【TITIJYA 5239 专区】第一成功置地

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2014	31/03/2013	31/03/2014	31/03/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	62,527	0	201,033	0
2	Profit/(loss) before tax	25,135	0	70,681	0
3	Profit/(loss) for the period	18,421	0	51,239	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	18,421	0	51,239	0
5	Basic earnings/(loss) per share (Subunit)	5.42	0.00	17.30	0.00
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 ($$)	1.0900		0.7800

Remarks :

No comparative figures for the preceding year quarter and year to-date are available as these are the third interim financial statements on the consolidated results for the third quarter ended 31 March 2014 being announced by the Company in compliance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

APULA

帝億成功置地 漲23仙創新高紀錄
財經股市19 Jun 2014 20:38
http://www.chinapress.com.my/node/536520

（吉隆坡19日訊）上月底耗資近1.3億令吉，收購檳城土地的帝億成功置地（TITIJYA，5239，主要板房產），今日無故大漲23仙，刷新52週新高紀錄，高居10大上升股榜。

該股今早低開，滑落1仙以2.13令吉報開，但很快止跌回揚，早盤升破52週新高水平2.20令吉，休市時報2.25令吉，起11仙，半日計有37萬4900股易手。午盤間，帝億成功置地有如神助，走勢直線攀高，盤中更一度攀高29仙至2.43令吉。

閉市時，帝億成功置地收在2.37令吉，起23仙，成交量102萬8200股。

帝億成功置地上月宣布，透過獨資子公司City Meridian發展向商帝億成功置地私人有限公司，收購檳城一塊8.264公頃土地，耗資1億2600萬令吉，預期可在今年末季完成。

該公司計劃結合內部資金與銀行貸款完成上述收購，其中約1億2000萬令吉將透過銀行貸款獲取，而實際數額有待董事局評估。

icy97

股海探温：帝亿成功置地争取联营

财经周刊 投资观点 股海探温  2014-06-30 14:11

1.刚上市的帝亿成功置地气势高昂，但真的有实力达成设下目标吗？
2.帝亿成功置地是净现金公司，为什么还要联营发展？财务有问题吗？
3.公司盈利前景如何？



答.
帝亿成功置地（TITIJYA，5239，主板产业股）设下在未来两年内，倍增发展总值（GDV）至140亿令吉的目标，并会专注于巴生谷和槟城计划。

目前，手上地库可供未来13年的发展。

公司在去年11月上市后，即宣布收购并发展两块分别在槟城和吉隆坡Brickfields的土地，发展总值达33亿令吉。

纳入上述两块土地后，公司手上发展总值达70亿令吉。

当中，槟城土地收购价为1亿2600万令吉，若身为净现金公司的帝亿成功置地打算借贷，其欠债率料也仅上升至0.3倍。

若欠债率达0.5倍，仍有空间再借贷7200万令吉。

逐步付款不冲击现金流

至于与高峰控股（BPURI，5932，主板建筑股）以70:30持股比率发展的Brickfields计划，公司采取了在工程结束前，逐步支付土地成本的方式。

逐步付款方式，对于企图心强但缺乏大笔资金增购土地的公司有利，因为这不会显著冲击现金流。

我们深信，公司日后会争取更多类似合作来推动业绩增长，因为以目前财务实力发展，将限制增长空间。

无论如何，在目前情况下，就算公司成功2015年前，再争取到6亿令吉的发展总值，也未能达到两年倍增发展总值的目标。

不过，公司成功在淡静时期，仍频频传出购地消息，显示了拥有强大的网络人脉关系。

3策略倍增发展总值

为了达发展总值在两年内倍增的目标，我们估计帝亿成功置地可能会采取以下三种策略。

1.提高欠债率达0.5倍以上2.提高欠债率达0.5倍，私配10%股权3.只通过联营方式若公司采取第1和2策略，料可在未来1年内，得到6亿令吉至15亿令吉的发展总值计划，每股实际净资产价值（RNAV）介于4.92令吉至4.96令吉。

