【SIMEPROP 5288 交流专区】森那美产业

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Date of change	01 Apr 2019
Name	MISS LAU SUI HING BETTY
Age	56
Gender	Female
Nationality	Hong Kong
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Chartered Accountant Association of Chartered Certified Accountants (ACCA) Fellow 2 Professional Qualification Chartered Accountant Malaysian Institute of Accountants (MIA) Member 3 Professional Qualification Chartered Secretary Institute of Chartered Secretaries and Administrators (ICSA) Associate
Working experience and occupation	Ms. Betty Lau joined Sime Darby Property Berhad ("Sime Darby Property") on 3 December 2018 as Chief Financial Officer ("CFO") Designate. Prior to this, she was the CFO of Malaysia Land Group of Companies, Hatten Land Limited and IOI Properties Group Berhad. With more than 25 years of experience in financial management under her belt, Ms. Lau possesses a strong financial acumen within several areas of competency, including corporate restructuring, treasury management, budgetary controls, corporate reporting & taxation. She has also held various senior finance positions in both local and foreign companies including Singapore, United States of America, and Peoples of Republic of China. Being an accountant by profession, she paved the way for her career by working in professional audit firms where her stint lasted for six (6) years. Since then, she has served companies in a diverse list of industries namely Information Technologies, Media & Broadcast, Education, Leisure & Hospitality as well as Property Development.In her current role, Ms. Lau spearheads the full spectrum of financial management of the Group, primarily providing strategic financial leadership and support to the senior management and the Board, implementing the transformation 2.0 initiatives across all business segments/units for better efficiency and greater transparency.

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SIME DARBY PROPERTY BERHAD

EX-date	27 Mar 2019
Entitlement date	29 Mar 2019
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim single tier dividend of 1.0 sen per ordinary share in Sime Darby Property Berhad for the financial period ended 31 December 2018
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	27 Mar 2019   to   29 Mar 2019 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200 Kuala LumpurTel: 03 - 2783 9299Fax:03 - 2783 9222
Payment date	26 Apr 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	29 Mar 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	27 Mar 2019
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	0.01

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Date of change	31 Mar 2019
Name	DATUK TONG POH KEOW
Age	64
Gender	Female
Nationality	Malaysia
Type of change	Retirement
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Chartered Accountant Association of Chartered Certified Accountants (ACCA) Fellow 2 Professional Qualification Chartered Accountant Malaysian Institute of Accountants (MIA) Member 3 Diploma Commerce Kolej Tunku Abdul Rahman
Working experience and occupation	Datuk Tong Poh Keow began her career as secretarial assistant with Siva, Heng & Monteiro in 1978 and was promoted to manager of secretarial services and audit in 1980 before she left the firm to join Shapadu Holding Sdn Bhd in 1981 where she was an accountant and company secretary until March 1983.Datuk Tong Poh Keow joined Highlands & Lowlands Berhad in November 1983 as an accountant and assistant company secretary. In 1985, she joined Kumpulan Guthrie Berhad and had since held various senior positions until her promotion to Chief Financial Officer ("CFO"). In 2007, she was appointed as the CFO of Sime Darby Plantation Berhad for about 1/2 year prior to assuming the role of the Group CFO of Sime Darby Berhad ("SDB") in 2008 where she served for about 9 years until her appointment as Executive Director/Group CFO of Sime Darby Property Berhad  ("Sime Darby Property") on 30 November 2017.Datuk Tong Poh Keow was named the Best CFO in Malaysia for 2014, 2015 and 2017 at the Institutional Investor Corporate Awards - Alpha Southeast Asia and Best CFO for Investor Relations (Large Cap) for 2013, 2014 and 2017 at Malaysia Investor Relations Awards. She is widely regarded as one of the best professionals in her field, in the region.
Family relationship with any director and/or major shareholder of the listed issuer	None
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	Datuk Tong Poh Keow holds a direct interest of 32,000 ordinary shares in Sime Darby Property.

