【SMCAP 9776 交流专区】（前名 FARMBES）

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SINMAH CAPITAL BERHAD ("SCB" OR "THE COMPANY")PROPOSED DISPOSAL OF LANDS AND ASSETS TO HUAT LAI FEEDMILL SDN BHD ("PROPOSED DISPOSAL")
The Board of Directors of SCB wishes to announce that the Company proposes to undertake the Proposed Disposal. Please refer to the attachment for further details. This announcement is dated 27 February 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6078873

Attachments SCB_Dispose Feedmill.pdf

icy97

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
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	31,660	71,623	182,012	299,532
2	Profit/(loss) before tax	-16,887	36,171	-35,766	25,480
3	Profit/(loss) for the period	-14,278	32,245	-39,153	15,221
4	Profit/(loss) attributable to ordinary equity holders of the parent	-13,963	32,267	-38,626	15,028
5	Basic earnings/(loss) per share (Subunit)	-6.53	52.82	-34.19	24.60
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 ($$)	0.4725		1.7910

icy97

Type	Announcement
Subject	OTHERS
Description	SINMAH CAPITAL BERHAD (THE "COMPANY" OR "SCB")-  INCORPORATION OF A NEW SUBSIDIARY
The Board of Directors of Sinmah Capital Berhad (“the Company” or “SCB”) wishes to announce that on 12 March, 2019, Sah Medical Center Sdn. Bhd. (“SMCSB”), the 95% owned subsidiary of Sinmah Amegajaya Healthcare Sdn. Bhd. ("SAHSB"), the 70% owned subsidiary of the Company had incorporated a new subsidiary known as Sah Medical Center (Segamat) Sdn. Bhd. (“SMCSSB”) under the Companies Act, 2016. The intended principal activities are hospital development, management and construction and to carry on all healthcare related activities. SMCSSB was incorporated with an issued share capital of RM1,000.00 comprising 1,000 ordinary shares. 100% of the issued share capital of SMCSSB is owned by SMCSB. Upon incorporation, SMCSSB shall become a wholly-owned subsidiary of SMCSB. The above incorporation does not have any effect on the issued share capital of the Company and has no material effect on the earnings and net assets of the Company and its subsidiaries for the financial year ending 31 December 2019. None of the directors and/or substantial shareholders of the Company, or persons connected to such director and/or substantial shareholder has any interest, direct or indirect, in the said incorporation. This announcement is dated 12 March, 2019.

icy97

Type	Announcement
Subject	OTHERS
Description	SINMAH CAPITAL BERHAD (THE COMPANY OR SCB)-  INCORPORATION OF A NEW SUBSIDIARY
The Board of Directors of Sinmah Capital Berhad (“the Company” or “SCB”) wishes to announce that on 4 April, 2019, the Company had incorporated a wholly owned subsidiary known as Sah Medical Sdn. Bhd. (“SMSB”) under the Companies Act, 2016 with an issued share capital of RM100.00 comprising 100 ordinary shares. The intended principal activities of SMSB are hospital development, management and construction and to carry on all healthcare related activities. The above incorporation does not have any effect on the issued share capital of the Company and has no material effect on the earnings and net assets of the Company and its subsidiaries for the financial year ending 31 December 2019. None of the directors and/or substantial shareholders of the Company, or persons connected to such director and/or substantial shareholder has any interest, direct or indirect, in the said incorporation. This announcement is dated 4 April, 2019.

icy97

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

SINMAH CAPITAL BERHAD

Particulars of Substantial Securities Holder

Name	DATO' LEONG SAI MUN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARE
Name & address of registered holder	CIMSEC NOMINEES (TEMPATAN) SDN. BHD. CIMB BANK FOR LEONG SAI MUN OF LEVEL 7, WISMA AMANAH RAYA BERHAD, JALAN SEMANTAN DAMANSARA HEIGHTS, 50490 KUALA LUMPUR

