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发表于 27-12-2018 06:00 AM
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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 |
QualificationsNo | 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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发表于 30-12-2018 07:04 AM
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| 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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发表于 30-12-2018 08:15 AM
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本帖最后由 icy97 于 7-1-2019 01:17 AM 编辑
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 changesNo | 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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发表于 2-1-2019 06:47 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | 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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发表于 2-1-2019 06:48 AM
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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. |
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发表于 2-1-2019 07:43 AM
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Name | PULAU MEMUTIK VENTURES SDN BHD | Address | Level 33, Tower 2, Petronas Twin Towers
Kuala Lumpur City Centre
Kuala Lumpur
50088 Wilayah Persekutuan
Malaysia. | Company No. | 887202-X | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 29 Nov 2018 | 262,246,412 | Others | Direct Interest | Name of registered holder | PULAU MEMUTIK VENTURES SDN BHD | Address of registered holder | Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur | Description of "Others" Type of Transaction | Exercise of Option |
Circumstances by reason of which change has occurred | Exercise of the Options granted under the Shareholders' Agreement dated 23 December 2011 entered into between IHH Healthcare Berhad ("IHH"), Integrated Healthcare Hastaneler Turkey Sdn Bhd, Bagan Lalang Ventures Sdn Bhd ("Bagan Lalang"), Mehmet Ali Aydinlar and Hatice Seher Aydinlar. Bagan Lalang has nominated Pulau Memutik Ventures Sdn Bhd, which is a wholly-owned subsidiary of Khazanah Nasional Berhad to receive the new IHH Shares. | Nature of interest | Direct Interest | Direct (units) | 3,687,623,756 | Direct (%) | 42.052 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Total no of securities after change | 3,687,623,756 | Date of notice | 30 Nov 2018 | Date notice received by Listed Issuer | 30 Nov 2018 |
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发表于 6-1-2019 07:30 AM
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发表于 8-1-2019 04:37 AM
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IHH明年分拆印度SRL醫療上市
財經 最後更新 2018年11月26日 19时58分
http://www.orientaldaily.com.my/s/269097
（吉隆坡26日訊）IHH醫療保健集團（IHH，5225，主板保健股）計劃在2019年安排旗下的SRL醫療公司上市，並在中長期內帶領這個品牌衝出海外。SRL醫療公司目前是富通醫療子公司，持股56.6%。而IHH醫療保健剛完成收購富通。
據消息人士指出，IHH醫療保健集團將為富通醫療提供額外200億盧比（約578萬令吉）的資金。
該公司早前已為這家印度醫療集團提供400億盧比的資金，這是收購富通醫療股權的條件之一。
該公司額外注入的資金，除了用作法定公開獻購、營運資金和其他方面的需求之外，還有向私募基金收購SRL醫療的31%股權。
消息人士稱，IHH醫療保健集團將SRL醫療公司分拆上市，需要6個月到1年的時間。
至於持有SRL醫療公司股權的私募基金，也正考慮脫售股權，預期很快就能簽署協議。
IHH醫療保健集團估計以110億至120億盧比收購上述股權。不僅如此，IHH醫療保健集團希望在年杪前，完成對富通股東展開的公開獻購。之後便會專注于發展醫療和間診業務。
該名消息人士也說，IHH醫療保健公司還計劃將SRL品牌推廣至國外市場，尤其是在該公司已有立足點的東南亞市場。
儘管如此，IHH並未回應此消息。 |
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发表于 14-1-2019 11:44 PM
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发表于 18-1-2019 04:21 AM
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发表于 2-2-2019 06:27 AM
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Type | Announcement | Subject | OTHERS | Description | Completion of acquisition of RHT Health Trust's assets by Fortis Healthcare Limited | |
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发表于 4-3-2019 02:08 AM
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发表于 4-3-2019 07:05 AM
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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 | 31 Dec 2018 | 31 Dec 2017 | 31 Dec 2018 | 31 Dec 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 3,165,348 | 2,885,133 | 11,520,932 | 11,142,639 | | 2 | Profit/(loss) before tax | 812,878 | 102,397 | 752,470 | 1,164,453 | | 3 | Profit/(loss) for the period | 710,687 | 37,346 | 489,860 | 829,828 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 509,417 | 101,255 | 627,687 | 969,953 | | 5 | Basic earnings/(loss) per share (Subunit) | 5.78 | 0.95 | 6.54 | 11.31 | | 6 | Proposed/Declared dividend per share (Subunit) | 3.00 | 3.00 | 3.00 | 3.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.5100 | 2.6600
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发表于 5-3-2019 07:08 AM
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Type | Announcement | Subject | OTHERS | Description | First and Final Single Tier Cash Dividend for financial year ended 31 December 2018 | Pursuant to Paragraph 9.19(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors ("Board") of IHH Healthcare Berhad ("IHH") is pleased to propose a first and final single tier cash dividend of 3 sen per ordinary share of IHH (“Final Dividend”) for the financial year ended 31 December 2018, subject to the shareholders' approval at the forthcoming Ninth Annual General Meeting.
The book closure and payment date in respect of the proposed Final Dividend will be determined by the Board at a later date.
