【CHHB 5738 交流专区】绿野集团

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Type	Announcement
Subject	OTHERS
Description	COUNTRY HEIGHTS HOLDINGS BERHAD ("CHHB" or "The Company")- Framework Agreement between CHHB and Stone Master Corporation Berhad
The Board of Directors of the Company wishes to announce that the Company had, on 18 November 2015, entered into a Framework Agreement (“FA”) with Stone Master Corporation Berhad (Company No. 498639-X) (“SMCB” or “the Vendor”) who has successfully tied up a new collaboration model with its China principals to provide their products and services with interest free vendor financing services (“VFS”) to the CHHB Group over a period of eighteen (18) months from the date of the FA, subject to the terms and conditions as stated in the FA. Please refer to the attachment for the details of the announcement. This announcement is dated 18 November 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4923133

Attachments Announcement - Framework Agreement with SMCB_18 11 2015.pdf

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绿野第三季亏804万

财经新闻 财经  2015-11-20 10:41
（吉隆坡19日讯）绿野集团（CHHB，5738，主板产业股）截至9月30日第三季亏损扩大至804万4000令吉，营业额挫42.7%，报2707万8000令吉。

累计首9个月，公司相比去年同期由盈转亏，净亏2121万9000令吉；而营业额则大跌49.2%，报9557万9000令吉。

根据文告，营业额滑落归咎于现有产业发展项目较缓慢的进度，以及酒店、保健与旅游业务较低的贡献。

其中，酒店、保健与旅游业务当季亏损120万令吉，房产发展业务蒙亏190万令吉。【南洋网财经】

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2015	30 Sep 2014	30 Sep 2015	30 Sep 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	27,078	47,292	95,579	188,186
2	Profit/(loss) before tax	-8,493	-762	-23,205	33,580
3	Profit/(loss) for the period	-8,512	-5,066	-23,852	20,213
4	Profit/(loss) attributable to ordinary equity holders of the parent	-8,044	-3,901	-21,219	22,555
5	Basic earnings/(loss) per share (Subunit)	-2.94	-1.42	-7.76	8.18
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 ($$)	2.9359		3.0006

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Name	COUNTRY HEIGHTS INTERNATIONAL SDN BHD
Address	No. G-1, Office Tower, The Heritage, Jalan SB Dagang, Seri Kembangan 43300 Selangor Malaysia.
NRIC/Passport No/Company No.	236658-D
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Affin Hwang Nominees (Tempatan) Sdn BhdHDM Capital Sdn Bhd forCountry Heights International Sdn BhdLevel 8, Wisma Sri Pinang, 60 Green Hall10200 Penang.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted (RM)
Acquired		27 Nov 2015	9,090,910
Transferred		27 Nov 2015	20,288,900

Circumstances by reason of which change has occurred	Purchase.Transferred to Affin Hwang Nominees (Tempatan) Sdn Bhd - HDM Capital Sdn Bhd for Country Heights International Sdn Bhd.
Nature of interest	Direct
Direct (units)	29,379,810
Direct (%)	10.74
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	29,379,810
Date of notice	30 Nov 2015

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與Galaxus機構聯營 李金友重組金馬皇宮
  
2015年12月09日
（吉隆坡9日訊）綠野集團（CHHB，5738，主要板房產）宣布締結聯營協議，為金馬皇宮酒店（Palace Of The Golden Horses）展開管理層及業務重組。

該公司向馬證交所報備指出，與創辦人兼大股東丹斯里李金友及Galaxus機構締結聯營協議，展開重組計劃，計劃將由負責酒店管理的新聯營公司Stallion管理私人有限公司負責執行。

