【GDB 0198 交流专区】

icy97

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	64,757	81,083	64,757	81,083
2	Profit/(loss) before tax	9,262	9,037	9,262	9,037
3	Profit/(loss) for the period	7,040	6,597	7,040	6,597
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,040	6,597	7,040	6,597
5	Basic earnings/(loss) per share (Subunit)	1.13	1.30	1.13	1.30
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 ($$)	0.1700		0.1700

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	GDB HOLDINGS BERHAD ("GDB" OR THE "COMPANY")- SHARE SALE AGREEMENT IN RELATION TO THE PROPOSED ACQUISITION OF 70% EQUITY INTEREST IN ECO GEOTECHNICS SDN BHD
The Board of Directors of the Company (“Board”) wishes to announce that GDB and its wholly-owned subsidiary, Grand Dynamic Builders Sdn Bhd (“Grand Dynamic”) (collectively referred to as “Purchasers” or the “Group”) had on 23 July 2019 entered into a Share Sale Agreement  with Goh Eng Ngai, Tan Loo Loo and Wong Choo Keong (collectively referred to as “Sellers”) (“SSA”) in relation to the proposed acquisition of 70% equity interest in Eco Geotechnics Sdn Bhd (Company No. 971293-X) (“EGSB” or the “Target Company”) on a pro rata basis from the Sellers for a total purchase consideration of RM5,964,000 (“Purchase Consideration”) (“Proposed Acquisition”). Please refer to the attachment for further details of the SSA. This announcement is dated 23 July 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6231645

Attachments SSA on Proposed Acquisition of Eco Geotechnics.pdf

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-24072019-00003
Subject	Share sale agreement in relation to the proposed acquisition of 70% equity interest in Eco Geotechnics Sdn Bhd (EGSB) (Acquisition)
Description	GDB HOLDINGS BERHAD ("GDB" OR THE "COMPANY")- SHARE SALE AGREEMENT IN RELATION TO THE PROPOSED ACQUISITION OF 70% EQUITY INTEREST IN ECO GEOTECHNICS SDN BHD
Query Letter Contents	We refer to your Company’s announcement dated 23 July 2019 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- The net profits and net assets of EGSB based on its latest audited financial statements. The sources of funding by GDB Holdings Berhad/Grand Dynamic Builders Sdn Bhd  for the Acquisition, and the breakdown thereof. Quantification of the one (1) year forecast financial results up to 30 September 2019 of the Target Company.
For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the announcement made on 23 July 2019 ("Announcement"). We refer to Bursa Malaysia Securities Berhad (“Bursa Securities”) query letter dated 24 July 2019 on the above matter and hereby furnish the additional information as requested:- 1. The net profits and net assets of EGSB based on its latest audited financial statements. Based on EGSB’s latest audited financial statements for the financial year ended 30 September 2018, EGSB recorded a net loss of RM1.94 million, whilst the net assets stood at RM3.07 million. 2. The sources of funding by GDB Holdings Berhad/Grand Dynamic Builders Sdn Bhd for the Acquisition, and the breakdown thereof. As disclosed in Section 3.1 of the Announcement, the Purchase Consideration is to be satisfied wholly in cash and will be funded entirely through internally generated funds. 3. Quantification of the one (1) year forecast financial results up to 30 September 2019 of the Target Company. Based on the one (1) year forecast financial results up to 30 September 2019 prepared by the management of EGSB, the Target Company is expected to incur a loss after tax of RM2.65 million. The loss after tax of EGSB will not have an impact on the Group’s earnings for the FYE 31 December 2019 considering that the target completion of the Proposed Acquisition is by fourth quarter of 2019. Nonetheless, the Proposed Acquisition is expected to contribute positively to the Group moving forward due to the potential synergistic benefits to be derived from the integration of the Target Company with the Group as set out in Section 4 of the Announcement. This announcement is dated 25 July 2019.