Date interest acquired & no of securities acquired
Date interest acquired	29 Mar 2019
No of securities	1,500,000
Circumstances by reason of which Securities Holder has interest	ACQUIRE ORDINARY SHARES FROM MARKET
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	12,000,000
Direct (%)	5.613
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	11 Apr 2019
Date notice received by Listed Issuer	12 Apr 2019

icy97

Name	DATO' LEONG SAI MUN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARE

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	01 Apr 2019	700,000	Acquired	Direct Interest
	Name of registered holder	CIMSEC NOMINEES (TEMPATAN) SDN. BHD. CIMB BANK FOR LEONG SAI MUN
	Address of registered holder	LEVEL 7, WISMA AMANAH RAYA BERHAD, JALAN SEMANTAN DAMANSARA HEIGHTS, 50490 KUALA LUMPUR
	Description of "Others" Type of Transaction
2	02 Apr 2019	1,668,200	Acquired	Direct Interest
	Name of registered holder	CIMSEC NOMINEES (TEMPATAN) SDN. BHD. CIMB BANK FOR LEONG SAI MUN
	Address of registered holder	LEVEL 7, WISMA AMANAH RAYA BERHAD, JALAN SEMANTAN DAMANSARA HEIGHTS, 50490 KUALA LUMPUR
	Description of "Others" Type of Transaction
3	03 Apr 2019	1,000,000	Acquired	Direct Interest
	Name of registered holder	CIMSEC NOMINEES (TEMPATAN) SDN. BHD. CIMB BANK FOR LEONG SAI MUN
	Address of registered holder	LEVEL 7, WISMA AMANAH RAYA BERHAD, JALAN SEMANTAN DAMANSARA HEIGHTS, 50490 KUALA LUMPUR
	Description of "Others" Type of Transaction
4	05 Apr 2019	330,400	Acquired	Direct Interest
	Name of registered holder	CIMSEC NOMINEES (TEMPATAN) SDN. BHD. CIMB BANK FOR LEONG SAI MUN
	Address of registered holder	LEVEL 7, WISMA AMANAH RAYA BERHAD, JALAN SEMANTAN DAMANSARA HEIGHTS, 50490 KUALA LUMPUR
	Description of "Others" Type of Transaction
5	08 Apr 2019	676,900	Acquired	Direct Interest
	Name of registered holder	CIMSEC NOMINEES (TEMPATAN) SDN. BHD. CIMB BANK FOR LEONG SAI MUN
	Address of registered holder	LEVEL 7, WISMA AMANAH RAYA BERHAD, JALAN SEMANTAN DAMANSARA HEIGHTS, 50490 KUALA LUMPUR
	Description of "Others" Type of Transaction
6	09 Apr 2019	3,330,000	Acquired	Direct Interest
	Name of registered holder	CIMSEC NOMINEES (TEMPATAN) SDN. BHD. CIMB BANK FOR LEONG SAI MUN
	Address of registered holder	LEVEL 7, WISMA AMANAH RAYA BERHAD, JALAN SEMANTAN DAMANSARA HEIGHTS, 50490 KUALA LUMPUR
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	CIMSEC NOMINEES (TEMPATAN) SDN. BHD. CIMB BANK FOR LEONG SAI MUN OF LEVEL 7, WISMA AMANAH RAYA BERHAD, JALAN SEMANTAN DAMANSARA HEIGHTS, 50490 KUALA LUMPUR
Nature of interest	Direct Interest
Direct (units)	19,705,500
Direct (%)	9.217
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	19,705,500
Date of notice	11 Apr 2019
Date notice received by Listed Issuer	12 Apr 2019

icy97

Type	Announcement
Subject	OTHERS
Description	SINMAH CAPITAL BERHAD ("THE COMPANY" OR "SCB")-     RE-ORGANISATION OF GROUP STRUCTURE
This announcement is in relation to the re-organisation of the Group Structure of SCB. Further details are set out in the attachment. Please refer attachment below.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6156945

Attachments SCB_Re-organisation of SAH Group.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	SINMAH CAPITAL BERHAD ("THE COMPANY" OR "SCB")- INCORPORATION OF A NEW SUBSIDIARY
The Board of Directors of Sinmah Capital Berhad (“the Company” or “SCB”) wishes to announce that on 21 May, 2019, the 70% owned subsidiary of the Company, Sinmah Amegajaya Healthcare Sdn. Bhd. ("SAHSB") had incorporated a new subsidiary known as SAH Medical Center (Batu Kawan) Sdn. Bhd. (“SMC Batu Kawan”) under the Companies Act, 2016. The intended principal activities are hospital development, management and construction and to carry on all healthcare related activities. SMC Batu Kawan was incorporated with an issued share capital of RM100.00 comprising 100 ordinary shares. 100% of the issued share capital of SMC Batu Kawan is owned by SAHSB. Upon incorporation, SMC Batu Kawan shall become a wholly-owned subsidiary of SAHSB. The above incorporation does not have any effect on the issued share capital of the Company and has no material effect on the earnings and net assets of the Company and its subsidiaries for the financial year ending 31 December 2019. None of the directors and/or substantial shareholders of the Company, or persons connected to such director and/or substantial shareholder has any interest, direct or indirect, in the said incorporation. This announcement is dated 21 May, 2019.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