文告指出，聯營公司將在計劃下，物色策略夥伴籌資及擴展酒店業務，在亞洲鑑定並招攬至少額外5家酒店，納入業務的其中一部分。

在該項協議之下，綠野集團將透過內部融資，投資69萬令吉在聯營公司，並取得69%股權；Galaxus將投資30%，余下1%則由李金友投資。

該公司指出，這項計劃配合公司酒店業務展開，聯營協議12月9日生效。

根據聯營協議，該公司董事局最多將有2名董事，其中一員將代表綠野集團及李金友，該名代表將擔任董事局主席。【中国报财经】

Type	Announcement
Subject	OTHERS
Description	JOINT VENTURE AGREEMENT BETWEEN CHHB, GALAXUS CORP SDN BHD AND TAN SRI LEE KIM TIONG @ LEE KIM YEW
The Board of Directors of the Company wishes to announce that the Company had, on 9 December 2015, entered into a Joint Venture Agreement (“JV Agreement”) with Galaxus Corp Sdn Bhd and Tan Sri Lee Kim Tiong @ Lee Kim Yew for the purpose of revamping the management and business of the Palace of the Golden Horses located in Seri Kembangan, Selangor Darul Ehsan (“the Hotel”) through a newly incorporated company namely, Stallion Management Sdn Bhd (“Stallion”). Please refer to the attachment for the details of the announcement. This announcement is dated 9 December 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4946885

Attachments Announcement - Joint Venture Agreement_09 12 2015.pdf

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绿野子公司遭追税190万

财经新闻 财经  2016-01-15 11:17
（吉隆坡14日讯）绿野集团（CHHB，5738，主板产业股）间接独资子公司Timbang Makmur私人有限公司（TMSB），昨日接获政府追讨190万2649令吉64仙的产业盈利税（RPGT）的通知。

根据文告，政府是最早在2010年向TMSB，追讨1998年总数181万2217令吉的产业盈利税，以及8%利息。

而TMSB所接获的通知，追讨的数额包括截至今年1月7日的利息。

TMSB根据通知书的志期，有21天的期限支付该笔数额。

另外，政府也在2010年入禀吉隆坡高庭起诉绿野集团，并追索1993年、1998年和1999年产业盈利税，总值达2261万7311令吉49仙及8%的利息，高庭批准公司提出上诉和驳回政府的交叉上诉。

不过，政府在去年9月7日针对高庭的裁决，上诉到上诉庭。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	COUNTRY HEIGHTS HOLDINGS BERHAD ("THE COMPANY" OR "CHHB")- INVOLVEMENT IN LITIGATION
CHHB wishes to update the following Real Property Gains Tax cases: 1. The Government of Malaysia v Country Heights Holdings Berhad – Kuala Lumpur High Court, Case Stated No. : 14-15-11/2014 Announcements dated 8 February 2010, 14 October 2011, 21 December 2012, 21 August 2013, 6 December 2013, 23 June 2014, 19 December 2014, 23 February 2015, 1 July 2015, 10 July 2015, 14 July 2015, 7 August 2015, 11 August 2015, 12 August 2015 and 10 September 2015 pertaining to the Government of Malaysia vs CHHB. By a Summons no. S-21-19-2010 dated 20 January 2010 filed at the Kuala Lumpur High Court (main Suit) , the Government of Malaysia (“the Plaintiff”) filed a claim against CHHB (“the Defendant”) for Real Property Gains Tax for the Years of Assessment 1993, 1998 and 1999 amounting to the sum of RM22,617,311.49 together with interest at 8% thereon. The Court allowed the appeal by the Defendant with costs of RM5,000 and struck out the cross-appeal by the Plaintiff. The Plaintiff has, on 7 September 2015, filed their Notice of Appeal at the Court of Appeal against the decision of the High Court. 2. The Government of Malaysia v Timbang Makmur Sdn Bhd – Court of Appeal, Civil No. : B-02(W)-101-03/2015 Announcements dated 30 March 2010, 31 March 2010, 17 January 2013, 23 February 2015, 2 September 2015, 3 September 2015 and 24 November 2015 pertaining to the Government of Malaysia vs Timbang Makmur Sdn Bhd (an indirect wholly-owned subsidiary of the Company) (“TMSB”). By a Summons no. S-21-93-2010 dated 23 February 2010, the Government of Malaysia (“the Plaintiff”) filed a suit against TMSB (“the Defendant”) for the sum of RM1,812,217.00 together with interest at 8% thereon in relation to unpaid real property gains tax for the Year of Assessment 1998. TMSB has, on 11 January 2016, received the Notice of Demand for Payment from the Plaintiff claiming the judgement sum of RM1,902,649.64 (including interest calculated until 7 January 2016 together with cost). TMSB now has 21 days from the date of receipt of the Notice to make payment of the said sum. This announcement is dated 12 January 2016.

