【MAHSING 8583 交流专区】马星集团

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MAH SING GROUP BERHAD

Entitlement subject	First and Final Dividend
Entitlement description	First and final single-tier dividend of 3.35 sen per ordinary share in respect of the financial year ended 31 December 2019
Ex-Date	15 Sep 2020
Entitlement date	17 Sep 2020
Entitlement time	05:00 PM
Financial Year End	31 Dec 2019
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	29 Sep 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	17 Sep 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0335

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	371,127	450,333	371,127	450,333
2	Profit/(loss) before tax	43,134	73,949	43,134	73,949
3	Profit/(loss) for the period	32,745	54,675	32,745	54,675
4	Profit/(loss) attributable to ordinary equity holders of the parent	30,070	55,013	30,070	55,013
5	Basic earnings/(loss) per share (Subunit)	0.48	1.51	0.48	1.51
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 ($$)	1.4400		1.4400

icy97

MAH SING GROUP BERHAD

Date of change	01 Jun 2020
Name	MISS JANE LEONG JHENG-YI
Age	34
Gender	Female
Nationality	Malaysia
Designation	Alternate Director
Directorate	Executive
Type of change	Resignation
Reason	Due to her personal commitments which has resulted in her being unable to commit the time and attention required to discharge her duties to the Board.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	N/A
Family relationship with any director and/or major shareholder of the listed issuer	Ms Jane Leong Jheng-Yi is a daughter of Tan Sri Dato' Sri Leong Hoy Kum, the Group Managing Director / Group Chief Executive and a major shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest - 2,170,931 ordinary shares

pts2222

Type	Announcement
Subject	OTHERS
Description	MAH SING GROUP BERHAD ("MAH SING" or "COMPANY")   Clarification on news article appearing in The Star titled "Mah Sing plans to venture into healthcare products"
Reference is made to the news article titled “Mah Sing plans to venture into healthcare products” appearing in The Star dated 31 July 2020. The Board of Directors of Mah Sing (“The Board”) wishes to clarify that Mah Sing’s plastics manufacturing division is exploring new expansion opportunities in healthcare related products. The Board will release the necessary announcements in a timely manner to Bursa Malaysia Securities Berhad should there be any material information which falls under the Main Market Listing Requirements. This announcement is dated 7 August 2020.

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	298,623	481,246	669,750	931,579
2	Profit/(loss) before tax	22,447	68,036	65,581	141,985
3	Profit/(loss) for the period	14,186	50,263	46,931	104,938
4	Profit/(loss) attributable to ordinary equity holders of the parent	15,187	50,319	45,257	105,332
5	Basic earnings/(loss) per share (Subunit)	-0.50	0.96	-0.02	2.47
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 ($$)	1.4000		1.4400

https://www.theedgemarkets.com/a ... 6%E7%9B%88%E5%88%A9

pts2222

https://www.theedgemarkets.com/a ... s-plastic-play-news

icy97

MAH SING GROUP BERHAD

Date of change	01 Oct 2020
Name	MR LOO KEAN LEONG
Age	53
Gender	Male
Nationality	Malaysia
Type of change	Others
Designation	Chief Financial Officer
Description	Early retirement

icy97

Type	Announcement
Subject	OTHERS
Description	MAH SING GROUP BERHAD ("MAH SING" OR "COMPANY")PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF MAH SING TO INCLUDE MANUFACTURING AND TRADING OF GLOVES AND RELATED HEALTHCARE PRODUCTS ("GLOVES BUSINESS") ("PROPOSED DIVERSIFICATION")
On behalf of the Board of Directors of Mah Sing (“Board”), Hong Leong Investment Bank Berhad (“HLIB”) wishes to announce that the Company is proposing to undertake the proposed diversification of the principal activities of Mah Sing to include manufacturing and trading of gloves and related healthcare products. Kindly refer to the attached document for further details on the Proposed Diversification. This announcement is dated 15 October 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3096430