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

1	Revenue	39,976	69,284	39,976	69,284
2	Profit/(loss) before tax	-4,020	-5,087	-4,020	-5,087
3	Profit/(loss) for the period	-4,007	-5,222	-4,007	-5,222
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,947	-5,195	-3,947	-5,195
5	Basic earnings/(loss) per share (Subunit)	-1.85	-8.50	-1.85	-8.50
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 ($$)	0.4332		0.4516

icy97

Type	Announcement
Subject	OTHERS
Description	SINMAH CAPITAL BERHAD ("THE COMPANY" OR "SCB")- RE-ORGANISATION OF GROUP STRUCTURE
This announcement is in relation to the re-organisation of the Group Structure of SCB. Further details are set out in the attachment. Please refer attachment below.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6179621

Attachments Sin007_Re-organization_SLSSB roup.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SINMAH CAPITAL BERHAD ("THE COMPANY" OR "SCB")SINMAH BREEDERS SDN. BHD. ("SBSB")DEE HUAT FARMING TRADING SDN. BHD. ("DHFT")BERSATU SEGAR SDN. BHD. ("BSSB")- DISPOSAL OF ENTIRE EQUITY INTEREST IN SBSB, THE WHOLLY-OWNED SUBSIDIARY OF SCB AS WELL AS DHFT AND BSSB, THE INDIRECT WHOLLY-OWNED SUBSIDIARY OF SCB
The Board of Directors of SCB is pleased to announce the following :- a) SCB had on 30 May, 2019 entered into a Sale and Purchase of Shares Agreement (“SSA 1”) with Time Broadway Sdn. Bhd. (“TBSB”) to dispose of 3,000,000 ordinary shares, representing the entire equity interest in SBSB for a total cash consideration of RM1.00 only (“the Disposal 1”); b) Sinmah Livestocks Sdn. Bhd., a wholly owned subsidiary of SCB (“SLSB”) had on 30 May, 2019 entered into a Sale and Purchase of Shares Agreement (“SSA 2”) with TBSB to dispose of 250,000 ordinary shares, representing the entire equity interest in DHFT (“the Sale Shares 2”) for a total cash consideration of RM1.00 only (“the Disposal 2”); and c) SLSB had on 30 May, 2019 entered into a Sale and Purchase of Shares Agreement (“SSA 3”) with TBSB to dispose of 5,600,000 ordinary shares, representing the entire equity interest in BSSB (“the Sale Shares 3”) for a total cash consideration of RM30,000.00 only (“the Disposal 3”). Further details are set out in the attachment. Please refer attachment below.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6182617

Attachments SCB_Dispose dormant Subsi.pdf

icy97

新马资本730万甲州购地
https://www.enanyang.my/news/20190804/新马资本730万甲州购地/

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SINMAH CAPITAL BERHAD ("THE COMPANY" OR "SCB")SINMAH DEVELOPMENT SDN. BHD. ("SDSB")PROPOSED ACQUISITION BY SDSB, A WHOLLY-OWNED SUBSIDIARY OF SCB, OF A PIECE OF FREEHOLD VACANT LAND HELD UNDER INDIVIDUAL TITLE KNOWN AS GERAN 5499, LOT 953, MUKIM DURIAN TUNGGAL, DAERAH ALOR GAJAH, NEGERI MELAKA (PROPERTY) FOR A TOTAL CONSIDERATION OF RM7,297,824.60
Pursuant to Paragraph 10.06 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR"), the Board of Directors of SCB ("Board") wishes to announce that SDSB, a wholly-owned subsidiary of SCB (“the Purchaser”), has on 31 July, 2019 entered into a Sale and Purchase Agreement with Chin Huan Ngi (“the Vendor”) to acquire the Property for a total consideration of RM7,297,824.60. Please refer to the attachment below for details of the announcement.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6241697