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Type	Announcement
Subject	OTHERS
Description	COUNTRY HEIGHTS HOLDINGS BERHAD ("THE COMPANY" OR "CHHB")- Disposal of Sub-Subsidiary Company, Timbang Makmur Sdn Bhd
Pursuant to Paragraph 9.19(24) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, CHHB wishes to inform that Mines Holdings Sdn Bhd, a wholly-owned subsidiary of the Company, has, on 16 February 2016, disposed 33,343,602 ordinary shares of RM1.00 each representing 100% of the issued and paid-up share capital of Timbang Makmur Sdn Bhd (“TMSB”) for a total cash consideration of RM15,000.00 (“Disposal”) and accordingly TMSB has ceased to be a sub-subsidiary of the Company. TMSB has ceased its operation since 2005. The Disposal will not have any material effect on the earnings, gearing and net assets of the CHHB Group for the financial year ending 31 December 2016. The Disposal is not subject to the approval of the shareholders of the Company. None of the Directors, major shareholders of the Company and/or persons connected with them, as defined in the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, have any interest, direct or indirect, in the Disposal. This announcement is dated 16 February 2016.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2015	31 Dec 2014	31 Dec 2015	31 Dec 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	31,124	86,979	126,703	275,165
2	Profit/(loss) before tax	14,505	18,254	-8,702	51,834
3	Profit/(loss) for the period	15,249	17,116	-8,605	37,329
4	Profit/(loss) attributable to ordinary equity holders of the parent	13,167	15,296	-8,054	37,851
5	Basic earnings/(loss) per share (Subunit)	4.81	5.55	-2.94	13.74
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 ($$)	3.0201		3.0006

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Type	Announcement
Subject	OTHERS
Description	COUNTRY HEIGHTS HOLDINGS BERHAD ("THE COMPANY" OR "CHHB")- Disposal of Subsidiary Company, Nasmaya Juara Sdn Bhd
Pursuant to Paragraph 9.19(24) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, CHHB wishes to inform that the Company has, on 16 March 2016, disposed 2,600,000 ordinary shares of RM1.00 each representing 100% of the issued and paid-up share capital of Nasmaya Juara Sdn Bhd (“NJSB”) for a total cash consideration of RM15,000.00 (“Disposal”) and accordingly NJSB has ceased to be a subsidiary of the Company. NJSB has ceased its business and is dormant during the financial year ended 31 December 2015. The Disposal will not have any material effect on the earnings, gearing and net assets of the CHHB Group for the financial year ending 31 December 2016. The Disposal is not subject to the approval of the shareholders of the Company. None of the Directors, major shareholders of the Company and/or persons connected with them, as defined in the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, have any interest, direct or indirect, in the Disposal. This announcement is dated 16 March 2016.

icy97

icy97 发表于 10-12-2015 01:56 AM
與Galaxus機構聯營 李金友重組金馬皇宮
  
2015年12月09日
（吉隆坡9日訊）綠野集團（CHHB，5738，主要板房產）宣布締結聯營協議，為金馬皇宮酒店（Palace Of The Golden Horses）展開管理層及業務重組。