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Date of change	03 May 2019
Name	DATO' SRI AMRIN AWALUDDIN
Age	52
Gender	Male
Nationality	Malaysia
Designation	Group Managing Director
Directorate	Executive
Type of change	Others
Description	Early cessation of contract

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Business Administration (Finance)	University of Hull, United Kingdom
2	Degree	Bachelor of Business Administration (Hons)	Acadia University, Canada
3	Professional Qualification	Chartered Accountant	Chartered Institute of Management Accountants (CIMA), United Kingdom	Member
4	Professional Qualification	Chartered Accountant	Malaysian Institute of Accountants (MIA)	Member

Working experience and occupation

Dato' Sri Amrin Awaluddin was appointed as a Director of Sime Darby Property Berhad ("Sime Darby Property") on 12 July 2017. He was subsequently appointed as the Group Managing Director on 24 August 2017.He began his career in 1989 in the financial services industry with BBMB Discount House Berhad as a money market dealer before joining Development and Commercial Bank Berhad in 1990 as an officer handling corporate and commercial loans transactions. He later joined Amanah Merchant Bank Berhad in 1990 and served the financial institution in the position of Manager of the Structured and Project Finance Division before leaving the organisation in 1996.Dato' Sri Amrin Awaluddin joined Renong Berhad as Senior General Manager in 1996 and subsequently left to join Malaysian Resources Corporation Berhad ("MRCB") as Head of Corporate Finance in 1999 where he served the company in this position until 2000. In 2001, he was appointed as Chief Operation Officer of Putra Capital Berhad. Thereafter, he joined Sistem Televisyen Malaysia Berhad (TV3) ("STMB") in 2001 as Chief Financial Officer ("CFO") where he was responsible for the restructuring and turnaround of STMB and The New Straits Times Press (Malaysia) Berhad. Following the successful restructuring of the former media assets of MRCB, Media Prima Berhad was established in year 2003 and he was appointed as its Group CFO. He played a pivotal role in transforming the Media Prima Group into an integrated media group. He assumed the position of Chief Executive Officer ("CEO") of Natseven TV Sdn Bhd (ntv7) in 2006 and then as the CEO of STMB in 2008. In 2009, he was appointed as the Group Managing Director of Media Prima Berhad. He left Media Prima Berhad in 2017 before joining Sime Darby Property.Dato' Sri Amrin Awaluddin also sits on the board of Taliworks Corporation Berhad and CIMB Bank Berhad.

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Date of change	03 May 2019
Name	DATO WAN HASHIMI ALBAKRI BIN WAN AHMAD AMIN JAFFRI
Age	60
Gender	Male
Nationality	Malaysia
Type of change	Others
Designation	Others
Description	To assume the additional role as Acting Group Chief Executive Officer of Sime Darby Property Berhad ("Sime Darby Property") effective 3 May 2019.

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Science in Civil Engineering University of Kingston, United Kingdom
Working experience and occupation	Dato' Wan Hashimi Albakri bin Wan Ahmad Amin Jaffri is currently the Chief Operating Officer - Township Development of Sime Darby Property. He joined Sime Darby Property in 2008 and held various senior positions in property development, property investment and asset management. During his tenure of employment in Sime Darby Property, he oversees more than 15 numbers of township development, integrated development and joint venture projects, project management services department, development services department and sales and marketing department. He was re-designated as the Chief Transformation Officer in 2017 to lead the transformation agenda of Sime Darby Property, before assuming the role of Chief Operating Officer - Township Development in 2018.Prior to joining Sime Darby Property, Dato' Wan Hashimi Albakri bin Wan Ahmad Amin Jaffri held various senior positions in several companies, amongst others, Regional Geotechnical Engineer (Northern Region in North South Highway), Senior Project Manager of Island & Peninsular Berhad, General Manager of General Lumber Constructions Sdn Bhd, Executive Director of Irat Management Services Sdn Bhd, Chief Operating Officer of Putrajaya Homes Sdn Bhd and Chief Executive Officer of Negara Properties (M) Berhad.Dato' Wan Hashimi Albakri bin Wan Ahmad Amin Jaffri is the Vice President for Real Estate and Housing Developers Association (REHDA), Chairman for REHDA Kuala Lumpur and an Exco Member of REHDA, Malaysia.

