【BIPORT 5032 交流专区】民都鲁港口

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Type	Announcement
Subject	OTHERS
Description	CONTRACT NO: BHB-7/10/2019 - MAINTENANCE DREDGING WORKS AT SAMALAJU INDUSTRIAL PORT SDN. BHD., SAMALAJU, BINTULU, SARAWAK
Samalaju Industrial Port Sdn. Bhd. ("SIPSB" or "the Company") a wholly-owned subsidiary of Bintulu Port Holdings Berhad ("BHB") has issued the Letter of Appointment cum Notice to Commence Works vide letter Ref: (100)BHB(SIPSB)/21.7/34 dated 5 September 2019 to ​East Marine Works Sdn. Bhd., 22-02, Jalan Elektron G U16/G, Denai Alam, 40150 Selangor Darul Ehsan for the above contract based inter alia on the following terms and conditions:- 1. SCOPE OF CONTRACT Maintenance Dredging Works at Samalaju Industrial Port Sdn. Bhd., Samalaju, Bintulu, Sarawak. 2. CONTRACT SUM The Contract Sum is for Ringgit Malaysia: Twenty Three Million Four Hundred and Fifteen Thousand (RM23,415,000.00) Only [Excluding Sales And Services Tax (SST)]. 3. DURATION OF CONTRACT The Letter of Appointment cum Notice to Commence Works thereof shall constitute an order for the contractor to commence works effective from 17 September 2019 until 16 February 2020. This Announcement is dated 6 September 2019.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	173,960	161,969	531,969	488,075
2	Profit/(loss) before tax	44,349	34,567	129,672	96,414
3	Profit/(loss) for the period	24,688	18,536	85,855	59,182
4	Profit/(loss) attributable to ordinary equity holders of the parent	24,688	18,536	85,855	59,182
5	Basic earnings/(loss) per share (Subunit)	5.37	4.03	18.67	12.87
6	Proposed/Declared dividend per share (Subunit)	4.00	2.00	8.00	6.00
		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 ($$)	2.7959		2.7684

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BINTULU PORT HOLDINGS BERHAD

EX-date	13 Dec 2019
Entitlement date	16 Dec 2019
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Third Interim Single Tier Dividend of 4.00 sen per share (previous corresponding period: Third Interim Single Tier Dividend of 2.00 sen per share on 460,000,000 ordinary shares amounting to RM9,200,000).
Period of interest payment	to
Financial Year End	31 Dec 2019
Share transfer book & register of members will be	16 Dec 2019   to   16 Dec 2019 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200Kuala LumpurTel:0327839299Fax:0327839222
Payment date	27 Dec 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	16 Dec 2019
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
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.04

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	184,451	198,064	716,420	686,141
2	Profit/(loss) before tax	49,360	114,861	179,032	211,123
3	Profit/(loss) for the period	43,444	89,855	129,299	149,039
4	Profit/(loss) attributable to ordinary equity holders of the parent	43,444	89,855	129,299	149,039
5	Basic earnings/(loss) per share (Subunit)	9.44	19.53	28.11	32.40
6	Proposed/Declared dividend per share (Subunit)	4.00	2.00	12.00	8.00
		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 ($$)	2.8915		2.7684

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BINTULU PORT HOLDINGS BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Fourth Interim Single Tier Dividend of 2.00 sen per share (previous corresponding period: Fourth Interim Single Tier Dividend of 6.00 sen per share).
Ex-Date	26 Mar 2020
Entitlement date	27 Mar 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2019
Period	01 Jan 2019 to 31 Dec 2019
Share transfer book & register of members will be	27 Mar 2020 to 27 Mar 2020 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	16 Apr 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	27 Mar 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) 0.0200

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（吉隆坡4日讯）民都鲁港口（Bintulu Port Holdings Bhd）公布，子公司颁发5080万令吉在民都鲁港口维护疏浚工程的合约。

该集团向大马交易所报备，独资拥有的Bintulu Port私人有限公司将合约授予East Marine Works私人有限公司。

合约期为4个月。

闭市时，民都鲁港口平盘收于4.15令吉，成交量有2万2000股，市值报19亿1000万令吉

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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	177,709	178,384	177,709	178,384
2	Profit/(loss) before tax	47,193	51,695	47,193	51,695
3	Profit/(loss) for the period	31,069	39,496	31,069	39,496
4	Profit/(loss) attributable to ordinary equity holders of the parent	31,069	39,496	31,069	39,496
5	Basic earnings/(loss) per share (Subunit)	6.75	8.59	6.75	8.59
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 ($$)	2.9391		2.8915