icy97

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	70,949	68,384	135,706	149,467
2	Profit/(loss) before tax	9,009	11,826	18,271	20,863
3	Profit/(loss) for the period	6,936	9,131	13,976	15,728
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,936	9,131	13,976	15,728
5	Basic earnings/(loss) per share (Subunit)	1.11	1.61	2.24	2.78
6	Proposed/Declared dividend per share (Subunit)	1.00	1.00	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 ($$)	0.1800		0.1700

icy97

GDB HOLDINGS BERHAD

EX-date	04 Sep 2019
Entitlement date	05 Sep 2019
Entitlement time	05:00 PM
Entitlement subject	First Interim Dividend
Entitlement description	First Interim Single-Tier Dividend of 1 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 2019
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 JayaTel: 03-7849 0777Fax:03-7841 8151
Payment date	23 Sep 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	05 Sep 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	0.01

icy97

Type	Announcement
Subject	OTHERS
Description	GDB HOLDINGS BERHAD ("GDB" OR THE "COMPANY")  - ACCEPTANCE OF LETTER OF AWARD FROM CLOUDVEST SDN BHD TO GRAND DYNAMIC BUILDERS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
1. INTRODUCTION The Board of Directors of GDB (“Board”) is pleased to announce that Grand Dynamic Builders Sdn Bhd (“GDBSB”), a wholly-owned subsidiary of GDB, had on 26 September 2019 accepted the Letter of Award from Cloudvest Sdn Bhd (Company No. 1246363-M) (“the Employer”) as the Main Contractor for main building works for the proposed development of 2-blocks of 54-storey apartments (505 units) comprising of Tower A from level 5 to level 44 (140 units) and Tower B from level 5 to level 53 (365 units) including a 5-storey podium (4-storey car park from ground floor to level 3, 1-storey residential amenities at level 4 and 1-storey basement car park) on Lot 62199, Jalan Residen 2, Desa Parkcity, Mukim Batu, Wilayah Persekutuan Kuala Lumpur for a total contract value of RM517.0 million only (the “Contract”). The Contract shall commence on 2 December 2019 for duration of 37 months and is scheduled to be completed by 1 January 2023. 2. INFORMATION ON THE EMPLOYER The Employer is a wholly-owned subsidiary of Unicorn Frontier Sdn Bhd, which is a 50:50 joint venture entity between ParkCity Property Holdings Sdn Bhd and CapitaLand Malaysia Pte Ltd. 3. RISK FACTORS There are no foreseeable significant risks other than operational risk associated with the Contract during the contract period. 4.  FINANCIAL EFFECTS Barring any unforeseen circumstances, the Contract is expected to contribute positively towards the future earnings of GDB for the duration of the Contract and will not have any effect on the share capital and substantial shareholders’ shareholdings of GDB. GDB intends to fund the Contract via internally generated funds. 5.  DIRECTORS’ AND SUBSTANTIAL SHAREHOLEDRS’ INTEREST None of the Directors or substantial shareholders of GDB or persons connected to them has any interest, direct or indirect, in the Contract. 6.  DIRECTORS’ STATEMENT The Board, after due consideration, is of the opinion that the Contract is in the best interest of the Group. The Contract is being entered into in the ordinary course of business and is not subject to the approval of shareholders. This announcement is dated 26 September 2019.

icy97

icy97 发表于 25-7-2019 08:54 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6231645

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	GDB HOLDINGS BERHAD ("GDB" OR THE "COMPANY")- SHARE SALE AGREEMENT IN RELATION TO THE PROPOSED ACQUISITION OF 70% EQUITY INTEREST IN ECO GEOTECHNICS SDN BHD
Reference is made to GDB’s announcement dated 23 July 2019 and 25 July 2019 (“Announcements”) in relation to the Proposed Acquisition. Unless otherwise stated, all abbreviations and definition used herein shall have the same meanings as those defined in the Announcements. The Board of Directors of GDB wishes to announce that all the conditions precedent stipulated in the SSA have been fully satisfied and the Proposed Acquisition has been completed on 1 October 2019. This announcement is dated 1 October 2019.

icy97

Date of change	01 Oct 2019
Name	MR CHEAH HAM CHEIA
Age	63
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Managing Director
New Position	Group Managing Director
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Science in Engineering	University of Aberdeen, United Kingdom	-