Attachments Mah Sing - Proposed Diversification.pdf

Type	Announcement
Subject	OTHERS
Description	MAH SING GROUP BERHAD ("MAH SING" OR "COMPANY")PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF MAH SING TO INCLUDE MANUFACTURING AND TRADING OF GLOVES AND RELATED HEALTHCARE PRODUCTS ("GLOVES BUSINESS") ("PROPOSED DIVERSIFICATION")
(For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 15 October 2020 in relation to the Proposed Diversification) Further to our announcement on 15 October 2020, on behalf of Mah Sing, HLIB wishes to provide additional information in connection to the Proposed Diversification. The capital expenditure for the first phase of the Gloves Business is estimated to be no more than RM150.0 million. This capital expenditure includes, amongst others, the purchase of the 12 new gloves production lines and other plant and machinery such as boilers, chillers, compressors and waste water treatment plant as well as the refurbishment work of the warehouse located on Lot 6478, Jalan Kapar Batu 6, Kawasan Perindustrian Ladang Sungai Puloh, 42100 Klang, Selangor. The Group intends to fund the capital expenditure through internally generated funds, bank borrowings and the proposed issuance of up to RM100.0 million nominal value of 7-year redeemable convertible sukuk Murabahah announced on 24 September 2020. This announcement is dated 16 October 2020.

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	388,223	415,474	1,057,973	1,347,053
2	Profit/(loss) before tax	40,451	69,942	106,032	211,927
3	Profit/(loss) for the period	26,633	51,384	73,564	156,322
4	Profit/(loss) attributable to ordinary equity holders of the parent	27,003	50,015	72,260	155,347
5	Basic earnings/(loss) per share (Subunit)	1.11	1.29	1.10	3.76
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 ($$)	1.4100		1.4400

MAH SING GROUP BERHAD

Date of change	29 Dec 2020
Name	MR TEONG SZE HOWE
Age	34
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Others

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accounting Malaysia Institute of Accountants (MIA) 2 Professional Qualification Accounting CPA Australia 3 Degree Bachelor of Business - Accounting & Finance University of Technology, Sydney
Working experience and occupation	Mr. Teong has more than 12 years of working experience mainly from his professional career with one of the big 4 public accounting firm (including his internal secondment to US for 18 months) specializing in the areas of property development, manufacturing, technology and retail/trading. He is also involved in multiple IPOs, RTO and fund raising exercises in his past career.Before assuming his current position, he was the Audit Director in the Real Estate Industry Group.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL

Remarks :

Mr Teong Sze Howe is the Group Financial Controller. He assumes the responsibilities for management of financial affairs of the Group with effect from 29 December 2020.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	364,566	388,223	1,216,555	1,057,973
2	Profit/(loss) before tax	52,165	39,257	166,363	100,633
3	Profit/(loss) for the period	40,206	25,475	128,407	68,430
4	Profit/(loss) attributable to ordinary equity holders of the parent	40,165	25,959	120,847	67,488
5	Basic earnings/(loss) per share (Subunit)	1.65	1.07	3.86	0.90
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 ($$)	1.4200		1.4000

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MAH SING GROUP BERHAD ("MAH SING" OR "COMPANY")PROPOSED ACQUISITION BY MYVILLA DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MAH SING OF APPROXIMATELY 8.09 ACRES OF LAND WITH APPROVED DEVELOPMENT ORDER IN MUKIM BATU, DAERAH KUALA LUMPUR, NEGERI WILAYAH PERSEKUTUAN KUALA LUMPUR WITH AN ESTIMATED GROSS DEVELOPMENT VALUE OF RM790 MILLION, FOR A TOTAL PURCHASE CONSIDERATION OF RM95,000,000 ("PROPOSED ACQUISITION")
The Board of Directors (“Board”) of Mah Sing wishes to announce that on 30 November 2021, Myvilla Development Sdn Bhd (“Myvilla” or “the Purchaser”), a wholly-owned subsidiary of Mah Sing had entered into conditional sale and purchase agreement (“SPA”) with Nation Holdings Sdn Bhd (“Vendor”) for the proposed acquisition of a parcel of vacant land in Mukim Batu, Daerah Kuala Lumpur, Negeri Wilayah Persekutuan Kuala Lumpur measuring approximately 8.09 acres (“the Land”) for a purchase consideration of RM95,000,000 (“Purchase Consideration”). The Land is purchased with the benefit of approved development order (“DO”) and 50% of the relevant development charges, deposit and contribution of Improvement Service Fund (Roads & Drains) pursuant to the DO paid by the Vendor (“DO Charges Paid”).  The Land, with converted category of land use “Bangunan” is also acquired with a favourable deferred payment terms of 12 months. Please refer to the attachment for further details of the Proposed Acquisition. This announcement is dated 30 November 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3214368