Attachments Sin007_Acq Durian Tunggal Land.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	36,655	41,018	76,631	110,302
2	Profit/(loss) before tax	-3,431	-633	-7,451	-5,720
3	Profit/(loss) for the period	-3,451	-5,005	-7,458	-10,227
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,366	-4,941	-7,313	-10,136
5	Basic earnings/(loss) per share (Subunit)	-1.57	-8.09	-3.42	-16.59
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 ($$)	0.4174		0.4516

icy97

Type	Announcement
Subject	OTHERS
Description	SINMAH CAPITAL BERHAD ("THE COMPANY" OR "SCB")- SUBSCRIPTION OF ADDITIONAL 600 ORDINARY SHARES IN SAH MEDICAL CENTER (BATU KAWAN) SDN. BHD. ("SMC BATU KAWAN") BY SINMAH AMEGAJAYA HEALTHCARE SDN. BHD. ("SAHSB"), A WHOLLY-OWNED SUBSIDIARY OF SCB FOR AN AGGREGATE SUBSCRIPTION FEE OF RM600.00.
The Board of Directors of SCB wishes to announce that SMC BATU KAWAN, a wholly-owned subsidiary of SAHSB, a wholly-owned subsidiary of SCB has on 21 October 2019 increased its issued share capital to RM1,000.00 by issuance of additional 900 ordinary shares at an issued price of RM1.00 per share. Out of 900 ordinary shares, 600 ordinary shares had been taken up by SAHSB for an aggregate subscription price of RM600.00, thereby increasing SAHSB’s investment in SMC BATU KAWAN from RM100.00 to RM700.00 and 300 ordinary shares had been taken up by Oasis Glory Sdn. Bhd. (“OGSB”) for an aggregate subscription price of RM300.00 (“the Subscriptions”). The aggregate subscription price was paid in full in cash by both SAHSB and OGSB. OGSB was incorporated in Malaysia as a private limited company on 14 October, 2011. The principal activity of OGSB is investment holding. The issued share capital of OGSB is RM2.00 comprising of 2 ordinary shares. The Directors and Shareholders of OGSB are Mr. Chuah Chew Hai and Ms. Chuah Peak San and each of them hold one ordinary share each in OGSB. Both of them are non-related parties to SCB group of companies. With the cooperation between SAHSB and OGSB, it will increase the operational efficiently of the Company’s healthcare business as the shareholders and the directors of OGSB have access and are familiar with land locations in Penang. As such, OGSB would be able to contribute in terms of suitable locations in Penang for the purpose of setting up hospitals and clinics. The Subscriptions, upon completion, will reduce SAHSB’s investment in SMC Batu Kawan from 100% to 70% as shown below :- Shareholders Before the Subscriptions After the Subscriptions No. of Ordinary Shares % of Shareholdings No. of Ordinary Shares % of Shareholdings SAHSB 100 100% 700 70% OGSB - - 300 30% Total 100 100% 1,000 100% None of the Directors, major shareholders of the Company and/or persons connected to the Directors and/or major shareholders has any interest, direct or indirect in the Subscription. The Board of Directors of the Company having considered all aspects of the Subscription is of the opinion that the Subscription is in the best interest of SCB Group. This announcement is dated 21 October 2019.

icy97

Type	Announcement
Subject	OTHERS
Description	SINMAH CAPITAL BERHAD ("THE COMPANY" OR "SCB")- INCORPORATION OF A NEW SUBSIDIARY
The Board of Directors of Sinmah Capital Berhad (“the Company” or “SCB”) wishes to announce that on 11 November, 2019, the 70% owned subsidiary of the Company, Sinmah Amegajaya Healthcare Sdn. Bhd. ("SAHSB") had incorporated a new subsidiary known as Medigo Laboratories & Diagnostics Sdn. Bhd. (“MLDSB”) under the Companies Act, 2016. The intended principal activities are provision of medical laboratories and diagnostics services and healthcare management related activities. MLDSB was incorporated with an issued share capital of RM2.00 comprising 2 ordinary shares. 100% of the issued share capital of MLDSB is owned by SAHSB. Upon incorporation, MLDSB shall become a wholly-owned subsidiary of SAHSB. The above incorporation does not have any effect on the issued share capital of the Company and has no material effect on the earnings and net assets of the Company and its subsidiaries for the financial year ending 31 December 2019. None of the directors and/or substantial shareholders of the Company, or persons connected to such director and/or substantial shareholder has any interest, direct or indirect, in the said incorporation. This announcement is dated 11 November, 2019

