Transactions (Chapter 10 Of Listing Requirements) : Non Related Party Transactions
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02-09-2025
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | TITIJAYA LAND BERHAD ("TITIJAYA" OR "COMPANY") JOINT VENTURE AGREEMENT BETWEEN TITIJAYA DEVELOPMENT (PULAU PINANG) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF TITIJAYA WITH MINES HEIGHTS DEVELOPMENT SDN. BHD. |
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Unless otherwise stated, the definitions used herein shall have the same meanings referred to in the announcement made on 20 August 2025.
We refer to the announcement dated 20 August 2025 in relation to the Joint Venture Agreement between Titijaya Development (Pulau Pinang) Sdn. Bhd., a wholly-owned subsidiary of Titijaya with Mines Heights Development Sdn. Bhd. for the purpose of commercially developing the freehold land held under Lot 20012, No Hakmilik Geran 80473, Mukim Cheras, Daerah Kuala Lumpur, Wilayah Persekutuan, having a total land area of approximately 12,062 square metres or 2.9805 acres, upon the terms and subject to the conditions therein contained in the Joint Venture Agreement (“Announcement”). Kindly be informed that the information relating to Mines Heights Development Sdn. Bhd. and Sun Star Capital (M) Sdn. Bhd. under Section 2.2 and Section 2.3 of the Announcement, shall be corrected to read in the manner as below:- (i) Section 2.2 - Information on MHD MHD is a wholly owned subsidiary of Sun Star Capital (M) Sdn. Bhd. (“Sun Star Capital”). The directors of MHD are as follows: - 1. Sulaiman Bin Abdul Wahid 2. Gopu A/L Subramaniam 3. Datuk Ganesan A/L Subramaniam (ii) Section 2.3 - Information on Sun Star Capital The directors of Sun Star Capital are as follows: - Directors 1. Khaveta A/P Subramaniam 2. Gopu A/L Subramaniam 3. Poobalasingam A/L Magalingam 4. Ya’akob Bin Suratman 5. Datuk Ganesan A/L Subramaniam Save for the amendments stated above, all other information in the Announcement remains valid and unchanged. This announcement is dated 2 September 2025. |
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Announcement Info
| Company Name | TITIJAYA LAND BERHAD |
| Stock Name | TITIJYA |
| Date Announced | 02 Sep 2025 |
| Category | General Announcement for PLC |
| Reference Number | GA1-02092025-00038 |