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BINTULU PORT HOLDINGS BERHAD

Entitlement subject	First Interim Dividend
Entitlement description	First Interim Single Tier Dividend of 2.00 sen per share (previous corresponding period: First Interim Single Tier Dividend of 4.00 sen per share).
Ex-Date	20 Jul 2020
Entitlement date	21 Jul 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2020
Period	01 Jan 2020 to 31 Dec 2020
Share transfer book & register of members will be	21 Jul 2020 to 21 Jul 2020 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	10 Aug 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	21 Jul 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) 0.0200

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Type	Announcement
Subject	OTHERS
Description	CONTRACT NO: BHB-5/1/2020  MAINTENANCE DREDGING WORKS FOR YEAR 2020 AT BINTULU PORT, BINTULU, SARAWAK
Bintulu Port Sdn. Bhd. ("BPSB" or "the Company") a wholly-owned subsidiary of Bintulu Port Holdings Berhad ("BHB") has issued the Letter of Acceptance vide letter Ref: (120)BHB(BPSB)/21.5/72 dated 22 May 2020 to ​East Marine Works Sdn. Bhd., 22-02, Jalan Elektron G U16/G, Denai Alam, 40150 Selangor Darul Ehsan for the above contract based inter alia on the following terms and conditions:- 1. SCOPE OF CONTRACT Maintenance Dredging Works for Year 2020 at Bintulu Port, Bintulu, Sarawak. 2. CONTRACT SUM The Contract Sum is for Ringgit Malaysia: Fifty Million and Eight Hundred Thousand (RM50,800,000.00) Only [excluding Sales and Services Tax (SST)]. 3. DURATION OF CONTRACT The duration of this contract shall be for a period of four (4) months effective from the date of Notice to Commence Works which will be issued separately. This Announcement is dated 4 June 2020.

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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	165,147	179,625	342,856	358,009
2	Profit/(loss) before tax	16,365	33,628	63,558	85,322
3	Profit/(loss) for the period	10,589	21,671	41,658	61,166
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,589	21,671	41,658	61,166
5	Basic earnings/(loss) per share (Subunit)	2.30	4.71	9.05	13.30
6	Proposed/Declared dividend per share (Subunit)	2.00	4.00	4.00	8.00
		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 ($$)	2.9421		2.8915

BINTULU PORT HOLDINGS BERHAD

Entitlement subject	Second Interim Dividend
Entitlement description	Second Interim Single Tier Dividend of 2.00 sen per share (previous corresponding period: Second Interim Single Tier Dividend of 4.00 sen per share).
Ex-Date	17 Sep 2020
Entitlement date	18 Sep 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2020
Period	01 Jan 2020 to 31 Dec 2020
Share transfer book & register of members will be	18 Sep 2020 to 18 Sep 2020 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	08 Oct 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	18 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) 0.0200