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	69,679	40,049	146,310	150,351
2	Profit/(loss) before tax	15,037	-13,158	7,586	-18,878
3	Profit/(loss) for the period	8,915	-14,647	1,457	-24,875
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,885	-14,526	1,572	-24,663
5	Basic earnings/(loss) per share (Subunit)	8.18	-12.72	0.49	-31.23
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 ($$)	0.9030		0.8885

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	SINMAH CAPITAL BERHAD ("THE COMPANY" OR "SCB")SINMAH DEVELOPMENT SDN. BHD. ("SDSB")- PROPOSED SALE OF PROPERTY TO PERSON CONNECTED TO THE MAJOR SHAREHOLDER AND DIRECTOR  OF THE COMPANY AND SDSB, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY ("PROPOSED SALE")
The Board of Directors of SCB (“Board”) wishes to announce that Sinmah Development Sdn. Bhd. (“SDSB” or “Vendor”), a wholly-owned subsidiary of SCB, has on 24 December 2019 entered into a Sale and Purchase Agreement (“SPA”) with Fong Hiang Khim, Lucas (“Purchaser” or “Related Party”) for the sale of a unit of single storey semi detached house (“Property”) for a total consideration of RM500,000.00 (“Sale Consideration”) (“the Proposed Sale”). Please refer to the attachment below for details of the announcement.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3011689

Attachments Sale of Property to FHK.pdf

icy97

icy97 发表于 4-1-2019 03:36 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5998585

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	SINMAH CAPITAL BERHAD ("SINMAH" OR THE "COMPANY")ACQUISITIONS OF TWO (2) PROPERTY DEVELOPMENT COMPANIES ("ACQUISITIONS")
We refer to the announcements dated 6 December 2018, 12 March 2019, 13 March 2019 and 28 March 2019 in relation to the Acquisitions ("Announcements"). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of the Board, TA Securities wishes to announce that, based on the solicitor's confirmation letter dated 17 February 2020, the Acquisitions have been completed in accordance with the terms and conditions of the Budi SSA and Meadow SSA. This announcement is dated 17 February 2020.

icy97

icy97 发表于 2-2-2019 07:46 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6038665

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SINMAH CAPITAL BERHAD ("SINMAH" OR THE "COMPANY")(i)        PROPOSED DIVERSIFICATION INTO HEALTHCARE BUSINESS ("PROPOSED DIVERSIFICATION"); AND(ii)        PROPOSED ACQUISITIONS OF TWO (2) PROPERTIES ("PROPOSED ACQUISITIONS").(COLLECTIVELY REFERRED TO AS "PROPOSALS")
We refer to the Company’s announcements dated 17 January 2019 and 31 July 2019 in relation to the Proposals (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On 17 January 2019, SAH Medical as the Purchaser had entered into SPA 1 and SPA 2 with The Aston Holiday Sdn Bhd (“Vendor”) to acquire a piece of freehold land together with a three-star hotel erected thereon and a piece of freehold land together with a 6-storey commercial building erected thereon. Subsequently, SAH Medical had on 31 July 2019 entered into Supplemental SPA 1 and Supplemental SPA 2 with the Vendor to vary certain terms and conditions of the SPA 1 and SPA 2, respectively. (SPA 1, SPA 2, Supplemental SPA 1 and Supplemental SPA 2 are collectively referred to as the “SPAs”) On behalf of the Board, TA Securities wishes to announce that SAH Medical had on 17 February 2020 issued a notice of termination (“Notice”) to the Vendor to formally terminate the SPAs. The reason for the termination as indicated in the Notice is the breach by the Vendor of certain terms in the SPAs whereby the market values of the Properties have been devalued as a result of the removal of various fittings, furnishing and/or furniture in and on the Properties. Pursuant to the Notice, SAH Medical is seeking for a refund of deposits and first payments totalling RM2,740,000 as well as liquidated damages amounting to RM2,700,000 from the Vendor, in accordance with the terms of the SPAs. At the same time, SAH Medical is considering all its options including negotiations to re-acquire the Properties at a purchase consideration to be determined, and will make the necessary announcements in the future. This announcement is dated 17 February 2020.

