【SUNSURIA 3743 交流专区】新阳光（前名 MAICA）

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	Sunsuria Berhad ("Sunsuria" or "Company") - Memorandum of Understanding with Sinotrans Limited ("Sinotrans")
The Board of Directors of Sunsuria (“Board”) wishes to announce that the Company had on 27 April 2019 entered into a Memorandum of Understanding (“MoU ”) with Sinotrans (the Company and Sinotrans to be collectively referred to as “the Parties”)  to foster cooperation with each other on the basis of mutual rights and obligations regarding potential logistic related business in Malaysia. Please refer to the attachment for further details on the MoU.    This announcement is dated 29 April 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6141273

Attachments SB-Ann-MoU with Sinotrans.pdf

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Type	Announcement
Subject	OTHERS
Description	Sunsuria Berhad ("Sunsuria" or "Company") - Strategic Cooperation Agreement with IAT Automobile Technology Co., Ltd. ("IAT")
The Board of Directors of Sunsuria (“Board”) wishes to announce that the Company had on 27 April 2019 entered into a Strategic Cooperation Agreement  (“Agreement”) with IAT (the Company and IAT to be collectively referred to as “the Parties”)  to foster cooperation with each other on the basis of mutual rights and obligations regarding potential establishment of an ASEAN Automotive Design and Innovation Center (“AADIC”), which focuses on expansion and operations in Malaysia and South East Asia. Please refer to the attachment for further details on the Agreement.    This announcement is dated 29 April 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6141277

Attachments SB-Ann-MoU with IAT.pdf

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Type	Announcement
Subject	OTHERS
Description	Sunsuria Berhad ("Sunsuria") - Press Release on Sunsuria signs with Chinese Firms for Smart Logistic Park and ASEAN Automotive Design & Innovation Centre
Please find attached Sunsuria's Press Release on Sunsuria signs with Chinese Firms for Smart Logistic Park and ASEAN Automotive Design & Innovation Centre for your attention. This announcement is dated 29 April 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6141281

Attachments Sunsuria Berhad - press release on Smart Logistic Park And ASEAN Automotive Design and Innovation Centre.pdf

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Name	TER CAPITAL SDN BHD
Address	Suite 8, Main Tower, Sunsuria Avenue Persiaran Mahogani, Kota Damansara Petaling Jaya 47810 Selangor Malaysia.
Company No.	1087641-X
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	04 Apr 2019	65,083,000	Acquired	Direct Interest
	Name of registered holder	Ter Capital Sdn Bhd
	Address of registered holder	Suite 8, Main Tower, Sunsuria Avenue, Persiaran Mahogani, Kota Damansara PJU 5, 47810 Petaling Jaya Selangor Darul Ehsan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares arising from the issuance of shares corporate exercise
Nature of interest	Direct Interest
Direct (units)	181,466,832
Direct (%)	21.005
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	181,466,832
Date of notice	05 Apr 2019
Date notice received by Listed Issuer	30 Apr 2019

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SUNSURIA BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ORDINARY SHARES OF SUNSURIA
No. of shares issued under this corporate proposal	26,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.7000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	889,917,302
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 636,088,125.000
Listing Date	10 May 2019

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Type	Announcement
Subject	OTHERS
Description	Sunsuria Berhad ("Sunsuria "or "the Company")- Acquisition of new subsidiary
Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Sunsuria wishes to announce that Sunsuria City Amenities Sdn Bhd, a subsidiary of Sunsuria Arena Sdn Bhd, which in turn is a wholly-owned subsidiary of the Company, has on 17 May 2019, acquired 100% equity interest of Vibrant Blossom Sdn Bhd (“VBSB”) comprising of one (1) ordinary share in VBSB for a cash consideration of RM1.00 (“Share Acquisition”). Upon completion of the said acquisition, VBSB becomes an indirect wholly-owned subsidiary of the Company. VBSB was incorporated on 2 May 2019 as a private limited company under the Companies Act, 2016 with an issued share capital of one (1) ordinary share. VBSB is currently a dormant company and has not commenced any business operation since the date of its incorporation. The intended principal activities of VBSB will be operations and management of food and beverage ("F&B") businesses, and proprietor of restaurants. The Share  Acquisition  shall provide  the  Group  with  a  new  company  intended  to  undertake future F&B project of the Group in its expansion plan. The acquisition of VBSB is not expected to have any material effect on the earnings or net assets of the Sunsuria and its subsidiaries for the financial year ending 30 September 2019. None of the Directors and/or major shareholders of the Company or any persons connected to them have any direct or indirect interest in the above acquisition. This announcement is dated 17 May 2019.