Attachments Announcement - M Nova Land.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MAH SING GROUP BERHAD ("MAH SING" OR "COMPANY")PROPOSED DISPOSAL OF A PIECE OF FREEHOLD LAND IN PYKETT AVENUE, GEORGE TOWN, PENANG MEASURING APPROXIMATELY 13,694.9464 SQUARE METRES, BY MAH SING'S WHOLLY-OWNED SUBSIDIARY, KLASSIK TROPIKA DEVELOPMENT SDN BHD TO MORNINGJOY SDN BHD FOR RM66,334,950 ("PROPOSED DISPOSAL")
The Company wishes to announce that its wholly owned subsidiary, Klassik Tropika Development Sdn Bhd (“Klassik Tropika” or “Vendor”), had on 12 September 2022, entered into a sale and purchase agreement (“SPA”) with Morningjoy Sdn Bhd (“Purchaser”) to dispose of a freehold land in Pykett Avenue, George Town, Penang measuring approximately 13,694.9464 square metres held under Geran 33671, Lot 951, Seksyen 13, Bandar George Town, Daerah Timor Laut, Negeri Pulau Pinang (“Land”) for a cash consideration of RM66,334,950 (“Disposal Consideration”). Please refer to the attachment for further details of the Proposed Disposal. This announcement is dated 12 September 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3291651

Attachments Announcement - Pykett Land.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MAH SING GROUP BERHAD ("MAH SING" OR "COMPANY")SHAREHOLDERS' AGREEMENT ENTERED INTO BY NOVA LEGEND DEVELOPMENT SDN BHD AND JASTAMAX SDN BHD, WHOLLY-OWNED SUBSIDIARIES OF MAH SING WITH THE SOUTH SEA CAPITAL SDN BHD TO FORM A JOINT VENTURE COMPANY, MAH SING SOUTH SEA INDUSTRIAL DEVELOPMENT SDN BHD TO VENTURE INTO INDUSTRIAL REAL ESTATE PROPERTIES DEVELOPMENT
The Board of Directors (“Board”) of Mah Sing wishes to announce that Nova Legend Development Sdn Bhd (“MS1”) and Jastamax Sdn Bhd (“MS2”), wholly-owned subsidiaries of Mah Sing, had on 7 September 2023 entered into a shareholders’ agreement (“Agreement”) with The South Sea Capital Sdn Bhd (“TSSC”) to jointly carry out the business relating to industrial real estate property development, land acquisition, ownership, operation, management, and leasing through a joint venture arrangement (“Joint Venture”).  The business activities may include related services such as industrial property consultancy, valuation, design and construction, development management, marketing and sales, and investment. Please refer to the attachment for further details of the Joint Venture. This announcement is dated 7 September 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3383888

Attachments Announcement.pdf

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MAH SING GROUP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	Conversion of Convertible Sukuk Murabahah of RM50,000,000 in nominal value
No. of shares issued under this corporate proposal	66,225,165
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.7550
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	2,493,913,020
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 1,821,830,749.315
Listing Date	01 Apr 2024

