Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
| Name |
DR IHSAN BIN OSMAN |
| 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 Sep 2019 |
25,000 |
Acquired |
Indirect Interest |
| Name of registered holder |
ELENA BINTI IHSAN |
| Address of registered holder |
BT 21 KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA |
| Description of “Others” Type of Transaction |
| 2 |
05 Sep 2019 |
10,000 |
Acquired |
Indirect Interest |
|
| Name of registered holder |
ELENA BINTI IHSAN |
| Address of registered holder |
BT 21 KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA |
| Description of “Others” Type of Transaction |
| 3 |
06 Sep 2019 |
12,200 |
Acquired |
Indirect Interest |
|
| Name of registered holder |
ELENA BINTI IHSAN |
| Address of registered holder |
BT 21 KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA |
| Description of “Others” Type of Transaction |
| 4 |
06 Sep 2019 |
15,000 |
Acquired |
Direct Interest |
|
| Name of registered holder |
DR IHSAN BIN OSMAN |
| Address of registered holder |
C/O KLINIK IHSAN & SITI 411 LOT 8667 AG KOMPLEK PERNIAGAAN ALOR GAJAR 78000 MELAKA |
| Description of “Others” Type of Transaction |
| Circumstances by reason of which change has occurred |
|
Acquisition of shares via open market |
| Nature of interest |
|
Direct and Indirect Interest |
| Direct (units) |
|
3,561,250 |
| Direct (%) |
|
4.348 |
| Indirect/deemed interest (units) |
|
2,287,600 |
| Indirect/deemed interest (%) |
|
2.793 |
| Total no of securities after change |
|
5,848,850 |
| Date of notice |
|
10 Sep 2019 |
| Date notice received by Listed Issuer |
|
10 Sep 2019 |
| Remarks : |
| Acquisition of 15,000 ordinary shares by Dr Ihsan Bin Osman and 47,200 ordinary shares by Elena Binti Ihsan via open market, which Dr Ihsan Bin Osman is deemed interested pursuant to Section 8 of the Companies Act 2016. |
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
| Name |
DR IHSAN BIN OSMAN |
| 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 Sep 2019 |
66,800 |
Acquired |
Direct Interest |
| Name of registered holder |
DR IHSAN BIN OSMAN |
| Address of registered holder |
C/O KLINIK IHSAN & SITI 411 LOT 8667 AG KOMPLEK PERNIAGAAN ALOR GAJAR 78000 MELAKA |
| Description of “Others” Type of Transaction |
| 2 |
05 Sep 2019 |
67,200 |
Acquired |
Direct Interest |
|
| Name of registered holder |
DR IHSAN BIN OSMAN |
| Address of registered holder |
C/O KLINIK IHSAN & SITI 411 LOT 8667 AG KOMPLEK PERNIAGAAN ALOR GAJAR 78000 MELAKA |
| Description of “Others” Type of Transaction |
| Circumstances by reason of which change has occurred |
|
Acquisition of shares via open market |
| Nature of interest |
|
Direct Interest |
| Direct (units) |
|
3,546,250 |
| Direct (%) |
|
4.33 |
| Indirect/deemed interest (units) |
|
2,240,400 |
| Indirect/deemed interest (%) |
|
2.736 |
| Total no of securities after change |
|
5,786,650 |
| Date of notice |
|
06 Sep 2019 |
| Date notice received by Listed Issuer |
|
06 Sep 2019 |
| Remarks : |
| Acquisition of 134,000 ordinary shares by Dr Ihsan Bin Osman via open market. |
MATERIAL LITIGATION MESB BERHAD (“MESB” or “the Company”) – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court Suit No. WA-22NCVC-579-08/2019, filed by Zelleco Engineering Sdn. Bhd.
MESB BERHAD (“MESB” or “the Company”) – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court Suit No. WA-22NCVC-579-08/2019, filed by Zelleco Engineering Sdn. Bhd.
We refer to the Company’s announcement made on 26 August 2019 (“Announcement”).
The Board of Directors of MESB Berhad wishes to announce that during the case management at the High Court of Kuala Lumpur today, the Court has directed the Company to file its defence on or before 19 September 2019 and a further case management has been fixed on 17 October 2019. On the same day, the Company has been served with an Amended Statement of Claim dated 3 September 2019 whereby the Plaintiff has amended its Statement of Claim dated 16 August 2019, however, the Claims (as defined in the Announcement) remain unchanged.
