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楼主: wangzai1959

【SUNWAY 5211 交流专区】双威 (Sunway+Suncity)

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发表于 12-6-2020 08:54 AM | 显示全部楼层
Type
Announcement
Subject
MULTIPLE PROPOSALS
Description
SUNWAY BERHAD ("SUNWAY")(i) PROPOSED RIGHTS ISSUE OF IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES; AND(ii) PROPOSED AMENDMENTS TO THE CONSTITUTION OF SUNWAY(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of Sunway (“Board”), RHB Investment Bank Berhad wishes to announce that Sunway proposes to undertake a renounceable rights issue of up to 1,112,777,962 new irredeemable convertible preference shares (“ICPS”) in Sunway at an issue price of RM1.00 per ICPS on the basis of one ICPS for every five existing ordinary shares in Sunway held by the entitled shareholders of Sunway on an entitlement date to be determined and announced later by the Board (“Proposed Rights Issue of ICPS”).

In conjunction with the Proposed Rights Issue of ICPS, Sunway proposes to amend the Constitution of the Company to facilitate the creation and issuance of the ICPS.

Please refer to the attachment below for the details of the Proposals.

This announcement is dated 27 May 2020.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3053340

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发表于 25-8-2020 10:41 PM | 显示全部楼层
本帖最后由 icy97 于 26-12-2020 06:58 AM 编辑

SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2020
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2020
30 Jun 2019
30 Jun 2020
30 Jun 2019
$$'000
$$'000
$$'000
$$'000
1Revenue
556,644
1,077,178
1,528,083
2,200,787
2Profit/(loss) before tax
10,098
253,241
117,918
430,507
3Profit/(loss) for the period
-4,592
262,642
85,712
414,588
4Profit/(loss) attributable to ordinary equity holders of the parent
-6,713
246,491
71,581
382,903
5Basic earnings/(loss) per share (Subunit)
-0.34
4.72
1.02
7.43
6Proposed/Declared dividend per share (Subunit)
0.00
4.60
0.00
4.60


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 ($$)
1.6800
1.7100

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发表于 8-10-2020 08:38 AM | 显示全部楼层
本帖最后由 icy97 于 7-6-2021 07:57 AM 编辑

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
SUNWAY BERHAD ("SUNWAY")- PROPOSED DISPOSAL OF THE PINNACLE SUNWAY BY SUNWAY INTEGRATED PROPERTIES SDN BHD ("SUNWAY INTEGRATED PROPERTIES") AND SUNWAY PINNACLE SDN BHD ("SUNWAY PINNACLE") FOR A CASH CONSIDERATION OF RM450.0 MILLION
The Board of Directors of Sunway wishes to announce that Sunway Integrated Properties and Sunway Pinnacle, both of which are wholly-owned indirect subsidiaries of Sunway, had on 29 June 2020 entered into a conditional sale and purchase agreement with RHB Trustees Berhad, being the trustee of Sunway Real Estate Investment Trust, for the disposal of The Pinnacle Sunway for a cash consideration of RM450.0 million (“Proposed Disposal”).

Please refer to the attachment below for the details of the Proposed Disposal.

This announcement is dated 29 June 2020.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3063754




Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
SUNWAY BERHAD ("SUNWAY")- PROPOSED DISPOSAL OF THE PINNACLE SUNWAY BY SUNWAY INTEGRATED PROPERTIES SDN BHD AND SUNWAY PINNACLE SDN BHD FOR A CASH CONSIDERATION OF RM450.0 MILLION
We refer to our announcement dated 29 June 2020 in relation to the disposal of The Sunway Pinnacle by Sunway Integrated Properties Sdn Bhd (“Sunway Integrated Properties”) and Sunway Pinnacle Sdn Bhd (“Sunway Pinnacle”) to RHB Trustees Berhad being the trustee of Sunway Real Estate Investment Trust (“Trustee”) for a cash consideration of RM450.0 million (“Proposed Disposal”).