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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	249,014	67,373	331,961	117,058
2	Profit/(loss) before tax	129,282	9,231	156,764	12,007
3	Profit/(loss) for the period	95,688	7,345	108,414	9,452
4	Profit/(loss) attributable to ordinary equity holders of the parent	91,576	6,258	102,249	3,443
5	Basic earnings/(loss) per share (Subunit)	11.46	0.78	12.80	0.43
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 ($$)	1.1300		1.0000

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Type	Announcement
Subject	OTHERS
Description	Sunsuria Berhad ("Sunsuria") - Press Release on Sunsuria Reports increased Revenue and Net Profit for Q2.
Please find attached Sunsuria's Press Release on Sunsuria Reports increased Revenue and Net Profit for Q2 for your attention. This announcement is dated 30 May 2019. Please refer attachment below.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6179845

Attachments SUNSURIA REPORTS INCREASED REVENUE AND NET PROFIT FOR Q2.pdf

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Type	Announcement
Subject	OTHERS
Description	Sunsuria Berhad ("Sunsuria" or "the Company")- Incorporation of New Subsidiary
Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Sunsuria wishes to announce that the Company has incorporated a new wholly-owned subsidiary, Sunsuria Esports Sdn Bhd (“Sunsuria Esports”) (“Incorporation”). Currently, Sunsuria Esports has an issued share capital of one (1) ordinary share and the intended principal activity is to provide, operate and sustain an eco-system for Electronic Sports (“Esports”) including organising, managing, developing and promoting Esports tournaments and all areas of Esports. The Incorporation has no effect on the issued share capital and substantial shareholders’ shareholdings of Sunsuria and has no material effect on the earnings and net equity funds of the Sunsuria Group. None of the Directors and major shareholders of Sunsuria and/or persons connected with them has any interest, direct or indirect, in the Incorporation. This announcement is dated 30 May 2019.

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SUNSURIA BERHAD

Date of change	14 Jun 2019
Name	DATIN LOA BEE HA
Age	56
Gender	Female
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non-Independent Director
New Position	Independent Director
Directorate	Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Accounting (Honours)	University of Malaya
2	Professional Qualification	Member	Malaysian Institute of Accountants (MIA)
3	Professional Qualification	Member	Malaysian Institute of Certified Public Accountants (MICPA)

Working experience and occupation	Datin Loa Bee Ha began her career with Price Waterhouse in 1989 and later joined Team Accountants Sdn Bhd, an investment holdiing company in 1994 as the Finance Manager for 12 years. She was previously on the Board of Director of Taylor's College Sdn Bhd and Taylor's International School (KL) Sdn Bhd. Currently, she is also a Director of Rentak Flora Sdn Bhd.
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	Ordinary sharesDirect - NilIndirect interest - 14,828,800 WarrantsDirect - NilIndirect interest - 5,547,900

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征阳第三季赚1349万
https://www.enanyang.my/news/20190830/征阳第三季赚1349万/

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	97,489	321,632	429,450	438,690
2	Profit/(loss) before tax	24,308	148,761	181,072	160,768
3	Profit/(loss) for the period	14,497	119,376	122,911	128,828
4	Profit/(loss) attributable to ordinary equity holders of the parent	13,492	67,140	115,741	70,583
5	Basic earnings/(loss) per share (Subunit)	1.52	8.40	13.01	8.84
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 ($$)	1.0500		1.0000

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Type	Announcement
Subject	OTHERS
Description	Sunsuria Berhad ("Sunsuria") - Press Release on Sunsuria Achieves Q3 Revenues of RM97.49 Million
Please find attached Sunsuria's Press Release on Sunsuria Achieves Q3 Revenues of RM97.49 Million for your attention. This announcement is dated 28 August 2019. Please refer attachment below.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6268517

Attachments Sunsuria Achieves Q3 Revenues of RM97.49 million.pdf

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SUNSURIA BERHAD

Date of change	30 Aug 2019
Name	MR KOONG WAI SENG
Age	52
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Executive Officer
Reason	To pursue other personal goals and interests.
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
Working experience and occupation	Nil
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 - 210,000 ordinary shares

