Category Archives: Announcements

Notice of AGM & Proxy Form


First Annual General Meeting (“1st AGM”) of unitholders of IGB Real Estate Investment Trust (“IGB REIT”) will be held at Bintang Ballroom, Level 5, Cititel Mid Valley, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur on Tuesday, 28 May 2013 at 2.30pm. Download Notice & Proxy Form

Changes in Director’s Interest (S135)


1. Robert Tan Chung Meng 2. Daniel Yong Chen-I 3. Elizabeth Tan Hui Ning 4. Tan Lei Cheng 5. Tan Yee Seng 6. Tan Boon Lee

Changes in Substantial Shareholder’s Interest


1. IGB Corporation Berhad 2. Tan Chin Nam Sdn Bhd 3. Robert Tan Chung Meng 4. Wah Seong (Malaya) Trading Co Sdn Bhd (WSTSB) 5. Pauline Tan Suat Ming 6. Tan Kim Yeow Sdn Bhd (TKYSB) 7. Goldis Berhad 8. Tony Tan @ Choon Keat

NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE


IGB REAL ESTATE INVESTMENT TRUST Type Announcement Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE Description NET ASSET VALUE (“NAV”) The NAV per unit of IGB Real Estate Investment Trust as at 31 March 2013 is RM1.0397.

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD


Type Announcement Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD Description Pursuant to paragraph 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Ms Elizabeth Tan Hui Ning, a Director of IGB REIT Management Sdn Bhd, the management company of IGB Real Estate Investment Trust (“IGB REIT”), has notified on the change of her interest in IGB REIT, the details are set out in Table Section.   Date of Transaction Opening […]

Additional Listing Announcement


1. Details of Corporate Proposal Whether the corporate proposal involves the issuance of new type and new class of securities? No Types of corporate proposal Special Issue Details of corporate proposal Please refer to remarks No. of shares issued under this corporate proposal 5,782,426 Issue price per share ($$) MYR 1.358 Par Value ($$) MYR 1.000 Latest issued and paid up share capital after the above corporate proposal in the following Units 3,405,782,426 Currency MYR 3,405,782,426.000 Listing Date 06/02/2013 Remarks […]

OTHERS RELATED PARTY TRANSACTION (“RPT”) (Paragraph 9.43(1) of the Main Market Listing Requirements)


Attachment : IGBREIT-announcement-RPTQ1FY13

Income Distribution


EX-date 14/02/2013 Entitlement date 18/02/2013 Entitlement time 04:00:00 PM Entitlement subject Income Distribution Entitlement description First Income Distribution of 1.83 sen per unit for the financial period ended 31 December 2012 Period of interest payment to Financial Year End 31/12/2012 Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements Registrar’s name ,address, telephone no IGB Corporation Berhad (Share Registration Department) Level 32, The Gardens South Tower, Mid […]

OTHERS IGB REAL ESTATE INVESTMENT TRUST (“IGB REIT”) – REVALUATION OF INVESTMENT PROPERTIES


1.         Introduction The Board of Directors of IGB REIT Management Sdn Bhd, the Manager of IGB REIT, is pleased to announce that IGB REIT has undertaken a revaluation of its investment properties, namely Mid Valley Megamall and The Gardens Mall (“Revaluation”). 2.         Purpose  The purpose of the Revaluation was to ascertain the current market value of the investment properties for accounting purposes in line with the Malaysian Financial Reporting Standard 140 and pursuant to clause 10.03 of the Securities Commission’s […]

Quarterly report on consolidated results for the financial period ended 31/12/2012


Financial Year End 31/12/2012 Quarter 4 Quarterly report for the financial period ended 31/12/2012 The figures have not been audited Currency: Malaysian Ringgit (MYR) SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2012 INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING QUARTER CURRENT YEAR TO DATE PRECEDING YEAR CORRESPONDING PERIOD 31/12/2012 31/12/2011 31/12/2012 31/12/2011 $$’000 $$’000 $$’000 $$’000 1 Revenue 102,977 0 115,285 0 2 Profit/(loss) before tax 146,887 0 153,292 0 3 Profit/(loss) for the period 146,887 0 153,292 0 […]