【LAGENDA 7179 交流专区】（前名 DBE）

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	LAGENDA PROPERTIES BERHAD (FORMERLY KNOWN AS D.B.E. GURNEY RESOURCES BERHAD) ("LAGENDA" OR THE "COMPANY")MEMORANDUM OF UNDERSTANDING WITH BDB LAND SDN BHD, A WHOLLY OWNED SUBSIDIARY OF BINA DARULAMAN BERHAD, ON A JOINT VENTURE FOR AFFORDABLE HOUSING DEVELOPMENT IN DARULAMAN PUTRA, KEDAH DARUL AMAN
The Board of Directors of Lagenda wishes to announce that the Company, had on 30 October 2020 entered into a memorandum of understanding with BDB Land Sdn Bhd, a wholly-owned subsidiary of Bina Darulaman Berhad (collectively referred to as the “Parties”), to declare their respective intentions to establish a basis of co-operation and collaboration for the purpose of the development of affordable homes, with the possibility of a recurring partnership between the Parties. (“MoU”). Please refer to the attachment for further details of the MoU. This announcement is dated 30 October 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3100846

Attachments Announcement_MOU BLSB_ 30102020.pdf

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	194,735	21,074	423,564	47,564
2	Profit/(loss) before tax	69,797	5,133	129,725	8,343
3	Profit/(loss) for the period	49,812	4,637	94,399	5,134
4	Profit/(loss) attributable to ordinary equity holders of the parent	49,811	4,637	94,404	5,134
5	Basic earnings/(loss) per share (Subunit)	29.20	0.17	55.34	0.19
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 ($$)	3.3900		0.0200

LAGENDA PROPERTIES BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private placement of 135,000,000 new ordinary shares in LPB
No. of shares issued under this corporate proposal	85,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   1.1100
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	568,489,169
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 434,108,474.000
Listing Date	21 Jan 2021
2. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	Conversion of 250,000,000 RCPS into 250,000,000 ordinary shares in LPB
No. of shares issued under this corporate proposal	250,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.7351
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	818,489,169
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 617,883,474.000
Listing Date	21 Jan 2021

LAGENDA PROPERTIES BERHAD

Particulars of substantial Securities Holder

Name	LAGENDA LAND SDN BHD
Address	No 131, Persiaran PM2/1 Pusat Bandar Seri Manjung Seksyen 2 Seri Manjung 32040
Company No.	1165951X
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	21 Jan 2021	250,000,000	Others	Direct Interest
	Name of registered holder	Lagenda Land Sdn Bhd
	Address of registered holder	No. 131, Persiaran PM2/1 Pusat Bandar Seri Manjung Seksyen 2 32040 Seri Manjung Perak
	Description of "Others" Type of Transaction	Conversion

Circumstances by reason of which change has occurred	Conversion of 250,000,000 redeemable convertible preference shares
Nature of interest	Direct Interest
Direct (units)	570,000,001
Direct (%)	69.641
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	570,000,001
Date of notice	21 Jan 2021
Date notice received by Listed Issuer	21 Jan 2021

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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	185,217	194,735	584,442	423,564
2	Profit/(loss) before tax	62,402	69,797	198,627	129,725
3	Profit/(loss) for the period	45,537	49,812	144,031	94,399
4	Profit/(loss) attributable to ordinary equity holders of the parent	45,538	49,811	144,036	94,404
5	Basic earnings/(loss) per share (Subunit)	5.74	29.20	18.14	55.34
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	3.00	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 ($$)	1.0200		0.2300

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Type	Announcement
Subject	OTHERS
Description	LAGENDA PROPERTIES SIGNS COLLABORATION AGREEMENT WITH KOPERASI VETERAN DAULAT KEDAH (KVDK) BERHAD
Please find attached Lagenda Properties Berhad's press release entitled "LAGENDA PROPERTIES SIGNS COLLABORATION AGREEMENT WITH KOPERASI VETERAN DAULAT KEDAH (KVDK) BERHAD - EASES ARMY VETERAN HOMEOWNERSHIP VIA HOME FINANCING & DISCOUNTS". Please refer attachment below. This announcement is dated 8 December 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3216936

Attachments Press Release_ Lagenda Properties Signs Collaboration Agreement.pdf

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Expiry/Maturity of the securities

