【BPURI 5932 交流专区】高峰控股

icy97

BINA PURI HOLDINGS BHD

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 NEW ORDINARY SHARES IN BINA PURI HOLDINGS BHD ("BINA PURI") ("BINA PURI SHARES"), REPRESENTING NOT MORE THAN 10% OF THE ENLARGED NUMBER OF ISSUED BINA PURI SHARES (EXCLUDING TREASURY SHARES, IF ANY) ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	10,250,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2500
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	288,410,650
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 142,137,242.000
Listing Date	14 Jun 2018

icy97

Date of change	28 Jun 2018
Name	DATUK HENRY TEE HOCK HIN
Age	60
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Retirement
Qualifications	Not applicable
Working experience and occupation	Not applicable
Family relationship with any director and/or major shareholder of the listed issuer	Datuk Henry Tee is the brother of Tan Sri Datuk Tee Hock Seng, JP and Mr Tay Hock Lee. He is the uncle of Datuk Matthew Tee Kai Woon, nephew of Dr Tony Tan Cheng Kiat and cousin of Dato' Tan Seng Hu.
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Datuk Henry Tee holds 5,594,668 ordinary shares in Bina Puri Holdings Bhd.

icy97

Date of change	28 Jun 2018
Name	MR WE HER CHING
Age	58
Gender	Male
Nationality	Malaysia
Designation	Alternate Director
Directorate	Executive
Type of change	Others
Description	Revoked as Alternate Director to Datuk Henry Tee Hock Hin
Qualifications	Not applicable
Working experience and occupation	Not applicable
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Mr We holds 104,900 ordinary shares in Bina Puri Holdings Bhd.

icy97

icy97

Date of change	31 Jul 2018
Name	MR TAY HOCK LEE
Age	64
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Resignation
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	Not applicable
Working experience and occupation	Not applicable
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Tay Hock Lee is the brother of Tan Sri Datuk Tee Hock Seng, JP. He is the uncle of Datuk Matthew Tee Kai Woon, nephew of Dr Tony Tan Cheng Kiat and cousin of Dato' Tan Seng Hu.
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Mr. Tay Hock Lee holds 1,807,707 ordinary shares in Bina Puri Holdings Bhd.

icy97

BINA PURI HOLDINGS BHD

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 NEW ORDINARY SHARES IN BINA PURI HOLDINGS BHD ("BINA PURI") ("BINA PURI SHARES"), REPRESENTING NOT MORE THAN 10% OF THE ENLARGED NUMBER OF ISSUED BINA PURI SHARES (EXCLUDING TREASURY SHARES, IF ANY) ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	5,466,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2400
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	293,876,650
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 143,449,082.000
Listing Date	03 Aug 2018

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	BINA PURI HOLDINGS BERHAD ("BINA PURI" OR THE "COMPANY"):(I) PROPOSED ACQUISITION; AND(II) PROPOSED AMENDMENTS(COLLECTIVELY, REFERRED TO AS THE "PROPOSALS").
On behalf of the Board of Directors of Bina Puri (“Board”), Affin Hwang Investment Bank Berhad (“Affin Hwang IB”) and AmInvestment Bank Berhad (“AmInvestment Bank”) (collectively, the “Joint Principal Advisers”) wish to announce that the Company and Bina Puri Properties Sdn Bhd (“Bina Puri Properties” and/or the “Purchaser”), a wholly-owned subsidiary of the Company, had, on 28 August 2018, entered into a conditional sale and purchase agreement (“SPA”)  for the acquisition of 2,477,108 ordinary shares in Ideal Heights Properties Sdn Bhd (“IHP”) (“IHP Shares”), representing an additional stake of approximately 54.50% equity interest in IHP not already owned by Bina Puri Properties, for a total purchase consideration of RM42,682,343 (“Proposed Acquisition”). In addition, on behalf of the Board, the Joint Principal Advisers also wish to announce that concurrently with the Proposed Acquisition, the Company proposes to undertake the proposed amendments to the memorandum and articles of association of Bina Puri (“Proposed Amendments”). Further details of the Proposals are set out in the attachment enclosed. This announcement is dated 28 August 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5897421

