professor of Medicine and Head of Cardiology at the University Malaya Medical Centre in Kuala Lumpur, Malaysia. He held this position for seven (7) years since 1997, having previously served as a Cardiologist at Guys Hospital, London, United Kingdom.He is a recipient of numerous outstanding academic awards and prizes with vast experience in various interventional cardiac procedures. He is author or co-author of more than 100 published papers/articles/abstracts in peer reviewed journals and has contributed chapters to several books. He is frequently invited to lecture and to participate as an expert faculty in international and national conferences/seminars/courses. He is also a fellow or member of numerous professional organisations and advisory boards.
Family relationship with any director and/or major shareholder of the listed issuer	None
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	Direct interest of 26,606,000 ordinary shares (0.48%).Indirect interest of 10,000,000 ordinary shares, deemed interested pursuant to Section 8(5) of the Companies Act 2016.

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IOI PROPERTIES GROUP BERHAD

Entitlement subject	First and Final Dividend
Entitlement description	First and final single tier dividend of 4.0 sen per ordinary share
Ex-Date	22 Nov 2022
Entitlement date	23 Nov 2022
Entitlement time	5:00 PM
Financial Year End	30 Jun 2022
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	02 Dec 2022
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	23 Nov 2022
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	21 Nov 2022
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) 0.0400

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	782,614	666,457	2,939,749	2,593,083
2	Profit/(loss) before tax	1,637,507	303,058	2,296,230	1,619,787
3	Profit/(loss) for the period	1,545,039	237,733	2,067,841	1,400,359
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,545,645	235,374	2,061,799	1,393,016
5	Basic earnings/(loss) per share (Subunit)	28.08	4.27	37.45	25.30
6	Proposed/Declared dividend per share (Subunit)	5.00	5.00	5.00	5.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	4.3800		4.0500

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IOI PROPERTIES GROUP BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Interim single tier dividend of 5.0 sen per ordinary share
Ex-Date	14 Oct 2024
Entitlement date	15 Oct 2024
Entitlement time	5:00 PM
Financial Year End	30 Jun 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	01 Nov 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	15 Oct 2024
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	11 Oct 2024
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) 0.0500

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Type	Announcement
Subject	OTHERS
Description	IOI Properties Group Berhad ("IOIPG" or the "Company")- Revaluation in Compliance with Malaysian Financial Reporting Standard (MFRS) 140
The Board of Directors (the “Board”) of IOIPG is pleased to announce that the Board has approved the incorporation of the net gain arising from fair value adjustment of the investment properties of the Group in its unaudited fourth quarter results for the financial period ended 30 June 2024. Please refer to the attachment for details of the announcement. This announcement is dated 28 August 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3478316

Attachments IOIPG-Revaluation in compliance with MFRS140 - 28.8.2024.pdf

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Type	Announcement
Subject	OTHERS
Description	IOI Properties Group Berhad ("IOIPG") (I)        Decision on Proposal Letter received from Group Chief Executive Officer; and (II)        Entry into Project Management Agreement and Property Management Agreement
Reference is made to the announcements dated 25 June 2024 and 26 June 2024 (“Announcements”) in relation to the “Receipt of Proposal Letter from Group Chief Executive Officer”. Unless otherwise defined, the abbreviations used herein shall have the same meaning as those set out in the Announcements. The Board of IOIPG (“Board”) wishes to announce the following:- (a) The Board (save for Lee Yeow Seng (“LYS”) and Dato’ Lee Yeow Chor, who have continued to abstain on all deliberations), having considered all aspects of the proposal for IOIPG to acquire Shenton 101 Pte Ltd (“Shenton 101”) for the redevelopment of “Shenton House”, a commercial property located at 3 Shenton Way, 068805 Singapore (“Shenton House”) (“Proposal”), and in particular after taking into account the ongoing capital commitments of IOIPG and its group of companies (“IOIPG Group”) arising amongst others from recent acquisition transactions announced by the Company, has decided not to accept the offer to acquire the Shenton 101 as set out in the Proposal. (b) The Company has, through its subsidiaries, on 28 August 2024 entered into the following management agreements with Shenton 101 to address and mitigate the potential conflict of interest situation arising from the role of LYS in the redevelopment of Shenton House through Shenton 101, which may potentially interfere with or be in conflict with the interest of the Company as the IOIPG Group is also involved in the similar business of property development and property investment in Singapore:- (i) Project Management Agreement entered into between Shenton 101 and Multi Wealth (Singapore) Pte Ltd, an indirect 99.9% owned subsidiary of the Company (“Multi Wealth”), for the appointment of Multi Wealth as the sole and exclusive project manager with respect to the redevelopment of all those 204 strata units and common property under the Management Corporation Strata Title Plan No. 637 in the development known as “Shenton House” located in the Republic of Singapore and bearing the title details of Lot No. TS30-79K, comprised in the Certificate of Title Volume 59 Folio 133 (collectively, the “Property”) (“Project”) and to manage and carry out the implementation of the Project; and (ii) Property Management Agreement entered into between Shenton 101 and Wealthy Link Pte Ltd, a wholly-owned subsidiary of the Company (“Wealthy Link”), for the appointment of Wealthy Link as the sole and exclusive property manager of the Property. Please refer to the attachment for further details. This announcement is dated 28 August 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3478369