Type	Announcement
Subject	OTHERS
Description	INVESTMENT OF 69% STAKE IN STALLION MANAGEMENT SDN BHD
Further to the announcement dated 9 December 2015 pertaining to the Joint Venture Agreement between CHHB, Galaxus Corp Sdn Bhd and Tan Sri Lee Kim Tiong @ Lee Kim Yew, the Board of Directors of the Company wishes to announce that the Company has, on 31 March 2016, invested in 690,000 ordinary shares of RM1.00 each in Stallion Management Sdn Bhd (“Stallion”) and Stallion is now a 69% owned subsidiary of the Company. This announcement is dated 31 March 2016.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2016	31 Mar 2015	31 Mar 2016	31 Mar 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	22,183	35,252	22,183	35,252
2	Profit/(loss) before tax	-7,538	-5,752	-7,538	-5,752
3	Profit/(loss) for the period	-7,281	-6,610	-7,281	-6,610
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,516	-5,346	-6,516	-5,346
5	Basic earnings/(loss) per share (Subunit)	-2.38	-1.94	-2.38	-1.94
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 ($$)	2.9915		3.0181

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Date of change	02 Jun 2016
Name	GEN (R) TAN SRI DR MOHAMED HASHIM BIN MOHD ALI
Age	81
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Retirement
Qualifications
Working experience and occupation
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	Direct Interest - 1,480,842 (0.54%)

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Date of change	02 Jun 2016
Name	TAN SRI LEE KIM TIONG @ LEE KIM YEW
Age	61
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Deputy Chairman
New Position	Chairman
Directorate	Non Independent and Non Executive
Qualifications	Nil
Working experience and occupation	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Tan Sri Lee Kim Tiong @ Lee Kim Yew is the father of Ms. Lee Cheng Wen, the Group Chief Executive Officer and a substantial shareholder of Country Heights Holdings Berhad ("CHHB").He is also a major shareholder of Country Heights Venture Sdn Bhd ("CHVSB") and Country Heights International Sdn Bhd ("CHISB"). CHVSB and CHISB are substantial shareholders of CHHB.
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	Direct interest - 89,600,000 ordinary shares of RM1.00 each.Indirect interest - 84,686,641 ordinary shares of RM1.00 each.

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绿野集团委任四名执行董事 主席子嗣为其中一名新董事
By Sangeetha Amarthalingam  / theedgemarkets.com   | June 7, 2016 : 9:03 PM MYT

（吉隆坡7日讯）绿野集团（Country Heights Holdings Bhd）今日委任四名新执行董事，其中一位是主席丹斯里李金友的儿子李泰扬。

绿野集团今日向大马交易所报备，年仅25岁的李泰扬，负责在海外物色房地产发展和投资领域的投资商机。

另外三名受委为执行董事分别为Lee Sow Lin、Yip Chun Mun和Har Soon Thim。

年届56的Lee曾是绿野集团的投资者关系部主管，并负责为绿野休闲城（Mines Wellness City）项目寻找股权投资者，以及推动此项目的策略伙伴关系。

她在银行领域也拥有极丰富的经验，她在1999年加入绿野集团前，曾在丰隆银行（Hong Leong Bank）担任高层。

现年53的Yip，曾是绿野集团旗下Palace Vacation Club和Mines Global Holidays私人有限公司的总执行长，以及Malaysian Holiday Timeshare Developers Federation的主席。

Yip是在1999年入驻Mines Marketing私人有限公司，并担任董事兼总经理，销售予逾3万名会员，销售额超过5亿令吉。

年届56的Har，曾担任Cenmal Commercial私人有限公司的总执行长，此为李金友持有的私人公司。他在区域国家的产业发展领域，拥有逾35年的实战经验。

绿野集团表示，Har致力于在未来5到7年内，将Cenmal的地段转变成可行且具高附加值的产业发展，包括Golden Horses Residence Serviced Suite、Venice Avenue Mall和加影商业中心（Kajang Commercial Hub）。