Attachments Bina Puri - Final Announcement (28 August 2018).pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	160,416	286,708	326,987	565,741
2	Profit/(loss) before tax	5,934	1,674	12,190	4,925
3	Profit/(loss) for the period	5,722	782	9,894	2,902
4	Profit/(loss) attributable to ordinary equity holders of the parent	178	-510	1,007	116
5	Basic earnings/(loss) per share (Subunit)	0.06	-0.19	0.37	0.05
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 ($$)	0.8539		0.8771

icy97

icy97

BINA PURI HOLDINGS BHD

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 NEW ORDINARY SHARES IN BINA PURI HOLDINGS BHD ("BINA PURI") ("BINA PURI SHARES"), REPRESENTING APPROXIMATELY 30% OF THE ENLARGED NUMBER OF ISSUED BINA PURI SHARES (EXCLUDING TREASURY SHARES, IF ANY) ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	3,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1900
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	296,876,650
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 144,019,082.000
Listing Date	09 Oct 2018

icy97

BINA PURI HOLDINGS BHD

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 NEW ORDINARY SHARES IN BINA PURI HOLDINGS BHD ("BINA PURI") ("BINA PURI SHARES"), REPRESENTING APPROXIMATELY 30% OF THE ENLARGED NUMBER OF ISSUED BINA PURI SHARES (EXCLUDING TREASURY SHARES, IF ANY) ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	42,900,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1710
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	339,776,650
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 151,354,982.000
Listing Date	30 Oct 2018

icy97

Type	Announcement
Subject	OTHERS
Description	Disposal of 100% equity interest in Karak Spring Sdn. Bhd.
The Board would like to inform that Bina Puri Holdings Bhd. (“BPHB”) has disposed of 100% equity interest in Karak Spring Sdn. Bhd. (245505-V), comprising one hundred thousand (100,000) ordinary shares for total cash consideration of RM4.00 only. The details are stated below:- Date of disposal: 31 October 2018 Transferees: Karak Land Sdn. Bhd. (870030-X), an indirect subsidiary of BPHB has purchased 50,000 ordinary shares for RM2.00 only, North Port Bulk Services Sdn. Bhd. (146425-V) has purchased 25,000 ordinary shares for RM1.00 only and Mr. Ng Keong Wee has purchased 25,000 ordinary shares for RM1.00 only. Karak Spring Sdn. Bhd. has ceased to be a wholly-owned subsidiary of BPHB after the disposal but has become a 50% indirect associated company. The disposal is not expected to have any material effect on the net assets and earnings of Bina Puri Group for the financial year ending 31 December 2018. None of the Directors and/or major shareholders of BPHB or persons connected to them have any interests, direct or indirect, in the above transfer.

icy97

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	BINA PURI HOLDINGS BHD ("BINA PURI" OR "COMPANY")(I)        PRIVATE PLACEMENT;(II)        ESOS TERMINATION; AND(III)        NEW SIS(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
We refer to the announcements made on 24 May 2018, 25 May 2018, 29 June 2018, 5 July 2018, 11 July 2018, 17 July 2018, 15 August 2018, 16 August 2018, 24 September 2018, 1 October 2018, 8 October 2018, 22 October 2018 and 29 October 2018 in relation to the Proposals (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of the Board of Directors of Bina Puri, TA Securities wishes to announce that the ESOS has been terminated on 24 September 2018 subsequent to the fulfilment of all the conditions set out in the Existing By-Laws, as the outstanding ESOS options were no longer attractive in view of their exercise prices of RM0.54, RM0.51 or RM0.50 each which are higher than the prevailing market price of Bina Puri Shares. A total of 12,934,850 ESOS options granted under the ESOS were exercised into 12,934,850 new Bina Puri Shares since the ESOS Effective Date up to the termination of the ESOS. This announcement is dated 5 November 2018.

icy97

第三季房产业推动--高峰净利翻1.7倍
http://www.enanyang.my/news/20181204/第三季房产业推动br-高峰净利翻1-7倍/

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	199,864	215,763	526,851	781,204
2	Profit/(loss) before tax	7,854	5,393	20,044	11,018
3	Profit/(loss) for the period	3,405	3,149	13,299	6,751
4	Profit/(loss) attributable to ordinary equity holders of the parent	782	295	1,789	1,111
5	Basic earnings/(loss) per share (Subunit)	0.27	0.11	0.64	0.42
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 ($$)	0.8439		0.8976

