【IGBB 5606 交流专区】（前名 GOLDIS）

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GOLDIS BERHAD

EX-date	19 Jul 2017
Entitlement date	21 Jul 2017
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	First Interim Dividend of 2 sen per Ordinary Share under the single tier system
Period of interest payment	to
Financial Year End	31 Dec 2017
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	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200Kuala LumpurTel:0327839299Fax:0327839222
Payment date	11 Aug 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	21 Jul 2017
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	0.02

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金诗弃利息．不影响怡保花园全购价

（吉隆坡21日讯）金诗投资（GOLDIS,5606,主板消费品组）将选择放弃怡保花园（IGB,1597,主板产业组）可能向股东派发的任何股息的权力，但这并不会影响全购价。

该公司发文告表示，除上述事项，其余全购条款仍维持不变。

金诗投资是在今年2月宣布以每股3令吉全面收购怡保花园其余股权。截至今年3月31日，金诗投资持有怡保花园71.82%股权。

文章来源：
星洲日报／财经‧2017.07.22

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	GOLDIS BERHAD ("GOLDIS" OR "COMPANY")(I) PROPOSED ACQUISITION BY GOLDIS OF THE ENTIRE EQUITY INTEREST IN IGB CORPORATION BERHAD ("IGB") NOT ALREADY OWNED BY GOLDIS BY WAY OF A MEMBERS' SCHEME OF ARRANGEMENT TO BE UNDERTAKEN BY IGB PURSUANT TO SECTION 366 OF THE COMPANIES ACT, 2016 ("PROPOSED SCHEME");(II) PROPOSED CHANGE OF NAME OF GOLDIS FOLLOWING THE COMPLETION OF THE PROPOSED SCHEME ("PROPOSED CHANGE OF NAME"); AND(III) PROPOSED CHANGE TO THE CONSTITUTION(COLLECTIVELY THE "PROPOSALS")
We refer to the announcements dated 23 February 2017, 30 March 2017, 13 April 2017, 17 April 2017, 26 April 2017, 30 June 2017, 4 July 2017 and 11 July 2017 in relation to the Proposals (“Announcements”). Unless otherwise defined, the terms used herein shall have the same meaning as those defined in the Announcements. Paragraph 2.7 (b) of the Proposal Letter states that Goldis will acquire the Scheme Shares with all the rights, benefits and entitlements attached thereto, including the right to all dividends and/or distributions declared, paid or made on or after the date of the Proposal Letter. On behalf of the Board of Directors of Goldis, CIMB Investment Bank Berhad wishes to announce that the Company has today informed IGB that the Company has chosen to waive any rights and entitlements to any dividends which IGB may declare, make or pay to the Scheme Shareholders for the financial year ending 31 December 2017, prior to the date of sanction of the Proposed Scheme by the High Court. As a result of this waiver, the Scheme Shareholders will now be entitled to retain any such dividends. For the avoidance of doubt, notwithstanding the waiver set out above, the Offer Price will not be reduced by an amount equivalent to the net dividend for each IGB Share which the Scheme Shareholders are entitled to retain. Similarly, if Goldis declares, makes or pays any dividend before the Consideration Shares and the Consideration New RCCPS are issued, the Consideration Shares Issue Price and the Consideration New RCCPS Issue Price will not be reduced by an amount equivalent to the net dividend for each Consideration Share or Consideration New RCCPS that the Scheme Shareholders are not entitled to. All other terms and conditions to the Proposed Scheme as set out in the Proposal Letter and as revised by the Revised Proposal Letter remain the same. This announcement is dated 20 July 2017.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	271,398	287,639	552,944	592,547
2	Profit/(loss) before tax	113,835	78,154	239,274	168,474
3	Profit/(loss) for the period	94,301	64,457	230,547	138,685
4	Profit/(loss) attributable to ordinary equity holders of the parent	46,322	21,933	119,491	52,946
5	Basic earnings/(loss) per share (Subunit)	7.61	3.61	19.64	8.71
6	Proposed/Declared dividend per share (Subunit)	2.00	2.00	2.00	2.00
		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 ($$)	4.3600		4.2000