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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	104,807	273,574	534,257	712,264
2	Profit/(loss) before tax	23,227	113,703	204,299	274,471
3	Profit/(loss) for the period	9,026	83,040	131,937	211,868
4	Profit/(loss) attributable to ordinary equity holders of the parent	11,083	84,654	126,824	155,237
5	Basic earnings/(loss) per share (Subunit)	1.24	10.60	14.16	19.43
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 ($$)	1.0900		1.0100

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SUNSURIA BERHAD ("Sunsuria or Company")  - REVOCATION OF JOINT VENTURE AGREEMENT DATED 6 MAY 2016 MADE BETWEEN SUNSURIA CITY SDN. BHD. ("SCSB"), SUNSURIA GATEWAY SDN. BHD. ("SGSB") AND WELCOME GLOBAL CO. LTD. ("WELCOME GLOBAL") VIA SUNSURIA EVERRICH SDN. BHD. ("SESB") FOR THE PROPOSED DEVELOPMENT OF A PIECE OF LAND MEASURING APPROXIMATELY 8.48 ACRES LOCATED AT SALAK TINGGI, PUTRAJAYA SOUTH OWNED BY SCSB ("LAND")- PROPOSED ACQUISITION OF THE LAND BY SESB FROM SCSB
The Board of Directors wishes to announce the following: a) SCSB, SGSB and Welcome Global had on 27 November 2019 entered into a Supplemental Agreement in relation to the Shareholders Agreement dated 6 May 2016 (“Supplemental Agreement”) for the purposes of recording the various revisions and/or effecting amendments to the terms and conditions of the Shareholders Agreement. b) SCSB and SESB had on 27 November 2019 entered into a Deed of Revocation to revoke and rescind their rights and obligations with respect to the Joint Development Agreement dated 9 May 2016 (“Revocation of JDA”). c) SCSB and SESB had on 27 November 2019 entered into a Sale and Purchase Agreement to acquire the land (“Proposed Acquisition”). Please refer to the attachment below. This announcement dated 27 November 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3005440

Attachments Sunsuria - Revocation of JDA and Proposed Acquisition.pdf

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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	47,498	82,947	47,498	82,947
2	Profit/(loss) before tax	8,866	27,482	8,866	27,482
3	Profit/(loss) for the period	6,225	12,726	6,225	12,726
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,135	10,673	9,135	10,673
5	Basic earnings/(loss) per share (Subunit)	1.02	1.34	1.02	1.34
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 ($$)	1.1200		1.1200

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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	68,080	249,014	115,578	331,961
2	Profit/(loss) before tax	13,639	129,282	22,505	156,764
3	Profit/(loss) for the period	9,913	95,688	16,138	108,414
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,016	91,576	18,151	102,249
5	Basic earnings/(loss) per share (Subunit)	1.01	11.46	2.03	12.80
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 ($$)	1.1300		1.1200

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Type	Announcement
Subject	OTHERS
Description	Sunsuria Berhad ("Sunsuria" or "Company")  - Joint Venture between Sunsuria Berhad and Dr Tan Bo Ren
The Board of Directors of Sunsuria ("Board") wishes to announce that the Company has on 17 June 2020 entered into a Shares Subscription and Shareholders’ Agreement ("Agreement") with Dr Tan Bo Ren and BRS Medicare Ventures Sdn Bhd (“BRS”), to acquire interest by way of subscription of shares in BRS, the identified joint venture vehicle, and to regulate their relationship as shareholders in BRS, which shall carry out integrated health care business (“Joint Venture”). Please refer to the attachment for further details on the Joint Venture.   This announcement is dated 17 June 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3059403

Attachments Sunsuria _ Joint Venture_IntegratedHealthCareBusiness.pdf

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Expiry/Maturity of the securities

SUNSURIA BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Type Of Expiry	Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion price	Cash
Exercise/ Strike/ Conversion Price	Malaysian Ringgit (MYR) 1.5000
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Cash
Last Date & Time of Trading	06 Jul 2020 05:00 PM
Date & Time of Suspension	07 Jul 2020 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	15 Jul 2020 04:30 PM
Date & Time of Expiry	22 Jul 2020 05:00 PM
Date & Time for Delisting	23 Jul 2020 09:00 AM