若采取第3策略，则会限制了发展，但较为保险，并料可在未来1年至1年半内，再得30亿令吉发展总值，成功达成超过一半的目标。

2年营业额预测下调

我们预料今明财年销售额，将分别下滑至6亿500万令吉和4亿5000万令吉，而且入账较慢，所以调低两年营业额预测17%至13%，至7080万令吉至8440万令吉。

无论如何，我们认为净利仍可取得优于大市的增长率，即36%至19%，业界平均是9.6%至15%。

基于地库增加的利好消息，我们估计合理价格介于2.95令吉至3.32令吉。【南洋网财经】


帝億置地拓展版圖受看好
2014-06-30 17:47
http://biz.sinchew.com.my/node/97793?tid=18

icy97

料淨賺近億 帝億成功置地續漲

財經股市2 Jul 2014 21:54
（吉隆坡2日訊）帝億成功置地（TITIJYA，5239，主要板房產）現有預售總值達5億5000萬令吉，料2015財年可交出9500萬令吉淨利，相信2016財年將額外增29%至1億2300萬令吉。

帝億成功置地早盤以2.59令吉開市，一度揚升至2.66令吉全日最高水平。休市時，該股報2.62令吉，起13仙，為十大上升股之一。

閉市時，帝億成功置地報2.51令吉，起2仙，成交量268萬7200股。

大馬投資研究報告稱，帝億成功置地3年淨利年複成長率（CAGR）達30%，且交易估值具吸引力。

料末季發股息

目前，該公司于莎阿南人口高密集郊區發展新穎零售商場，一旦在2017年竣工將有130萬平方尺淨樓面面積。該商場將鞏固住宅預售及房產價格增長。

“帝億成功置地或釋放商場價值，再循環資本加強資產負債表，供積極提升土庫用途。”

若以每平方尺1000令吉售價計算，商場價值13億令吉，超越帝億成功置地現達8億4700萬令吉市值。

帝億成功置地僅上市6個月，就已宣布2項土地交易，且料在2016財年推出。這位于黃金土地的工程，將倍增公司發展總值至約70億令吉，帶來強勁預售表現。

該公司2014財年淨負債率料維持在0.1倍健康水平，將以20%淨利作為股息，料首批股息在本財年末季發出。

大馬投資研究給予帝億成功置地“買進”評級，合理價為3.30令吉。【中国报财经】

APULA

新項目穩定推出‧帝億置地前景看好
2014-07-14 17:09
http://biz.sinchew.com.my/node/98532?tid=18

（吉隆坡14日訊）有鑑於穩定的新項目推出計劃，加上高於同行的毛賺幅水平，帝億置地（TITIJYA,5239,主板產業組）成長前景受看好，有望釋放更多價值。

興業研究透露，帝億置地來臨計劃推出的新項目價值總共高達67億令吉，地點主要落在沙亞南、吉隆坡中環廣場（KL Sentral）和檳城等熱門地段。

該公司正積極以低於市價的價格擴大旗下地庫。自去年11月上市以來，該公司已經在吉隆坡中環廣場和檳城峇都茅（Batu Maung）分別收購了4.6英畝以及20.4英畝的土地。

帝億置地是在5月份以1億2千600萬令吉的價格，完成收購檳城峇都茅的土地，並發展一項總值20億令吉的項目，顯示該公司正探索位於巴生河流域以外地點的機會。

考慮到上述地區相當靠近檳城第二大橋，加上可能受益於威省投資活動帶來的溢出效應，興業相信上述項目將會引起市場的正面反應。

此外，帝億置地的毛賺幅約為35至40%，較產業領域平均的20至30%來得高。雖然營運成本預測將持續上漲，興業看好該公司能夠維持此偏高的毛賺幅。

低成本購地毛賺幅偏高

“帝億置地能夠維持偏高的毛賺幅，主要歸功於以低成本收購土地的策略。目前該公司旗下只有兩個項目――Zone Innovation Park和Mutiara Residences擁有超過預計總發展價值20%的土地成本。”

興業表示，管理層將會在未來的土地收購行動中繼續貫徹此策略。

興業指出，該公司未來的盈利成長主要來自於5億5千萬令吉的未入賬銷售、2015財政年的7億令吉銷售目標以及積極的地庫補充行動。

該證券行相信帝億置地仍然擁有部份價值還未被釋放。若以4令吉62仙重估淨資產值（RNAV）的25至30%折價計算，該股股價應可達到3令吉24仙至3令吉47仙的範圍。（星洲日報／財經）