（编译：倪嫣鴽）

Date of change	07 Jun 2016
Name	MISS LEE SOW LIN
Age	56
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Ms. Lee Sow Lin holds a Bachelor of Economics Degree from Monash University, Melbourne, Australia.
Working experience and occupation	Ms. Lee Sow Lin brought with her a wealth of experience in the financial and banking industry. Ms. Lee Sow Lin was previously attached to the Hong Leong group for 15 years holding various senior positions in commercial, corporate banking and branch operations. In Hong Leong Finance, Ms. Lee Sow Lin was spearheading the overall real estate lending in Malaysia where she led and manages project financing and lending to property companies.In Hong Leong Bank, Ms. Lee Sow Lin was part of the core team that led the commercial banking functions after acquiring the MUI Bank. She was also involved in branch operations and corporate banking.Ms. Lee Sow Lin later joined Tan Sri Lee Kim Tiong @ Lee Kim Yew′s private arm in December 1999 where she was involved in managing his personal companies′ gearing and funding requirements including overseeing his companies′ corporate finance matters.Subsequently in March 2004, Ms. Lee Sow Lin joined the board of CHHB and is also a member of its executive committee. She was responsible in steering the restructuring of certain debts of the group i.e. the Cumulative Redeemable Preference Shares (CRPS) which involved the issuance of Redeemable Convertible Secured Loans Stock (RCSLS Series A & B). She was also instrumental in getting CapitaLand Singapore to purchase the Mines Shopping Mall for the settlement of the loan stock RCSLS Series A & B.In her present position as Chief Investor Relations. Country Heights Holdings Berhad, Ms. Lee Sow Lin is responsible to look for equity investors and drive strategic partnership for the Groups Mines Wellness City project as well as working closely with existing bankers and stakeholders across Country Heights Group of Companies for all relevant communications materials and international road shows. Apart from this, she also assists in any corporate exercises including any merger and acquisition (M & A).
Directorships in public companies and listed issuers (if any)	Plentiful Gold-Class Berhad
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	Direct Interest - 10,000 ordinary shares of RM1.00 each.
Due Date for MAP	07 Oct 2016

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Date of change	07 Jun 2016
Name	MR LEE THAI YOUNG, MATAHARI
Age	25
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Mr. Lee Thai Young Matahari attended Santa Monica Community College (SMC) and completed his pre requisites to major in economics, philosophy and photography before transferring to the University of Nevada, Las Vegas (UNLV). He completed his higher education career with a Bachelors Degree in Urban Affairs, majoring in Environmental Studies and a minor in solar and renewable energy.
Working experience and occupation	Mr. Lee Thai Young Matahari officially joined Country Heights International Sdn Bdn in 2015 as a director upon returning to Malaysia after a six year stint in the United States. He involves himself with several different businesses locally and internationally. As of now he is working for Country Heights Holdings Berhad, seeking foreign investment opportunities outside of Malaysia that mainly revolves around the real estate developments and investments sectors. On the other hand, Mr. Lee Thai Young Matahari is also tasked with managing nine properties under Matahari Homes LLC, a Las Vegas based real estate investment company founded by Tan Sri Lee Kim Tiong @ Lee Kim Yew. His portfolio is to ensure property up keeps as well as generating rental income and capital gains. Besides being involved in businesses relating to Tan Sri Lee Kim Tiong @ Lee Kim Yew, Mr. Lee Thai Young Matahari is also an international sales representative for Sprung Structures, Canada. The pioneer creators for stress membrane structures in the world. During his first year of involvement with Sprung in 2012, Mr. Lee Thai Young Matahari has helped managed the construction of a marquee conference hall structure for the Warwick Le Lagon Resort located in Vanuatu. The 11,000 sqft structure has housed several European Union Conferences since its inception and was used as an emergency shelter during the devastating events of Tropical Cyclone Pam early 2015.
Directorships in public companies and listed issuers (if any)	Plentiful Gold Class Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Lee Thai Young, Matahari is the son of Tan Sri Lee Kim Tiong @ Lee Kim Yew, the Chairman and a substantial shareholder of Country Heights Holdings Berhad ("CHHB").He also the brother of Ms. Lee Cheng Wen, the Group Chief Executive Officer and a substantial shareholder of CHHB.He is a director of Country Heights International Sdn Bhd, a substantial shareholder of CHHB.
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	Nil
Due Date for MAP	07 Oct 2016