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2017	30 Sep 2016	30 Sep 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	285,916	350,732	838,860	943,279
2	Profit/(loss) before tax	118,211	239,489	357,485	407,963
3	Profit/(loss) for the period	86,111	205,276	316,658	343,961
4	Profit/(loss) attributable to ordinary equity holders of the parent	35,770	95,792	155,261	148,738
5	Basic earnings/(loss) per share (Subunit)	5.88	15.76	25.52	24.47
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	2.00	2.00
		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 ($$)	4.4000		4.2000

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EX-date	15 Jan 2018
Entitlement date	17 Jan 2018
Entitlement time	05:00 PM
Entitlement subject	Others
Entitlement description	Dividend of 2% (based on the issue price of RM1.00) per Redeemable Convertible Cumulative Preference Shares (RCPS) for the six months period from and including 16 August 2017 up to and including 15 February 2018
Period of interest payment	to
Financial Year End	31 Dec 2017
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	Tricor Investor & Issuing House Services Sdn BhdUnit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi 59200  Kuala Lumpur Tel No. : 03 -27839299Fax No. : 03 -27839222
Payment date	14 Feb 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	17 Jan 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	0.02

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	(I) PROPOSED ACQUISITION BY GOLDIS BERHAD ("GOLDIS" OR "COMPANY") OF THE ENTIRE EQUITY INTEREST IN IGB CORPORATION BERHAD ("IGB") NOT ALREADY OWNED BY GOLDIS BY WAY OF A MEMBERS SCHEME OF ARRANGEMENT TO BE UNDERTAKEN BY IGB PURSUANT TO SECTION 366 OF THE COMPANIES ACT, 2016 ("PROPOSED SCHEME");(II) PROPOSED CHANGE OF NAME OF GOLDIS FOLLOWING THE COMPLETION OF THE PROPOSED SCHEME; AND(III) PROPOSED CHANGE TO THE CONSTITUTION(COLLECTIVELY THE "PROPOSALS")
We refer to the announcements dated 23 February 2017, 30 March 2017, 13 April 2017, 17 April 2017, 26 April 2017, 30 June 2017, 4 July 2017, 11 July 2017, 20 July 2017, 21 July 2017, 31 July 2017, 20 September 2017, 23 October 2017, 26 October 2017, 27 October 2017 and 20 November 2017 in relation to the Proposed Scheme (“Announcements”). Unless otherwise defined, the terms used herein shall have the same meaning as those defined in the Announcements. On behalf of Goldis, CIMB wishes to inform that IGB announced on 28 December 2017 that the High Court of Malaya had granted an order sanctioning the Proposed Scheme pursuant to Section 366 of the Act (“High Court Order”). IGB also announced that the High Court Order was lodged with the Registrar of Companies Malaysia on 9 January 2018 and accordingly the Proposed Scheme is now legally effective. Following the above, IGB announced on 10 January 2018 that, amongst others, whereby Scheme Shareholders whose names appear on the Record of Depositors of IGB as at 5.00 p.m. on Thursday, 25 January 2018 (“Scheme Entitlement Date”) will be entitled to participate in the Proposed Scheme (“Entitled Scheme Shareholders”) and that the Entitled Scheme Shareholders should note the following key events and dates: Event Dates Scheme Entitlement Date : 25 January 2018 Election Offer Notice (together with the Election Notice) to the Entitled Scheme Shareholders : 29 January 2018 Election Period : 29 January 2018 to 20 February 2018 Settlement of Offer Price : within 10 days after 20 February 2018 (sometime early March 2018) Tentative date for completion of the Proposed Scheme : Early March 2018 Tentative date for the delisting of IGB Shares : Mid March 2018 On behalf of the Company, CIMB also wishes to announce that the timing for the settlement of Offer Price and completion of the Proposed Scheme have been changed to March 2018 from February 2018 as per the tentative timeline disclosed in the circular issued to Goldis’ shareholders dated 27 October 2017 for the Proposed Scheme. This announcement is dated 10 January 2018

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金诗投资末季净利增长逾2倍
Tan Xue Ying/theedgemarkets.com
February 13, 2018 19:35 pm +08

（吉隆坡13日讯）正在收购怡保花园（IGB Corp Bhd）的产业投资集团金诗投资（Goldis Bhd）公布，第四季净利按年增长逾两倍，归功于零售产业投资表现更佳，以及录得一笔脱售收益。

金诗投资今日向大马交易所报备，截至去年12月杪末季净利由1629万令吉，跳增至5988万令吉。

该集团说，零售领域的产业投资，即拥有谷中城（MidValley Megamall）和The Gardens Mall的怡保花园产托（IGB Reit）表现更好，同时子公司售地获得2730万令吉的单次收益。