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	TITIJAYA LAND BERHAD (“TITIJAYA” OR “THE COMPANY”) - PROPOSED ACQUISITION BY TITIJAYA RESOURCES SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF ADDITIONAL 70,000 ORDINARY SHARES OF RM1.00 EACH IN THE CAPITAL OF TENANG SEMPURNA SDN. BHD. (“TSSB”), REPRESENTING 46.67% EQUITY INTEREST FOR A TOTAL CASH CONSIDERATION OF RM70,000 RESULTING IN THE INCREASE OF THE TOTAL SHAREHOLDING FROM 35,000 ORDINARY SHARES OF RM1.00 EACH TO 105,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING 70% OF THE EQUITY INTEREST IN TSSB
Please refer to the attachment for details of the announcement. This announcement is dated 14 July 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1685233

Attachments Titijaya Land Berhad- Proposed Acquisition of Shares in Tenang Sempurna - 140714.pdf

APULA

獲聯合發展土地合約 帝億成功置地漲17仙
財經股市16 Jul 2014 22:41
http://www.chinapress.com.my/node/543687

（吉隆坡16日訊）帝億成功置地（TITIJYA，5239，主要板房產）近期獲頒聯合發展土地合約，大受歡迎，股價應聲走高，一度猛漲26仙或10%至2.88令吉，為十大上升股之一，還創下歷史新高。

帝億成功置地以2.71令吉開跑，先揚升9仙，在開盤1小時內起18仙，觸及2.80令吉價位。

該股隨后一度勁揚26仙或10%至2.88令吉，為上市以來的最高水平，休市暫掛2.77令吉，增幅為15仙；半日成交量496萬7000股。

午盤，該股稍微收窄升幅，閉市時，該股報2.79令吉，起17仙，成交量912萬6500股。

發展總值有望漲

根據大馬投資研究的初步預測，料近期獲頒聯合發展吉隆坡土地的計劃，可將目標價格從3.30令吉，提高約8%或30仙，至3.60令吉。

除了有望調高目標價格，大馬投資研究亦相信，發展總值可從約70億令吉，增至逼近100億令吉。

潛在提高目標價格和發展總值的原因是根據，第一、平均售價每平方尺2000令吉；第二、8倍容積率（Plot Ratio）；第三、75%效益比率（Efficiency Ratio）；第四、約120萬平方尺淨可使用面積（NUA）；第五、發展期間8年。

大馬投資研究維持“買進”投資評級，現階段目標價格為3.30令吉；聯昌證券研究則沒給予任何投資評級和目標價格。

icy97

发展隆市25亿项目 帝亿成功明年建高档产业

财经新闻 财经  2014-07-18 10:57
（吉隆坡17日讯）帝亿成功置地（TITIJYA，5239，主板产业股）计划明年在隆市依顿路（Jalan Eaton），进行发展总值达25亿令吉的综合发展计划。

《The Edge》财经周刊引述帝亿成功置地总营运长林保亿报道，这个项目将是公司进军吉隆坡高档住宅房产市场的首项计划。

他指出，目前还在等待有关当局颁发该计划，希望可在明年第三季获颁这项工程计划。

最大单一计划

“对公司来说，这是绝佳的机会可让我们涉猎其他房产项目，自去年11月上市后，公众投资者预期公司可更上一层楼，而不是局限在特定的房产项目。”

市值达9亿4860万令吉的帝亿成功置地在本周一宣布，独资子公司Titijaya资源有意以7万令吉增持Tenang Sempurna公司股权，由23.33%增至70%。

Tenang Sempurna公司在本月10日获颁依顿路联营发展计划。

这项计划将是帝亿成功置地至今最大的单一发展计划，兴建项目包括服务式公寓以及酒店，主要目标群为中高收入阶层。

林保亿说，这项购股交易合理，相关计划为联营项目，符合发展策略，即增加发展项目，但降低资本支出。

公司也与酒店营运业者洽谈酒店计划，但拒绝透露进一步详情。

大马研究报告指出，包括这项计划在内，帝亿成功置地未来的计划发展总值料可增至100亿令吉，该公司目前的计划发展总值达70亿令吉。【南洋网财经】

icy97

Notice of Interest Sub. S-hldr (29A)