icy97

Type	Announcement
Subject	OTHERS
Description	SINMAH CAPITAL BERHAD ("SCB" OR "COMPANY")ACCEPTANCE OF OFFER TO PURCHASE A PIECE OF LAND MEASURING APPROXIMATELY 5 ACRES HELD UNDER PART OF H.S. (D) 287140, PT 50327, MUKIM SUNGAI BULOH, DAERAH PETALING, NEGERI SELANGOR
1.         INTRODUCTION The Board of Directors of SCB wishes to announce that Sime Darby Property (City of Elmina) Sdn. Bhd. (Formerly known as Sime Darby Elmina Development Sdn. Bhd.) (“SDP Elmina”) had on 14 February, 2020 accepted an offer from Sinmah Amegajaya Healthcare Sdn. Bhd. (a 70%-owned indirect subsidiary of the Company) (“Sinmah Amegajaya”) to purchase a piece of land measuring approximately 5 acres which has been sub-divided from a piece of land held under H.S.(D) 287140, PT 50327, Mukim Sungai Buloh, Daerah Petaling, Negeri Selangor (“Land”) for a purchase price of RM32,670,000 (“Purchase Price”) ("the Offer”), made through Sinmah Amegajaya’s letter of offer dated 20 November 2019, and subject to a sale and purchase agreement (“SPA”) to be executed by both parties within 3 months from the date of fulfilment of all conditions precedent. Sinmah Amegajaya intends to build a university hospital and a hospital related building on the Land. 2.         INFORMATION OF SDP ELMINA SDP Elmina [Registration No. 199301028527 (283265-U)] was incorporated in Malaysia on 3 December, 1993 as a private limited company and have its business office at Level 10, Block G, No. 2, Jalan PJU 1A/7A, Ara Damansara, PJU 1A, Petaling Jaya, 47301 Selangor. SDP Elmina is principally involved in property development and investment. 3.         SALIENT TERMS OF THE OFFER 3.1       CONDITIONS PRECEDENT PRIOR TO THE EXECUTION OF THE SPA Sinmah Amegajaya shall obtain amongst others the following within 6 months after the acceptance date of the Offer or such other extension date as agreed by SDP Elmina (“Conditional Period”) prior to the execution of the SPA :- (i) Confirmation from Kementerian Kesihatan Malaysia on the zoning of the Land for hospital purpose. 3.2       PAYMENT Sinmah Amegajaya has paid RM326,700.00 being 1% of the Purchase Price (“Earnest Deposit”) on 17 February, 2020. The Earnest Deposit shall be forfeited if Sinmah Amegajaya fails to execute the SPA in accordance with the terms of the Offer. The Earnest Deposit shall be fully refundable in the event of non-execution of the SPA due to the non-fulfilment of the conditions precedent set out above. 3.3       VALIDITY OF THE OFFER The Offer is valid for 6 months after the acceptance of the Offer or such other extension date as agreed by SDP Elmina. 3.4       TERMINATION OF THE OFFER The Offer shall be terminated automatically if the Conditions Precedent cannot be fulfilled upon expiry of the Conditional Period. 4.         FINANCIAL EFFECTS The Board is of the opinion that acceptance of the Offer would not have any material effect on the net assets and earnings per share of the Company for the financial year ending 31 December 2020. However, it will contribute positively to the future financial performance of the Company if Sinmah Amegajaya and SDP Elmina will enter into a SPA within 3 months from the date of fulfilment of all conditions precedent as set out in item 3.1 above. 5.         APPROVAL REQUIRED No approval is required from the Company’s shareholders for acceptance the Offer. 6.         DIRECTORS’ AND MAJOR SHAREHOLDERS’ AND/OR PERSONS CONNECTED WITH A DIRECTOR OR MAJOR SHARHOLDER’S INTERESTS None of the Directors and/or major shareholders or persons connected to them has any interests, direct or indirect, in the Offer. 7.         STATEMENT BY THE BOARD OF DIRECTORS The Board is of the opinion that acceptance of the Offer is in the best interest of the Company. The Company will make the necessary announcements upon any further development on the SPA. This announcement is dated 17 February, 2020.