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Type	Announcement
Subject	OTHERS
Description	Sime Darby Property Berhad ("Sime Darby Property")- Dato Sri Amrin departs Sime Darby Property, Dato Wan Hashimi assumes Acting Group Chief Executive Officer duty
We attach herewith a copy of the press release dated 4 April 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6116533

Attachments Sime Darby Property - Press Release.pdf

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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	575,132	559,502	575,132	559,502
2	Profit/(loss) before tax	301,480	42,998	301,480	42,998
3	Profit/(loss) for the period	274,322	28,716	274,322	28,716
4	Profit/(loss) attributable to ordinary equity holders of the parent	265,075	33,669	265,075	33,669
5	Basic earnings/(loss) per share (Subunit)	3.90	0.50	3.90	0.50
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 ($$)	1.3900		1.3500

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Date of change	31 May 2019
Name	DATUK TONG POH KEOW
Age	64
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Subsequent to her retirement as Group Chief Financial Officer of Sime Darby Property Berhad ("Sime Darby Property") on 31 March 2019, Datuk Tong Poh Keow has decided to retire as an Executive Director of Sime Darby Property.
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 shareholders	No

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Chartered Accountant	Association of Chartered Certified Accountants, United Kingdom (ACCA)	Fellow
2	Professional Qualification	Chartered Accountant	Malaysian Institute of Accountants (MIA)	Member
3	Diploma	Commerce	Kolej Tunku Abdul Rahman

Working experience and occupation	Datuk Tong Poh Keow began her career as secretarial assistant with Siva, Heng & Monteiro in 1978 and was promoted to manager of secretarial services and audit in 1980 before she left the firm to join Shapadu Holding Sdn Bhd in 1981 where she was an accountant and company secretary until March 1983.Datuk Tong Poh Keow joined Highlands & Lowlands Berhad in November 1983 as an accountant and assistant company secretary. In 1985, she joined Kumpulan Guthrie Berhad and had since held various senior positions until her promotion to Chief Financial Officer ("CFO"). In 2007, she was appointed as the CFO of Sime Darby Plantation Berhad for about 1/2 year prior to assuming the role of the Group CFO of Sime Darby Berhad ("SDB") in 2008 where she served for about 9 years until her appointment as Executive Director/Group CFO of Sime Darby Property on 30 November 2017. She retired as Group CFO of Sime Darby Property on 31 March 2019. She has served the Sime Darby Group for 36 years.Datuk Tong Poh Keow was named the Best CFO in Malaysia for 2014, 2015 and 2017 at the Institutional Investor Corporate Awards - Alpha Southeast Asia and Best CFO for Investor Relations (Large Cap) for 2013, 2014 and 2017 at Malaysia Investor Relations Awards. She is widely regarded as one of the best professionals in her field, in the region.
Family relationship with any director and/or major shareholder of the listed issuer	None
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	Datuk Tong Poh Keow holds a direct interest of 32,000 ordinary shares in Sime Darby Property.

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次季净利飙涨3倍 森那美产业派息1仙
Wong Ee Lin/theedgemarkets.com
August 28, 2019 19:43 pm +08
https://www.theedgemarkets.com/article/次季净利飙涨3倍-森那美产业派息1仙

（吉隆坡28日讯）产业发展业务贡献提高，森那美产业（Sime Darby Property Bhd）第二季净利飙涨逾3倍。

该集团今日向大马交易所报备，截至6月杪次季净利为2亿526万令吉，或每股3仙，高于上财年同期的4657万令吉，或每股0.7仙。

季度营业额由6亿1737万令吉，劲扬40.26%至8亿6590万令吉。

该集团宣布派发每股1仙的首个中期单层股息，将于10月22日支付，相比同期的3仙。

森那美产业在2019财政年首半年净赚4亿7033万令吉，较一年前的8024万令吉，激增近5倍；营业额自11亿8000万令吉，涨22.45%至14亿4000万令吉。

该产业发展商将首半年收益提高，归因于脱售在新加坡的物业获得2亿880万令吉的单次收益。例如，上一季计入脱售新加坡Darby Park Executive Suites获利2亿340万令吉。

森那美产业表示，集团未来的前景得益于持续致力于提高核心盈利、减少库存和保持销售势头。

在本财年首半年，该集团取得14亿令吉的销售，未入账销售为15亿令吉。

该集团希望通过进行中的Spotlight 8活动，推出每单位低于50万令吉的可负担房屋，以及50万至80万令吉的中档房产。

“集团将致力于SHIFT20转型计划，扩大至工业和物流发展的关键增长领域，以提高赚幅和经常收入来源。”

为了积极管理地库，该集团正寻求套现非核心策略土地，以从规模庞大的地库中释放价值。

“如无意外，董事部预计2019财年将交出满意表现。”

