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. |
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 |
02 Apr 2019 |
162,700 |
Disposed |
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 |
|
| 2 |
02 Apr 2019 |
4,000 |
Disposed |
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 |
Disposal of shares via open market |
| Nature of interest |
Indirect Interest |
| Direct (units) |
3,408,250 |
| Direct (%) |
4.161 |
| Indirect/deemed interest (units) |
2,204,400 |
| Indirect/deemed interest (%) |
2.692 |
| Total no of securities after change |
5,612,650 |
| Date of notice |
05 Apr 2019 |
| Date notice received by Listed Issuer |
05 Apr 2019 |
| Remarks : |
| Disposal of 162,700 shares by Rezwan Bin Ihsan and 4,000 shares by Elena Binti Ihsan via open market, which Dr Ihsan 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 |
05 Mar 2019 |
15,000 |
Disposed |
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, 78000 ALOR GAJAH, MELAKA. |
| Description of “Others” Type of Transaction |
| 2 |
05 Mar 2019 |
76,700 |
Disposed |
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 |
| Circumstances by reason of which change has occurred |
Disposal of shares via open market |
| Nature of interest |
Direct and Indirect Interest |
| Direct (units) |
3,408,250 |
| Direct (%) |
4.161 |
| Indirect/deemed interest (units) |
2,371,100 |
| Indirect/deemed interest (%) |
2.895 |
| Total no of securities after change |
5,779,350 |
| Date of notice |
08 Mar 2019 |
| Date notice received by Listed Issuer |
08 Mar 2019 |
|
Remarks : |
| 1) Disposal of 15,000 shares by Dr Ihsan Bin Osman via open market.
2) Disposal of 76,700 shares by Encik Rezwan Bin Ihsan via open market, which Dr Ihsan is deemed interested pursuant to Section 8 of the Companies Act 2016. |
Consolidated results for the financial period ended 31 Dec 2018
| Financial Year End |
30 Jun 2019 |
| Quarter |
Other |
| Quarterly report for the financial period ended |
31 Dec 2018 |
| The figures |
have not been audited |
| 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 Berhad on 23 August 2018.
Consequently, there was no comparative figure available for the period ended 31 December 2018. A copy of the interim financial report for the quarter ended 31 December 2017 is attached for reference purpose only. |
Attachments
MESB – Quarterly Report – 31.12.2018
MESB – Quarterly Report – 31.12.2017
|
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2018
|
| |
INDIVIDUAL PERIOD |
CUMULATIVE PERIOD |
| CURRENT YEAR QUARTER |
PRECEDING YEAR
CORRESPONDING
QUARTER |
CURRENT YEAR TO DATE |
PRECEDING YEAR
CORRESPONDING
PERIOD |
| Three Months |
Three Months |
Nine Months |
Nine Months |
01 Oct 2018
To |
01 Oct 2017
To |
01 Apr 2018
To |
01 Apr 2017
To |
| 31 Dec 2018 |
31 Dec 2017 |
31 Dec 2018 |
31 Dec 2017 |
|
|
|
|
| $$’000 |
$$’000 |
$$’000 |
$$’000 |
| 1 |
Revenue
|
45,947 |
0 |
122,140 |
0 |
| 2 |
Profit/(loss) before tax
|
3,308 |
0 |
3,217 |
0 |
| 3 |
Profit/(loss) for the period
|
2,343 |
0 |
1,956 |
0 |
| 4 |
Profit/(loss) attributable to ordinary equity holders of the parent
|
2,343 |
0 |
1,956 |
0 |
| 5 |
Basic earnings/(loss) per share (Subunit)
|
2.86 |
0.00 |
2.39 |
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 ($$) |
1.0600
|
1.0300
|
MESB Berhad (“the Company”) – Change of Share Registrar’s Name
The Board of Directors of the Company wishes to announce that the Share Registrar of the Company, namely Symphony Share Registrars Sdn. Bhd. has changed its name to Boardroom Share Registrars Sdn. Bhd. with effect from 1 February 2019. It is part of Boardroom’s internal integration and streamlining after the acquisition and merger of Symphony group of companies in alignment with other Boardroom offices in the Asia Pacific. It is merely change of company name and no change in their address and contact details.
This announcement is dated 31 January 2019.
