【LAGENDA 7179 交流专区】（前名 DBE）

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Name	DATO' DING SENG HUAT
Age	46
Gender	Male
Nationality	Malaysia
Designation	Group Managing Director
Directorate	Executive
Type of change	Resignation
Reason	To concentrate his efforts on the poultry business

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	D.B.E GURNEY RESOURCES BERHAD ("DBE" OR THE "COMPANY")-        PROPOSED PRIVATE PLACEMENT
On behalf of the Board of Directors of the Company, AmInvestment Bank Berhad wishes to announce that the Company proposes to undertake a private placement of up to 267,822,930 new ordinary shares in the Company, representing up to 10% of the Company’s existing issued ordinary share capital (“Proposed Private Placement”). Please refer to the attachment below for further details of the Proposed Private Placement. This announcement is dated 30 January 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3019823

Attachments DBE - Proposed Private Placement.pdf

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D.B.E. GURNEY RESOURCES BERHAD

Date of change	11 Feb 2020
Name	DATO' DOH JEE CHAI
Age	47
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Science in Econometrics	University of Bath, United Kingdom

Working experience and occupation	Dato' Doh Jee Chai has vast experience and extensive knowledge in the oil palm plantation, property development, construction and hotel management. Currently, he is the Managing Director of Great Home Development Sdn Bhd.
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	He is the brother of Dato' Doh Tee Leong and Dato' Doh Jee Ming who are directors and major shareholders of the Company. He is also a director and shareholder of Doh Properties Holdings Sdn Bhd and Setia Awan Plantation Sdn Bhd, both major shareholders of the Company.
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Indirect interest - 939,280,220 ordinary shares

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D.B.E. GURNEY RESOURCES BERHAD

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 DBE of up to 10% of the Companys existing issued share capital
No. of shares issued under this corporate proposal	159,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0270
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	2,837,229,306
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 61,135,332.000
Listing Date	18 Feb 2020

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	24,260	5,188	71,825	12,743
2	Profit/(loss) before tax	5,364	1,412	13,707	2,266
3	Profit/(loss) for the period	2,557	-16,498	7,691	-27,850
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,557	-16,498	7,691	-27,626
5	Basic earnings/(loss) per share (Subunit)	0.10	-0.62	0.29	-1.04
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 ($$)	0.0200		0.0200

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Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	D.B.E. GURNEY RESOURCES BERHAD ("DBE" OR THE "COMPANY")-        PROPOSED ACQUISITIONS;-        PROPOSED EXEMPTION;-        PROPOSED AMENDMENTS;-        PROPOSED SHARE CONSOLIDATION; AND-        PROPOSED PRIVATE PLACEMENT(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of DBE (“Board”), AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that the Company had, on 26 February 2020 entered into:- a conditional share sale agreement with Doh Properties Holdings Sdn Bhd (“Doh Properties”) for the proposed acquisition of the entire equity interest in Blossom Eastland Sdn Bhd, for a purchase consideration of RM642,546,412 (“Proposed Blossom Acquisition”); a conditional share sale agreement with Dato’ Doh Jee Ming (“DDJM”), Dato’ Doh Tee Leong (“DDTL”) and Dato’ Doh Jee Chai (“DDJC”) for the proposed acquisition of the entire equity interest in Rantau Urusan (M) Sdn Bhd for a purchase consideration of RM148,269,909 (“Proposed Rantau Acquisition”); and a conditional share sale agreement with DDJM, DDTL, DDJC, Dato’ Doh Neng Chiong (“DDNC”) and Datin Lee Hong King (“DLHK”) for the proposed acquisitions of the entire equity interest in Yik Wang Trading Sdn Bhd, for a purchase consideration of RM32,500,000 (“Proposed Yik Wang Acquisition”). (The Proposed Blossom Acquisition, Proposed Yik Wang Acquisition and Proposed Rantau Acquisition are collectively referred to as the “Proposed Acquisitions”). In addition, on behalf of the Board, AmInvestment Bank also wishes to announce that concurrently with the Proposed Acquisitions, the Company proposes to undertake the following:- proposed exemption under Paragraph 4.08(1)(a) of the Rules of Take-Overs, Mergers and Compulsory Acquisitions to be sought by Lagenda Land Sdn Bhd (“Lagenda”) and persons acting in concert with it (“PACs”) from the obligation to undertake a mandatory take-over offer to acquire all the remaining ordinary shares in DBE (“DBE Shares”) and existing five year warrants (2017/2022) constituted by the deed poll dated 20 January 2017, expiring on 22 January 2022 not already owned by Lagenda and the PACs upon the completion of the Proposed Acquisitions (“Proposed Exemption”); proposed amendments to the Constitution of the Company to facilitate the creation and issuance of the Consideration RCPS (as defined in the attachement) (“Proposed Amendments”); proposed consolidation of every twenty-five (25) existing ordinary shares in DBE Shares into one (1) DBE Share (“Consolidated Shares”) held on an entitlement date to be determined later (“Proposed Share Consolidation”); and proposed private placement of up to 135 million new Consolidated Shares at an issue price to be determined and to placee(s) to be identified at a later stage (“Proposed Private Placement”). (The Proposed Acquisitions, Proposed Exemption, Proposed Amendments, Proposed Private Placement and Proposed Share Consolidation are collectively referred to as the “Proposals”). Further details of the Proposals are set out in the attachment. This announcement is dated 26 February 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3027639

