【IHH 5225 交流专区】综合保健控股

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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	2,659,716	2,771,826	5,514,669	5,456,651
2	Profit/(loss) before tax	166,425	407,541	256,303	933,639
3	Profit/(loss) for the period	104,487	305,423	133,638	749,718
4	Profit/(loss) attributable to ordinary equity holders of the parent	165,106	316,561	222,341	786,607
5	Basic earnings/(loss) per share (Subunit)	1.75	3.84	2.19	9.55
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 ($$)	2.5700		2.6600

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Type	Announcement
Subject	OTHERS
Description	Acquisition of 100% equity interests in Amanjaya Specialist Centre Sdn Bhd by Pantai Hospitals Sdn Bhd
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5929585

Attachments IHH_Announcement (Acquisition of subsidiary-Amanjaya Hospital)_01.10.2018.pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	IHH HEALTHCARE BERHAD ("IHH" OR "THE COMPANY")Acquisition by IHH, through its wholly-owned subsidiary, Integrated Healthcare Hastaneler Turkey Sdn Bhd, of approximately 30% additional equity interest in Acibadem Saglik Yatirimlari Holding A.S.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5935917

Attachments IHH_Acquisition of Approximately 30 percent Equity Interest in ASYH.pdf

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ihh委4董事入富通
http://www.enanyang.my/news/20181114/ihh委4董事入富通/

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ihh医保欲重塑富通品牌
http://www.enanyang.my/news/20181117/ihh医保欲重塑富通品牌/

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ihh医疗保健r-富通业绩末季入账
http://www.enanyang.my/news/20181119/ihh医疗保健-br-富通业绩末季入账/

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土耳其业务汇损7.5亿-ihh医保第三季亏逾亿
http://www.enanyang.my/news/20181128/土耳其业务汇损7-5亿br-ihh医保第三季亏逾亿/

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
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,840,915	2,800,855	8,355,584	8,257,506
2	Profit/(loss) before tax	-316,711	128,417	-60,408	1,062,056
3	Profit/(loss) for the period	-354,465	42,764	-220,827	792,482
4	Profit/(loss) attributable to ordinary equity holders of the parent	-104,071	82,091	118,270	868,698
5	Basic earnings/(loss) per share (Subunit)	-1.53	0.80	0.67	10.35
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 ($$)	2.5900		2.6600

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Date of change	27 Nov 2018
Name	DATO' MOHAMMED AZLAN BIN HASHIM
Age	61
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Chairman
New Position	Non Executive Chairman
Directorate	Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Economics	Monash University
2	Professional Qualification	Fellow Member	Institute of Chartered Accountants, Australia
3	Professional Qualification	Member	Malaysian Institute of Accountants
4	Professional Qualification	Fellow Member	Malaysian Institute of Directors
5	Professional Qualification	Fellow Member	The Malaysian Institute of Chartered Secretaries and Administrators

Working experience and occupation

Prior to his appointment as Deputy Chairman on IHH Healthcare Berhad's ("IHH") Board of Directors in 2011, Dato' Mohammed Azlan bin Hashim ("Dato' Azlan") was the Executive Chairman of the (then) Kuala Lumpur Stock Exchange Group from 1998 to 2004. Dato' Azlan was re-designated as Chairman (Non-Independent Non-Executive) of IHH on 1 January 2018.Dato' Azlan began his career as an auditor at Peat Marwick, Mitchell & Co in Australia and thereafter served in various senior management roles at Amanah-Chase Merchant Bank Berhad, Sapura Holdings Sdn Bhd, Bumiputra Merchant Bankers Berhad, Kumpulan Fima Berhad and Amanah Capital Malaysia Berhad.

