【SUNWAY 5211 交流专区】双威 (Sunway+Suncity)

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Type	Announcement
Subject	OTHERS
Description	SUNWAY BERHAD ("SUNWAY")-  INCORPORATION OF A SUBSIDIARY
We wish to announce that pursuant to Chapter 9, Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Sunway Medical Centre Sdn Bhd, a subsidiary of Sunway, has on 10 April 2018, incorporated a private limited company known as Sunway Specialist Centre Sdn Bhd (“SSC”). SSC is a company incorporated in Malaysia and has an issued and paid-up capital of RM2/- comprising 2 ordinary shares. Its intended principal activity is provision of outpatient care services including diagnosis, observation, consultant, treatment, surgery, intervention and rehabilitation services on a day care basis. None of the directors or substantial shareholders of Sunway or persons connected with them has any interest, whether direct or indirect in the aforesaid incorporation. This announcement is dated 10 April 2018.

icy97

icy97 发表于 2-8-2017 02:54 AM
2.3亿买地搁置计划
双威加影发展4.6亿房产

2017年8月1日
（吉隆坡1日讯）双威今日宣布两项收购地皮案，以6300万令吉收购位于加影，面积大约2万4281平方米的地皮及半完成的商场，另也从捷硕资源（JAKS，4723， ...

Type	Announcement
Subject	OTHERS
Description	SUNWAY BERHAD ("SUNWAY")- PROPOSED ACQUISITION OF LAND BY SUNWAY SUPPLY CHAIN ENTERPRISE SDN BHD, A SUBSIDIARY
We refer to our announcements dated 1 August 2017, 17 August 2017 and 2 February 2018 in relation to the proposed acquisition of the following parcels of land by Sunway Supply Chain Enterprise Sdn Bhd, a subsidiary of Sunway from Premier Place Property Sdn Bhd (Company No. 1074765-V), a wholly-owned subsidiary of JAKS Resources Berhad (Company No. 585648-T) at a total purchase consideration of RM167,589,760/- (excluding Goods and Services Tax) (“Proposed Land Acquisition”): Geran Mukim 85 Lot 526, Tempat Sungei Penaga, Mukim Damansara, Daerah Petaling, Negeri Selangor measuring approximately 1.214 hectares or 130,673.87 square feet; Geran Mukim 84 Lot 527, Tempat Sungei Penaga, Mukim Damansara, Daerah Petaling, Negeri Selangor measuring approximately 1.214 hectares or 130,673.87 square feet; Geran Mukim 83 Lot 528, Tempat Sungei Penaga, Mukim Damansara, Daerah Petaling, Negeri Selangor measuring approximately 1.214 hectares or 130,673.87 square feet; and Geran Mukim 319 Lot 62506 Tempat Sungei Penaga, Pekan Subang Jaya, Daerah Petaling, Negeri Selangor measuring approximately 2.346 hectares or 252,553.63 square feet. The Board of Directors of Sunway is pleased to announce that the Proposed Land Acquisition has been completed on 13 April 2018 in accordance with the terms and conditions of the Sale and Purchase Agreement dated 17 August 2017 and Supplemental Agreement dated 1 February 2018. This announcement is dated 13 April 2018.

icy97

Type	Announcement
Subject	OTHERS
Description	SUNWAY REAL ESTATE INVESTMENT TRUST ("SUNREIT") - Targeted date of release of unaudited financial results for the third quarter ended 31 March 2018
We wish to announce that SUNREIT targets to release its unaudited financial results for the third quarter ended 31 March 2018 after 5:00 pm on Thursday, 3 May 2018. This announcement is dated 18 April 2018.

icy97

Type	Announcement
Subject	OTHERS
Description	SUNWAY BERHAD (SUNWAY) -  INCORPORATION OF COMPANY
We wish to announce that pursuant to Chapter 9, Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Sunway Medical Centre Sdn Bhd, a subsidiary of Sunway, has on 24 April 2018, incorporated a private limited company known as Sunway Medical Centre (Singapore) Pte Ltd. Sunway Medical Centre (Singapore) Pte Ltd is a company incorporated in Singapore and has issued and paid-up share capital of SGD2/-. Its intended principal activities are provision of healthcare services including clinics and other general medical services as well as specialized medical services and day surgical centres and other related services. None of the directors or substantial shareholders of Sunway or persons connected with them has any interest, whether direct or indirect in the aforesaid incorporation. This announcement is dated 24 April 2018.