The Board of Directors of Sunway is pleased to announce that the Proposed Disposal has been completed on 20 November 2020 in accordance with the terms of the conditional sale and purchase agreement between Sunway Integrated Properties, Sunway Pinnacle and the Trustee dated 29 June 2020.

This announcement is dated 20 November 2020.

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发表于 24-10-2020 10:18 AM | 显示全部楼层
本帖最后由 icy97 于 15-3-2021 06:23 AM 编辑

Type
Announcement
Subject
MULTIPLE PROPOSALS
Description
SUNWAY BERHAD ("SUNWAY")(i) PROPOSED RIGHTS ISSUE OF IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES; AND(ii) PROPOSED AMENDMENTS TO THE CONSTITUTION OF SUNWAY(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Unless otherwise stated, the abbreviations and definitions used in this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 27 May 2020 (“Initial Announcement”) in relation to the Proposals.

We refer to the Initial Announcement in relation to the Proposals.

On behalf of the Board, RHB Investment Bank wishes to announce that subsequent to the Initial Announcement, the Board has resolved to, amongst others:

(i) undertake the Proposed Rights Issue of ICPS on a minimum subscription basis instead of a full subscription basis to raise a minimum of RM612.7 million; and

(ii) fix the Conversion Price on a date to be determined and announced by the Board after all relevant approvals have been obtained and at the lower of:

(a) RM1.00 per Sunway Share; and

(b) an RM amount equivalent to up to 20% discount to the 5-day VWAP of Sunway Shares immediately before the price-fixing date.

Further, the Board wishes to provide further clarification on the indicative salient terms of the ICPS.

Please refer to the attachment below for the details of the Proposals.

This announcement is dated 6 July 2020.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3066399




SUNWAY BERHAD

Entitlement subject
Rights Issue
Type
Renounceable
Entitlement description
RENOUNCEABLE RIGHTS ISSUE OF UP TO 1,112,777,962 NEW IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES ("ICPS") IN SUNWAY BERHAD ("SUNWAY") AT AN ISSUE PRICE OF RM1.00 PER ICPS ON THE BASIS OF ONE ICPS FOR EVERY FIVE EXISTING ORDINARY SHARES IN SUNWAY HELD BY THE ENTITLED SHAREHOLDERS AT 5.00 P.M. ON 6 NOVEMBER 2020 ("RIGHTS ISSUE OF ICPS")
Ex-Date
05 Nov 2020
Entitlement date
06 Nov 2020
Entitlement time
5:00 PM
Share transfer book & register of members will be
to  closed from (both dates inclusive) for the purpose of determining the entitlement
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
06 Nov 2020
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)

Rights Issue/Offer Price
Malaysian Ringgit (MYR) 1.0000
Par Value (if applicable)

Entitlement indicator
Ratio
Entitlement Details
Company Name
SUNWAY BERHAD
Entitlement
Preference Rights
Ratio (New:Existing)
1.0000  : 5.0000
Rights Crediting Date
06 Nov 2020




Despatch Date
10 Nov 2020
Date for commencement of trading of rights
09 Nov 2020
Date for cessation of trading of rights
19 Nov 2020
Date for announcement of final subscription result and basis of allotment of excess Rights Securities
02 Dec 2020
Last date and time for :
Sale of provisional allotment of rights
18 Nov 2020 05:00 PM
Transfer of provisional allotment of rights
20 Nov 2020 04:30 PM
Acceptance and Payment
26 Nov 2020 05:00 PM
Excess share application and payment
26 Nov 2020 05:00 PM
Available/Listing Date
08 Dec 2020

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发表于 20-11-2020 09:31 AM | 显示全部楼层
本帖最后由 icy97 于 7-1-2021 07:42 AM 编辑

