Yoma Strategic Holdings Ltd. · SGX:Z59

Yoma Strategic — Shareholder Meeting (December 2007)

18 slides from Yoma Strategic's shareholder meeting presentation, Dec 21, 2007

  1. Slide 1: Extraordinary General Meeting 21 December 2007

    Extraordinary General Meeting 21 December 2007

  2. Slide 2: Agenda

    Agenda Corporate Overview Proposed WSI Acquisitions Proposed Shares Issue Zhong Bei Building Recent Developments Questions & Answers 2

  3. Slide 3: About Yoma Strategic Holdings Ltd

    About Yoma Strategic Holdings. Ltd Emerging YSH is a leading property group in Myanmar. Market Play Diversified Its range of businesses include property development, construction and piling services, and project management Business and design services in Myanmar Portfolio It is an affiliate of the S

  4. Slide 4: Proposed WSI Acquisitions

    STRATEGIC HOLDINGS Proposed WSI Acquisitions

  5. Slide 5: Introduction

    Introduction YSH received a Proposal from Allied Win Group Limited (“AWGL”) Subsequent to the signing of the Original Winner Sight Investments Limited (“WSI”) Sale and Purchase Agreement: Underthe Under theterms termsof ofthe theProposal: Proposal: ƒƒ YSHisistotoreduce YSH reduceits itsequity equity

  6. Slide 6: Termination Deed

    Termination Deed Gateway acquisition of 50% of WSI (completed on 18 Sep 2007) AWGL pays Yoma a Termination Fee of Completion of 1st WSI Sales & Purchase Agreement: US$1.73 mil + Shareholders’ Loan of US$8.67 mil RMB 100 mil payable by YSH to AWGL for 25% of WSI subject to: (to be voted on today) Com

  7. Slide 7: Rationale for Proposed WSI Acquisitions

    Rationale for Proposed WSI Acquisitions Strategicplans ƒƒ Strategic plansto toundertake undertakereal realestate estateprojects projectsoutside outsideof of Myanmarand Myanmar andtotolaunch launchnew newproperty propertydevelopments developmentsininthe thenear near future future Enablethe ƒƒ Enable

  8. Slide 8: Post-Acquisition Share Structure WSI

    Post-Acquisition Share Structure Delight Result Gateway Joy Head Limited 27% 3% 50% 20% WSI 100% 100% 8

  9. Slide 9: Proposed Issue of Shares

    STRATEGIC HOLDINGS Proposed I ssue of Shares

  10. Slide 10: Rationale for Proposed Issue of Shares to GCREF

    Rationale for Proposed Issue of Shares to GCREF YSHentered YSH enteredinto intothe theStrategic StrategicCo-operation Co-operationAgreement Agreementwith with GCREF,wholly GCREF, whollyowned ownedsubsidiary subsidiaryof ofGateway GatewayCapital CapitalReal Real EstateFund Estate FundII, II,LP: LP: t

  11. Slide 11: Proposed Issue of Shares

    Proposed Issue of Shares GCREFisisentitled ƒƒGCREF entitledto tosubscribe subscribefor foran anaggregate aggregateof of60 60million millionOption Option Shares Shares Exerciseprice ƒƒExercise price––Each EachOption OptionShare Shareisispriced pricedat atS$0.322 S$0.322 Exerciseperiod ƒƒExercise peri

  12. Slide 12: Zhong Bei Building

    STRATEGIC HOLDINGS Zhong Bei Building

  13. Slide 13: Zhong Bei Building

    Zhong Bei Building • Property is located in the heart of Dalian Economic & Technological Development Zone • Comprises of two towers each of 22-storey high, Zhong Bei with a 3-storey retail podium and one level of basement car park Building • Property is presently semi-completed with only structure a

  14. Slide 14: Key Statistics

    Key Statistics Project Key • Total Site Area: 21,635.50 sq. m Statistics GFA Total GFA: 104,154.20 sq. m (i) Retail Podium: 34,817.63 Breakdown (ii) Tower Block (Office & Serviced Apartment):58,499.52 (Sq m) (iii) Basement Car Park: 10,837.05 Level Gross Floor Area (Sq m) 1 17,546 2 9,536 Retail Pod

  15. Slide 15: Key Assumptions

    Key Assumptions Estimated Monthly Rental Fees Offices -RMB170 per sqm Serviced Apartments – RMB173 per sqm Retail outlets : RMB261 per sqm *All the above will rise on average by 2.7% per annum from second year thereafter upon renewal 15

  16. Slide 16: Recent Developments

    Recent Developments • Appointment of Shama Group as operator to manage serviced apartments • Zhong Bei Building renamed as THE GRAND CENTRAL during the Official Ground Breaking Ceremony in June 2007 ™ Office Tower renamed as YOMA INTERNATIONAL FINANCE CENTRE ™ Serviced Apartments renamed as SHAMA LU

  17. Slide 17: Grand Central Website

    Grand Central Website www. grand-central.com now live! 17

  18. Slide 18: Questions & Answers

    STRATEGIC HOLDINGS Questions & Answers

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