TITIJAYA LAND BERHAD

Particulars of Substantial Securities Holder

Name	AIA Bhd.
Address	Level 29, Menara AIA, 99 Jalan Ampang, 50450 Kuala Lumpur
NRIC/Passport No/Company No.	790895-D
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM 0.50 Each
Name & address of registered holder	AIA Bhd. Level 29, Menara AIA, 99 Jalan Ampang, 50450 Kuala Lumpur AIA Pension and Asset Management Sdn. Bhd. Level 29, Menara AIA, 99 Jalan Ampang, 50450 Kuala Lumpur AIA PUBLIC Takaful Bhd. Level 29, Menara AIA, 99 Jalan Ampang, 50450 Kuala Lumpur

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	11/07/2014
No of securities	17,871,300
Circumstances by reason of which Securities Holder has interest	Acquisition of shares on 11th July 2014.
Nature of interest	Direct and Indirect
Price Transacted ($$)
Total no of securities after change
Direct (units)	17,871,300
Direct (%)	5.26
Indirect/deemed interest (units)	261,000
Indirect/deemed interest (%)	0.08
Date of notice	11/07/2014

icy97

帝億置地展望看好

2014-07-22 16:50      
（吉隆坡22日訊）帝億置地（TITIJYA,5239,主板產業組）利好接踵而來，分析員樂觀看待其業務展望。

目標價調高
評級“買進”

該公司最近接獲委託聯合發展吉隆坡一塊5英畝土地，使總發展值由70億令吉增至100億令吉，大馬研究預測這項交易料可提高目標價約8%或30仙，至3令吉60仙，給予“買進”評級。

“該地段位於吉隆坡EATON路，坐落於SURIA STONOR對面，這項發展也將令帝億首次進軍吉隆坡城中城地區的高檔住宅市場，帝億可能與全球酒店營運商接洽，不僅打響品牌，也確保服務型公寓的未來出售率。”

該地區附近的住宅平均售價為每方英尺2千800令吉（Four Season Place）至3千300令吉（Banyan Tree and Harrods Hotel）。

分析員說，自去年11月上市開始，帝億股價表現良好，主要是有良好地庫、未正式推出銷售前頗受落，這協助收窄4令吉40仙淨資產值和股價折價達41%。

目前未推展之銷售累積達5億5千萬令吉，預計2015年財政年（6月30日截止）達9千500萬令吉銷售，相比2014財政年6千800萬令吉，2016財政年增長至1億2千300萬令吉。

聯昌研究說，自上市以來宣佈兩項聯營計劃和一項收購計劃，使總發展值增151%至106億令吉；聯昌極為喜愛這種聯營發展模式，若策劃良好可獲取無限商機和跨躍成長。

該公司在蒙福少年城擁有20英畝土地，將發展綜合商產和135萬零售商場，基於銜接聯邦大道、北巴生河流域大道和牙直利大道，四通八達，可釋放價值和獲益良多。（星洲日報／財經‧報道：張啟華）

icy97

Name	Titijaya Group Sdn. Bhd.
Address	No. 52A, Lebuh Enggang 41150 Klang Selangor Darul Ehsan
NRIC/Passport No/Company No.	579358-P
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Titijaya Group Sdn. Bhd. No. 52A, Lebuh Enggang 41150 Klang Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Others	16/07/2014	13,333,333

Description of other type of transaction	Conversion of Redeemable Convertible Preference Shares into Ordinary Shares
Circumstances by reason of which change has occurred	Conversion of Redeemable Convertible Preference Shares into Ordinary Shares
Nature of interest	Direct
Direct (units)	222,128,333
Direct (%)	62.87
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	222,128,333
Date of notice	25/07/2014

APULA

擬購2土地受看好‧帝億置地展望不俗
2014-07-30 17:37   
http://biz.sinchew.com.my/node/99331?tid=18
  
（吉隆坡30日訊）屋業發展商帝億置地（TITIJYA,5239,主板產業組）放眼在巴生河流域的兩塊重要土地的發展，如果成功，業務表現將獲加分，加上手上有100億令吉的發展總值，前景備受看好。