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
SUNWAY BERHAD ("SUNWAY")- ACQUISITION OF LAND BY SUNWAY MEDICAL CENTRE KOTA BHARU SDN BHD (A SUBSIDIARY OF SUNWAY) FROM LIZIZ STANDACO SDN BHD
The Board of Directors of Sunway wishes to announce that Sunway Medical Centre Kota Bharu Sdn Bhd, a subsidiary of Sunway, has on 28 July 2020, entered into a Sale and Purchase Agreement with Liziz Standaco Sdn Bhd for the acquisition of a leasehold land of 99 years expiring on 20 August 2102 held under Pajakan Negeri 12272 Lot 10047, Seksyen 17, Bandar Kota Bahru, Jajahan Kota Bahru, Negeri Kelantan measuring approximately 3.811 hectares (38,110 square metres) for a purchase consideration of RM28,704,410  free from encumbrances and with vacant possession (“Proposed Acquisition”).

Please refer to the attachment below for further details of the Proposed Acquisition.

This announcement is dated 28 July 2020.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3072605



Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
SUNWAY BERHAD ("SUNWAY")- ACQUISITION OF LAND BY SUNWAY MEDICAL CENTRE KOTA BHARU SDN BHD (A SUBSIDIARY OF SUNWAY) FROM LIZIZ STANDACO SDN BHD
We refer to our announcement dated 28 July 2020, in relation to the acquisition of a leasehold land of 99 years expiring on 20 August 2102 held under Pajakan Negeri 12272 Lot 10047, Seksyen 17, Bandar Kota Bahru, Jajahan Kota Bahru, Negeri Kelantan measuring approximately 3.811 hectares (38,110 square metres) for a purchase consideration of RM28,704,410 free from encumbrances and with vacant possession (“Proposed Acquisition”) by Sunway Medical Centre Kota Bharu Sdn Bhd (“SMCKB”), a subsidiary of Sunway.

The Proposed Acquisition was completed on 1 September 2020 in accordance with the terms of the Sale and Purchase Agreement between SMCKB and Liziz Standaco Sdn Bhd dated 28 July 2020.

This announcement is dated 1 September 2020.

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发表于 14-1-2021 08:05 AM | 显示全部楼层
本帖最后由 icy97 于 17-7-2021 09:35 AM 编辑

Type
Announcement
Subject
OTHERS
Description
SUNWAY BERHAD ("SUNWAY") -  PROPOSED ACQUISITION OF COMPANY
We refer to our announcement dated 3 June 2019 in relation to the execution of a Share Sale Agreement (“SSA”) by Sunway Holdings Sdn Bhd (“SunHoldings”), a wholly-owned subsidiary of Sunway, with Dolomite Industries Company Sdn Bhd, a subsidiary of Dolomite Corporation Berhad, to acquire 100 ordinary shares in Dolomite Granite Quarry Sdn Bhd (“Dolomite Quarry”) (“Sale Shares”) representing 100% of the total issued and paid-up share capital of Dolomite Quarry together with 4 parcels of leasehold lands measuring approximately 784 acres (“Lands”) and the plants and machinery located on the Lands but excluding premix plant and mobile machinery and equipment and stocks located on the Lands as listed in the SSA (“Plant and Machinery”), free from all charges and encumbrances in the following manner (“Proposed Acquisition”):

a) RM100.00 for the Sale Shares; and
b) RM125,000,000.00 towards payment for the Lands and the Plant and Machinery.

The Lands are held under the following titles:
a) Pajakan Negeri 113181, Lot 53066 Mukim Ulu Langat, Daerah Ulu Langat, Negeri Selangor;
b) Pajakan Negeri 113182, Lot 53068 Mukim Ulu Langat, Daerah Ulu Langat, Negeri Selangor;
c) Pajakan Negeri 113183, Lot 53065 Mukim Ulu Langat, Daerah Ulu Langat, Negeri Selangor; and
d) Pajakan Negeri 113184, Lot 53069 Mukim Ulu Langat, Daerah Ulu Langat, Negeri Selangor.

The Proposed Acquisition was completed on 11 September 2020 in accordance with the terms of the SSA. Consequently, Dolomite Quarry will become a wholly-owned subsidiary of SunHoldings upon the registration of the share transfer instrument.