Working experience and occupation	Mr. Cheah Ham Cheia was appointed as Managing Director in GDB Holdings Berhad on 28 February 2013. He is responsible for the overall guidance on business direction and manages the strategic development of the Group.  He graduated with a Bachelor of Science in Engineering from University of Aberdeen, United Kingdom in July 1985.He has spent his entire career in the construction industry with over 39 years of experience and held multiple positions, including Group Chief Executive Officer of Putrajaya Perdana Berhad where he was responsible for planning strategic business objectives and ensuring positive growth of revenue and profit margins of the Putrajaya Perdana group.He was involved in numerous notable projects including The Intermark in Kuala Lumpur, Sarawak Energy Berhad Headquarters in Kuching, Light Rail Transit Infrastructure Works in Putrajaya, Government Administrative Offices in Putrajaya (namely Parcel C and Parcel D) and Pavilion Kuala Lumpur, among others.
Family relationship with any director and/or major shareholder of the listed issuer	He is the father of Mr. Cheah Jun Kai, an Executive Director of GDB Holdings Berhad.
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	Direct Interest - NilIndirect Interest - 323,750,000 Shares

icy97

Date of change	01 Oct 2019
Name	MR ALEXANDER LO TZONE LEONG
Age	47
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Executive Director
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	Certificate in Technology (Building)	Kolej Tunku Abdul Rahman	-

Working experience and occupation	Mr. Alexander Lo Tzone Leong was appointed as Executive Director in GDB Holdings Berhad on 3 August 2016. He is responsible for assisting the Managing Director in the overall management and operation of the Group as well as overseeing the overall operations of the construction projects. He graduated with a Certificate in Technology (Building) from Kolej Tunku Abdul Rahman, Malaysia in May 1992. He has spent more than 26 years in the construction industry and has served in various capacities, including Chief Operating Officer of Putra Perdana Construction Sdn Bhd where he was responsible for all daily operations of the company. He is also a fellow member of the Chartered Institute of Building ("FCIOB").He was involved in several reputable projects, including Bangsar Shopping Centre, the Government Administrative Offices in Putrajaya (Parcel D), Pavilion Kuala Lumpur, Felda Tower Platinum Park, The Intermark in Kuala Lumpur, Menara PJH in Putrajaya, and the Ara Green Wellness & Healthcare City in Kuala Lumpur.
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	Direct Interest - 139,142,900 SharesIndirect Interest - Nil

tom87

今年这间公司很不错，拿到很多合约。（都是出名的developer给的）
又有收购上游的公司。

cybarjaye

tom87 发表于 20-11-2019 04:19 PM
今年这间公司很不错，拿到很多合约。（都是出名的developer给的）
又有收购上游的公司。

涨很多了

icy97

Type	Announcement
Subject	OTHERS
Description	GDB HOLDINGS BERHAD ("GDB" OR THE "COMPANY")- EXECUTION OF A LETTER OF INTENT BETWEEN SUNHILL VENTURES SDN BHD AND GRAND DYNAMIC BUILDERS SDN BHD, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY
1. INTRODUCTION The Board of Directors of GDB (“Board” or “the Company”) wishes to announce that its wholly-owned subsidiary, Grand Dynamic Builders Sdn Bhd (“GDBSB”) had on 7 November 2019 executed a Letter of Intent (“LOI”) dated 6 November 2019, with Sunhill Ventures Sdn Bhd (“SVSB”), a wholly-owned subsidiary of Hap Seng Consolidated Berhad with the mutual intention to enter into a definitive Letter of Award (“LOA”) relating to a main building works for the proposed development of a 5-Star 22-storey hotel on Lot 017512533, Jalan Haji Saman, Kota Kinabalu, Sabah (the “Contract”). 2. DETAIL AND PURPOSE OF THE LOI The LOI is entered into between SVSB and GDBSB (the “Parties”) to facilitate GDBSB to commence its pre-construction planning, procurement, and operations mobilisation towards meeting the scheduled contractual commencement on 2 January 2020. The provisional contract value stated in the LOI is RM213,300,906.11 where the actual awarded contract value is subject to finalisation of Bills of Quantities for the Contract. The Contract is for a construction duration of 22.5 months with scheduled completion by 16 November 2021. The Parties shall enter into a formal LOA for the Contract upon the finalisation of Bills of Quantities and awarded contract value. 3. RISK FACTORS There are no foreseeable significant risks other than operational risk associated with the Contract during the contract period. 4.  FINANCIAL EFFECTS Barring any unforeseen circumstances, the Contract is expected to contribute positively towards the future earnings of GDB for the duration of the Contract and will not have any effect on the share capital and substantial shareholders’ shareholdings of GDB. GDB intends to fund the Contract via internally generated funds. 5.  DIRECTORS’ AND SUBSTANTIAL SHAREHOLEDRS’ INTEREST None of the Directors and/or substantial shareholders of GDB and/or persons connected with them has any interest, direct or indirect, in the Contract. 6.  DIRECTORS’ STATEMENT The Board, after due consideration, is of the opinion that the Contract is in the best interest of the Company. The Contract is being entered into in the ordinary course of business and is not subject to the approval of shareholders. The Company will make a further announcement upon the execution of the LOA. This announcement is dated 7 November 2019.