根據報道，帝億置地有意收購的土地，第一項是發展位於首邦再也和沙亞南之間的電車站土也，這可能涉及建築大馬鐵道局新總部。第二項位於安邦的4公頃土地。

大馬證研究表示，最新發展顯示該公司積極攫取巴生河流域土地，上述兩項收購如果成功推行，預料再發展大道鐵道局的土地反應會很好，因為地點非常策略性，處於首邦市和沙亞南成熟的住宅商業區。

而且，有關發展的時機也剛好，因為帝億置地的首邦園產業發展第二階段預料在今年杪完成。

根據報道，再發展大馬鐵道局的土地預料在2016年才可以進行，因為必須改道現有的鐵軌。

同樣的，大馬研究也看好安邦地段的發展，有關土地位於安邦吉隆坡高架大道（AKLEH）毗鄰，極具發展潛能，土地附近有重要娛樂設施和其他發展商的產業計劃。

大馬研究指出，7月初，該公司宣佈聯營發展位於吉隆坡EATON路城中城高檔住宅，持有70%股權，這將有助帝億置地業務表現，預測這項交易將提高公司現有的發展總值，由原本的70億令吉提高至100億令吉。

帝億置地預售的5億5千萬令吉產業，預料可在2015財年帶來9千500萬令吉淨利，比較2014年只有6千800萬令吉。隨著未來綜合發展項目持續成長，在2016年，預料淨利會增加至1億2千300萬令吉，這相等於平均3年盈利成長30%。

大馬研究認為基於該公司強穩商業模式以及良好地庫，加上預前銷售的動力，這可協助收窄股價和淨資產值高達39%的折價。該公司每股淨資產值為4令吉40仙。

大馬研究維持帝億置地“買進”評級，以股價4令吉40仙資產值折價25%換算，合理價保持每股3令吉30仙。（星洲日報／財經‧報道：黃明仕）


传帝亿成功置地发展2地段 协助铁道局释放价值
财经新闻 财经  2014-07-31 11:17
http://www.nanyang.com/node/638626?tid=462

（吉隆坡30日讯）消息称，帝亿成功置地（TITIJYA，5239，主板产业股）准备发展巴生谷两块土地，进一步推高手上计划发展总值（GDV）。
《
星报》引述知情人士，帝亿成功置地已上呈计划书给马来亚铁道公司（KTMB），建议在后者位于梳邦再也站及莎阿南之间的一块土地上，兴建大型商业建筑物。

上述建筑物，也或许成为马来亚铁道公司的新总部。

市场传言，马来亚铁道公司有意释放手上土地价值，包括位于吉隆坡市中心的总部建筑物和土地。

知情人士表示：“帝亿成功置地的建议，必须通过铁道资产公司的批准才能进行。

而且，就算获准，这项计划也必须耗费很长的时间，应该无法在2016年完成。”

另一块该公司有意发展的土地是位于安邦区，面积少于4.05公顷，公司计划发展为高档综合计划，发展总值可达10亿令吉。

icy97

帝亿成功置地委新主席

财经 2014年8月1日
（吉隆坡1日讯）在去年7月份上市的帝亿成功置地（TITIJYA，5239，主板產业股）宣布出现人事变动，武装部队基金局(LTAT)主席丹斯里莫哈未安华（Mohd Anwar Bin Hj Mohd Nor）取代丹斯里哈欣（Hashim Bin Meon）成为集团主席。

莫哈未安华也是前大马国防总司令。莫哈未安华也將取代哈欣在集团审计委员会的位置。帝亿成功置地在文告中指出，哈欣离职的原因是是为了能更专注於他所涉及的数个非政府组织活动。