Attachments DBE - Announcement (Final).pdf

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	LAGENDA PROPERTIES BERHAD (FORMERLY KNOWN AS D.B.E. GURNEY RESOURCES BERHAD) ("LPB" OR THE "COMPANY")-        PROPOSED ACQUISITIONS;-        PROPOSED EXEMPTION;-        PROPOSED AMENDMENTS;-        PROPOSED SHARE CONSOLIDATION; AND-        PROPOSED PRIVATE PLACEMENT(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Reference is made to the announcements dated 26 February 2020, 4 May 2020, 1 June 2020, 19 June 2020, 14 July 2020, 17 July 2020, 21 July 2020, 22 July 2020, 6 August 2020 and 7 August 2020 in relation to the Proposals (“Announcements”) as well as the Circular dated 22 June 2020 (“Circular”). Unless otherwise defined, the definitions set out in the Announcements and Circular shall apply herein. On behalf of the Board, AmInvestment Bank is pleased to announce that the Acquisitions have been completed in accordance with the terms of the SSAs on 12 August 2020. This announcement is dated 12 August 2020.

pts2222

https://www.theedgemarkets.com/a ... ordable-housing-arm

st191282

请问 Lagenda 当天价0.86 是不是25合1 股？？
我在0.03时买了200张 在0. 86时卖了200张！！
你们有这个情况吗？？

st191282

请问 Lagenda 当天价0.86 是不是25合1 股？？
我在0.03时买了200张 在0. 86时卖了200张！！
你们有这个情况吗？？

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	20,232	5,525	20,232	5,525
2	Profit/(loss) before tax	5,776	2,215	5,776	2,215
3	Profit/(loss) for the period	4,359	-155	4,359	-155
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,359	-155	4,359	-155
5	Basic earnings/(loss) per share (Subunit)	0.16	-0.01	0.16	-0.01
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 ($$)	0.0300		0.0200

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D.B.E. GURNEY RESOURCES BERHAD

Entitlement subject	Share Consolidation
Entitlement description	Consolidation of every twenty-five (25) ordinary shares in Lagenda Properties Berhad (formerly known as D.B.E. Gurney Resources Berhad) ("LPB") ("LPB Shares") into one (1) ordinary share in LPB ("Consolidated Shares") ("Share Consolidation")
Ex-Date	05 Aug 2020
Entitlement date	06 Aug 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2020
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	06 Aug 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Ratio
Par Value (if applicable)

Entitlement Details

Company Name	Ratio (New : Existing)	Available/Listing Date	Fractional Entitlement
D.B.E. GURNEY RESOURCES BERHAD	1.0000 : 25.0000	07 Aug 2020	Round Down / Fraction Disregard

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DBE - CHANGE OF NAME

D.B.E. GURNEY RESOURCES BERHAD

Kindly be advised that the aforesaid Company has changed its name to LAGENDA PROPERTIES BERHAD. As such, the Company’s securities will be traded and quoted under the new name with effect from 9.00 a.m., Monday, 27 July 2020.

The Stock Short Name will be changed as follows:-

Old Name	New Name	Old Stock Short Name	New Stock Short Name
D.B.E. GURNEY RESOURCES BERHAD	LAGENDA PROPERTIES BERHAD	DBE	LAGENDA
D.B.E. GURNEY RESOURCES BERHAD – WARRANTS 2017/2022	LAGENDA PROPERTIES BERHAD – WARRANTS 2017/2022	DBE-WB	LAGENDA-WB

However, the Stock Numbers remain unchanged.

