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.

 

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 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.

 

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 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.

Comments Off on Consolidated results for the FPE 31 Dec 2018

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

 

Comments Off on Change of Share Registrar’s Name

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.

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 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.
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 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.
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 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.