This announcement is dated 11 September 2020.


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
1Revenue
1,027,221
1,226,494
2,555,304
3,427,281
2Profit/(loss) before tax
171,348
223,317
289,266
653,824
3Profit/(loss) for the period
146,328
202,259
232,040
616,847
4Profit/(loss) attributable to ordinary equity holders of the parent
132,831
183,418
204,412
566,321
5Basic earnings/(loss) per share (Subunit)
2.51
3.43
3.52
10.90
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
4.60


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 ($$)
1.7100
1.7100




Type
Announcement
Subject
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description
SUNWAY BERHADRIGHTS ISSUE OF IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES
Unless otherwise stated, the abbreviations and definitions used in this announcement shall have the same meanings as those previously defined in the Company’s announcements dated 27 May 2020, 6 July 2020, 9 July 2020, 10 August 2020, 2 September 2020, 9 September 2020, 2 October 2020, and 22 October 2020 (“Announcements”), the Circular to shareholders of the Company dated 11 August 2020 (“Circular”), and the Abridged Prospectus to the entitled shareholders of the Company dated 6 November 2020 (“Abridged Prospectus”) in relation to the Rights Issue of ICPS.

We refer to the Announcements, Circular and Abridged Prospectus in relation to the Rights Issue of ICPS.

On behalf of the Board, RHB Investment Bank wishes to announce that as at the close of acceptances, excess applications and payments for the Rights Issue of ICPS at 5.00 p.m. on 26 November 2020, Sunway had received valid acceptances and Excess ICPS Applications for a total of 984,213,277 ICPS. This represents an over subscription of approximately 0.66% over the total number of ICPS available under the Rights Issue of ICPS.

The details of valid acceptances and Excess ICPS Applications received as at the Closing Date are as follows:


No. of ICPS
% of total issue
Total valid acceptances
946,934,431
96.85
Total valid Excess ICPS Applications
37,278,846
3.81
Total valid acceptances and excess applications
984,213,277
100.66
Total ICPS available for subscription
977,779,351
100.00
Over subscription
6,433,926
0.66

Accordingly, the Excess ICPS will be allocated in accordance with the basis as stated in the Abridged Prospectus.

The ICPS is expected to be listed on the Main Market of Bursa Securities on 8 December 2020.

This announcement is dated 2 December 2020.


Profile for Securities of PLC
SUNWAY BERHAD

Instrument Category
Securities of PLC
Instrument Type
Preference Shares
Description
RENOUNCEABLE RIGHTS ISSUE OF 977,779,351 NEW IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES ("ICPS") IN SUNWAY BERHAD ("SUNWAY") AT AN ISSUE PRICE OF RM1.00 PER ICPS ON THE BASIS OF ONE ICPS FOR EVERY FIVE EXISTING ORDINARY SHARES ("SUNWAY SHARES") IN THE COMPANY HELD BY THE ENTITLED SHAREHOLDERS AT 5.00 P.M. ON 6 NOVEMBER 2020
Listing Date
08 Dec 2020
Issue Date
03 Dec 2020
Issue/ Ask Price
Malaysian Ringgit (MYR)   1.0000
Issue Size Indicator
Unit
Issue Size in Unit
977,779,351
Maturity
Mandatory
Maturity Date
02 Dec 2025
Revised Maturity Date

Name of Guarantor
Not Applicable
Name of Trustee
Not Applicable
Coupon/Profit/Interest/Payment Rate
Subject to the availability of profits, Sunway shall at the discretion of the Board of Directors of Sunway pay an indicative preferential dividend on a semi-annual basis at the rate of 5.25% per annum calculated based on the issue price of RM1.00 per ICPS.
Coupon/Profit/Interest/Payment Frequency
Semi-annual basis
Redemption
Not Applicable
Exercise/Conversion Period
5.00   Year(s)
Revised Exercise/Conversion Period
Not Applicable
Exercise/Strike/Conversion Price
Malaysian Ringgit (MYR)   1.0000
Revised Exercise/Strike/Conversion Price
Not Applicable
Exercise/Conversion Ratio
1:1
Revised Exercise/Conversion Ratio
Not Applicable
Mode of satisfaction of Exercise/ Conversion price
Tendering of securities
Settlement Type/ Convertible into
Physical (Shares)