此外，帝亿成功置地创办人林顺平之子林保亿的职位转任也將从集团首席营运员转任集团副董事经理。【东方网财经】

Date of change	31/07/2014
Name	Tan Sri Dato' Hashim Bin Meon
Age	66
Nationality	Malaysian
Designation	Chairman
Directorate	Independent & Non Executive
Type of change	Resignation
Reason	Tan Sri Dato' Hashim Bin Meon wishes to focus on all those Non-governmental Organisation that he involved with.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications	Tan Sri Dato’ Hashim Bin Meon graduated with an Arts Degree from Universiti Malaya in 1970 and obtained his Masters in Public Administration from the University of Southern California, Los Angeles United States of America in 1981.
Working experience and occupation	Tan Sri Dato’ Hashim Bin Meon started his career by joining the Malaysian public service in 1970 as an Assistant Secretary in the Ministry of Labour. Since 1995, he was the State Secretary of Selangor Darul Ehsan and while serving as Selangor Darul Ehsan’s State Secretary, he was also appointed as the Vice Chairman of Kumpulan Darul Ehsan Berhad, Perbadanan Kemajuan Negeri Selangor and Selangor Foundation (Yayasan Selangor). Besides that, he also represented Selangor Darul Ehsan on the Board of Federal Government’s projects in Selangor Darul Ehsan namely Putrajaya Corporation and KL International Airport Berhad. In 1999, he was appointed as the Secretary General for the Ministry of Defence of Malaysia until 2003 when he retired from the Malaysian public service. During his 33 years in the Malaysian public services, he has accumulated various experiences in the areas of human resource management, project management, information communication technology management, education and training. After his retirement from the Malaysian public service from 2003 to present, he has served on the Board of Directors in a number of private limited companies and actively involved in non-government organisations. He has been serving on the Board of Directors of Lembaga Tabung Haji (TH) since 2011.
Directorship of public companies (if any)	Present Directorships 1. AXA Affin General Insurance Berhad 2. Theta Edge Berhad 3. Yayasan Kebajikan Nusantara 4. Dewan Amal Islami 5. The Mental Health Foundation 6. Permuafakatan Badan Ilmiah Nasional

Date of change	31/07/2014
Name	Y. Bhg. Laksamana Tan Sri Dato' Sri Mohd Anwar Bin Hj Mohd Nor (Bersara)
Age	64
Nationality	Malaysian
Type of change	Appointment
Designation	Chairman
Directorate	Independent & Non Executive
Qualifications	Y. Bhg. Laksamana Tan Sri Dato' Sri Mohd Anwar Bin Hj Mohd Nor (Bersara)("Laksamana Tan Sri") received his early education at the Naval Base Secondary School, Singapore, he attended the Officer Cadet School at the Britannia Royal Naval College Dartmouth, England, from 1 September 1968. He graduated from the Naval Staff College Rhode Island, USA class 18 in 1981 and Joint Services Staff College in Canberra, Australia in 1988. He also attended the Defence Resource Management Course in Monterrey, Naval Post Graduate School, USA in 1995. He hold a masters degree in Engineering Business Management from University of Warwick, United Kingdom. As a recognition of his Leadership and Management contributions he was conferred an Honorary Doctorate of Doctor of Management by the Universiti Terengganu Malaysia.
Working experience and occupation	Laksamana Tan Sri served the Royal Malaysian Navy for thirty-eight (38) and a half years, commanded six (6) ships and also several Shore Bases. He rose to the rank of Admiral and took office as Chief of Navy on August 2003 and later became the first Naval Officer to assume the post of the Chief of Defence Force in April 2005 until 2007. He is currently appointed as the Chairman of Lembaga Tabung Angkatan Tentera (Armed Forces Fund Board) since 2007. Currently, he is also the Chairman of National Defence University Board, Chairman of Asian Broadcasting Network, Chairman of Central Management Catalogue Agency Sdn Bhd and as a director of a few private limited companies. In 2013, Laksamana Tan Sri was elected as the President of the Ex-Serviceman Association Malaysia (NGO) and continues to be President of Retired Malaysian Navy Officers’ Association (RMNOA).