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发表于 5-3-2019 07:08 AM
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Type | Announcement | Subject | OTHERS | Description | Revaluation of Investment Properties | |
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发表于 5-3-2019 07:30 AM
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Date of change | 01 Mar 2019 | Name | MR MEHMET ALI AYDINLAR | Age | 62 | Gender | Male | Nationality | Turkey | Type of change | Redesignation | Previous Position | Executive Director | New Position | Non Executive Director | Directorate | Non Independent and Non Executive |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Business Administration | Galatasaray Economyand Management College | |
Working experience and occupation | Mr. Aydinlar is presently the Chairman and Chief Executive Officer of Acibadem Saglik Yatirimlari Holding A.S. ("ASYH"), a 90%-owned subsidiary of IHH. He also serves as the Chairman of the Board of the ASYH group of companies which includes A Plus, Acibadem Project Management, Acibadem Mobile Services and Acibadem Labmed. He is also the Chairman of the Turkish Accredited Hospitals Association. As of 2015, Mr. Aydinlar has been serving on the board of the Foreign Economic Relations Board. This institution is responsible for leading foreign economic relations within the Turkish private sector in a myriad of sectors, as well as for increasing export volume of Turkish businesses and coordinating similar business development activities.A certified public accountant-turned-entrepreneur, Mr. Aydinlar has been recognised for his extensive experience in management and involvement in the healthcare sector since 1993. Being a philanthropist, Mr. Aydinlar is also the Chairman of the Board of Trustees of Acibadem University, an ambitious social responsibility undertaking he initiated to advance healthcare in Turkey through education and research. | 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 | Interest in the securities of IHH as at 27 February 2019: Direct Interest1) 420,244,132 ordinary shares 2) 665,000 Long Term Incentive Plan (LTIP) units3) 2,283,000 Enterprise Option Scheme (EOS) options Indirect Interest107,319,041 ordinary shares |
| Remarks : | | Mr. Aydnlar will be re-designated from Chairman and Chief Executive Officer ("CEO") of ASYH to Chairman of ASYH following his cessation as CEO of ASYH with effect from 1 March 2019. With his cessation as the CEO of ASYH, the Board resolved to re-designate Mr. Aydinlar as a Non-Executive Director of IHH with effect from 1 March 2019. |
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发表于 6-4-2019 07:07 AM
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Name | PULAU MEMUTIK VENTURES SDN BHD | Address | Level 33, Tower 2, Petronas Twin Towers
Kuala Lumpur City Centre
Kuala Lumpur
50088 Wilayah Persekutuan
Malaysia. | Company No. | 887202-X | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 19 Mar 2019 | 1,403,087,400 | Disposed | Direct Interest | Name of registered holder | Pulau Memutik Ventures Sdn Bhd | Address of registered holder | Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Completion of Share Purchase Agreement dated 28 November 2018 between Pulau Memutik Ventures Sdn Bhd and Mitsui & Co., Ltd. on divestment of 1,403,087,400 shares in IHH Healthcare Berhad. | Nature of interest | Direct Interest | Direct (units) | 2,284,536,356 | Direct (%) | 26.052 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 2,284,536,356 | Date of notice | 22 Mar 2019 | Date notice received by Listed Issuer | 22 Mar 2019 |
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发表于 6-4-2019 07:07 AM
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Name | MITSUI & CO., LTD. | Address | 1-3, Marunouchi 1-Chome
Chiyoda-ku
Tokyo
100-8631
Japan. | Company No. | 1010001008767 | Nationality/Country of incorporation | Japan | Descriptions (Class) | Ordinary shares |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 19 Mar 2019 | 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 | Acquisition of shares pursuant to the Share Purchase Agreement dated 28 November 2018 with Pulau Memutik Ventures Sdn Bhd ("PMV"), pursuant to which Mitsui & Co., Ltd. has agreed, subject to the fulfillment of conditions precedent, to acquire shares in IHH Healthcare Berhad ("IHH"), representing 16% of the share capital of IHH from PMV. | Nature of interest | Direct Interest | Direct (units) | 2,888,487,400 | Direct (%) | 32.939 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 2,888,487,400 | Date of notice | 22 Mar 2019 | Date notice received by Listed Issuer | 22 Mar 2019 |
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发表于 10-4-2019 05:33 AM
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EX-date | 26 Jun 2019 | Entitlement date | 28 Jun 2019 | Entitlement time | 05:00 PM | Entitlement subject | First and Final Dividend | Entitlement description | A first and final single tier cash dividend of 3 sen per ordinary share for the financial year ended 31 December 2018 | Period of interest payment | to | Financial Year End | 31 Dec 2018 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Registrar or Service Provider name, address, telephone no | BOARDROOM SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaSelangor Darul EhsanTel:03-7849 0777Fax:03-7841 8151 / 8152 | Payment date | 18 Jul 2019 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 28 Jun 2019 | 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 | 0.03 |
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发表于 11-4-2019 06:43 AM
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Type | Announcement | Subject | AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
QUALIFIED OPINION | Description | Qualified Opinion on the Audited Financial Statements for the financial year ended 31 December 2018 | |
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