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LAGENDA PROPERTIES BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Acquisitions
Details of corporate proposal	Acquisition of the entire issued share capital of Blossom Eastland Sdn Bhd, Rantau Urusan (M) Sdn Bhd and Yik Wang Trading Sdn Bhd for a total aggregate purchase consideration of RM823.32 million, to be partially satisfied via the issuance of 108,733,864 new ordinary shares in LPB ("Consideration Shares") as well as the settlement of the outstanding related party advances of RM33.52 million owing by Blossom Eastland Sdn Bhd and its subsidiaries, Rantau Urusan (M) Sdn Bhd and Yik Wang Trading Sdn Bhd to the respective vendors and its related parties and persons connected to them to be partially satisfied via the issuance of 41,266,137 new ordinary shares in LPB ("Settlement Shares"). The Consideration Shares and Settlement Shares are issued at an issue price of RM0.7975 per ordinary share in LPB.
No. of shares issued under this corporate proposal	150,000,001
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.7975
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	263,489,169
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 180,760,332.000
Listing Date	14 Aug 2020

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

LAGENDA PROPERTIES BERHAD

Particulars of Substantial Securities Holder

Name	LAGENDA LAND SDN BHD
Address	No. 131 Persiaran PM2/1 Pusat Bandar Seri Manjung Seksyen 2 Seri Manjung 32040 Perak Malaysia.
Company No.	1165951-X
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Lagenda Land Sdn Bhd
Address of registered holder	No. 131 Persiaran PM2/1Pusat Bandar Seri Manjung Seksyen 232040 Seri ManjungPerak

Date interest acquired & no of securities acquired
Date interest acquired	14 Aug 2020
No of securities	150,000,001
Circumstances by reason of which Securities Holder has interest	Consideration Shares and Settlement Shares pursuant to the Share Sale Agreement dated 26 February 2020
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	150,000,001
Direct (%)	56.928
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	14 Aug 2020
Date notice received by Listed Issuer	14 Aug 2020

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	10,456	20,965	30,688	26,490
2	Profit/(loss) before tax	3,364	996	9,140	3,211
3	Profit/(loss) for the period	2,586	652	6,945	497
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,586	652	6,945	497
5	Basic earnings/(loss) per share (Subunit)	0.09	0.02	0.25	0.02
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 ($$)	0.0300		0.0200

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LAGENDA PROPERTIES BERHAD

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 up to 135,000,000 new ordinary shares in LPB
No. of shares issued under this corporate proposal	50,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.8000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	313,489,169
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 220,760,332.000
Listing Date	26 Aug 2020
2. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	Conversion of 170,000,000 RCPS into 170,000,000 ordinary shares in LPB.
No. of shares issued under this corporate proposal	170,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.7975
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	483,489,169
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 345,727,332.000
Listing Date	26 Aug 2020

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	LAGENDA PROPERTIES BERHAD ("LAGENDA" OR THE "COMPANY") - PROPOSED LAND ACQUISITION
The Board of Directors  of Lagenda wishes to announce that DBE Development Sdn Bhd (“DDSB”), a wholly-owned subsidiary of the Company, had on 25 August 2020 entered into a conditional sale and purchase agreement with Symphony Hills Sdn Bhd (“SHSB”), a subsidiary of UEM Sunrise Berhad to purchase all five (5) parcels of leasehold agriculture land held under PN. No. 386483, Lot No. 30033, PN. No. 386484, Lot No. 30031, PN No. 386485, Lot No. 30029, PN No. 386486, Lot No. 30030 and HS(D) No. 16886, PT No. 4939, all under Daerah Batang Padang, Mukim Batang Padang, Perak, measuring approximately 623.07 acres in aggregate at RM1.10 per square foot, for a total cash consideration of RM29,855,022.12 (“Proposed Land Acquisition”). Please refer to the attachment for further details on the Proposed Land Acquisition . This announcement is dated 25 August 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3080803

Attachments Announcement - Tapah Land (UEM)_250820_final.pdf

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LAGENDA PROPERTIES BERHAD

Particulars of substantial Securities Holder

Name	LAGENDA LAND SDN BHD
Address	No 131, Persiaran PM2/1 Pusat Bandar Seri Manjung Seksyen 2 Seri Manjung 32040 Perak Malaysia.
Company No.	1165951-X
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	26 Aug 2020	170,000,000	Others	Direct Interest
	Name of registered holder	Lagenda Land Sdn Bhd
	Address of registered holder	No. 131 Persiaran PM2/1 Pusat Bandar Seri Manjung, Seksyen 2 32040 Seri Manjung Perak
	Description of "Others" Type of Transaction	Conversion

Circumstances by reason of which change has occurred	Conversion of 170,000,000 redeemable convertible preference shares
Nature of interest	Direct Interest
Direct (units)	320,000,001
Direct (%)	66.186
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	320,000,001
Date of notice	26 Aug 2020
Date notice received by Listed Issuer	26 Aug 2020

