【TITIJYA 5239 专区】第一成功置地

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TITIJAYA LAND BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Conversion of Irredeemable Convertible Preference Shares
No. of shares issued under this corporate proposal	68,307,939
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.8250
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,430,927,289
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 693,068,566.075
Listing Date	06 Oct 2022

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TITIJAYA LAND BERHAD

Particulars of substantial Securities Holder

Name	TITIJAYA GROUP SDN. BHD.
Address	No. 52A, Lebuh Enggang, Klang 41150 Selangor Malaysia.
Company No.	200201011695 (579358-P)
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	06 Oct 2022	15,946,280	Others	Direct Interest
	Name of registered holder	TITIJAYA GROUP SDN. BHD.
	Address of registered holder	No. 52A, Lebuh Enggang, 41150 Klang, Selangor Darul Ehsan
	Description of "Others" Type of Transaction	Mandatory Conversion

Circumstances by reason of which change has occurred	Shares derived from mandatory conversion of Irredeemable Convertible Preference Shares into new Ordinary Shares of the Company
Nature of interest	Direct Interest
Direct (units)	764,964,774
Direct (%)	57.092
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	764,964,774
Date of notice	11 Oct 2022
Date notice received by Listed Issuer	11 Oct 2022

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	55,805	115,528	254,857	362,870
2	Profit/(loss) before tax	6,452	-28,527	41,396	16,919
3	Profit/(loss) for the period	2,589	-21,328	28,919	5,910
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,603	-14,308	25,767	4,415
5	Basic earnings/(loss) per share (Subunit)	0.34	-1.09	1.93	0.33
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 ($$)	0.9200		0.9000

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TITIJAYA LAND BERHAD

Date of change	30 Sep 2024
Name	MR LEOW WENG SEONG
Age	55
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue other personal interest and opportunities

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	46,328	51,627	86,368	137,418
2	Profit/(loss) before tax	6,863	8,311	10,521	17,427
3	Profit/(loss) for the period	7,651	7,710	9,975	12,686
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,214	5,451	9,242	6,985
5	Basic earnings/(loss) per share (Subunit)	0.55	0.41	0.70	0.52
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	0.9400		0.9300

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	41,743	61,634	128,111	199,052
2	Profit/(loss) before tax	3,025	17,517	13,546	34,944
3	Profit/(loss) for the period	1,511	13,644	11,486	26,330
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,564	14,179	10,806	21,164
5	Basic earnings/(loss) per share (Subunit)	0.12	1.06	0.82	1.58
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	0.9400		0.9300

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	TITIJAYA LAND BERHAD ("TITIJAYA" OR "THE COMPANY")PROPOSED ACQUISITION BY ASAS DINASTI SDN. BHD., AN INDIRECT WHOLLY OWNED SUBSIDIARY OF TITIJAYA, OF A PIECE OF LAND HELD UNDER INDIVIDUAL TITLE NO. CL015682612 (FORMERLY NT013087459 & NT013087440), SITUATED AT KG. NUMBOK, KUALA MENGGATAL, DISTRICT OF KOTA KINABALU, SABAH TOGETHER WITH THE PROPERTIES ERECTED THEREON
The Company wishes to announce that Asas Dinasti Sdn. Bhd. [Registration No. 201601032805 (1203746-K)], an indirect wholly owned subsidiary of Titijaya, had on 26 May 2025 entered into a Sale and Purchase Agreement (“SPA”) with the following parties, for the acquisition of a piece of land held under Individual Title No. CL015682612 (formerly NT013087459 & NT013087440), situated at Kg. Numbok, Kuala Menggatal, District of Kota Kinabalu, Sabah together with the Properties erected thereon for a total purchase consideration of RM99,000,000.00, subject to the terms and conditions as stipulated in the SPA ("Proposed Acquisition"):- Please refer to the attachment for further details on the Proposed Acquisition. This announcement is dated 26 May 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3556633

Attachments Press Release - UMS.pdf Acquisition of Land and Properties - Kolej Kediaman.pdf

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 ASAS DINASTI SDN. BHD., AN INDIRECT WHOLLY OWNED SUBSIDIARY OF TITIJAYA, OF A PIECE OF LAND HELD UNDER INDIVIDUAL TITLE NO. CL015682603 (FORMERLY NT013087459 & NT013087440), SITUATED AT KG. NUMBOK, KUALA MENGGATAL, DISTRICT OF KOTA KINABALU, SABAH TOGETHER WITH THE ABANDONED STRUCTURE KNOWN AS BANGUNAN KOPERASI UMS ERECTED THEREON
The Board of Directors of Titijaya wishes to announce that Asas Dinasti Sdn. Bhd., an indirect wholly owned subsidiary of Titijaya, had on 26 May 2025 entered into a Sale and Purchase Agreement for the acquisition of a piece of land held under Individual Title No. CL015682603 (formerly NT013087459 & NT013087440), situated at Kg. Numbok, Kuala Menggatal, District of Kota Kinabalu, Sabah together with the abandoned structure known as Bangunan Koperasi UMS, for a total cash consideration of RM6,000,000.00, subject to the terms and conditions as stipulated in the Sale and Purchase Agreement. Please refer to the attachment for further details on the land acquisition. This announcement is dated 26 May 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3556634

Attachments Press Release - UMS.pdf Acquisition of Land and Properties - Koperasi.pdf