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MAH SING GROUP BERHAD ("MAH SING" OR "COMPANY")PROPOSED ACQUISITION BY VENICE VIEW DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MAH SING OF 2 PARCELS OF FREEHOLD LAND MEASURING APPROXIMATELY 75.7472 ACRES IN TOTAL IN MUKIM PULAI, DAERAH JOHOR BAHRU, NEGERI JOHOR WITH POTENTIAL GROSS DEVELOPMENT VALUE OF APPROXIMATELY RM480 MILLION FOR A TOTAL PURCHASE CONSIDERATION OF RM76,094,269.68 ("PROPOSED ACQUISITION")
The Board of Directors (“Board”) of Mah Sing wishes to announce that on 13 June 2023, Venice View Development Sdn Bhd (“Venice View” or “the Purchaser”), a wholly-owned subsidiary of Mah Sing, had entered into the following agreements: - i. a sale and purchase agreement (“SPA”) with Amanah Raya Berhad (as the Administrator for the Estate of Almarhumah Tunku Zanariah Ahmad) (“Parcel 1 Vendor”) for the proposed acquisition of land in Mukim Pulai, Daerah Johor Bahru, Negeri Johor measuring approximately 53.9572 acres (“Parcel 1”) for a purchase consideration of RM53,314,390.80 (“Parcel 1 Consideration”) (“Parcel 1 SPA”); and ii. a SPA with Mutiara Kiara Properties Sdn Bhd (“Parcel 2 Vendor”) for the proposed acquisition of land in Mukim Pulai, Daerah Johor Bahru, Negeri Johor measuring approximately 21.79 acres (“Parcel 2”) for a purchase consideration of RM22,779,878.88 (“Parcel 2 Consideration”) (“Parcel 2 SPA”). Please refer to the attachment for further details of the Proposed Acquisition. This announcement is dated 13 June 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3361500

Attachments Announcement - M Tiara land.pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MAH SING GROUP BERHAD ("MAH SING" OR "COMPANY")PROPOSED ACQUISITION BY VENICE VIEW DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MAH SING OF 100.4 ACRES FREEHOLD LAND IN MUKIM PULAI, DAERAH JOHOR BAHRU, NEGERI JOHOR WITH AN ESTIMATED GROSS DEVELOPMENT VALUE OF APPROXIMATELY RM1.45 BILLION, FOR A TOTAL PURCHASE CONSIDERATION OF RM103,746,850.00 ("PROPOSED ACQUISITION")
Following the completion of the acquisition of 75.7-acre M Tiara land announced on 13 June 2023, the Board of Directors (“Board”) of Mah Sing wishes to announce that on 5 April 2024, Venice View Development Sdn Bhd (“Venice View” or “the Purchaser”), a wholly-owned subsidiary of Mah Sing, had entered into a conditional sale and purchase agreement (“SPA”) with the same vendor, Amanah Raya Berhad (as the Administrator for the Estate of Almarhumah Tunku Zanariah Ahmad) (“Amanah Raya” or “Vendor”) for the Proposed Acquisition of another freehold land in Mukim Pulai, Daerah Johor Bahru, Negeri Johor measuring 100.4 acres (“Land”) for a purchase consideration of RM103,746,850 (“Purchase Consideration”). The land with proposed development to be named M Tiara 2 is 400 metres from M Tiara. Please refer to the attachment for further details of the Proposed Acquisition. This announcement is dated 5 April 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3436774

Attachments Announcement - M Tiara 2.pdf

icy97

MAH SING GROUP BERHAD

Date of change	01 Aug 2024
Name	MR TEONG SZE HOWE
Age	37
Gender	Male
Nationality	Malaysia
Type of change	Others
Designation	Chief Financial Officer
Description	Re-designation as Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accounting Malaysia Institute of Accountants (MIA) 2 Professional Qualification Accounting CPA Australia 3 Degree Bachelor of Business - Accounting & Finance University of Technology, Sydney
Working experience and occupation	Mr Teong Sze Howe ("Mr Teong") has served as the Group Financial Controller of Mah Sing Group Berhad, managing the financial affairs of the Group since 29 December 2020.Mr. Teong has more than 15 years of experience in the areas of audit, corporate exercise, accounting and finance. Prior to joining Mah Sing, Mr. Teong was an Audit Director with one of the big four accounting firm (including an 18 months internal secondment to the United States), specialising in the areas of property development, manufacturing, technology, retail and trading. Throughout his career, Mr. Teong was also involved in multiple Initial Public Offerings (IPO), Reverse Take Over (RTO) and fund raising exercises.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	578,385	644,223	1,136,593	1,287,677
2	Profit/(loss) before tax	82,049	75,021	164,145	150,786
3	Profit/(loss) for the period	59,656	53,186	120,011	105,462
4	Profit/(loss) attributable to ordinary equity holders of the parent	60,211	50,475	120,256	100,532
5	Basic earnings/(loss) per share (Subunit)	2.37	2.08	4.84	4.14
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 ($$)	1.4900		1.5200