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3060182

Attachments Sunsuria - Notice to Warrant Holders (Expiry of Warrants 2015-2020).pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	SUNSURIA BERHAD ("SUNSURIA" OR "COMPANY")(I)        PROPOSED SUBSCRIPTION OF BHP DEVELOPMENT;(II)        PROPOSED PROVISION OF FINANCIAL ASSISTANCE TO BHP DEVELOPMENT;(III)        PROPOSED ACQUISITION OF BUMILEX; AND(IV)        PROPOSED PROVISION OF FINANCIAL ASSISTANCE TO MONTFLEX(COLLECTIVELY REFERRED TO AS "PROPOSALS")
On behalf of the Board of Directors of the Company (“Board”), Maybank Investment Bank Berhad (“Maybank IB”) wishes to announce that the Company had on 2 October 2020 entered into the following agreements: (i)  a conditional shares subscription and shareholders’ agreement with Sunsuria KL Sdn Bhd (“Sunsuria KL”), Suez Capital Sdn Bhd (“Suez Capital”), Dasar Temasek Sdn Bhd (“Dasar Temasek”) and Bangsar Hill Park Development Sdn Bhd (“BHP Development”) for the following: (a)  proposed subscription by the Company of 4,488,520 new ordinary shares in BHP Development (“BHP Development Shares”), representing 51.0% of the enlarged issued share capital of BHP Development, for a total subscription consideration of RM8,438,417.60 at the issue price of RM1.88 per BHP Development Share to be satisfied in cash (“Proposed Subscription of BHP Development”); (b)  regulate the relationship between the Company, Sunsuria KL, Suez Capital and Dasar Temasek as shareholders of BHP Development upon the completion of the Proposed Subscription of BHP Development; and (c)  provision of financial assistance by the Company to BHP Development after the completion of the Proposed Subscription of BHP Development of up to RM276.1 million, of which an amount of up to RM102.1 million in cash will be used for the working capital requirement of BHP Development which is in proportion to the Company’s 51.0% shareholding in BHP Development and an amount of up to RM174.0 million in the form of corporate guarantee for 51.0% of the financing facilities obtained by BHP Development (“Proposed Provision of Financial Assistance to BHP Development”); and (ii)  a conditional shares sale and purchase agreement with Johari bin Said and Aizul Akma binti Awang for the proposed acquisition by the Company of 100,000 existing ordinary shares in Bumilex Construction Sdn Bhd (“Bumilex”), representing 100% of the issued share capital of Bumilex, for a total purchase consideration of RM2.00 to be satisfied in cash (“Proposed Acquisition of Bumilex”). In conjunction with the Proposed Acquisition of Bumilex, Bumilex had, on the same date, entered into a conditional shareholders’ agreement with Montflex Sdn Bhd (“Montflex”), a 51.0%-owned subsidiary of Bumilex, and Excel Logic Sdn Bhd (“Excel Logic”), being the shareholder of the remaining 49.0% equity interest in Montflex, to regulate the relationship between Bumilex and Excel Logic as the shareholders of Montflex upon the completion of the Proposed Acquisition of Bumilex. Subsequent to the completion of the Proposed Acquisition of Bumilex, the Company will be obligated to provide (either directly or through Bumilex) financial assistance to Montflex of up to RM33.3 million, of which an amount of up to RM20.6 million in cash will be used for the working capital requirement of Montflex which is in proportion to Bumilex’s 51.0% shareholding in Montflex and an amount of up to RM12.7 million in the form of corporate guarantee for 51.0% of the financing facilities obtained by Montflex (“Proposed Provision of Financial Assistance to Montflex”). Please refer to the attachment for the full announcement in relation to the Proposals. This Announcement is dated 2 October 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3093160

Attachments Sunsuria - Announcement dated 2 October 2020.pdf

Type	Announcement
Subject	OTHERS
Description	Sunsuria Berhad ("Sunsuria") Press Release - Sunsuria Ventures into the Heart of Kuala Lumpur
Please find attached Sunsuria's Press Release entitled "Sunsuria Ventures into the Heart of Kuala Lumpur" for your attention. This announcement is dated 2 October 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3093164

Attachments 02102020 - SUNSURIA VENTURES INTO THE HEART OF KUALA LUMPUR.PDF

https://www.theedgemarkets.com/a ... es-worth-rm353b-gdv