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发表于 30-12-2021 08:25 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
SUNWAY BERHAD ("SUNWAY")-        ACQUISITION OF 22 PLOTS OF RESIDENTIAL FREEHOLD LAND LOCATED AT LOTS 3220W TO 3230X, 3234W TO 3242K, 3243N AND 4366X OF MUKIM 25 AND SITUATED AT 1 TO 12, 14 TO 23, 25, 27 AND 29 THIAM SIEW AVENUE, TANJONG KATONG, SINGAPORE (COLLECTIVELY "PROPERTY")
The Board of Directors of Sunway is pleased to announce that Hoi Hup Realty Pte Ltd (“Hoi Hup”) and Sunway Developments Pte Ltd (“SDPL”) had on 18 November 2021, entered into a Collective Sale and Purchase Agreement with the owners of 22 plots of residential freehold land at Thiam Siew Avenue to acquire the Property for a total consideration of S$815.0 million (equivalent to approximately RM2.51 billion). The completion of the agreement is subject to fulfillment of conditions precedent and authorities’ approval.

The Property which is located in Tanjong Katong, Singapore, currently comprises landed residential units with a total land area of approximately 263,794 square feet. The Property will be redeveloped into a new private residential development with an allowed plot ratio of 2.8 times, subject to authorities’ approval (the “Proposed Project”).

A proposed joint venture company will be incorporated, in which Hoi Hup and SDPL will have equity interest in the proportion of 70:30.

SDPL is a wholly-owned subsidiary of Sunway Holdings Sdn Bhd, which is in turn a wholly-owned subsidiary of Sunway.

Hoi Hup is a company incorporated in Singapore with a paid-up capital of S$3,000,000/. The principal activity of Hoi Hup is real estate development.

SDPL’s cost of investment in the joint venture is estimated to be about S$140.0 million or approximately RM431.2 million.

The Proposed Project is expected to contribute positively to the earnings of Sunway Group from the financial year ending 31 December 2024 onwards.

The Proposed Project is subjected to normal development and construction risks. However, with the past track record and expertise of Hoi Hup and SDPL in development and construction of similar project, this risk could be mitigated.

None of the directors or substantial shareholders of Sunway or persons connected with them has any interest, whether direct or indirect in the acquisition of the Property and the Proposed Project.

This announcement is dated 19 November 2021.




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发表于 12-1-2022 08:29 AM | 显示全部楼层
本帖最后由 icy97 于 12-1-2022 09:04 AM 编辑

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
1Revenue
1,065,018
1,027,221
3,049,678
2,555,304
2Profit/(loss) before tax
113,845
156,345
280,003
248,915
3Profit/(loss) for the period
95,156
131,259
236,648
191,633
4Profit/(loss) attributable to ordinary equity holders of the parent
81,098
115,972
210,069
157,989
5Basic earnings/(loss) per share (Subunit)
1.38
2.37
3.58
3.22
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
1.00
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
1.6200

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发表于 13-9-2023 07:03 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
SUNWAY BERHAD ("SUNWAY")- Letter of Award for the tender of land parcel at Tengah Plantation Close, Singapore
The Board of Directors of Sunway is pleased to announce that the Housing and Development Board of Singapore has on 11 September 2023, awarded a land parcel at Tengah Plantation Close (Tengah E2, LOT 05412M/MK 10) (“the Tengah Land”) for a 99-year lease term Executive Condominium Housing Development at S$348.5 million (equivalent to approximately RM1.2 billion) to Hoi Hup Realty Pte Ltd (“Hoi Hup”) and Sunway Developments Pte Ltd (“SDPL”), a subsidiary of Sunway, following a successful tender jointly submitted by the parties.