icy97

Type	Announcement
Subject	OTHERS
Description	GDB HOLDINGS BERHAD - PRESS RELEASE
We are pleased to attach a press release dated 7 November 2019 entitled "GDB lands first East Malaysia contract worth RM213.3 million". This announcement is dated 7 November 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3000413

Attachments GDB Holdings Berhad - Press Release_07.11.2019.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	GDB HOLDINGS BERHAD ("GDB" OR THE "COMPANY") - ACCEPTANCE OF LETTER OF AWARD FROM BISON HOLDINGS SDN BHD BY GDB GEOTECHNICS SDN BHD (FORMERLY KNOWN AS ECO GEOTECHNICS SDN BHD), A SUBSIDIARY OF THE COMPANY
1. INTRODUCTION The Board of Directors of GDB (“Board”) is pleased to announce that GDB via its newly acquired 70%-owned subsidiary, GDB Geotechnics Sdn Bhd (“GDBGSB”) (formerly known as Eco Geotechnics Sdn Bhd) had on 14 November 2019 accepted the Letter of Award and supplementary agreement from SNA Consult Sdn Bhd [Registration No. 199901001964 (476864-H)], on behalf of Bison Holdings Sdn Bhd [Registration No. 198001001442 (55225-M)] (the “Employer”) dated 13 November 2019 as the Main Contractor to undertake the piling and substructure works for the proposed development of two blocks of serviced apartments, comprising a 36-storey Tower 1 from level 7 to level 36 (565 units) and a 37-storey Tower 2 from level 7 to level 37 (337 units) with a total of 902 units of serviced apartments including a common facilities podium and a six-storey car park located at Hakmilik PN 95919 (Lot 110500), Puchong, Mukim Petaling, Daerah Petaling, Selangor Darul Ehsan for a total contract value of RM20.67 million only (the “Contract”). The Contract shall commence on 18 November 2019 (“Date of Commencement”) for a duration of 21 months and is scheduled to be completed by 18 August 2021. Nonetheless, pursuant to the terms of the Contract, the Employer has the right to terminate the Contract after completion of three numbers of bored pile testing with an agreed cost of RM800,000.00. 2. INFORMATION ON THE EMPLOYER The Employer is a wholly-owned subsidiary of Hua Yang Berhad. 3. RISK FACTORS There are no foreseeable significant risks other than operational risk associated with the Contract during the contract period. 4.  FINANCIAL EFFECTS Barring any unforeseen circumstances, the Contract is expected to contribute positively towards the future earnings of GDB for the duration of the Contract and will not have any effect on the share capital and substantial shareholders’ shareholdings of GDB. GDB intends to fund the Contract via internally generated funds. 5.  DIRECTORS’ AND SUBSTANTIAL SHAREHOLDERS’ INTEREST None of the Directors or substantial shareholders of GDB or persons connected to them has any interest, direct or indirect, in the Contract. 6.  DIRECTORS’ STATEMENT The Board, after due consideration, is of the opinion that the Contract is in the best interest of the Group. The Contract is being entered into in the ordinary course of business and is not subject to the approval of shareholders. This announcement is dated 14 November 2019.