icy97

icy97 发表于 2-8-2017 02:54 AM
2.3亿买地搁置计划
双威加影发展4.6亿房产

2017年8月1日
（吉隆坡1日讯）双威今日宣布两项收购地皮案，以6300万令吉收购位于加影，面积大约2万4281平方米的地皮及半完成的商场，另也从捷硕资源（JAKS，4723， ...

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	SUNWAY BERHAD ("SUNWAY")- ACQUISITION OF LAND AND BUILDINGS BY DAKSINA HARTA SDN BHD (A SUBSIDIARY OF SUNWAY) FROM CONCEPT HOUSING DEVELOPMENT (M) SDN BHD, A RELATED PARTY
We refer to our announcements made on 1 August 2017 and 11 August 2017 with regard to the proposed acquisition of a freehold land held under Geran No. 47813, Lot No. 1, Mukim Kajang, Daerah Ulu Langat, Negeri Selangor measuring approximately 24,281.1 square metres (before taking into account/deducting the portion of the land that was compulsorily acquired by the relevant authority measuring 2,928 square metres) together with a partially completed commercial complex comprising a 3-storey podium (3 units of office space) including 1 unit of Tenaga Nasional Berhad substation, a 20-storey office Block A (17 units of office space), a 12-storey office Block B (9 units of office space) and a 10-storey car park free from encumbrances and with vacant possession for a total purchase consideration of RM63,000,000/- (excluding Goods and Services Tax) (“Proposed Property Acquisition”) by Daksina Harta Sdn Bhd, a subsidiary of Sunway. The Board of Directors of Sunway is pleased to announce that the Proposed Property Acquisition has been completed on 26 April 2018. This announcement is dated 26 April 2018.

icy97

Type	Announcement
Subject	OTHERS
Description	SUNWAY BERHAD ("SUNWAY") -TARGETED DATE OF RELEASE OF UNAUDITED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 31 MARCH 2018
We wish to announce that Sunway targets to release its unaudited financial results for the first quarter ended 31 March 2018 after 5.00 p.m. on Monday, 21 May 2018. This announcement is dated 7 May 2018.

icy97

Type	Announcement
Subject	OTHERS
Description	SUNWAY BERHAD (SUNWAY) -         INCORPORATION OF COMPANY
We wish to announce that pursuant to Chapter 9, Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Sunway Marketing (S) Pte Ltd, a subsidiary of Sunway has on 14 May 2018, incorporated a private limited company known as Sunway Marketing (Vietnam) Co Ltd [“Sunway Marketing (Vietnam)”] in Vietnam. The certificate of incorporation was received on 18 May 2018. Sunway Marketing (Vietnam) is a company incorporated in the Socialist Republic of Vietnam and has issued and paid-up share capital of US$100,000. Its intended principal activity is trading in hoses and fittings, heavy equipment and parts. None of the directors or substantial shareholders of Sunway or persons connected with them has any interest, whether direct or indirect in the aforesaid incorporation. This announcement is dated 18 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	1,308,448	1,088,754	1,308,448	1,088,754
2	Profit/(loss) before tax	160,889	151,597	160,889	151,597
3	Profit/(loss) for the period	137,486	124,377	137,486	124,377
4	Profit/(loss) attributable to ordinary equity holders of the parent	121,923	106,890	121,923	106,890
5	Basic earnings/(loss) per share (Subunit)	2.49	2.26	2.49	2.26
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 ($$)	1.6500		1.5900