Hoi Hup and SDPL will incorporate a joint venture company, in which Hoi Hup or its nominee company(ies) and SDPL shall have equity interest in the proportion of 65:35 at later date, to undertake the development of the Tengah Land ("the Proposed Project").

SDPL is a wholly-owned subsidiary of Sunway Holdings Sdn Bhd, which in turn is a wholly-owned subsidiary of Sunway.

Hoi Hup is a company incorporated in Singapore with a paid-up capital of S$3,000,000/-. The principal activity of Hoi Hup is real estate development.

The completion period of the Proposed Project shall be 60 months or earlier, commencing from 11 September 2023. It is expected to contribute positively to the earnings of Sunway Group from the financial year ending 31 December 2025 onwards.

The Proposed Project is subjected to normal construction risk of materials price fluctuation. However, with the past experiences and expertise of Hoi Hup and SDPL in construction of similar project, this risk could be mitigated.

None of the directors or substantial shareholders of Sunway or persons connected with them has any interest, whether direct or indirect in the Proposed Project.

This announcement is dated 12 September 2023.




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发表于 30-9-2023 12:24 PM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
SUNWAY BERHAD ("SUNWAY")- JOINT DEVELOPMENT AGREEMENT BETWEEN UMECH LAND SDN BHD AND PENANG DEVELOPMENT CORPORATION
The Board of Directors of Sunway wishes to announce that Umech Land Sdn Bhd (“Umech Land”), a 70%-owned subsidiary of Sunway, has on 27 September 2023, entered into a Joint Development Agreement (“JDA”) with Penang Development Corporation (“PDC”) to specify each party’s rights and obligations in respect of the joint development of the parcels of land located in Mukim 11, Changkat/Byram, Daerah Seberang Perai Selatan, Pulau Pinang measuring approximately 558.96 acres (“Land”).

Please refer to the attachment below for further details.

This announcement is dated 27 September 2023.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3388368

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发表于 1-10-2023 05:25 PM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
SUNWAY BERHAD ("SUNWAY") - ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.19(26) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
The Board of Sunway wishes to announce that pursuant to Paragraph 9.19(26) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Fortuna Gembira Enterpris Sdn Bhd, a wholly-owned subsidiary of Sunway, has ceased to be a substantial shareholder of IJM Corporation Berhad (“IJM”) following the disposal of 2,800,000 ordinary shares in IJM via open market today.

This annoncement is dated 29 September 2023.

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发表于 6-10-2023 02:40 PM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
SUNWAY BERHAD ("SUNWAY" OR "COMPANY")- Response to Query from Bursa Malaysia Securities Berhad ("Bursa Securities") on the news article appearing in The Edge Malaysia dated 4 October 2023 and Sunways announcement dated 27 September 2023
We received Bursa Securities’ Query dated 4 October 2023 to provide additional information in relation to the news article appearing in The Edge Malaysia dated 4 October 2023 and Sunway’s announcement dated 27 September 2023.

Please refer to the attachment for our reply to the query from Bursa Securities.

This announcement is dated 5 October 2023.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3390585

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发表于 8-11-2023 07:44 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
SUNWAY BERHAD ("SUNWAY")- RESPONSE TO THE ARTICLE ENTITLED "PDC CALLS OFF COLLABORATION AGREEMENT WITH UMECH LAND TO DEVELOP BATU KAWAN INDUSTRIAL PARK 2" BY THE EDGE MALAYSIA
We refer to the article entitled “PDC calls off collaboration agreement with Umech Land to develop Batu Kawan Industrial Park 2” published by The Edge Malaysia on its website on 17 October 2023.

We wish to announce that Umech Land Sdn Bhd has not received a formal letter of termination of the Joint Development Agreement from the Penang Development Corporation (“PDC”). We will be in a better position to make the appropriate statement regarding the termination of the Joint Development Agreement after receiving and reviewing the letter from PDC.

This announcement is dated 17 October 2023.