LAGENDA PROPERTIES BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Type Of Expiry	Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion price	Cash
Exercise/ Strike/ Conversion Price	Malaysian Ringgit (MYR) 1.2500
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	04 Jan 2022 05:00 PM
Date & Time of Suspension	05 Jan 2022 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	13 Jan 2022 04:30 PM
Date & Time of Expiry	21 Jan 2022 05:00 PM
Date & Time for Delisting	24 Jan 2022 09:00 AM

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3219578

Attachments Lagenda-Notice of Maturity of Warrants (Advertisement).pdf

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Type	Announcement
Subject	OTHERS
Description	PRESS RELEASE ENTITLED "LAGENDA PROPERTIES BERHAD PARTNERS KHSB TO BUILD AFFORDABLE HOMES IN SELANGOR"
Please find attached Lagenda Properties Berhad's Press Release entitled "LAGENDA PROPERTIES BERHAD PARTNERS KHSB TO BUILD AFFORDABLE HOMES IN SELANGOR". This announcement is dated 6 September 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3290312

Attachments Press Release - Lagenda KHSB Supply Affordable Homes.pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Lagenda Properties Berhad ("LPB")Proposed acquisition by Lagenda Harta Sdn. Bhd. (formerly known as Lagenda Property 1 Sdn. Bhd.) (a wholly-owned subsidiary of LPB) of a twelve-storey office building erected on a piece of freehold land held under Geran 54431/M1/B4/1, No. Petak 1, No. Tingkat B4, No. Bangunan M1, Lot 45821 Seksyen 39, Bandar Petaling Jaya, Daerah Petaling, Negeri Selangor ("Building").
The Board of Directors of LPB wishes to announce that Lagenda Harta Sdn. Bhd. (formerly known as Lagenda Property 1 Sdn. Bhd.) [Registration No.: 202301022192 (1516115-X)] (“LHSB” or “Purchaser”), a wholly-owned subsidiary of LPB [Registration No.: 200101000008 (535763-A)] had entered into a Sale and Purchase Agreement (“SPA”) with MTrustee Berhad (“MTB"or “Vendor”) [Registration No.: 198701004362 (163032-V)] as the trustee of CapitaLand Malaysia Trust (“CLMT”) for the purpose of acquiring a twelve-storey office building known as “3 Damansara Office Tower”, erected on a piece of freehold land held under Geran 54431/M1/B4/1, No. Petak 1, No. Tingkat B4, No. Bangunan M1, Lot 45821 Seksyen 39, Bandar Petaling Jaya, Daerah Petaling, Negeri Selangor, bearing postal address of 3 Damansara Office Tower, No. 3, Jalan SS20/27, 47400 Petaling Jaya, Selangor Darul Ehsan, Malaysia (“Building”) for a total purchase price of RM52,000,000/- (Ringgit Malaysia: Fifty-Two Million) only (“Proposed Acquisition”). Further details of the Proposed Acquisition are set out in the attachment. This announcement is dated 5 September 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3383562

Attachments Proposed Acquisition (final).pdf

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LAGENDA PROPERTIES BERHAD

Date of change	30 Sep 2023
Name	MR LEE WEI JIN
Age	40
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue his personal interest

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	LAGENDA PROPERTIES BERHAD ("LPB" OR THE "COMPANY")PROPOSED RENOVATION WORKS BY ECO INTERIORS INTERNATIONAL SDN. BHD. OF 3 DAMANSARA OFFICE TOWER LEVEL LG, GROUND FLOOR, LEVEL 11 & 12, NO. 3, JALAN SS20/27, 47400 PETALING JAYA, SELANGOR, MALAYSIA
The Board of Directors of LPB wishes to announce that Lagenda Harta Sdn. Bhd. (formerly known as Lagenda Property 1 Sdn. Bhd.) [Registration No.: 202301022192 (1516115-X)] (“LHSB”), a wholly-owned subsidiary of LPB, had on 4 March 2024 issued a letter of acceptance (“LOA”) to Eco Interiors International Sdn. Bhd. [Registration No.: 200901026633 (869735-X)] (“EII”), a wholly-owned subsidiary of Eco Group Holdings Sdn. Bhd. [Registration No.: 201801014199 (1276215-v)] (“EGH”), which in turn is 49% owned by Dato’ Doh Jee Ming for the design and build for interior design and mechanical, electrical and plumbing engineering (“MEP”) works at 3 Damansara Office Tower, Level LG, Ground Floor, Level 11 & 12, No. 3, Jalan SS20/27, 47400, Petaling Jaya, Selangor, Malaysia (“Proposed Renovation Works”) for a cost of RM5.59 million. Further details of the Proposed Renovation Works are set out in the attachment. This announcement is dated 4 March 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3428072