Date of change	31/07/2014
Name	Mr. Lim Poh Yit
Age	31
Nationality	Malaysian
Type of change	Redesignation
Previous Position	Chief Operating Officer
New Position	Others
Directorate	Executive
Qualifications	Mr. Lim Poh Yit ("Mr. Lim") graduated with a Bachelor of Computing degree from Monash University, Australia in 2003.
Working experience and occupation	Mr. Lim started his career when he joined Titijaya Group in 2004 as Business Development Executive. His role includes undertaking project development feasibility studies, identifying suitable land banks and was also the personal assistant to Tan Sri Dato’ Lim Soon Peng in the day-to-day management of the Group. During his tenure as the Group’s Business Development Executive, he supervised the development of Mutiara Bukit Raja project, undertook the feasibility studies for E-Tiara Serviced Apartment project, Klang Sentral Commercial Centre as well as Mutiara Point Business Park (Phase 1) project. He was subsequently promoted to the position of Chief Operating Officer in 2005. He has also implemented and/or managed the Group’s completed and/or existing projects such as Klang Sentral Commercial Centre, Tiara Square Business Centre, E-Tiara Serviced Apartments, Mutiara Point Business Park, Casa Tiara Serviced Suites, One SOHO (formerly known as Subang SOHO), First Subang and Subang Parkhomes. During his nine (9) years in the property development industry, he has been responsible for the Group’s day-to-day management, strategic planning, property development projects, human resources, accounts and finance as well as overseeing the implementation of the Group’s internal policies.
Directorship of public companies (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Lim is the son of Tan Sri Dato’ Lim Soon Peng (Substantial shareholder and Group Managing Director) and the brother of Ms. Lim Puay Fung (Substantial shareholder and Executive Director).
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	Titijaya Land Berhad – Ordinary Shares of RM0.50 each Direct Interest – 355,000 (0.1%) Indirect Interest – 222,128,333 (62.87%)

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2014	30/06/2013	30/06/2014	30/06/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	82,815	0	283,848	0
2	Profit/(loss) before tax	25,762	0	96,443	0
3	Profit/(loss) for the period	20,056	0	71,295	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	20,056	0	71,295	0
5	Basic earnings/(loss) per share (Subunit)	5.90	0.00	23.22	0.00
6	Proposed/Declared dividend per share (Subunit)	4.00	0.00	4.00	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 ($$)	1.1500		0.7800

Remarks :

No comparative figures for the preceding year quarter and year to-date are available as these are the fourth interim financial statements on the consolidated results for the fourth quarter ended 30 June 2014 being announced by the Company in compliance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

Type	Announcement
Subject	OTHERS
Description	TITIJAYA LAND BERHYAD ("TITIJAYA" OR "THE COMPANY") - FINAL SINGLE-TIER DIVIDEND
The Board of Directors of  Tititjaya had resolved to recommend a final single-tier dividend of 4.0 sen per ordinary share for the financial year ended 30 June 2014, subject to the shareholders’ approval at the forthcoming Annual General Meeting. The date of entitlement and date of payment in respect of the aforesaid final single-tier dividend will be determined and announced in due course. This announcement is dated 27 August 2014.

APULA

AIA增持2家上市公司股權
財經股市5 Sep 2014 21:03
http://www.chinapress.com.my/node/558070

（吉隆坡5日訊）大馬友邦保險（AIA）分別將帝億成功置地（TITIJYA，5239，主要板房產）與柏斯達亮（PRESBHD，5204，主要板貿服）的持股率增至5.9%和6.12%。

帝億成功置地向馬證交所報備，大馬友邦保險在週五（29日）收購帝億成功置地155萬股，目前持有2083萬2300股或5.9%股權。

大馬友邦保險早在7月份因收購帝億成功置地5.26%，崛起成為該公司的大股東。

icy97

TITIJAYA LAND BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	TITIJAYA LAND BERHAD ("TITIJAYA" OR “THE COMPANY") - Related Party Transactions on Sale of Serviced Apartment and Small Office / Home Office to Directors and Major Shareholders
Please refer to the attachment in relation to the Related Party Transactions on the sale to Directors and Major Shareholders, two (2) Serviced Apartments and Small Office / Home Office (“SOHO”) under the development project known as “H2O Serviced Apartment” in Mukim Damansara, District Petaling Jaya, Selangor Darul Ehsan by Epoch Property Sdn. Bhd. (Company No. 955473-D), a wholly-owned subsidiary of the Company. This announcement is dated 23 October 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1774481