与此同时，末季营业额年增16%至3亿6267万令吉，同期为3亿1219万令吉，主要由于确认售地的6190万令吉收入，减轻酒店业务的贡献走低。

这使全年的净利达2亿1514万令吉，较2016财年的1亿6503万令吉高出30%。

然而，全年营业额从12亿6000万令吉，下滑4.3%至12亿令吉，因酒店和投资业务的贡献下降。

展望未来，金诗投资表示，完成收购怡保花园后，该集团预计全面整合业务，创建一个更加凝聚、有效和高效的营运架构。

尽管酒店业竞争严峻，但该集团预料该业务的表现仍将保持稳定，但由于供应增加，加上信心疲弱和近期升息，产业投资和产业发展业务将面临挑战。

金诗投资持有怡保花园的73.4%股权，并预期在今年3月完成收购。之后将成为一家上市公司，并更名为Ipoh Goldis Bersatu Bhd。

（编译：陈慧珊）

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	362,668	312,194	1,201,528	1,255,473
2	Profit/(loss) before tax	133,833	74,945	491,318	482,908
3	Profit/(loss) for the period	115,112	55,925	431,770	399,886
4	Profit/(loss) attributable to ordinary equity holders of the parent	59,882	16,289	215,143	165,027
5	Basic earnings/(loss) per share (Subunit)	9.84	2.68	35.36	27.15
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	2.00	2.00
		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 ($$)	4.4500		4.2000

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Profile for Securities of PLC

GOLDIS BERHAD

Instrument Category	Securities of PLC
Instrument Type	Preference Shares
Description	Redeemable Convertible Cumulative Preference Shares in Goldis Berhad ("Goldis") ("RCCPS")

Listing Date	06 Mar 2018
Issue Date	02 Mar 2018
Issue/ Ask Price	Malaysian Ringgit (MYR)   3.2800
Issue Size Indicator	Unit
Issue Size in Unit	76,817,705
Maturity	Mandatory
Maturity Date	02 Mar 2025
Revised Maturity Date
Name of Guarantor	Not Applicable
Name of Trustee	Not Applicable
Coupon/Profit/Interest/Payment Rate	The RCCPS shall carry the right to receive cumulative preferential dividends at the rate of 4.3% per annum calculated based on the RCCPS Issue Price. Since the dividends are cumulative in nature, to the extent that the dividend or any part thereof is not declared and paid in respect of any particular 6-month period commencing from the issue date of the RCCPS as a result of insufficient distributable profits, any such arrears will accrue during its tenure (but not after the Maturity Date) and will be declared and paid on a subsequent dividend payment date, subject to availability of distributable profits pursuant to Section 131 of the Companies Act, 2016 ("Act") and the solvency requirement pursuant to Section 132 of the Act having been met.
Coupon/Profit/Interest/Payment Frequency	Semi-annual basis.
Redemption	The redemption shall be at the option of Goldis at any time during the period commencing from and including the 4th anniversary of the Issue Date and ending on the day immediately preceding the Maturity Date but subject always to applicable laws.Redemption shall be in cash at a redemption price calculated as follows:(i)        the dividends declared up to the redemption date less any dividends paid; and(ii)        an amount equal to the RCCPS Issue Price for each RCCPS.Any RCCPS not redeemed or converted on the Maturity Date shall be automatically converted into new Goldis Shares.
Exercise/Conversion Period	7.00   Year(s)
Revised Exercise/Conversion Period	Not Applicable
Exercise/Strike/Conversion Price	Malaysian Ringgit (MYR)   0.0000
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	Not Applicable
Settlement Type/ Convertible into	Physical (Shares)

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GOLDIS - CHANGE OF NAME

GOLDIS BERHAD

Kindly be advised that the aforesaid Company has changed its name to IGB Berhad. As such, the Company’s securities will be traded and quoted under the new name with effect from 9.00 a.m., Wednesday, 28 March 2018.