Attachments (16) IOIPG - Announcement Attachment - 28 August 2024.pdf

Type	Announcement
Subject	OTHERS
Description	IOI Properties Group Berhad ("IOIPG") (I)        Decision on Proposal Letter received from Group Chief Executive Officer; and (II)        Entry into Project Management Agreement and Property Management Agreement
Reference is made to the announcement dated 28 August 2024 in relation to the “Decision on Proposal Letter received from Group Chief Executive Officer and Entry into Project Management Agreement and Property Management Agreement” (“Announcement”). Unless otherwise defined, the abbreviations used herein shall have the same meaning as those set out in the Announcement. The Board of IOIPG (“Board”) wishes to provide additional information in relation to the basis of computation of the highest percentage ratio for the Management Agreements. For clarity, the highest percentage ratio of approximately 4.83% is computed based on the aggregate value of the consideration, which is estimated at RM67.3 million for the provision of the management services in accordance with the terms of the Management Agreements, over an estimated duration of 12 years, as tabulated below: Stages of Development Estimated Service Period Estimated Value of Consideration (SGD'000) Pre-Redevelopment Period 2 years SGD666 Redevelopment Period 5 years SGD8,520 Post Redevelopment Period 5 years SGD10,246 Total 12 years SGD19,432* ​Note: *           Equivalent to RM67.3 million calculated based on the exchange rate of SGD1.00: RM3.46 Taking into account the above, the highest percentage ratio applicable to the Management Agreements under Paragraph 10.02(g) of the Listing Requirements is approximately 4.83% computed based on IOIPG’s latest audited net profits of RM1.393 billion for the financial year ended 30 June 2023. Save for the entry into the Management Agreements, there were no other transactions between IOIPG and Shenton 101 during the preceding twelve (12) months from the date of the Announcement. This announcement is dated 30 August 2024.

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IOI PROPERTIES GROUP BERHAD

Date of change	01 Oct 2024
Name	MR LEOW WENG SEONG
Age	55
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Certified Public Accountant Malaysian Institute of Certified Public Accountants (MICPA) 2 Degree Bachelor of Accounting (Honours) University of Malaya
Working experience and occupation	Mr Leow Weng Seong is a member of Malaysian Institute of Accountants.Mr Leow Weng Seong has over thirty (30) years working experience in auditing, finance and accounting, corporate finance and corporate strategies planning, as well as operation management in various industries, inclusive of working experience in China.Before joining IOI Properties Group, he was the Group Chief Financial Officer of Titijaya Land Berhad from December 2021 to September 2024. Prior to this role, he held the position of Head of Finance and Special Project at Eco World Development Group Berhad from May 2017 to May 2021.

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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	729,001	606,898	1,416,852	1,254,944
2	Profit/(loss) before tax	150,803	179,485	284,500	404,972
3	Profit/(loss) for the period	96,511	124,674	166,745	301,180
4	Profit/(loss) attributable to ordinary equity holders of the parent	94,779	121,495	163,948	295,940
5	Basic earnings/(loss) per share (Subunit)	1.72	2.21	2.98	5.37
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	4.2600		4.3800

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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	755,159	902,191	2,172,011	2,157,135
2	Profit/(loss) before tax	146,405	253,751	430,905	658,723
3	Profit/(loss) for the period	77,731	221,622	244,476	522,802
4	Profit/(loss) attributable to ordinary equity holders of the parent	76,131	220,214	240,079	516,154
5	Basic earnings/(loss) per share (Subunit)	1.38	4.00	4.36	9.37
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	4.2800		4.3800

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED ACQUISITION OF 50.1% OF THE ENTIRE ISSUED SHARE CAPITAL OF SCOTTSDALE PROPERTIES PTE LTD
The Board of Directors of IOI Properties Group Berhad  wishes to announce that its wholly-owned subsidiary, IOI Consolidated (Singapore) Pte Ltd (“IOI Consolidated” or “Purchaser”) had on 4 June 2025 entered into a conditional share sale agreement (“SSA”) with Ascent View Holdings Pte Ltd (“Vendor”) for the proposed acquisition (“Proposed Acquisition”) of 115,230,000 ordinary shares and 84,911,865 preference shares  (collectively, the “Sale Shares”) representing 50.1% of the entire issued and paid-up share capital of Scottsdale Properties Pte Ltd (“Scottsdale”). The purchase consideration for the Sale Shares (“Purchase Consideration”) is based on 50.1% of the consolidated net assets of Scottsdale and its subsidiaries (“Scottsdale group”), taking into account the agreed property value of the South Beach Property of S$2.75 billion (equivalent to approximately RM9.05 billion based on exchange rate of S$1.00:RM3.2918 as of 30 May 2025) (“Agreed Property Value”). After accounting for the liabilities of Scottsdale group as at 30 April 2025, which amounted to S$1.16 billion (including the financial indebtedness of South Beach Consortium Pte Ltd of S$1.07 billion), the consolidated net assets of Scottsdale group as at 30 April 2025 is S$1.67 billion. The estimated Purchase Consideration, based on 50.1% of the consolidated net assets of Scottsdale group as at 30 April 2025, is approximately S$834.22 million (equivalent to approximately RM2.75 billion). The Purchase Consideration is subject to customary post completion adjustments based on agreed accounting principles and policies.   IOI Consolidated currently holds 49.9% equity interest in Scottsdale. Upon the completion of the Proposed Acquisition, IOI Consolidated will hold 100% equity interest in Scottsdale. The full announcement on the Proposed Acquisition is detailed in the attached document. This announcement is dated 4 June 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3560169

Attachments Announcement.pdf