【SUNWAY 5211 交流专区】双威 (Sunway+Suncity)

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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 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

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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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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.

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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.

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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

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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.

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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.

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Type	Announcement
Subject	OTHERS
Description	SUNWAY BERHAD ("SUNWAY")- TARGETED DATE OF RELEASE OF UNAUDITED FINANCIAL RESULTS FOR THE SECOND QUARTER ENDED 30 JUNE 2018
We wish to announce that Sunway targets to release its unaudited financial results for the second quarter ended 30 June 2018 after 5.00 p.m. on Tuesday, 21 August 2018. This announcement is dated 7 August 2018.

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SUNWAY BERHAD

EX-date	24 Sep 2018
Entitlement date	26 Sep 2018
Entitlement time	05:00 PM
Entitlement subject	First Interim Dividend
Entitlement description	First interim single tier dividend of 3.5 sen per ordinary share for financial year ending 31 December 2018
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SUNWAY MANAGEMENT SDN BHDLevel 16, Menara SunwayJalan Lagoon TimurBandar Sunway47500 Subang JayaSelangor Darul EhsanTel:03-56398889Fax:03-56399507
Payment date	18 Oct 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	26 Sep 2018
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
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.035

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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	1,287,062	1,240,501	2,595,510	2,329,255
2	Profit/(loss) before tax	242,219	270,153	403,108	421,750
3	Profit/(loss) for the period	215,766	232,016	353,252	356,393
4	Profit/(loss) attributable to ordinary equity holders of the parent	199,438	196,052	321,361	302,942
5	Basic earnings/(loss) per share (Subunit)	4.09	4.11	6.58	6.39
6	Proposed/Declared dividend per share (Subunit)	3.50	3.00	3.50	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 ($$)	1.6500		1.5900

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Type	Announcement
Subject	OTHERS
Description	SUNWAY BERHAD ("SUNWAY")- LETTER OF AWARD FOR THE TENDER OF LAND PARCEL AT CANBERRA LINK, SEMBAWANG, SINGAPORE
The Board of Directors of Sunway is pleased to announce that the Housing and Development Board of Singapore had on 10 September 2018, awarded a land parcel measuring approximately 4.46 acres at Canberra Link (Lot 4018N, MK19), Sembawang, Singapore (“the Land”) for a 99-year lease term Executive Condominium  Housing Development at S$271 million (equivalent to approximately RM817.17 million) 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. The Land will be acquired by a proposed new joint venture company to be incorporated (“Proposed JV Company”), in which Hoi Hup or its nominee company(ies) and SDPL will have equity interest in the proportion of 65:35. The Proposed JV Company will undertake the development of Executive Condominium (“the Proposed Project”) on the Land. SDPL is a wholly-owned subsidiary of Sunway Holdings Sdn Bhd which in turn is wholly-owned by Sunway. It is incorporated in Singapore with a paid-up capital of S$6,690,002/-. Its principal activity is investment holding. Hoi Hup is a company incorporated in Singapore with a paid-up capital of S$3,000,000/-. Its principal activity is real estate development. SDPL’s cost of investment in the joint venture is S$50 million or approximately RM150.78 million. The completion period of the Proposed Project shall be 60 months or earlier, commencing from 10 September 2018. It is expected to contribute positively to the earnings of Sunway Group from the financial year 2022 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 major 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 2018.

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Type	Announcement
Subject	OTHERS
Description	SUNWAY BERHAD ("SUNWAY")- PROPOSED INTERNAL REORGANISATION
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 13 September 2018, acquired the following ordinary shares, representing the entire issued and paid-up share capital of the undermentioned companies from Sunway Holdings Sdn Bhd for a total cash consideration of RM4/- (“Proposed Reorganisation Exercise”). Company No. of ordinary shares Consideration Reptolink Sdn Bhd (“Reptolink”) 2 RM2.00 Galaxy Avenue Sdn Bhd (“Galaxy”) 2 RM2.00 Total: 4 RM4.00 Reptolink was incorporated on 26 May 1997 and its issued and paid-up share capital is RM2/- comprising 2 ordinary shares. The principal activity of Reptolink is investment holding. Galaxy was incorporated on 5 June 1997 and its issued and paid-up share capital is RM2/- comprising 2 ordinary shares. The principal activity of Galaxy is property investment. Upon completion of the Proposed Reorganisation Exercise, Reptolink and Galaxy have become direct subsidiaries of SunCity. The Proposed Reorganisation Exercise is not expected to have any effect on the issued and paid-up share capital of Sunway or Sunway’s major shareholders’ shareholdings or any material effect on the earnings, net assets or gearing of Sunway on a consolidated basis. None of the directors or major shareholders of Sunway or persons connected with them has any interest, whether direct or indirect in the Proposed Reorganisation Exercise. This announcement is dated 13 September 2018.

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Type	Announcement
Subject	OTHERS
Description	SUNWAY BERHAD ("SUNWAY") - SHARE SALE AGREEMENT BETWEEN SUNWAY HOLDINGS SDN BHD (A WHOLLY-OWNED SUBSIDIARY OF SUNWAY) AND KHOO AH THIM @ KHOO CHAI THIAM, KHOO CHAI EE, KHOO CHAI HENG, KHOO CHAI KIAT, KHOO CHAI PEK, LEE BANG SING, PENG GAI HOCK, SOH TIAN SONG AND TOH SOON SENG (COLLECTIVELY, "WINSTAR VENDORS")
We refer to our announcements dated 9 April 2015, 15 September 2015, 18 September 2015 and 18 September 2017 in relation to the acquisition of 5,373,983 ordinary shares of Sunway Winstar Sdn Bhd (formerly known as Winstar Trading Sdn Bhd) (“SWSB”) (“Sale Shares”) by Sunway Holdings Sdn Bhd, a wholly-owned subsidiary of Sunway, from the Winstar Vendors. The acquisition of the third tranche of the Sale Shares comprising 671,750 ordinary shares of SWSB at the consideration of RM8,580,138/- was completed on 18 September 2018. Accordingly, the acquisition of the Sale Shares has been fully completed. This announcement is dated 18 September 2018.