【SIMEPROP 5288 交流专区】森那美产业

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Type	Announcement
Subject	OTHERS
Description	Sime Darby Property partners Japan's Mitsui and Mitsubishi Estate for logistics and industrial developments at Bandar Bukit Raja
We attach a copy of the press release dated 17 May 2018. This announcement is dated 17 May 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5792369

Attachments Press Release-Sime Darby Property.pdf

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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	550,671	585,750	1,691,445	1,439,461
2	Profit/(loss) before tax	41,045	71,468	641,627	405,272
3	Profit/(loss) for the period	28,716	31,254	592,724	332,664
4	Profit/(loss) attributable to ordinary equity holders of the parent	33,669	1,859	593,438	296,372
5	Basic earnings/(loss) per share (Subunit)	0.50	0.00	10.90	7.90
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	2.00	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 ($$)	1.4000		6.3200

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Date of change	30 Jun 2018
Name	TAN SRI DATO' SRI ABDUL WAHID OMAR
Age	54
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Pursuant to his retirement as Group Chairman of Permodalan Nasional Berhad effective 30 June 2018.

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Date of change	30 Jun 2018
Name	ENCIK RIZAL RICKMAN RAMLI
Age	40
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive
Qualifications	Year 2006 - Master of Business Administration (Kellogg School of Management, Northwestern University, United States of America)Year 2001 - Bachelor of Arts, Economics (Honours) (University of Chicago, United States of America)
Working experience and occupation	Rizal Rickman Ramli is the Executive Vice President for the Property / Real Estate Division of Permodalan Nasional Berhad (PNB).Prior to joining PNB, he was Country Managing Partner for The Boston Consulting Group (BCG) in Malaysia. During his time at BCG, he has worked on client assignments in more than 10 countries around the world and was also based out of BCG's London office. His area of expertise include strategy development (business model innovation and growth) and also corporate and industry level transformations.
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	Nil

Remarks :

Encik Rizal Rickman Ramli has been appointed as Acting Chairman of Sime Darby Property Berhad effective 30 June 2018.

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洁蒂担任森那美产业主席
Syahirah Syed Jaafar/theedgemarkets.com
July 23, 2018 18:24 pm +08

（吉隆坡23日讯）森那美产业（Sime Darby Property Bhd）委任国家银行前总裁丹斯里洁蒂为新任非独立非执行主席，即时生效。

洁蒂是取代丹斯里阿都瓦希的职务，后者于6月杪荣休。

森那美产业集团董事经理Amrin Awaluddin在文告中表示：“我们很荣幸和欢迎丹斯里洁蒂加入森那美产业董事部。”

他说：“她的加入重申了国民投资机构（PNB）对森那美产业的承诺以及我们的转型之旅。我们期待在丹斯里洁蒂的领导下，公司可以继续向前迈进，并为利益相关者创造价值。”

洁蒂今年70岁，为国民投资机构现任集团主席。她也是资政理事会成员。

随着洁蒂出任主席一职，Rizal Rickman Ramli将停止担任代主席。Rizal是现任非独立非执行董事。

（编译：魏素雯）

Date of change	23 Jul 2018
Name	TAN SRI DR. ZETI AKHTAR AZIZ
Age	70
Gender	Female
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	(a) Ph.D. from the University of Pennsylvania, specialising in Monetary and International Economics(b) Bachelor of Science Degree in Economics from the University of Malaya
Working experience and occupation	Presently, YBhg Tan Sri Dr. Zeti Akhtar Aziz is the Group Chairman of Permodalan Nasional Berhad.YBhg Tan Sri has also been appointed as a member in the Council of Eminent Persons recently.Previously, YBhg Tan Sri was the 7th Governor of Bank Negara Malaysia ("BNM") from 2000 to 2016 and led the Central Bank team to successfully implement the selective exchange controls to restore stability and promote economic recovery in Malaysia.Prior to that, YBhg Tan Sri was appointed as Acting Governor of BNM in 1998.YBhg Tan  Sri began her career as an economic analyst for the South-East Asia Central Bank Training & Research Center, and she was then appointed as the Deputy Manager of the Economics Department at BNM.
Directorships in public companies and listed issuers (if any)	(1)        Permodalan Nasional Berhad(2)        Amanah Saham Nasional Berhad

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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	617,365	1,139,519	2,353,104	2,610,852
2	Profit/(loss) before tax	73,809	455,050	728,382	888,830
3	Profit/(loss) for the period	91,562	376,437	684,286	709,101
4	Profit/(loss) attributable to ordinary equity holders of the parent	46,570	327,657	640,008	624,029
5	Basic earnings/(loss) per share (Subunit)	0.70	8.40	11.10	16.50
6	Proposed/Declared dividend per share (Subunit)	3.00	5.00	5.00	5.00
		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 ($$)	1.4300		6.3200