（编译：陈慧珊）

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	865,897	617,365	1,441,029	1,176,867
2	Profit/(loss) before tax	179,458	73,809	480,938	116,807
3	Profit/(loss) for the period	191,996	91,562	466,318	120,278
4	Profit/(loss) attributable to ordinary equity holders of the parent	205,259	46,570	470,334	80,239
5	Basic earnings/(loss) per share (Subunit)	3.00	0.70	6.90	1.20
6	Proposed/Declared dividend per share (Subunit)	1.00	3.00	1.00	3.00
		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 ($$)	1.4100		1.3500

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SIME DARBY PROPERTY BERHAD

EX-date	27 Sep 2019
Entitlement date	30 Sep 2019
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	First interim single tier dividend of 1.0 sen per ordinary share in Sime Darby Property Berhad for the financial year ending 31 December 2019
Period of interest payment	to
Financial Year End	31 Dec 2019
Share transfer book & register of members will be	27 Sep 2019   to   30 Sep 2019 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar SouthNo. 8, Jalan Kerinchi59200 Kuala LumpurTel: 03 - 2783 9299Fax: 03 - 2783 9222
Payment date	22 Oct 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	30 Sep 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	27 Sep 2019
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	0.01

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森那美产业联手国能-探讨莎阿南建精明节能屋
https://www.enanyang.my/news/20190905/森那美产业联手国能-br探讨莎阿南建精明节能屋/

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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	850,033	480,337	2,291,062	1,657,204
2	Profit/(loss) before tax	41,098	52,998	522,036	169,805
3	Profit/(loss) for the period	15,408	35,890	481,726	156,168
4	Profit/(loss) attributable to ordinary equity holders of the parent	25,242	28,799	495,576	109,038
5	Basic earnings/(loss) per share (Subunit)	0.40	0.40	7.30	1.60
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	1.00	3.00
		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 ($$)	1.4000		1.3500

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SIME DARBY PROPERTY BERHAD

Date of change	22 Apr 2020
Name	DATO AZMIR MERICAN BIN DATO' AZMI MERICAN
Age	48
Gender	Male
Nationality	Malaysia
Designation	Group Managing Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor’s Degree in Business Administration (Finance)	Haworth College of Business, Western Michigan University, United States of America

Working experience and occupation

Dato' Azmir Merican started his career as an investment analyst in 1995 and later worked as a manager in the financial advisory arm of PricewaterhouseCoopers. His corporate advisory experiences include dealings with corporations, multinational and institutions involved in construction and engineering, real estate development, plantations, manufacturing, oil and gas, venture capital, fund management and stockbroking.In year 2003, he joined CIMB Investment Bank Berhad as part of the team that established the banks private equity business and was involved in various aspects of its operations including fund structuring and fund raising, investment evaluation and structuring, monitoring and execution of divestment plans. He was appointed as the Group Chief Executive Officer / Managing Director of AWC Berhad in August 2007 where he led the successful restructuring and transformation of the company into a leading provider of engineering services and solutions and integrated facilities management in Malaysia, Singapore and the Middle East. He joined UEM Group Berhad as the Group Chief Operating Officer, Business Units in October 2012 and brought along with him a wealth of cross functional experience from his background in financial advisory and as a business operator.He was appointed to the Board of UEM Edgenta Berhad on 4 December 2012 as Non-Independent Non-Executive Director and was re-designated as Executive Director on 1 February 2014. Subsequently, he was appointed as the Managing Director / Chief Executive Officer of UEM Edgenta Berhad on 1 August 2014.

Directorships in public companies and listed issuers (if any)

1) UEM Edgenta Berhad (Resigned with effect from 21 April 2020)2) Edgenta PROPEL Berhad3) Opus Group Berhad

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

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

1	Revenue	888,932	788,808	3,179,994	2,446,012
2	Profit/(loss) before tax	143,634	-91,144	665,670	78,661
3	Profit/(loss) for the period	109,155	-347,069	590,881	-190,901
4	Profit/(loss) attributable to ordinary equity holders of the parent	102,955	-347,499	598,531	-238,461
5	Basic earnings/(loss) per share (Subunit)	1.50	-5.10	8.80	-3.50
6	Proposed/Declared dividend per share (Subunit)	2.00	1.00	3.00	4.00
		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 ($$)	1.4300		1.3500