icy97

BINA PURI HOLDINGS BHD

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 NEW ORDINARY SHARES IN BINA PURI HOLDINGS BHD ("BINA PURI") ("BINA PURI SHARES"), REPRESENTING APPROXIMATELY 30% OF THE ENLARGED NUMBER OF ISSUED BINA PURI SHARES (EXCLUDING TREASURY SHARES, IF ANY) ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	42,262,900
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1530
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	382,039,550
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 157,821,205.700
Listing Date	26 Dec 2018

icy97

Type	Announcement
Subject	OTHERS
Description	ELECTRIFIED DOUBLE TRACK FROM GEMAS TO JOHOR BAHRU-        SECTION 4 CIVIL WORKS  SITE CLEARANCE AND EMBANKMENT EARTHWORK WITH ALL ASSOCIATED WORKS (SUB-CONTRACT WORKS)
The Board is pleased to announce that Bina Puri Builder Sdn. Bhd., an indirect wholly-owned subsidiary of Bina Puri Holdings Bhd. has accepted the letter of award from Syarikat Pembenaan Yeoh Tiong Lay Sdn. Bhd. on 15 January 2019 where an unincorporated joint venture, Bina Puri – Tim Sekata JV will undertake and complete the sub-contract works for the project known as “Electrified Double Track from Gemas to Johor Bahru (Project)” for sub-contract sum of RM251,531,225.50. The sub-contract works are expected to be completed by 30 April 2020. With the latest award mentioned above, the Group’s unbuilt book order stands at RM1.145 billion as at to date. This Group anticipates this year to be a challenging year for the construction and property sectors and hopes that the roll out of projects as announced in the budget can be expedited. The said Project is expected to contribute positively to the net assets and earnings of Bina Puri Group for the financial year ending 31 December 2019. None of the Directors and/or major shareholders of BPHB or persons connected to them have any interests, direct or indirect, in the above Project.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	183,009	316,016	709,860	1,097,573
2	Profit/(loss) before tax	13,075	8,648	33,119	20,224
3	Profit/(loss) for the period	6,083	5,270	19,382	12,445
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,269	1,959	520	3,312
5	Basic earnings/(loss) per share (Subunit)	-0.38	0.73	0.18	0.42
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 ($$)	0.6794		0.8933

icy97

Date of change	31 Mar 2019
Name	DATO' TAN SENG HU
Age	42
Gender	Male
Nationality	Malaysia
Designation	Alternate Director
Directorate	Executive
Type of change	Resignation
Reason	Due to personal committment
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

Working experience and occupation

Dato' Tan has been involved in the construction industry for more than ten years and is currently managing his ownproject management company since 2006.

icy97

Change in Financial Year End

BINA PURI HOLDINGS BHD

Old financial year end	31 Dec 2019
New financial year end	30 Jun 2019

Remarks :

The Board of Directors of the Company had approved the change of financial year end of the Company from 31 December to 30 June. The next audited financial statements of the Company shall be for a period of 18 months, from 1 January 2018 to 30 June 2019. Thereafter, the financial year end of the Company shall end on 30 June for each subsequent year.The rational for change in financial year end is due to avoid the peak congestion financial reporting period in December.

icy97

Type	Announcement
Subject	OTHERS
Description	ACQUISITION OF INVESTMENT IN DPBS-BPHB SDN. BHD.
The Board of Directors of Bina Puri Holdings Bhd ("BPHB" or "the Company") wishes to announce that the Company had on 15 April 2019 acquired additional 400 ordinary shares representing 40% the issued and paid-up capital in DPBS-BPHB Sdn. Bhd. (Company No. 656041-T) (“DPBS-BPHB”) from unrelated party, DPBS Holding Sdn. Bhd. (81481-D) (“DPBS”) for a total consideration of RM400.00 (Ringgit Malaysia Four Hundred) only (“the said Consideration”) (“the said Acquisition”). The said Consideration is based on "willing buyer willing seller". The said Acquisition will allow the Company to have full management and operational control over DPBS-BPHB. The said Acquisition will have no material effect on the earnings per share, net assets per share, share capital and substantial shareholders’ shareholding of the Company for the year ending 30 June 2019. None of the Directors and Substantial Shareholders, persons connected to the Directors or Substantial Shareholders of the Company and its subsidiaries or persons connected thereto have any interest, direct or indirect in the said Acquisition. The Directors of the Company are of the opinion that the said Acquisition is in the best interest of the Group. With the completion of the said Acquisition, DPBS-BPHB is a wholly owned subsidiary of the Company with effect from 15 April 2019.