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LAGENDA PROPERTIES BERHAD

Date of change	01 Sep 2020
Name	MR NGU UNG HA
Age	56
Gender	Male
Nationality	Malaysia
Type of change	Others
Designation	Others
Description	Re-designation as Senior Advisor of Finance & Investment

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Diploma Computer Studies Informatics Computer School 2 Professional Qualification Member The Chartered Institute of Management Accountants 3 Professional Qualification Member Malaysian Institute of Accountants (MIA)
Working experience and occupation	December 1988Accounts Clerk, Asia Commercial Finance (M) BerhadJune 1990Accounts Assistant, Hume Industries BerhadJuly 1991Accounts Executive, Mah Sing Plastics Industries Sdn BhdJune 1993Senior Accounts Officer, Sony Video (M) Sdn BhdOctober 1995Accountant, Hartalega Sdn BhdDecember 2002Finance & Administration Manager, Seal Polymer Industries Sdn BhdMarch 2009Group Accountant, Waiko Engineering Works Sdn BhdMarch 2014  Finance Manager, Setia Awan Holdings Sdn Bhd. Promoted to Financial Controller in January 2018June 2018Chief Financial Officer, Lagenda Properties Berhad (formerly known as D.B.E. Gurney Resources Berhad)

Date of change	01 Sep 2020
Name	MR LEE WEI JIN
Age	37
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Accounting Multimedia University (Malacca) 2 Professional Qualification Member Malaysian Institute of Accountants (MIA)
Working experience and occupation	He has more than 10 years of working experiences in the financial and accounting division of both private and public companies from various industries such as property development, food & beverages and trading companies.

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Type	Announcement
Subject	OTHERS
Description	LAGENDA PROPERTIES BERHAD (FORMERLY KNOWN AS D.B.E. GURNEY RESOURCES BERHAD) ("LPB" OR THE "COMPANY") - JOINT DEVELOPMENT AND SHAREHOLDERS AGREEMENT WITH TENAGA DANAWA SDN BHD
The Board of Directors of Lagenda wishes to announce that on 21 September 2020, Taraf Nusantara Sdn. Bhd. (“TNSB”), a wholly-owned subsidiary of the Company and Tenaga Danawa Sdn. Bhd. (“TDSB”),  a wholly-owned subsidiary of MajuPerak Holdings Berhad, had entered into a Joint Development and Shareholders Agreement (“JDSA ”) for the joint development of 4 parcels of lands all under Mukim Batang Padang, Daerah Batang Padang, Negeri Perak with a total gross area measuring approximately 229.73 acres into a mixed development project (“Proposed Joint Development’).   Please refer to the attachment for further details of the Proposed Joint Development. This announcement is dated 21 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3089399

Attachments LPB_Announcement_JDSA with Tenaga Danawa Sdn Bhd.pdf

Type	Announcement
Subject	OTHERS
Description	LAGENDA PROPERTIES BERHAD (FORMERLY KNOWN AS D.B.E. GURNEY RESOURCES BERHAD) ("LAGENDA" OR "THE COMPANY")INCORPORATION OF NEW SUBSIDIARY COMPANY
Reference is made to the Company’s announcement dated 21 September 2020 in relation to the Proposed Joint Development (“Announcement”). Unless otherwise stated, the definitions used throughout this announcement shall have the same meaning as defined in the Announcement. The Board of Directors of Lagenda wishes to announce that Taraf Nusantara Sdn Bhd ("TNSB"), a wholly-owned subsidiary of Lagenda has on today approved to incorporate a new 50% jointly controlled company in Malaysia, named as Lagenda Tapah Sdn Bhd ("LTSB”) and an application has been made to the Companies Commission of Malaysia ("CCM") today for the said incorporation. Upon approval by CCM on the said incorporation, the issued share capital of LTSB will be 250,000 ordinary shares, of which 125,000 ordinary shares will be held by TNSB and the remaining 125,000 ordinary shares will be held by Tenaga Danawa Sdn Bhd. The proposed directors of LTSB will be Dato' Doh Jee Ming, Ha Siok Ching, Nizran Bin Noordin and Ahmad Al-Hadi Bin Abdul Khalid. The intended principal activities of LTSB will be property development and construction. None of the directors or major shareholders of Lagenda or persons connected with them has any interest, direct or indirect, in the said incorporation, except for Dato’ Doh Jee Ming, the Director and major shareholder of the Company, who is also the Director of TNSB and LTSB, representing the interest of the Company and TNSB in LTSB. This announcement is dated 15 October 2020.