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SIME DARBY PROPERTY BERHAD

Entitlement subject	Second Interim Dividend
Entitlement description	Second interim single tier dividend of 2.0 sen per ordinary share in Sime Darby Property Berhad for the financial year ended 31 December 2019.
Ex-Date	30 Mar 2020
Entitlement date	31 Mar 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2019
Period
Share transfer book & register of members will be	27 Mar 2020 to 31 Mar 2020 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	20 Apr 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	27 Mar 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	27 Mar 2020
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) 0.0200

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	SUPPLEMENTAL AGREEMENT TO THE SALE AND PURCHASE AGREEMENT DATED 20 JUNE 2017 BETWEEN SIME DARBY BRUNSFIELD DAMANSARA SDN BHD, SIME DARBY PROPERTY (ARA DAMANSARA) SDN BHD (FORMERLY KNOWN AS SIME DARBY ARA DAMANSARA DEVELOPMENT SDN BHD) AND SIME DARBY HOLDINGS BERHAD
Please refer to the attachment for details of the announcement. This announcement is dated 28 April 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3046815

Attachments Sime Darby Property Berhad - Autonexus Supplemental Agreement.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	476,737	575,132	476,737	575,132
2	Profit/(loss) before tax	10,924	301,480	10,924	301,480
3	Profit/(loss) for the period	2,060	274,322	2,060	274,322
4	Profit/(loss) attributable to ordinary equity holders of the parent	14,153	265,075	14,153	265,075
5	Basic earnings/(loss) per share (Subunit)	0.20	3.90	0.20	3.90
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 ($$)	1.4100		1.4300

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SIME DARBY PROPERTY BERHAD

Date of change	01 Jul 2020
Name	DATO' SOAM HENG CHOON
Age	60
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Science in Civil Engineering	University of Strathclyde, United Kingdom	First Class Honours

Working experience and occupation

Dato' Soam started his career in 1979 with the Ministry of Works and held position as an Executive Engineer from year 1983 to 1989. Subsequently, he joined Road Builder (M) Holdings Berhad Group from 1989 to 2003 and his last held position was as Executive Director. In year 2004, he was appointed as an Executive Director of RB Land Holdings Berhad (now known as IJM Land Berhad) to lead the whole property division in the Road Builder group. In year 2006, he assumed the position as Managing Director of IJM Land Berhad. Subsequently, he was redesignated as Chief Executive Officer and Managing Director of IJM Land Berhad in year 2010. In year 2015, Dato' Soam was appointed as Chief Executive Officer and Managing Director of IJM Corporation Berhad and aggressively expanded various divisions in the IJM Group. He retired from his position in year 2019. Dato' Soam is currently the President of Real Estate and Housing Developers Association (REDHA) Malaysia. He is an experienced business leader with extensive experience in construction and property development.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	288,225	865,897	764,962	1,441,029
2	Profit/(loss) before tax	-98,252	179,458	-87,328	480,938
3	Profit/(loss) for the period	-99,416	191,996	-97,356	466,318
4	Profit/(loss) attributable to ordinary equity holders of the parent	-81,766	205,259	-67,613	470,334
5	Basic earnings/(loss) per share (Subunit)	-1.20	3.00	-1.00	6.90
6	Proposed/Declared dividend per share (Subunit)	0.00	1.00	0.00	1.00
		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 ($$)	1.3900		1.4300

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SIME DARBY PROPERTY BERHAD

Date of change	30 Aug 2020
Name	DATUK POH PAI KONG
Age	68
Gender	Male
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Demised

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	592,628	850,033	1,357,590	2,291,062
2	Profit/(loss) before tax	-322,378	41,098	-409,706	522,036
3	Profit/(loss) for the period	-358,602	15,408	-455,958	481,726
4	Profit/(loss) attributable to ordinary equity holders of the parent	-355,261	25,242	-422,874	495,576
5	Basic earnings/(loss) per share (Subunit)	-5.20	0.40	-6.20	7.30
6	Proposed/Declared dividend per share (Subunit)	1.00	0.00	1.00	1.00
		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 ($$)	1.3500		1.4300

SIME DARBY PROPERTY BERHAD

Entitlement subject	First Interim Dividend
Entitlement description	First interim single tier dividend of 1.0 sen per ordinary share in Sime Darby Property Berhad for the financial year ending 31 December 2020
Ex-Date	09 Dec 2020
Entitlement date	10 Dec 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	22 Dec 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 Dec 2020
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) 0.0100