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 |
18 Dec 2018 |
120,000 |
Disposed |
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, 78000 ALOR GAJAH, MELAKA. |
|
| Description of “Others” Type of Transaction |
|
| Circumstances by reason of which change has occurred |
Disposal of shares via open market |
| Nature of interest |
Direct Interest |
| Direct (units) |
3,423,250 |
| Direct (%) |
4.18 |
| Indirect/deemed interest (units) |
2,447,800 |
| Indirect/deemed interest (%) |
2.989 |
| Total no of securities after change |
5,871,050 |
| Date of notice |
21 Dec 2018 |
| Date notice received by Listed Issuer |
21 Dec 2018 |
|
|
|
|
|
|
|
|
|
| Remarks : |
| Disposal of 120,000 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 |
11 Dec 2018 |
67,000 |
Disposed |
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, 78000 ALOR GAJAH, MELAKA. |
| Description of “Others” Type of Transaction |
| Circumstances by reason of which change has occurred |
Disposal of shares via open market |
| Nature of interest |
Direct Interest |
| Direct (units) |
3,543,250 |
| Direct (%) |
4.326 |
| Indirect/deemed interest (units) |
2,447,800 |
| Indirect/deemed interest (%) |
2.989 |
| Total no of securities after change |
5,991,050 |
| Date of notice |
14 Dec 2018 |
| Date notice received by Listed Issuer |
14 Dec 2018 |
| Remarks : |
| Disposal of 67,000 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 |
30 Nov 2018 |
500,000 |
Disposed |
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, 78000 ALOR GAJAH, MELAKA. |
|
Description of “Others” Type of Transaction |
| 2 |
30 Nov 2018 |
500,000 |
Disposed |
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 |
| Circumstances by reason of which change has occurred |
Disposal of shares via open market |
| Nature of interest |
Direct and Indirect Interest |
| Direct (units) |
3,610,250 |
| Direct (%) |
4.408 |
| Indirect/deemed interest (units) |
2,447,800 |
| Indirect/deemed interest (%) |
2.989 |
| Total no of securities after change |
6,058,050 |
| Date of notice |
05 Dec 2018 |
| Date notice received by Listed Issuer |
05 Dec 2018 |
| Remarks : |
| 1) Disposal of 500,000 shares by Dr Ihsan Bin Osman via open market.
2) Disposal of 500,000 shares by Encik Rezwan Bin Ihsan via open market, which Dr Ihsan is deemed interested pursuant to Section 8 of the Companies Act 2016. |
Consolidated results for the financial period ended 30 Sep 2018
| Financial Year End |
30 Jun 2019 |
| Quarter |
Other |
| Quarterly report for the financial period ended |
30 Sep 2018 |
| The figures |
have not been audited |
Attachment
MESB – 2018 – 2nd Quarterly Report – 30.09.2018
MESB – 2017 – 2nd Quarterly Report – 30.09.2017
| 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 30 September 2018. A copy of the interim financial report for the quarter ended 30 September 2017 is attached for reference purpose only. |
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2018 |
|
INDIVIDUAL PERIOD |
CUMULATIVE PERIOD |
| CURRENT YEAR QUARTER |
PRECEDING YEAR
CORRESPONDING
QUARTER |
CURRENT YEAR TO DATE |
PRECEDING YEAR
CORRESPONDING
PERIOD |
| Three Months |
Three Months |
Six Months |
Six Months |
01 Jul 2018
To |
01 Jul 2017
To |
01 Apr 2018
To |
01 Apr 2017
To |
| 30 Sep 2018 |
30 Sep 2017 |
30 Sep 2018 |
30 Sep 2017 |
|
|
|
|
| $$’000 |
$$’000 |
$$’000 |
$$’000 |
| 1 |
Revenue |
28,444 |
0 |
76,193 |
0 |
| 2 |
Profit/(loss) before tax |
-4,124 |
0 |
-91 |
0 |
| 3 |
Profit/(loss) for the period |
-3,597 |
0 |
-387 |
0 |
| 4 |
Profit/(loss) attributable to ordinary equity holders of the parent |
-3,597 |
0 |
-387 |
0 |
| 5 |
Basic earnings/(loss) per share (Subunit) |
4.39 |
0.00 |
0.47 |
0.00 |
| 6 |
Proposed/Declared dividend per share (Subunit) |
0.00 |
0.00 |
0.00 |
0.00 |
|
|
AS AT END OF CURRENT QUARTER |
AS AT PRECEDING FINANCIAL YEAR END |
| 7 |
Net assets per share attributable to ordinary equity holders of the parent ($$) |
1.0300 |
1.0300 |
Consolidated results for the financial period ended 30 Sep 2018
| Financial Year End |
30 Jun 2019 |
| Quarter |
Other |
| Quarterly report for the financial period ended |
30 Sep 2018 |
| The figures |
have not been audited |
| 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 30 September 2018. A copy of the interim financial report for the quarter ended 30 September 2017 is attached for reference purpose only. |
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2018 |
|
INDIVIDUAL PERIOD |
CUMULATIVE PERIOD |
| CURRENT YEAR QUARTER |
PRECEDING YEAR
CORRESPONDING
QUARTER |
CURRENT YEAR TO DATE |
PRECEDING YEAR
CORRESPONDING
PERIOD |
| Three Months |
Three Months |
Six Months |
Six Months |
|
01 Jul 2018
To
|
01 Jul 2017
To
|
01 Apr 2018
To
|
01 Apr 2017
To
|
|
30 Sep 2018
|
30 Sep 2017
|
30 Sep 2018
|
30 Sep 2017
|
|
|
|
|
|
$$’000
|
$$’000
|
$$’000
|
$$’000
|
| 1 |
Revenue |
28,444
|
0
|
76,193
|
0
|
| 2 |
Profit/(loss) before tax
|
-4,124
|
0
|
-91
|
0
|
| 3 |
Profit/(loss) for the period
|
-3,597
|
0
|
-387
|
0
|
| 4 |
Profit/(loss) attributable to ordinary equity holders of the parent
|
-3,597
|
0
|
-387
|
0
|
| 5 |
Basic earnings/(loss) per share (Subunit)
|
4.39
|
0.00
|
0.47
|
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 ($$)
|
1.0300
|
1.0300
|
Attachment:
MESB – 2018 – 2nd Quarterly Report – 30.09.2018
MESB – 2017 – 2nd Quarterly Report – 30.09.2017