icy97

Type	Announcement
Subject	OTHERS
Description	SUNWAY BERHAD ("SUNWAY")- INTERNAL REORGANISATION OF GROUP STRUCTURE
We wish to announce that pursuant to Chapter 9, Paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Sunway City Sdn Bhd (“SunCity”), a wholly-owned subsidiary of the Company, has on 24 May 2018, acquired 2 ordinary shares, representing 100% of the total issued and paid-up share capital of Sunway International Hotels & Resorts Sdn Bhd (“SIHR”) from Sunway Hospitality Holdings Limited (“SHHL”) for a total cash consideration of RM1,800,000/- (“Reorganisation Exercise”). SIHR was incorporated on 9 May 1997 and its issued and paid-up share capital is RM2/- comprising 2 ordinary shares. The principal activity of SIHR is rendering of management, advisory, supervisory and other related services for the operation and management of hotels. SHHL was incorporated in British Virgin lslands on 23 March 1995 and its authorized and paid-up share capital are USD100,000/- and USD1,000/- respectively. The principal activity of SHHL is investment holding. SHHL is a wholly-owned subsidiary of SunCity. Upon completion of the Reorganisation Exercise, SIHR has become a direct subsidiary of SunCity. The Reorganisation Exercise is not expected to have any effect on the issued and paid-up share capital of Sunway or Sunway’s substantial shareholders’ shareholdings or any material effect on the earnings, net assets or gearing of Sunway on a consolidated basis. None of the directors or substantial shareholders of Sunway or persons connected with them has any interest, whether direct or indirect in the Reorganisation Exercise. This announcement is dated 24 May 2018.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	SUNWAY BERHAD ("SUNWAY")- PROPOSED ACQUISITION OF RESIDENTIAL UNITS BY SUNGLOBAL RESOURCES SDN BHD (A SUBSIDIARY OF SUNWAY) FROM SETAPAK HEIGHTS DEVELOPMENT SDN BHD (A RELATED PARTY)
The Board of Directors of Sunway wishes to announce that Sunglobal Resources Sdn Bhd (“Sunglobal”), a subsidiary of Sunway, has on 25 May 2018, entered into a Master Sale and Purchase Agreement (“SPA”) with Setapak Heights Development Sdn Bhd (“Setapak Heights”) for the acquisition of 47 completed individual residential units of Residensi Infiniti 3 (“Parcels”) developed by Setapak Heights on a leasehold land of 99 years expiring on 24 February 2109 held under Pajakan Negeri 50980 Lot 200649 Mukim Setapak, Daerah Kuala Lumpur, Negeri Wilayah Persekutuan (“Land”) on an “as is where is” basis and free from encumbrances and with vacant possession for a total purchase consideration of RM45,795,860/- (“Proposed  Acquisition”). Please refer to the attachment below for further details of the Proposed Acquisition. This announcement is dated 25 May 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5804173

Attachments Sunway Berhad-Proposed Acquisition.pdf

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icy97

icy97 发表于 7-12-2012 11:10 PM
雙威集團海峽實業 獲獅城土地合約12億

企業財經07/12/2012 20:29
（吉隆坡7日訊）雙威集團（SUNWAY，5211，主要板房產）與新加坡海峽實業（Hoi Hup Realty）聯營子公司，獲新加坡市區重建局頒發租期99年、總值4 ...

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SUNWAY BERHAD ("SUNWAY")- DISPOSAL OF ENTIRE 30% EQUITY INTEREST HELD BY A SUBSIDIARY IN HOI HUP SUNWAY NOVENA PTE LTD
We refer to our announcement dated 7 December 2012 in relation to the tender of land parcel at Thomson Road/Irrawaddy Road, Singapore (“Land”) and incorporation of a joint venture company in the name of Hoi Hup Sunway Novena Pte Ltd (“HHSN”) to undertake the development of the Land. We wish to announce that Sunway Developments Pte. Ltd. (“SDPL”), a wholly-owned subsidiary of Sunway Holdings Sdn Bhd which in turn is a wholly-owned subsidiary of Sunway, had on 26 June 2018 entered into a Sale and Purchase Agreement (“SPA”) with Hoi Hup Realty Pte Ltd (“Hoi Hup”) for the purpose of disposing its entire 300,000 ordinary shares representing 30% equity interest in HHSN to Hoi Hup for a cash consideration of SGD39,881,490.78 (equivalent to approximately RM118.2 million) (“Proposed Disposal”). Please refer to the attachment below for further details of the Proposed Disposal. This announcement is dated 26 June 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5836409