The Stock Short Name will be changed as follows:-

Type of Securities	Old Name	New Name	Old Stock Short Name	New Stock Short Name
Ordinary Shares	Goldis Berhad	IGB Berhad	GOLDIS	IGBB
Preference Shares	Goldis Berhad – Redeemable Convertible Preference Shares 2015/2020	IGB Berhad – Redeemable Convertible Preference Shares 2015/2020	GOLDIS-PA	IGBB-PA
Preference Shares	Goldis Berhad – Redeemable Convertible Cumulative Preference Shares 2018/2025	IGB Berhad – Redeemable Convertible Cumulative Preference Shares 2018/2025	GOLDIS-PB	IGBB-PB

However, the Company's Stock Numbers remain unchanged.

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Date of change	30 Mar 2018
Name	DATO' SERI ROBERT TAN CHUNG MENG
Age	65
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Director
New Position	Group Chief Executive Officer
Directorate	Executive
Qualifications	Business Administration, United Kingdom
Working experience and occupation	Dato Seri Robert Tan Chung Meng was appointed to the Board of the Company on 8 December 2014. He has vast experience in property development, hotel construction, retail design and development as well as corporate management with more than 30 years experience in the property and hotel industries. After studying Business Administration in the United Kingdom, he was attached to a Chartered Surveyor's firm for a year. He had developed a housing project in Central London before returning to Malaysia. His stint in the property industry began with IGB Corporation Berhad in 1995 when he was the Joint Managing Director and subsequently appointed Group Managing Director in 2001. He has been involved in various development projects carried out by IGB Corporation Berhad, in particular Mid Valley City. From inception to the realisation of Mid Valley Megamall and The Gardens Mall, he was actively involved in every stage of their developments. He is instrumental to the development and success of Mid Valley Megamall and The Gardens Mall and more importantly, in retaining their positions as prime shopping hotspots in the Klang Valley.
Family relationship with any director and/or major shareholder of the listed issuer	He is:1) a brother of Pauline Tan Suat Ming, a major shareholder of IGB Berhad (formerly known as Goldis Berhad) (''IGB").2) a cousin of Tan Lei Cheng and Tan Boon Lee, who are directors and shareholders of IGB, Tan Boon Seng, a major shareholder of IGB.3) an uncle of Daniel Yong Chen-I and Tan Mei Sian, both are directors of IGB.4) a brother of Tony Tan @ Choon Keat, a major shareholder of IGB.
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	IGB Berhad - Direct-1,483,509 (0.22%), Indirect-193,277,776 (29.00%)IGB REIT - Direct-14,739,081 (0.42%), Indirect-1,884,151,697 (53.54%)

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IGB BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Conversion of Redeemable Convertible Cumulative Preference Shares (RCCPS) into Ordinary Shares at a conversion ratio of 1:1
No. of shares issued under this corporate proposal	19,721,308
Issue price per share ($$)	Malaysian Ringgit (MYR)   3.2800
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	689,505,464
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 1,523,909,937.400
Listing Date	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	294,195	281,546	294,195	281,546
2	Profit/(loss) before tax	100,275	125,439	100,275	125,439
3	Profit/(loss) for the period	70,212	136,246	70,212	136,246
4	Profit/(loss) attributable to ordinary equity holders of the parent	34,078	73,169	34,078	73,169
5	Basic earnings/(loss) per share (Subunit)	5.43	12.03	5.43	12.03
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 ($$)	4.8797		4.4540

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Date of change	01 Jun 2018
Name	MR TAN BOON LEE
Age	54
Gender	Male
Nationality	Malaysia
Designation	Deputy Chief Executive Officer
Directorate	Executive
Type of change	Appointment
Qualifications	He holds a Bachelor of Economics from Monash University, Australia and a Masters in Business Administration from Cranfield School of Management, United Kingdom.
Working experience and occupation	Tan Boon Lee was appointed a Director of IGB Berhad (formerly known as Goldis Berhad) ("IGB") on 11 January 2002. He is presently the CEO of Tan & Tan Developments Berhad. He has more than 20 years of experience in the property and hotel industry, giving management and technical assistance to hotel and hospitality projects in Malaysia and Asia. In the 1990s, he spearheaded IGB Corporation Berhad Group's growth into emerging economies of Myanmar and Cambodia via the Groups hotel division. He was the President of Malaysian Association of Hotel Owners (MAHO) from 2002 to 2004.
Directorships in public companies and listed issuers (if any)	IGB REIT Management Sdn Bhd (Manager of IGB REIT)
Family relationship with any director and/or major shareholder of the listed issuer	He is:-1)  a brother of Tan Lei Cheng, a director of IGB.2)  a brother of Tan Boon Seng, a major shareholder of IGB. 3)  a cousin of Dato' Seri Robert Tan Chung Meng, a director and major shareholder of IGB.4)  a cousin of Pauline Tan Suat Ming and Tony Tan Choon Keat, both are major shareholders of IGB.5)  an uncle of Daniel Yong Chen-I and Tan Mei Sian, both are directors of IGB.
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	IGB - Ordinary Shares :  Direct 4,157,380 (0.62%)- RCPS (Redeemable Convertible Cumulative Preference Shares)   - Direct 3,118,035 (0.69%)- RCCPS (Redeemable Convertible Cumulative Preference Shares) - Direct 2,567,560 (3.34%)IGB REITs- Units : Direct 1,705,025 (0.05%)

