【IHH 5225 交流专区】综合保健控股

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Type	Announcement
Subject	OTHERS
Description	TERMINATION OF DISCUSSIONS IN RELATION TO THE NON-BINDING INDICATIVE PROPOSAL FOR RAMSAY SIME DARBY HEALTH CARE
We refer to the announcement made on 22 March 2022 in relation to the preliminary discussions between IHH Healthcare Berhad ("IHH"), Ramsay Health Care Limited ("Ramsay") and Sime Darby Holdings Berhad ("SDH") and the submission of a non-binding indicative proposal by IHH for the acquisition of 100% of the Ramsay Sime Darby Health Care Sdn Bhd shares from Ramsay and SDH. The Board of IHH wishes to announce that discussions between IHH, Ramsay and SDH have concluded, and that the discussions have not resulted in a binding agreement. This announcement is dated 9 September 2022.

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Type	Announcement
Subject	OTHERS
Description	Media Release: IHH Marks 10th Anniversary with Commitment to Net Zero; Leading Industry by Setting Comprehensive Sustainability Goals
Please refer to the attached Media Release entitled "IHH Marks 10th Anniversary with Commitment to Net Zero; Leading Industry by Setting Comprehensive Sustainability Goals". This announcement is dated 20 September 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3293251

Attachments Media Release_IHH Healthcare Commits to Net Zero_20 Sep 2022.pdf

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Type	Announcement
Subject	OTHERS
Description	Media Release: Acibadem Expands into Third Largest City in Turkiye as Part of Growth Strategy; Acquires Izmir Kent Hospital
Please refer to the attached Media Release entitled "Acibadem Expands into Third Largest City in Turkiye as Part of Growth Strategy; Acquires Izmir Kent Hospital". This announcement is dated 2 February 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3325416

Attachments Media Release_Acibadem Acquires Izmir Kent Hospital_02 Feb 2023.pdf

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Type	Announcement
Subject	OTHERS
Description	IHH HEALTHCARE BERHADGarden Leave of Group Chief Financial Officer
The Board of Directors of IHH Healthcare Berhad (“the Company”) wishes to announce that the Company’s Group Chief Financial Officer, Mr. Joerg Ayrle, will be on garden leave effective from 30 September 2023 until the expiry of the term of his employment contract in Malaysia on 31 January 2024. He will also be on garden leave effective from 30 September 2023 until the cessation of his employment contract in Singapore on 31 January 2024. This announcement is dated 29 September 2023.

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IHH HEALTHCARE BERHAD

Date of change	05 Apr 2024
Name	MR DILIP KADAMBI
Age	49
Gender	Male
Nationality	India
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Commerce Madras University, India 2 Others Post Graduate Diploma in Business Administration Institute of Chartered Financial Analyst of India
Working experience and occupation	1) May 2020 to Present - Various roles throughout the period comprising of Group Head, Corporate Finance & Treasury and Group Head of Business Transformation, IHH Healthcare Berhad 2) May 2015 to April 2020 - Group Chief Financial Officer and subsequently Interim Group Chief Executive Officer, Columbia Asia Group of Companies3) November 2014 to February 2015 - Managing Director, Head of Equity Capital Markets, Southeast Asia, Standard Chartered Bank 4) April 2012 to August 2014 - Managing Director in Investment Banking, CIMB Bank Berhad, Singapore 5) January 2009 to April 2012 - Managing Director and Head of Equity Capital Markets, Southeast Asia and India, Royal Bank of Scotland 6) March 2005 to December 2008 - Managing Director and Head of Equity Capital Markets, India, ABN AMRO Bank7) June 1997 to March 2005 - Vice President, Investment Banking, India, Kotak Mahindra Capital Company (Goldman Sachs joint venture Partner)

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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	6,093,000	4,674,000	12,048,000	9,816,000
2	Profit/(loss) before tax	901,000	542,000	1,831,000	2,335,000
3	Profit/(loss) for the period	747,000	385,000	1,672,000	1,937,000
4	Profit/(loss) attributable to ordinary equity holders of the parent	623,000	301,000	1,391,000	1,692,000
5	Basic earnings/(loss) per share (Subunit)	7.07	3.43	15.79	19.22
6	Proposed/Declared dividend per share (Subunit)	4.50	3.50	4.50	13.10
		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 ($$)	3.4500		3.3000

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IHH HEALTHCARE BERHAD

Entitlement subject	Interim Dividend
Entitlement description	An interim single tier cash dividend of MYR0.045 per ordinary share for the financial year ending 31 December 2024 ("Interim Dividend")
Ex-Date	27 Sep 2024
Entitlement date	30 Sep 2024
Entitlement time	5:00 PM
Financial Year End	31 Dec 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	30 Oct 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	30 Sep 2024
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
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0450

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	IHH HEALTHCARE BERHAD ("IHH" OR THE "COMPANY")PROPOSED ACQUISITION BY PANTAI HOLDINGS SDN BHD ("PHSB"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF IHH, OF 100% EQUITY INTEREST IN ISLAND HOSPITAL SDN BHD ("IHSB") COMPRISING 20,000,000 ORDINARY SHARES FOR AN EQUITY CONSIDERATION IN CASH ("PROPOSED ACQUISITION")
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3481254

Attachments IHH Announcement - Proposed Acquisition.pdf