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IHH HEALTHCARE BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	(i)        The exercise by Mehmet Ali Aydinlar ("MAA") and Hatice Seher Aydinlar ("HSA") of the option under the Shareholders Agreement dated 23 December 2011 entered between IHH Healthcare Berhad ("IHH"), Integrated Healthcare Hastaneler Turkey Sdn Bhd, Bagan Lalang Ventures Sdn Bhd ("Bagan Lalang"), MAA and HSA ("Shareholders Agreement") held by MAA and HSA to convert their class A shares in Acibadem Saglik Yatirimlari Holding A.S. ("Acibadem Holding") representing approximately 15% equity interest in Acibadem Holding into new ordinary shares in IHH ("IHH Shares"); and (ii)        The exercise by Bagan Lalang of the option under the Shareholders Agreement held by Bagan Lalang to convert its class B shares in Acibadem Holding representing approximately 15% equity interest in Acibadem Holding into new IHH Shares.
No. of shares issued under this corporate proposal	524,492,824
Issue price per share ($$)	Malaysian Ringgit (MYR)   5.5900
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	8,769,296,463
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 19,793,780,772.020
Listing Date	30 Nov 2018

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三井物产加码16%晋大股东-ihh医保盘中飙10%
http://www.enanyang.my/news/20181130/三井物产加码16晋大股东br-ihh医保盘中飙10/

Name	MITSUI & CO., LTD
Address	1-3, Marunouchi 1-Chome, Chiyoda-ku Tokyo 100-8931 Japan.
Company No.	1010001008767
Nationality/Country of incorporation	Japan
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	28 Nov 2018	1,403,087,400	Acquired	Direct Interest
	Name of registered holder	Mitsui & Co., Ltd
	Address of registered holder	1-3, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Mitsui & Co., Ltd ("Mitsui") has entered into a Share Purchase Agreement dated 28 November 2018 with Pulau Memutik Ventures Sdn. Bhd. ("PMVSB") , pursuant to which Mitsui has agreed, subject to completion of the issuance of 524,492,824 new shares in IHH Healthcare Berhad ("IHH") pursuant to an exercise of an option to convert the equity interest in Acibadem Saglik Yatirimlari Holding A.S. held by various persons ("Issuance") and the fulfillment of conditions precedent, to acquire shares in IHH from PMVSB, representing 16% of the enlarged share capital of IHH after the completion of the Issuance.
Nature of interest	Direct Interest
Direct (units)	1,485,400,000
Direct (%)	18.028
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	1,485,400,000
Date of notice	28 Nov 2018
Date notice received by Listed Issuer	29 Nov 2018

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

IHH HEALTHCARE BERHAD

Particulars of Substantial Securities Holder

Name	MR MEHMET ALI AYDINLAR
Nationality/Country of incorporation	Turkey
Descriptions (Class)	Ordinary shares
Name & address of registered holder	Citibank N.A. Singapore Private Limited5 Changi Business Park,Crescent #05,Singapore 486027

Date interest acquired & no of securities acquired
Date interest acquired	29 Nov 2018
No of securities	262,246,412
Circumstances by reason of which Securities Holder has interest	Exercise of Options granted pursuant to the terms of the Shareholders' Agreement dated 23 December 2011 entered into by IHH Healthcare Berhad, Integrated Healthcare Hastaneler Turkey Sdn Bhd, Bagan Lalang Ventures Sdn Bhd, Mehmet Ali Aydinlar and Hatice Seher Aydinlar
Nature of interest	Direct and Indirect Interest
Total no of securities after change
Direct (units)	420,244,132
Direct (%)	4.792
Indirect/deemed interest (units)	107,767,141
Indirect/deemed interest (%)	1.229
Date of notice	30 Nov 2018
Date notice received by Listed Issuer	30 Nov 2018

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icy97 发表于 11-10-2018 05:15 AM

ype	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	Acquisition by IHH, through its wholly-owned subsidiary, Integrated Healthcare Hastaneler Turkey Sdn Bhd, of approximately 30% additional equity interest in Acibadem Saglik Yatirimlari Holding A.S.
Reference is made to IHH’s announcement on 8 October 2018 (“Announcement”). Unless otherwise defined, the definitions set out in the Announcement shall apply herein. The Board of IHH is pleased to announce that the Acquisition has been completed on 30 November 2018.