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发表于 6-3-2024 09:57 AM | 显示全部楼层
本帖最后由 icy97 于 6-3-2024 10:14 AM 编辑

Type
Announcement
Subject
OTHERS
Description
SUNWAY BERHAD ("SUNWAY")- LETTER OF AWARD FOR THE TENDER OF LAND PARCEL AT PLANTATION CLOSE, TENGAH, SINGAPORE
The Board of Directors of Sunway is pleased to announce that the Housing and Development Board of Singapore had on 14 February 2024, awarded a land parcel measuring approximately 2 hectares or 5 acres at Plantation Close (Lot 05428V/MK10), Tengah, Singapore (“Land”) for a 99-year lease term Executive Condominium Housing Development at S$423.38 million (equivalent to approximately RM1.5 billion) to Hoi Hup Realty Pte Ltd (“Hoi Hup”) and Sunway Developments Pte Ltd (“SDPL”) following a successful tender for the Land jointly submitted by the parties.

Hoi Hup and SDPL will incorporate a joint venture, in which Hoi Hup or its nominee company(ies) and SDPL shall have equity interest in the proportion of 65:35 at a later date, to undertake the development of the Land ("Proposed Project").

SDPL is a wholly-owned subsidiary of Sunway Holdings Sdn Bhd, which in turn is a wholly-owned subsidiary of Sunway.

Hoi Hup is a company incorporated in Singapore with a paid-up capital of S$3,000,000/-. The principal activity of Hoi Hup is real estate development.

The completion period of the Proposed Project shall be 60 months or earlier, commencing from 14 February 2024. It is expected to contribute positively to the earnings of Sunway Group in the financial year ending 31 December 2028 onwards.  

The Proposed Project is subjected to normal construction risk of materials price fluctuation. However, with the past experiences and expertise of Hoi Hup and SDPL in construction of similar project, this risk could be mitigated.

None of the directors or substantial shareholders of Sunway or persons connected with them has any interest, whether direct or indirect in the Proposed Project.

This announcement is dated 15 February 2024.

Date of change
21 Feb 2024
Name
MR EVAN CHEAH YEAN SHIN
Age
44
Gender
Male
Nationality
Malaysia
Designation
Alternate Director
Directorate
Executive
Type of change
Appointment
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Professional Qualification
Chartered Financial Analyst Charterholder
CFA Institute
2
Professional Qualification
Fellow of Certified Practising Accountants
CPA Australia
3
Professional Qualification
Member of Malaysian Institute of Accountants
Malaysian Institute of Accountants
4
Degree
Bachelor's Degree in Commerce and Bachelor's Degree in Business Systems
Monash University