The Board of Directors is of the view that the Company has reasonable grounds to defend the Claims.
The Company will make further announcement on any material development arising from the above matter as and when necessary.
This announcement is dated 4 September 2019.
Consolidated results for the financial period ended 30 Jun 2019
| Financial Year End |
|
30 Jun 2019 |
| Quarter |
|
Other |
| Quarterly report for the financial period ended |
|
30 Jun 2019 |
| The figures |
|
have not been audited |
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
|
|
Three Months
|
Three Months
|
Fifteen Months
|
Fifteen Months
|
|
01 Apr 2019
To
|
01 Apr 2018
To
|
01 Apr 2018
To
|
01 Apr 2017
To
|
|
30 Jun 2019
|
30 Jun 2018
|
30 Jun 2019
|
30 Jun 2018
|
|
|
|
|
|
$$’000
|
$$’000
|
$$’000
|
$$’000
|
| 1 |
Revenue |
60,837
|
0
|
233,866
|
0
|
| 2 |
Profit/(loss) before tax |
5,018
|
0
|
10,486
|
0
|
| 3 |
Profit/(loss) for the period
|
4,548
|
0
|
7,526
|
0
|
| 4 |
Profit/(loss) attributable to ordinary equity holders of the parent
|
4,548
|
0
|
7,526
|
0
|
| 5 |
Basic earnings/(loss) per share (Subunit)
|
5.55
|
0.00
|
9.19
|
0.00
|
| 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 ($$)
|
1.1200
|
1.0300 |
Attachment:
MESB – Quarterly Report – 30.06.2019
MESB – Quarterly Report – 30.06.2018
MATERIAL LITIGATION MESB BERHAD – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court Suit No. WA-22NCVC-579-08/2019, filed by Zelleco Engineering Sdn. Bhd.
| Type |
Announcement |
| Subject |
MATERIAL LITIGATION |
| Description |
MESB BERHAD – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court Suit No. WA-22NCVC-579-08/2019, filed by Zelleco Engineering Sdn. Bhd. |
| Pursuant to Paragraph 9.04(f) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of MESB Berhad (“MESB” or “the Company”) wishes to announce that the Company has been served with a Writ of Summons dated 19 August 2019 and Statement of Claim dated 16 August 2019 filed by Zelleco Engineering Sdn. Bhd. (Company No. 277451-U) at the Kuala Lumpur High Court under Suit No. WA-22NCVC-579-08/2019.
Please refer to the attachment for detailed information.
This announcement is dated 26 August 2019.
Attachment:MESB – Announcement – Material Litigation |
Consolidated results for the financial period ended 31 Mar 2019
| Financial Year End |
30 Jun 2019 |
| Quarter |
Other |
|
Quarterly report for the financial period ended
|
31 Mar 2019 |
| The figures |
have not been audited |
Currency: Malaysian Ringgit (MYR)
| SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019 |
| |
INDIVIDUAL PERIOD
|
CUMULATIVE PERIOD
|
|
CURRENT YEAR QUARTER
|
PRECEDING YEAR
CORRESPONDING
QUARTER
|
CURRENT YEAR TO DATE
|
PRECEDING YEAR
CORRESPONDING
PERIOD
|
|
Three Months
|
Three Months
|
Twelve Months
|
Twelve Months
|
|
01 Jan 2019
To
|
01 Jan 2018
To
|
01 Apr 2018
To
|
01 Apr 2017
To
|
|
31 Mar 2019
|
31 Mar 2018
|
31 Mar 2019
|
31 Mar 2018
|
|
|
|
|
|
$$’000
|
$$’000
|
$$’000
|
$$’000
|
| 1 |
Revenue |
50,889
|
0
|
173,029
|
0
|
| 2 |
Profit/(loss) before tax
|
2,251
|
0
|
5,468
|
0
|
| 3 |
Profit/(loss) for the period
|
1,022
|
0
|
2,978
|
0
|
| 4 |
Profit/(loss) attributable to ordinary equity holders of the parent
|
1,022
|
0
|
2,978
|
0
|
| 5 |
Basic earnings/(loss) per share (Subunit)
|
1.25
|
0.00
|
3.64
|
0.00
|
| 6 |
Proposed/Declared dividend per share (Subunit) |
0.00
|
0.00
|
0.00
|
0.00
|
|
|
AS AT END OF CURRENT QUARTER
|
AS AT PRECEDING FINANCIAL YEAR END
|
| 7 |
Net assets per share attributable to ordinary equity holders of the parent ($$) |
1.0700
|
1.0300
|
| Remarks : |
| The Company has changed its financial year ended from 31 March to 30 June and the announcement on the change of financial year end has been made to Bursa Malaysia Securities Behad on 23 August 2018.