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Date of change	07 Jun 2016
Name	MR YIP CHUN MUN
Age	53
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Mr. Yip Chun Mun is a holder of Bachelor of Administrative Studies from York University, Toronto, Canada.
Working experience and occupation	Mr. Yip Chun Mun is currently the Chief Executive Officer of Palace Vacation Club and Mines Global Holidays Sdn Bhd (inbound travel agency).  He sits on the Board of Golden Horse Palace Berhad, Mines Marketing Sdn Bhd, Mines Global Holidays Sdn Bhd, Mines Express (MM2H) Sdn Bhd, Wonder Bowl Sdn Bhd, Country Heights Timeshare Berhad, Heritage Lakeside Developments Sdn Bhd, and Heritage Management Services Sdn Bhd.  He is also the Chief Sales Officer for Country Heights Group  Tourism and Membership Division, responsible for recruitment of membership for timeshare, health screening and Traditional Chinese Medicine.  He is currently the Chairman of the Malaysian Holiday Timeshare Developers Federation (MHTDF). He has over 28 years of experience in the Malaysian timeshare industry.Mr. Yip Chun Mun started Mines Marketing Sdn Bhd, a marketing agency for Country Heights Group in January 1999 as Director and General Manager and has since marketed a variety of products including Palace Vacation Club, Palace Health Sanctuary, Mines TCM, Mines Golf membership, Hornbill Golf membership, Dignitaries Club and Heritage Serviced Residences. To-date, he has sold to more than 30,000 members with a sales volume of over RM500 million in total. His other accomplishments include conceptualising and marketing the 1st in Malaysia oil palm farm sharing investment scheme named Country Heights Growers Scheme to more than 10,000 investors which generated an investment fund of over RM200 million. He had previously marketed and led the sales and marketing division of Palace of the Golden Horses, Mines Wellness Hotel and Borneo Highlands Resort.  On the tourism business, he has developed and marketed tourism products such as medical & golf tourism, education program, property and Malaysia My Second Home program, and tours with hotel packages specifically targeted to the Middle East, China, Korea & Japan, and Indonesia markets.
Directorships in public companies and listed issuers (if any)	1. Golden Horse Palace Berhad2. Country Heights Timeshare Berhad
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	Country Heights Holdings Berhad ("CHHB"):Direct interest - 11,000 ordinary shares of RM1.00 each.Golden Horse Palace Berhad, a subsidiary of CHHB:Direct Interest - 30,000 ordinary shares of RM1.00 each
Due Date for MAP	07 Oct 2016