icy97

Type	Announcement
Subject	OTHERS
Description	GDB HOLDINGS BERHAD ("GDB" OR THE "COMPANY") - ACCEPTANCE OF LETTER OF AWARD FROM HAP SENG LAND DEVELOPMENT (PUCHONG) SDN BHD BY GRAND DYNAMIC BUILDERS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
1.   INTRODUCTION The Board of Directors of GDB (“Board”) wishes to announce that its wholly-owned subsidiary, Grand Dynamic Builders Sdn Bhd (“GDBSB”) had on 15 November 2019 accepted the Letter of Award (“LOA”) from Hap Seng Land Development (Puchong) Sdn Bhd [Registration No. 199501007587 (336785-W)] (the “Employer”) as the Main Contractor for main building works for the proposed one 7-storey block Hap Seng Star Mercedes-Benz Autohaus building located at No. 6 (PT 26923), Jalan Setia Murni AH U13/AH, Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan for a total contract value of RM67.9 million only for Messrs Hap Seng Realty (Auto) Sdn Bhd (the “Contract”). 2.   INFORMATION ON THE CONTRACT The Employer is a wholly-owned subsidiary of Hap Seng Consolidated Berhad. The Contract consists of the following: Ground floor for reception counter, offices, washrooms, surau and electricity substation; level one for the car showroom, reception counter, meeting rooms, car receiving bay, offices and washrooms; level one mezzanine for offices, conference rooms and washrooms; level two for car service workshop, spare parts storage and washrooms; level two mezzanine for cafeteria, staff room, training rooms, surau and washrooms; level three for car service workshop, spare parts storage and washrooms; level four to level six for carparks; and rooftop for carparks and one unit of security guard house The Contract shall commence on 28 November 2019 for a duration of 15 months and is scheduled to be completed by 27 February 2021. 3.   RISK FACTORS There are no foreseeable significant risks other than operational risk associated with the Contract during the contract period. 4.  FINANCIAL EFFECTS Barring any unforeseen circumstances, the Contract is expected to contribute positively towards the future earnings of GDB for the duration of the Contract and will not have any effect on the share capital and substantial shareholders’ shareholdings of GDB. GDB intends to fund the Contract via internally generated funds. 5.  DIRECTORS’ AND SUBSTANTIAL SHAREHOLDERS’ INTEREST None of the Directors or substantial shareholders of GDB or persons connected to them has any interest, direct or indirect, in the Contract. 6.   DIRECTORS’ STATEMENT The Board, after due consideration, is of the opinion that the Contract is in the best interest of the Group. The Contract is being entered into in the ordinary course of business and is not subject to the approval of shareholders. This announcement is dated 15 November 2019.

icy97

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	78,217	55,748	213,923	205,215
2	Profit/(loss) before tax	9,208	8,902	27,479	29,765
3	Profit/(loss) for the period	7,180	6,760	21,156	22,488
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,180	6,760	21,156	22,488
5	Basic earnings/(loss) per share (Subunit)	1.15	1.15	3.38	3.84
6	Proposed/Declared dividend per share (Subunit)	0.00	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 ($$)	0.1800		0.1700