Consequently, there was no comparative figure available for the period ended 31 March 2019. A copy of the interim financial report for the quarter ended 31 March 2018 is attached for reference purpose only. |
Attachment: MESB – Quarterly Report – 31.03.2019 ; MESB – Quarterly Report – 31.03.2018
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
| Name |
DR IHSAN BIN OSMAN |
| 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 |
30 Apr 2019 |
4,000 |
Acquired |
Direct Interest |
|
Name of registered holder |
DR IHSAN BIN OSMAN |
|
Address of registered holder |
C/O KLINIK IHSAN & SITI 411 LOT 8667 AG KOMPLEK PERNIAGAAN ALOR GAJAR 78000 MELAKA |
| Description of “Others” Type of Transaction |
| Circumstances by reason of which change has occurred |
Acquisition of shares via open market |
| Nature of interest |
Direct Interest |
| Direct (units) |
3,412,250 |
| Direct (%) |
4.166 |
| Indirect/deemed interest (units) |
2,240,400 |
| Indirect/deemed interest (%) |
2.736 |
| Total no of securities after change |
5,652,650 |
| Date of notice |
03 May 2019 |
| Date notice received by Listed Issuer |
03 May 2019 |
| Remarks : |
| Acquisition of 4,000 shares by Dr Ihsan Bin Osman via open market. |
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
| Name |
DR IHSAN BIN OSMAN |
| 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 |
23 Apr 2019 |
2,000 |
Acquired |
Indirect Interest |
|
Name of registered holder |
ELENA BINTI IHSAN |
|
Address of registered holder |
BT 21, KG AIR HITAM DARAT, 78300 MASJID TANAH, MELAKA. |
|
Description of “Others” Type of Transaction |
|
| 2 |
24 Apr 2019 |
1,000 |
Acquired |
Indirect Interest |
|
|
Name of registered holder |
SITI ESA BINTI AB RAHIM |
|
Address of registered holder |
C/O KLINIK IHSAN & SITI 411 LOT 8667 AG KOMPLEK PERNIAGAAN 78000 ALOR GAJAH, MELAKA. |
|
Description of “Others” Type of Transaction |
|
| 3 |
24 Apr 2019 |
32,000 |
Acquired |
Indirect Interest |
|
|
Name of registered holder |
REZWAN BIN IHSAN |
|
Address of registered holder |
BT 21, KG AIR HITAM DARAT, 78300 MASJID TANAH, MELAKA. |
|
Description of “Others” Type of Transaction |
|
| 4 |
25 Apr 2019 |
1,000 |
Acquired |
Indirect Interest |
|
|
Name of registered holder |
ELENA BINTI IHSAN |
|
Address of registered holder |
BT 21, KG AIR HITAM DARAT, 78300 MASJID TANAH, MELAKA. |
|
Description of “Others” Type of Transaction |
|
| Circumstances by reason of which change has occurred |
Acquisition of shares via open market |
| Nature of interest |
Indirect Interest |
| Direct (units) |
3,408,250 |
| Direct (%) |
4.161 |
| Indirect/deemed interest (units) |
2,240,400 |
| Indirect/deemed interest (%) |
2.736 |
| Total no of securities after change |
5,648,650 |
| Date of notice |
26 Apr 2019 |
| Date notice received by Listed Issuer |
26 Apr 2019 |
| Remarks : |
| 1) Acquisition of 1,000 shares by Siti Esa Binti Ab Rahim via open market, which Dr Ihsan Bin Osman is deemed interested pursuant to Section 8 of the Companies Act 2016.
2) Acquisition of 32,000 shares by Rezwan Bin Ihsan via open market, which Dr Ihsan Bin Osman is deemed interested pursuant to Section 8 of the Companies Act 2016.
3) Acquisition of 3,000 shares by Elena Binti Ihsan via open market, which Dr Ihsan Bin Osman is deemed interested pursuant to Section 8 of the Companies Act 2016. |