Attachments Sunway Berhad-Proposed Disposal.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SUNWAY BERHAD ("SUNWAY")- DISPOSAL OF ENTIRE 30% EQUITY INTEREST HELD BY A SUBSIDIARY IN HOI HUP SUNWAY NOVENA PTE LTD
We refer to our announcement dated 7 December 2012 in relation to the tender of land parcel at Thomson Road/Irrawaddy Road, Singapore (“Land”) and incorporation of a joint venture company in the name of Hoi Hup Sunway Novena Pte Ltd (“HHSN”) to undertake the development of the Land as well as announcement dated 26 June 2018 pertaining to the disposal of the entire 300,000 ordinary shares representing 30% equity interest in HHSN by Sunway Developments Pte. Ltd., a subsidiary of Sunway, to Hoi Hup Realty Pte Ltd for a cash consideration of SGD39,881,490.78 (equivalent to approximately RM118.2 million) (“Proposed Disposal”). We wish to inform that the proceeds from the Proposed Disposal is estimated to be used as follows: Purpose Amount Expected Timeline of Utilization New land bank acquisition (which may include Brookvale Park) SGD 39.5 million Within 12 months from completion of the Proposed Disposal Working capital SGD 0.4 million Within 12 months from completion of the Proposed Disposal This announcement is dated 27 June 2018.

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icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SUNWAY BERHAD ("SUNWAY")- PROPOSED PARTICIPATION AND INVESTMENT IN A NEW VENTURE CAPITAL FUND
The Board of Directors of Sunway wishes to announce that Sunway Holdings Sdn Bhd (“SunHoldings”), a wholly-owned subsidiary of Sunway, will participate as a venture capitalist via a fund which will be set up as Sun SEA Capital LP under the laws of the Cayman Islands or such other name as may be designated from time to time (“Fund”), with established venture capitalists namely Koichi Saito and Kuan Hsu (“Venture Capitalists”) as the Fund’s consultants with a focus in fund raising and investing in digital start-ups in the South East Asia region (“Proposed Venture”). The Fund will be set up by a subsidiary of SunHoldings as the general partner and another subsidiary as the fund manager to the Fund. The Venture Capitalists will serve as directors of the general partner of the Fund as well as members of the investment committee of the Fund. Sunway City Sdn Bhd, a wholly-owned subsidiary of Sunway, will invest into the Fund with an initial capital of USD5 million. Further details will be announced when the Proposed Venture is finalised. This announcement is dated 29 June 2018.