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EX-date	26 Sep 2018
Entitlement date	28 Sep 2018
Entitlement time	05:00 PM
Entitlement subject	Second interim dividend
Entitlement description	Second Interim single tier dividend of 3.0 sen per ordinary share in Sime Darby Property Berhad for the financial year ended 30 June 2018
Period of interest payment	to
Financial Year End	30 Jun 2018
Share transfer book & register of members will be	26 Sep 2018   to   28 Sep 2018 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 Kerinchi59200 Kuala LumpurTel:  03 - 2783 9299Fax: 03 - 2783 9222
Payment date	26 Oct 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	28 Sep 2018
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	26 Sep 2018
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	0.03

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森那美产业纳入DJSI 唯一入选的大马产业公司
Sangeetha Amarthalingam/theedgemarkets.com
September 18, 2018 13:42 pm +08

（吉隆坡18日讯）由于获得良好的永续评分，森那美产业（Sime Darby Property Bhd）在道琼永续指数（Dow Jones Sustainability Indices，DJSI）评选中，入选道琼永续新兴市场指数（DJSI Emerging Markets）。

森那美产业今日在文告指出，这项认可由标准普尔道琼斯指数，以及专注于永续投资的投资专家RobecoSAM AG所宣布。

道琼永续新兴市场指数是以长期经济、环境和社会为标准，由RobecoSAM选出新兴市场永续领导者，占20个新兴市场最大的800家公司的首10%。

森那美产业表示，该公司是大马唯一一家被列入该指数的产业公司，其他同行有来自菲律宾、泰国、南非和智利。

集团董事经理Datuk Seri Amrin Awaluddin说，这一认可证明了其多年来对永续发展的承诺，将这种做法嵌入到商业价值链中。

“这对森那美产业团队来说是真正的荣誉。这是我们永续发展道路上一个重要里程碑，如果没有员工和利益相关者的支持，我们不可能实现这一目标。”

（编译：陈慧珊）

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森那美產业：巴特西次阶段交易首季完成

財经 最后更新 2018年10月31日 21时29分 • 报导：傅采杏
（吉隆坡31日讯）森那美產业（SIMEPROP，5288，主板產业股）主席丹斯里洁蒂表示，该公司脱售英国巴特西发电站再发展计划第2阶段的交易，相信將能在明年首季完成。

她在森那美產业的股东大会后，向媒体如此表示，对能够在明年首季完成上述交易深具信心。

早前，森那美集团的大股东--国民投资机构（PNB）和僱员公积金局（EPF）计划，联手向森那美產业和实达集团（SPSETIA，8664，主板產业股）买下巴特西发电站股权。该交易完成的期限已被展延数次，最新的期限是今年12月31日。洁蒂同时也是PNB主席。

一名不愿具名的小股东向《东方財经》记者透露，该公司董事局在股东大会上表示，有关交易的谈判已取得重大进展，预计將在今年末季擬定最终条款的细节。若一切顺利，相信可在明年首季完成交易。

董事局解释称，谈判期限被展延数次，是涉及庞大的资產规模、项目仍在进行中等因素所造成，令谈判变得更为复杂。森那美產业年报中阐明，巴特西发电站第2阶段中的住宅单位已经售出92%。

展望未来，洁蒂对记者表示，虽然房地產市场低迷，但森那美產业拥有足够的能力和资源，能够顺利度过难关。她称：「房產市场只是疲弱，但並没有崩盘，我们仍有机会好好管理房產市场，只要我们做好本分，情况便会好转。」

推400亿新盘

询及房价会否如財政部长林冠英所说般下调，洁蒂认为，根据经济理论，只要房產供过于求，价格就会面对下跌压力。「各地房价下跌的幅度可能不同，但只要有供过于求的情况，价格肯定会下降。」

另一方面，该名小股东也透露，森那美產业打算在未来的24个月推出4000至4500个单位的新盘，发展总值（GDV）达令吉，当中包含综合发展项目、有地房產和工业產业。

至於位于森美兰的大马宏愿谷（MVV）计划，管理层披露，许多本地和国外投资者都对该项目感兴趣。该公司与天龙国际集团（Brunsfield）和公务员退休基金局（KWAP）探討共同发展MVV的谅解备忘录（MOU）已在去年11月失效。【东方网财经】

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森那美产业首季净利挫93%
http://www.enanyang.my/news/20181201/森那美产业首季净利挫93/

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Three Months	Three Months
		01 Jul 2018 To	01 Jul 2017 To	01 Jul 2018 To	01 Jul 2017 To
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	480,337	472,612	480,337	472,612
2	Profit/(loss) before tax	52,998	428,173	52,998	428,173
3	Profit/(loss) for the period	35,890	425,624	35,890	425,624
4	Profit/(loss) attributable to ordinary equity holders of the parent	28,799	421,693	28,799	421,693
5	Basic earnings/(loss) per share (Subunit)	0.40	10.80	0.40	10.80
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 ($$)	1.4200		1.4300