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Date of change	01 Jun 2018
Name	MISS CHAI LAI SIM
Age	57
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer
Qualifications	She is a member of the Malaysian Institute of Accountants (MIA) and Malaysian Institute of Certified Public Accountants (MICPA).
Working experience and occupation	She has over 30 years of experience in audit, corporate finance, capital management strategy including treasury, financial accounting and taxation in property development, commercial and retail property investment and hospitality industries. She began her career as an articled student with Coopers & Lybrand (now known as PriceWaterhouseCoopers) before joining Tan & Tan Developments Berhad ("Tan & Tan'') as Group Financial Controller in 1993. Following the completion of the merger between Tan & Tan and IGB Corporation Berhad in 2002, she was appointed Senior Group General Manager of Group Finance and subsequently Group Chief Financial Officer. She is also the Chief Financial Officer of IGB REIT Management Sdn Bhd, the manager of IGB Real Estate Investment Trust.
Directorships in public companies and listed issuers (if any)	NIL
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	IGB Berhad - Direct - 1 Ordinary Share (negligible)IGB Berhad - Direct - 402,841 Redeemable Convertible Cumulative Preference Shares (RCCPS)(0.52%)IGB REIT - Direct - 450,000 (0.01%)

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Date of change	01 Jun 2018
Name	MR LEONG KOK CHI
Age	51
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue other personal interest
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	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	IGB Berhad - Direct - 163,112 Ordinary Shares (0.02%)GTower Sdn Bhd - Direct - 35,714 Ordinary Shares (0.07%)

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Type	Announcement
Subject	OTHERS
Description	INCORPORATION OF 6 PROPERTY INVESTMENT COMPANIES WHOLLY-OWNED BY IGB CORPORATION BERHAD
Pursuant to paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of IGB Berhad (IGB) (formerly, Goldis Berhad) is pleased to announce that IGB Corporation Berhad (IGB Corp), a wholly-owned subsidiary of IGB, had on even date, incorporated 6 private limited companies (Incorporation) as indicated below, each have 2 issued share capital, to be used as IGB Corp’s investment vehicles in connection with future development projects:    MVS North Tower Sdn Bhd MVS South Tower Sdn Bhd MVS Centrepoint North Tower Sdn Bhd MVS Centrepoint South Tower Sdn Bhd MVS Northpoint Hotel Sdn Bhd MVS Southpoint Hotel Sdn Bhd None of the Directors and major shareholders of IGB and persons connected to them has any interest, direct or indirect, in the above Incorporation.

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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	293,498	271,398	587,693	552,944
2	Profit/(loss) before tax	99,492	113,835	199,767	239,274
3	Profit/(loss) for the period	74,130	94,301	144,342	230,547
4	Profit/(loss) attributable to ordinary equity holders of the parent	41,270	46,322	75,348	119,491
5	Basic earnings/(loss) per share (Subunit)	6.32	7.61	11.55	19.64
6	Proposed/Declared dividend per share (Subunit)	2.00	2.00	2.00	2.00
		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 ($$)	4.8074		4.4540

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Date of change	30 Aug 2018
Name	MISS TAN MEI SIAN
Age	34
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Post-Scheme Board Reorganisation

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EX-date	14 Sep 2018
Entitlement date	19 Sep 2018
Entitlement time	04:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim single tier dividend of 2.0 sen per ordinary share for the 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	Tricor Investor & Issuing House Services Sdn BhdUnit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi 59200  Kuala Lumpur Tel No. : 03 -27839299Fax No. : 03 -27839222
Payment date	28 Sep 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	19 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	0.02