icy97

Type	Announcement
Subject	OTHERS
Description	SUNWAY BERHAD ("SUNWAY")- ACQUISITION OF SHARES IN SUN SEA LTD AND SUN SEA CAPITAL MANAGEMENT LTD BY SUNWAY HOLDINGS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SUNWAY
We wish to announce that pursuant to Chapter 9, Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Sunway Holdings Sdn Bhd, a wholly-owned subsidiary of Sunway has on 2 July 2018, acquired 1 ordinary share each, representing 100% of the issued and paid-up share capital of Sun SEA Ltd (“Sun SEA”) and Sun SEA Capital Management Ltd ("Sun SEA Capital”) for a total consideration of USD2.00. Sun SEA is an Exempted Company Limited by Shares incorporated in the Cayman Islands on 23 May 2018 and has an authorised and paid-up share capital of USD50,000.00 and USD1.00 respectively. Its intended principal activity is to be a general partner for a venture capital fund. Sun SEA Capital is an Exempted Company Limited by Shares incorporated in the Cayman Islands and has an authorised and paid-up share capital of USD50,000.00 and USD1.00 respectively. Its intended principal activity is to be a fund management company for venture capital fund. None of the Directors or major shareholders of Sunway or persons connected with them have any interest, direct or indirect, in the aforesaid acquisitions. This announcment is dated 2 July 2018.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SUNWAY BERHAD ("SUNWAY")- PROPOSED PARTICIPATION AND INVESTMENT IN A NEW VENTURE CAPITAL FUND
We refer to our announcement dated 29 June 2018 in relation to the proposed participation of Sunway Holdings Sdn Bhd (“SunHoldings”), a wholly-owned subsidiary of Sunway, as a venture capitalist via a fund which will be set up as Sun SEA Capital L.P. under the laws of the Cayman Islands or such other name as may be designated from time to time (“Fund”), with established venture capitalists namely Koichi Saito and Kuan Hsu (“Venture Capitalists”) as the Fund’s consultants with a focus in fund raising and investing in digital startups in the region of South East Asia as well as the proposed investment by Sunway City Sdn Bhd (“SunCity”), a subsidiary of Sunway into the Fund. We wish to announce that Sun SEA Ltd (“Sun SEA”) as the general partner and SunCity as the initial limited partner had on 3 July 2018, entered into an Initial Exempted Limited Partnership Agreement (“LPA”) , agreeing to form Sun SEA Capital L.P. as an exempted limited partnership pursuant to the Exempted Limited Partnership Law (2018 Revision) of the Cayman Islands. When Sun SEA Capital L.P. is registered by the Registrar of Exempted Limited Partnership of the Cayman Islands, Sun SEA and SunCity will enter into an Amended and Restated Limited Partnership  Agreement to govern the investment of the partners into the Fund and regulate the relationship of the partners as well as the conduct of the business and affairs of the Fund by Sun SEA and a subscription agreement to govern the terms and conditions of the commitment of SunCity to invest in the Fund (“Proposed Fund Investment”). Please refer to the attachment below for further details of the Proposed Fund Investment. This announcement is dated 3 July 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5844097

Attachments Initial Exempted Limited Partnership Agreement.pdf

icy97

icy97 发表于 27-6-2018 01:29 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5836409

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SUNWAY BERHAD ("SUNWAY") - DISPOSAL OF ENTIRE 30% EQUITY INTEREST HELD BY A SUBSIDIARY IN HOI HUP SUNWAY NOVENA PTE LTD
We refer to our announcement dated 26 June 2018 in relation to the disposal of the entire 300,000 ordinary shares representing 30% equity interest in Hoi Hup Sunway Novena Pte Ltd by Sunway Developments Pte. Ltd., a wholly-owned subsidiary of Sunway Holdings Sdn Bhd which in turn is a wholly-owned subsidiary of Sunway, to Hoi Hup Realty Pte Ltd for a cash consideration of SGD39,881,490.78 (equivalent to approximately RM118.2 million) (“Proposed Disposal”). The Board of Directors of Sunway is pleased to announce that the Proposed Disposal has been completed on 10 July 2018 in accordance with the terms and conditions of the Sale and Purchase Agreement. This announcement is dated 10 July 2018.

icy97

icy97 发表于 21-12-2017 06:44 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5643745

Type	Announcement
Subject	OTHERS
Description	SUNWAY BERHAD ("SUNWAY") ·        SALE OF SHARES AGREEMENT BETWEEN SUNWAY HOLDINGS SDN BHD (A SUBSIDIARY OF SUNWAY) AND KLAUS GUNTHER NEUENDORFF AND VANESSA ANNE MARCUS ("SPA")
We refer to our announcement dated 20 December 2017 in relation to the acquisition of 1,000,000 ordinary shares representing 100% of the issued and paid-up share capital in Telipok Concrete Sdn Bhd (formerly known as Telipok Lumber Industries Sdn Bhd) (“TCSB”) (Company No. 192044-U) free from all encumbrances at a total purchase consideration of RM2,900,001/- comprising RM1/- being consideration for the purchase of the shares and RM2,900,000/- being settlement of all amount due from TCSB to TCSB’s Directors (“Proposed Acquisition”). The Board of Directors of Sunway is pleased to announce that the Proposed Acquisition has been completed on 6 August 2018 in accordance with the terms and conditions of the SPA. This announcement is dated 6 August 2018.