Attachments (22) RPT - H2O.pdf

icy97

TITIJAYA LAND BERHAD

EX-date	01/12/2014
Entitlement date	03/12/2014
Entitlement time	05:00:00 PM
Entitlement subject	Final Dividend
Entitlement description	Single Tier Final Dividend of 4.0 sen per ordinary share
Period of interest payment	to
Financial Year End	30/06/2014
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Symphony Share Registrars Sdn. Bhd. Level 6, Block D13, Symphony House, Pusat Dagangan Dana 1 Jalan PJU 1A/46, 47301 Petaling Jaya Selangor Darul Ehsan Tel. No. : 03-7841 8000
Payment date	23/12/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	03/12/2014
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	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.04

APULA

明年推8亿房产 帝亿置地攻6亿销售额
财经新闻 财经  2014-11-29 10:58
http://www.nanyang.com/node/665519

（吉隆坡28日讯）帝亿置地（TITIJYA，5239，主板产业股）计划在明年推出发展总值达7至8亿令吉的产业项目，并设下2015财年取得5至6亿令吉的销售目标。

该集团在截至6月30日的2014财年销售达4.5亿令吉。

《The Edge》财经日报报道，集团副董事经理林保亿昨日出席股东大会后表示：“公司计划从2015年起的8年内，推出发展中总值69亿令吉产业仍项目。”

这项项目将会围绕在巴生谷，其中一项则落在槟城。

产业价格料放缓

虽然产业领域的营运环境充满挑战，但集团对2015财年前景具有信心。

他表示：“每个周期都会有商机，而我们将会通过推出不同的产品类型，以应付市场变化。在市场低迷时，我们就会走向更可负担房屋计划。”

他指，相信人口增加和年轻人对购买房屋的强劲需求，有助支撑帝亿成功置地的发展。

他预计，虽然产业价格将受政策变动影响，但预计今年价格将放缓。

“如果价格下跌，主要因素将来自隔夜政策利率（OPR）和任何与房屋贷款有关的政策，若信贷紧缩，将会影响整个市场。”

首季赚2299万

帝亿置地截至9月杪财年首季，净利增33.55%，至2299万2000令吉，或每股盈利6.55仙，受惠于产业发展贡献和租金收入齐扬。

同期营业额则报8772万9000令吉，按年增31.5%。

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2014	30/09/2013	30/09/2014	30/09/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	87,729	66,730	87,729	66,730
2	Profit/(loss) before tax	31,039	24,086	31,039	24,086
3	Profit/(loss) for the period	22,992	17,216	22,992	17,216
4	Profit/(loss) attributable to ordinary equity holders of the parent	22,992	17,216	22,992	17,216
5	Basic earnings/(loss) per share (Subunit)	6.55	6.67	6.55	6.67
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	4.00	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 ($$)	1.2200		1.1500

icy97

APULA 发表于 21-5-2014 11:15 PM
帝亿置地斥资1.26亿 购槟城一地段
二零一四年五月二十六日 晚上七时一分
http://www.kwongwah.com.my/ne ...

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	TITIJAYA LAND BERHAD ("TITIJAYA" OR "COMPANY") PROPOSED ACQUISITION BY CITY MERIDIAN DEVELOPMENT SDN BHD ("CMD" OR "PURCHASER"), A WHOLLY-OWNED SUBSIDIARY OF TITIJAYA, OF A PARCEL OF LEASEHOLD LAND HELD UNDER PN 4022, LOT NO. 12174, MUKIM 12, DAERAH BARAT DAYA, PULAU PINANG ("LAND") FROM TITIJAYA GROUP SDN BHD ("TGSB" OR "VENDOR") FOR CASH CONSIDERATION OF RM126,000,000 ("PROPOSED ACQUISITION")
We refer the announcements in relation to the Proposed Acquisition dated 21 May 2014 and 17 June 2014 ("Announcements"). Unless otherwise stated, the terms used herein shall have the same meaning as defined in the Announcements in relation to the Proposed Acquisition.   On behalf of the Board of Directors of Titijaya ("Board"), TA Securities Holdings Berhad wishes to announce that CMD had on 19 January 2015, entered into a supplemental agreement with TGSB in respect of the SPA ("Supplemental Agreement"). Please refer to the attachment for further details of the Supplemental Agreement. This announcement is dated 19 January 2015. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1855733

Attachments Titijaya - ann - supplemental agreement-190115-Final.pdf