Working experience and occupation
Mr Evan Cheah Yean Shin ("Mr Evan Cheah") is currently the Group Chief Executive Officer ("CEO") for Digital and Strategic Investments in Sunway Group, a leading Malaysian conglomerate with multi-industry interests in property development, property investment, construction, healthcare, leisure and hospitality, retail mall management, fund management, building materials & industrial distribution and manufacturing. He has more than 10 years of experience in general management, investments and technology across various businesses within Sunway Group. Prior to his current role, he was the CEO of Sunway Group's China operations responsible for its China Corporate Office. Concurrently, he was the Executive Vice President-President's Office driving new business growth and synergies for Sunway Group. Mr Evan Cheah sits on the board of Sunway Construction Group Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad, as a non-independent non-executive director. He currently also sits on the boards of various private operating companies including as Chairman of the Board for Credit Bureau Malaysia Sdn Bhd, Sunway Money Sdn Bhd, Multicare Health Pharmacy Sdn Bhd and Tianjin Eco-City Sunway Property Development Co. Ltd..
Directorships in public companies and listed issuers (if any)
Sunway Construction Group Berhad
Family relationship with any director and/or major shareholder of the listed issuer
Mr Evan Cheah Yean Shin is the child of Tan Sri Sir Dr Jeffrey Cheah Fook Ling who is the Executive Chairman and major shareholder of Sunway Berhad ("Sunway"). He is also the sibling of Ms Sarena Cheah Yean Tih, an Executive Director and major shareholder of Sunway.
Any conflict of interests that he/she has with the listed issuer
Mr Evan Cheah is a Director and major shareholder of Sunway Technology Sdn Bhd ("STSB"). He is also a Director in several subsidiaries of STSB, in which their business activities comprise information technology solutions providers.  STSB is a mandated related party under the shareholders' mandate for recurrent related party transactions of a revenue or trading nature. Tan Sri Sir Dr Jeffrey Cheah Fook Ling, Ms Sarena Cheah Yean Tih and Mr Evan Cheah will abstain from deliberating and voting on any transactions made between Sunway Group and STSB group of companies.
Details of any interest in the securities of the listed issuer or its subsidiaries
Mr Evan Cheah holds 4,817,855 ordinary shares and 839,039 Irredeemable Convertible Preference Shares ("ICPS") in Sunway.Mr Evan Cheah has deemed interest in 3,545,115,286 ordinary shares and 707,412,426 ICPS of Sunway by virtue of Section 8 of the Companies Act 2016 held through Active Equity Sdn Bhd, Sungei Way Corporation Sdn Bhd, Jef-San Enterprise Sdn Bhd and parent.

Remarks :
Mr Evan Cheah is appointed as Alternate Director to Tan Sri Sir Dr Jeffrey Cheah Fook Ling KBE AO.


SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2023
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Dec 2023
31 Dec 2022
31 Dec 2023
31 Dec 2022
$$'000
$$'000
$$'000
$$'000
1Revenue
1,868,752
1,531,591
6,139,797
5,194,949
2Profit/(loss) before tax
350,395
296,382
993,243
909,208
3Profit/(loss) for the period
317,311
222,174
855,558
744,860
4Profit/(loss) attributable to ordinary equity holders of the parent
265,902
204,822
737,775
668,605
5Basic earnings/(loss) per share (Subunit)
4.39
3.49
11.55
10.52
6Proposed/Declared dividend per share (Subunit)
3.50
3.50
5.50
5.50


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 ($$)
2.1500
2.1300



SUNWAY BERHAD

Entitlement subject
Second Interim Dividend (with Dividend Re-Investment Plan)
Entitlement description
Second interim single-tier dividend of 3.5 sen per ordinary share
Ex-Date
18 Mar 2024
Entitlement date
19 Mar 2024
Entitlement time
5:00 PM
Financial Year End
31 Dec 2023
Share transfer book & register of members will be
to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date
18 Apr 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
19 Mar 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
Entitlement in Currency
Malaysian Ringgit (MYR)  0.0350
Options Available to Shareholders
Cash or Securities

Cash

Cash^ Entitlement

1
Tax Indicator
Tax Exempt / Non-taxable
Currency
Malaysian Ringgit (MYR)
Amount
0.0350

or Securities

Re-invest Cash Entitlement into Securities
Entitlement
Malaysian Ringgit (MYR)  0.0350
Company Name
SUNWAY BERHAD
Issue Price per Unit
Malaysian Ringgit (MYR) 2.5100
Deadline To Respond
04 Apr 2024 05:00 PM
Securities Crediting Date
18 Apr 2024
Available/Listing Date
19 Apr 2024

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发表于 21-4-2024 12:36 AM | 显示全部楼层
SUNWAY BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?
No
Types of corporate proposal
Others
Details of corporate proposal
DIVIDEND REINVESTMENT SCHEME ("DRS") APPLICABLE TO THE SECOND INTERIM SINGLE-TIER DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023
No. of shares issued under this corporate proposal
72,380,900
Issue price per share ($$)
Malaysian Ringgit (MYR)   2.5100
Par Value($$) (if applicable)

Latest issued share capital after the above corporate proposal in the following
Units
5,659,825,408
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 7,388,042,606.950
Listing Date
19 Apr 2024

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