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Date of change	07 Jun 2016
Name	MR HAR SOON THIM
Age	56
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Mr. Har Soon Thim is a holder of Honour Bachelor Degree in Finance & Account from Central State University of Oklahoma, Oklahoma City, Oklahoma, USA.
Working experience and occupation	Mr. Har Soon Thim was appointed as the Chief Executive Officer of CENMAL COMMERCIAL Sdn Bhd (a private Company wholly owned by  Tan Sri Lee Kim Tiong @ Lee Kim Yew) and all its subsidiaries in early 2015.Prior to joining the private arm, Mr. Har Soon Thim was the Senior Vice President of Ireka Corporation Bhd, a Contractor cum Developer of I-zen brand lifestyle and wellness-related properties. He spearheaded Irekas flagship development in Kota Kinabalu, Sabah, with a Mixed Residential & Commercial Development for 8 years. Subsequently, was posted to Vietnam for 9 years to assist & manage a new Aseana Properties Real Estate, an AIMS listed USD270 million funds (London) for Properties development in Saigon on several Residences Development & Mixed Healthcare Hub Projects. In the earlier years, Mr. Har Soon Thim was appointed as the General Manager, Property Development Company call Green Water Rock Sdn Bhd, owned by Tan Sri Lee Kim Tiong @ Lee Kim Yew that involved with the Mines Resort City Master Development, like Mines Shopping Fair, Mines Business Park, Wellness Hotel, Mines  MICC, Wonderland Theme Park, Palace of the Golden Horses Hotel, Sapura Hq Building. He has more than 35 years of hands-on working experience gained through various segments in the property development in the regional countries.His expertise covers healthcare & hospitability facilities, lifestyle residential, commercial and industrial development projects as a developer, a consultant and also as a turnkey contractor. Currently, he is spread heading all the CENMALs lands into a viable and high value property development for the next 5 to 7 years. Namely project on going at the MRC like Golden Horses Residence Serviced Suite, Venice Avenue Mall, Wellness Suites, Mines 2 (Retails), Kajang Commercial Hub. Up-coming development is the Kajang Mixed Commercial & Residence Development, The 600 acres Township in Bukit Beruntung, Selangor for the next 10 years.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2016	30 Jun 2015	30 Jun 2016	30 Jun 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	24,324	33,249	46,507	68,501
2	Profit/(loss) before tax	-5,483	-8,957	-13,023	-14,710
3	Profit/(loss) for the period	-5,494	-8,727	-12,777	-15,338
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,066	-7,826	-11,584	-13,173
5	Basic earnings/(loss) per share (Subunit)	-1.85	-2.84	-4.23	-4.82
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 ($$)	2.9754		3.0181

icy97

Date of change	01 Oct 2016
Name	MISS LEE CHENG WEN
Age	30
Gender	Female
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chief Executive Officer
New Position	Deputy Chairman
Directorate	Non Independent and Non Executive
Qualifications	Nil
Working experience and occupation	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Ms. Lee Cheng Wen is the daughter of Tan Sri Lee Kim Tiong @ Lee Kim Yew, the Executive Chairman and substantial shareholder of Country Heights Holdings Berhad ("CHHB").Ms. Lee Cheng Wen is also the sister of Mr. Lee Thai Young Matahari, an Executive Director of CHHB.
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	Direct - 14,978,831 ordinary shares of RM1.00 each.

icy97

Date of change	01 Oct 2016
Name	TAN SRI LEE KIM TIONG @ LEE KIM YEW
Age	61
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chairman
New Position	Executive Chairman
Directorate	Executive
Qualifications	Nil
Working experience and occupation	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Tan Sri Lee Kim Tiong @ Lee Kim Yew is the father of Ms. Lee Cheng Wen, the Deputy Chairman and substantial shareholder of Country Heights Holdings Berhad ("CHHB") and Mr. Lee Thai Young Matahari, an Executive Director of CHHB.Tan Sri Lee Kim Tiong @ Lee Kim Yew is also a major shareholder of Country Heights Venture Sdn Bhd ("CHVSB") and Country Heights International Sdn Bhd ("CHISB"). CHVSB and CHISB are substantial shareholders of CHHB.
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	Direct interest - 89,600,000 ordinary shares of RM1.00 each.Indirect interest - 85,686,641 ordinary shares of RM1.00 each.

哭哭鸟

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2016	30 Sep 2015	30 Sep 2016	30 Sep 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	19,652	27,078	66,159	95,579
2	Profit/(loss) before tax	-6,013	-8,493	-19,033	-23,205
3	Profit/(loss) for the period	-5,424	-8,512	-18,198	-23,852
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,051	-8,044	-16,632	-21,219
5	Basic earnings/(loss) per share (Subunit)	-1.85	-2.92	-6.08	-7.76
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 ($$)	2.9564		3.0181