Attachments LPB - Proposed Renovation Works.pdf

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LAGENDA PROPERTIES BERHAD

Date of change	16 Aug 2024
Name	MADAM LOH LAI PHUI
Age	51
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accounting Association of Chartered Certified Accountants 2 Professional Qualification Accounting Malaysian Institute of Accountants 3 Degree Accounting & Finance Lancaster University, United Kingdom
Working experience and occupation	Ms Loh has more than 26 years of working experience and held various positions in finance, corporate finance and corporate strategy & planning, in public and private companies, gaining experience in a diverse range of industries, including broadcasting, investment banking, automotive, property development, property asset management, engineering & construction and plantation.

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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	245,829	196,383	471,449	377,335
2	Profit/(loss) before tax	65,815	47,149	124,948	100,246
3	Profit/(loss) for the period	48,389	33,033	91,244	72,337
4	Profit/(loss) attributable to ordinary equity holders of the parent	48,382	33,188	91,102	72,523
5	Basic earnings/(loss) per share (Subunit)	5.78	3.96	10.88	8.66
6	Proposed/Declared dividend per share (Subunit)	3.00	3.00	3.00	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 ($$)	1.3900		1.3700

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LAGENDA PROPERTIES BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Single Tier Interim Dividend of 3.0 sen per ordinary share
Ex-Date	26 Sep 2024
Entitlement date	27 Sep 2024
Entitlement time	5:00 PM
Financial Year End	31 Dec 2024
Period
Share transfer book & register of members will be	27 Sep 2024 to 27 Sep 2024 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	25 Oct 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	27 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) 0.0300

Par Value (if applicable)

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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	233,895	239,647	988,765	834,874
2	Profit/(loss) before tax	60,472	54,442	248,941	212,556
3	Profit/(loss) for the period	46,089	37,220	184,599	148,112
4	Profit/(loss) attributable to ordinary equity holders of the parent	46,230	37,027	184,598	148,325
5	Basic earnings/(loss) per share (Subunit)	5.52	4.42	22.05	17.71
6	Proposed/Declared dividend per share (Subunit)	3.50	3.50	6.50	6.50
		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	1.4600		1.3200

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LAGENDA PROPERTIES BERHAD

Entitlement subject	Second Interim Dividend
Entitlement description	Single Tier Interim Dividend of 3.5 sen per ordinary share
Ex-Date	21 Apr 2025
Entitlement date	22 Apr 2025
Entitlement time	5:00 PM
Financial Year End	31 Dec 2024
Period
Share transfer book & register of members will be	22 Apr 2025 to 22 Apr 2025 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	20 May 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	22 Apr 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) 0.0350

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	LAGENDA PROPERTIES BERHAD ("LPB" OR THE "COMPANY")PROPOSED ACQUISITION BY VIVAFIRST SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF LPB, OF 6 PLOTS OF FREEHOLD LANDS MEASURING APPROXIMATELY 138.17 ACRES IN PEKAN SUNGAI GADUT, DAERAH SEREMBAN, NEGERI SEMBILAN FROM BRIGHT TERM SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF LAND & GENERAL BERHAD
The Company wishes to announce that Vivafirst Sdn. Bhd. [Registration No. 202501009717 (1611131-W)], a wholly owned subsidiary of LPB, had on 20 March 2025, entered into a Sale and Purchase Agreement (the “SPA”) with Bright Term Sdn. Bhd. [Registration No. 200901033114 (876226-P)], a wholly owned subsidiary of Land & General Berhad for the acquisition of six (6) plots of freehold lands in Pekan Sungai Gadut, Daerah Seremban, Negeri Sembilan totaling approximately 138.17 acres for a total purchase consideration of RM60,185,400.00, subject to the terms and conditions as stipulated in the SPA. This announcement is dated 20 March 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3536449

Attachments Proposed Acquisition of Freehold Lands with Bright Term Sdn. Bhd..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	264,403	225,620	264,403	225,620
2	Profit/(loss) before tax	60,371	59,133	60,371	59,133
3	Profit/(loss) for the period	44,592	42,855	44,592	42,855
4	Profit/(loss) attributable to ordinary equity holders of the parent	44,587	42,720	44,587	42,720
5	Basic earnings/(loss) per share (Subunit)	5.32	5.10	5.32	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	1.5100		1.4600

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LAGENDA PROPERTIES BERHAD

Date of change	15 Aug 2025
Name	MR KOONG WAI SENG
Age	58
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to other business / personal commitments
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