Comments Off on Changes in Sub. S-hldr’s Int

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.
Comments Off on Changes in Sub. S-hldr’s Int

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.

 

Comments Off on MATERIAL LITIGATION
4 Sep 2019

MATERIAL LITIGATION

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.

Comments Off on Consolidated results for the FPE 30 Jun 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

 

 

 

 

Comments Off on Change in Remuneration Committee – LLP
Change in Remuneration Committee
Type of Board Committee Remuneration Committee
Date of change 29-Aug-19
Salutation MR
Name LOKE LEE PING
Age 40
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Remuneration Committee
Directorate Executive
Composition of Remuneration Committee(Name and Directorate of members after change) Chairman: Mr. Lee Kok Heng (Independent Non-Executive Director)
Member: Encik Saffie Bin Bakar (Senior Independent Non-Executive Director)
Member: Mr. Tan Yew Kim (Independent Non-Executive Director)
Comments Off on Change in Remuneration Committee -TYK
Change in Remuneration Committee
Type of Board Committee Remuneration Committee
Date of change 29-Aug-19
Salutation MR
Name TAN YEW KIM
Age 61
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change) Chairman: Mr. Lee Kok Heng (Independent Non-Executive Director)
Member: Encik Saffie Bin Bakar (Senior Independent Non-Executive Director)
Member: Mr. Tan Yew Kim (Independent Non-Executive Director)
Comments Off on MATERIAL LITIGATION
26 Aug 2019

MATERIAL LITIGATION

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

 

 

 

Comments Off on Consolidated results for the FPE 31 Mar 2019

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

 

 

 

Comments Off on Changes in Sub. S-hldr’s Int (Section 138 of CA 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 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.

 

Comments Off on Changes in Sub. S-hldr’s Int (Section 138 of CA 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 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.