icy97

icy97 发表于 16-1-2020 09:33 AM

Type	Announcement
Subject	OTHERS
Description	GDB HOLDINGS BERHAD ("GDB" OR THE "COMPANY") - ACCEPTANCE OF LETTER OF AWARD FROM SUNHILL VENTURES SDN BHD BY GRAND DYNAMIC BUILDERS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
1. INTRODUCTION Further to the Company’s announcement made on 7 November 2019 in relation to the execution of Letter of Intent, the Board of Directors of GDB (“Board”) wishes to announce that its wholly-owned subsidiary, Grand Dynamic Builders Sdn Bhd (“GDBSB”) had on 27 November 2019 accepted the Letter of Award (“LOA”) from  Sunhill Ventures Sdn Bhd [Registration No. 201701043392 (1257565-U)] (“SVSB”) (the “Employer”) as the Main Contractor for main building works for the proposed development of a 5-Star 22-storey hotel located on Lot 017512533, Jalan Haji Saman, Kota Kinabalu, Sabah for a total contract value of RM213,300,000 only (the “Contract”). 2. INFORMATION ON THE CONTRACT The Employer is a wholly-owned subsidiary of Hap Seng Consolidated Berhad. The Contract shall commence on 2 January 2020 (“Date of Commencement”) for a construction duration of 22.5 months and is scheduled to be completed by 16 November 2021. 3. RISK FACTORS There are no foreseeable significant risks other than operational risk associated with the Contract during the contract period. 4.  FINANCIAL EFFECTS Barring any unforeseen circumstances, the Contract is expected to contribute positively towards the future earnings of GDB for the duration of the Contract and will not have any effect on the share capital and substantial shareholders’ shareholdings of GDB. GDB intends to fund the Contract via internally generated funds. 5.  DIRECTORS’ AND SUBSTANTIAL SHAREHOLDERS’ INTEREST None of the Directors and/or substantial shareholders of GDB and/or persons connected to them have any interest, direct or indirect, in the Contract. 6.  DIRECTORS’ STATEMENT The Board, after due consideration, is of the opinion that the Contract is in the best interest of the Group. The Contract is being entered into in the ordinary course of business and is not subject to the approval of shareholders. This announcement is dated 27 November 2019.

icy97

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	108,844	69,344	322,767	274,559
2	Profit/(loss) before tax	10,244	7,184	37,723	36,949
3	Profit/(loss) for the period	7,658	5,402	28,814	27,890
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,976	5,402	29,132	27,890
5	Basic earnings/(loss) per share (Subunit)	1.28	0.91	4.66	4.68
6	Proposed/Declared dividend per share (Subunit)	1.00	1.00	2.00	2.00
		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 ($$)	0.1900		0.1700

icy97

GDB HOLDINGS BERHAD

Entitlement subject	Second Interim Dividend
Entitlement description	Socond Interim Single-Tier Dividend of 1 sen per ordinary share
Ex-Date	13 Mar 2020
Entitlement date	16 Mar 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2019
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	27 Mar 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	16 Mar 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

icy97

GDB HOLDINGS BERHAD

Type	Announcement
Subject	OTHERS
Description	GDB HOLDINGS BERHAD ("GDB" OR "COMPANY")(I)        PROPOSED TRANSFER; AND(II)        PROPOSED AMENDMENT(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of GDB (“Board”), Alliance Investment Bank Berhad wishes to announce that the Company proposes to undertake the following:- (I) Proposed transfer of the listing of and quotation for the entire issued share capital of the Company from the ACE Market to the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) (“Proposed Transfer”); and (II) Proposed amendment to the Constitution of the Company to facilitate the implementation of the Proposed Transfer (“Proposed Amendment”); (collectively referred to as the “Proposals”). Please refer to the attachment for further details on the Proposals. This announcement is dated 13 December 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3009647

Attachments GDB - Proposed Transfer (Initial Announcement).pdf

Type	Announcement
Subject	OTHERS
Description	GDB HOLDINGS BERHAD ("GDB" OR "COMPANY")PROPOSED TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED SHARE CAPITAL OF THE COMPANY FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("PROPOSED TRANSFER")
Unless otherwise defined, defined terms used in this announcement shall carry the same meanings as defined in the announcements dated 13 December 2019, 27 December 2019 and 30 March 2020. On behalf of the Board of Directors of GDB, Alliance Investment Bank Berhad wishes to announce that the Securities Commission Malaysia had, vide its letter dated 17 April 2020, approved the Proposed Transfer and the resultant equity structure pursuant to the Proposed Transfer. Please refer to the attachment for additional information on the Company in compliance with sub-paragraph 2A.2 of Practice Note 22 of the Main Market Listing Requirements of Bursa Securities. This announcement is dated 17 April 2020.

Please refer attachment below.

Attachments 1. GDB - Additional Information (PN22 Announcement)_FINAL.pdf