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李勇坚‧情迷巴特西
http://www.sinchew.com.my/node/1824658/

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PNB　EPF　83亿收购　巴特西次阶段商业资產
財经 最后更新 2018年12月17日 21时15分
http://www.orientaldaily.com.my/s/271852

（吉隆坡17日讯）国民投资机构（PNB）及僱员公积金局（EPF）將联手以15亿8300万英镑（约83亿3000万令吉），向实达集团（SPSETIA，8664，主板產业股）和森那美產业（SIMEPROP，5288，主板產业股）收购英国巴特西发电站（Battersea）发展计划第2阶段项目的商业资產。

配合上述消息， 实达集团和森那美產业双双在今日宣布暂停交易一个小时，于早上1 0时复盘。然而，两家上市公司复盘后股价不升反跌，实达集团全天下跌1仙或0.42%，至2.39令吉闭市，共有119万5800股易手；森那美產业也微跌0.5仙或0.52%，收报95仙，成交量为106万9800股。

今年1月8日，国民投资机构和僱员公积金局宣布，將联手向实达集团和森那美產业收购英国巴特西发电站再发展计划第2阶段项目的商业资產，如今终于公佈最终定案。

国民投资机构和公积金局是以名为「PNB-Kwasa国际2」的联营公司收购巴特西计划第2阶段项目，国民投资机构持有65%股权，公积金局则持有35%。

第2 阶段的项目预计在2020年底完成，並在2021年开放，而面积为50万平方英呎的办公楼已確定租给科技公司苹果（Apple）。

同时，PNB-Kwasa国际2公司在整个建设期间获得巴特西发电站发展公司的5年最低租金保证收益，即第2阶段项目转手价的5%，相等于每年约7915万英镑。

此外，在实际租金收入与预测出现任何差异下，于项目竣工后5年內仍可获得转手价方面的调整。

国民投资机构总裁兼首席执行员拿督阿都拉曼阿末表示，满意这项收购案的整体结构设计，並能巩固该公司在伦敦市中心的策略，预期未来带来可持续性的收入来源和潜在资本增值。

「这项投资案的结构经过精心设计，以確保上述交易符合该公司的严格投资標准。」

负责投资事务的公积金局副首席执行员拿督莫哈末纳西尔也补充，上述发展將受益于伦敦地铁北线扩建计划，为该区提供更大的连接性，有望成为一个充满活力的商业和休閒中心。

交易首季完成

另一方面，实达集团和森那美產业也在今早联合发表文告，上述交易预计將在2019年首季完成，而英国巴特西发电站发展公司將继续管理上述项目。

自2012年以来，该发展公司管理这佔地42英亩，共7个阶段的发展项目。过去2年，已成功交付首阶段的867个住宅单位。

实达集团和森那美各持有巴特西发电站再发展计划的40%股权，而公积金局则持有其余的20%股权，而这次的第2阶段项目重组活动並不会影响公积金局整体持有的股权。

首阶段住宅单位已经100%完成，並在2017年下半年成功交付予买家，而第2阶段的住宅部分也接近完成。

Type	Announcement
Subject	OTHERS
Description	Reorganisation of the Ownership of the Phase 2 Power Station Commercial Assets and the Associated Fabric, Structure and Common Areas of Battersea Power Station, London between Battersea Phase 2 Holding Company Limited and PNB-Kwasa International 2 Limited, a Joint Venture Company of Permodalan Nasional Berhad ("PNB") and The Employees Provident Fund Board ("EPF")
Sime Darby Property Berhad ("Sime Property" or "the Company") wishes to announce that Battersea Phase Holding Company Limited, an indirect 40%-owned joint venture company of Sime Property, had on 14 December 2018 entered into a Sale and Purchase Agreement with PNB-Kwasa International 2 Limited, a joint venture company of PNB and EPF in connection with the reorganisation of ownership of certain commercial assets at Battersea Power Station project, London. Please refer to the attachment for details of the announcement. This announcement is dated 17 December 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6007961

Attachments Sime Property Announcement - Project Jewel.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Six Months	Six Months
		01 Oct 2018 To	01 Oct 2017 To	01 Jul 2018 To	01 Jul 2017 To
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	788,808	703,625	1,269,145	1,176,237
2	Profit/(loss) before tax	-91,144	183,402	-38,146	611,575
3	Profit/(loss) for the period	-347,069	138,384	-311,179	564,008
4	Profit/(loss) attributable to ordinary equity holders of the parent	-347,499	138,076	-318,700	559,769
5	Basic earnings/(loss) per share (Subunit)	-5.10	2.50	-4.70	11.90
6	Proposed/Declared dividend per share (Subunit)	1.00	2.00	1.00	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 ($$)	1.3500		1.4300