https://www.theedgemarkets.com/a ... ture-declares-lower

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING ENTERED INTO BETWEEN BINTULU PORT HOLDINGS BERHAD (BPHB) ,AGENSI INOVASI MALAYSIA (AIM), REGAL LANDS SDN. BHD. (RLSB)  AND PT PELABUHAN ROTTERDAM INDONESIA (PoR)
INTRODUCTION Bintulu Port Holdings Berhad (“BPHB”) wishes to announce that on 7 July 2020, BPHB has signed a Memorandum of Understanding (“MoU”) with Agensi Inovasi Malaysia (“AIM”), Regal Lands Sdn. Bhd. (“RLSB”)  and PT Pelabuhan Rotterdam Indonesia (“PoR”) (herein after known as the “Parties”) to establish a basis of co-operation and collaboration between the Parties and to allow the Parties to study on the development of the Biohub Industrial Port in Sarawak(“the Biohub Project”) at Bintulu. INFORMATION ON THE “PARTIES” BINTULU PORT HOLDINGS BERHAD (“BPHB”) (Company No. 199601008454 (380802-T), (a company incorporated and registered under the Malaysian Companies Act) and having its address at Lot 15, Block 20, Kemena Land District, 12th Mile Tanjung Kidurong Road, 97008 Bintulu, Sarawak, Malaysia; AGENSI INOVASI MALAYSIA (“AIM”) a statutory body incorporated under the Agensi Inovasi Malaysia Act 2010 (Act No. 718) organised and existing under the laws of Malaysia with operational address in 3501 Level 3 Quill Building 3, Jalan Teknokrat 5, 63000 Cyberjaya, Selangor, Malaysia; REGAL LANDS SDN. BHD. (“RLSB”) (Company No. (956620-W)), (a company incorporated and registered under the Malaysian Companies Act), with its operational address at 1st Floor, S/L 24, Lot 672, Block 14, Muara Tuang Land District, Kuching/Samarahan Expressway, 94300 Kota Samarahan, Sarawak, Malaysia; PT PELABUHAN ROTTERDAM INDONESIA (“PoR”), a subsidiary company of Havenbedrijf Rotterdam N.V., a public limited company according to Dutch law with offices in Rotterdam, the Netherlands, Sao Paolo, Brazil and Jakarta, Indonesia, address in Jl. H.R. Rasuna Said Kav. S-3, Jakarta 12950, Indonesia; and AIM, RLSB, PoR and BPHB individually shall be referred to as “Party” and collectively referred to as “Parties”. ABOUT THE “PARTIES” AGENSI INOVASI MALAYSIA (AIM) AIM is a statutory body set up by the Government of Malaysia, under the purview of Ministry of Science, Technology and Innovation (MOSTI) with the primary purpose of being the driving force behind Malaysia’s push towards establishing an “innovation economy” and its aspirations of achieving a high-income nation status. This collaboration stems on the work done by National Biomass Strategy (NBS) Delivery Unit, an initiative under the Agency. AIM is the lead agency for biomass related initiatives with the intention to develop new portfolio of biomass based industrial ecosystem that will create sustainable economic and lasting social impact. AIM works with all local and international stakeholders to ensure investment and biomass ecosystem is localized in the country and our value chain is connected to global markets. For more information please check AIM's website at https://www.nbs2020.gov.my/1mbs Regal Lands Sdn. Bhd. (RLSB) Regal Lands Sdn. Bhd. is the subsidiary company of Regal International Group Ltd (“RIG”) which is one of the first Sarawak-based companies listed on the mainboard of the Singapore Stock Exchange. Over the past 16 years, RIG has achieved an impressive track record of constructing and completing a range of property development projects in Kuching, Kota Samarahan and Bintulu (Sarawak, East Malaysia) in addition to Nilai (Negeri Sembilan, West Malaysia). Building on its strong pipeline of property projects, RIG aspires to be the bridging gateway and platform for international partners and investors to access the abundant emerging business opportunities in Malaysia, especially Sarawak. Regal’s primary objective in this venture is to develop, build, collaborate and implement with its partners the BioHub and related ecosystem such as satellite feedstock aggregation, collecting and processing facilities, the industrial BioHub and related support services such as R&D and training to create highly skilled human capital. This will place Regal in another dimension of value creation with sustainable and recurring revenue streams as it sets to diversify its business and optimize all land use. For more information please check RLSB's website at https://regalinternational.com.sg/ Bintulu Port Holdings Berhad (BPHB) Bintulu Port Holdings Berhad is an investment holding company listed on the Main Market of the Bursa Malaysia Securities Berhad on 16 April 2001. Its subsidiaries, Bintulu Port Sdn. Bhd. and Samalaju Port Sdn. Bhd. are engaged in the provision of port services which include marine services (towage, pilotage, mooring), cargo handling and storage, stevedoring, supply base services, bunkering while its other subsidiary, Biport Bulkers Sdn. Bhd. specializes in the provision of bulking installation services. Bintulu Port Group manages and operates two (2) major deep sea ports in East Malaysia and presently its cargo throughput is the 3rd biggest among Malaysian Ports. The Ports are geographically situated along the busy sea trade route between Far East and Europe serving major markets in the growth areas of ASEAN and the East Asia region. The Bintulu Port Group’s mission is delivering operational excellence & ensuring our long-term sustainability based on 3Ps; (Profits, People, Planet). For more information please check our website at www.bintuluport.com.my Port of Rotterdam (PoR) The Port of Rotterdam has joint ventures in the port of Sohar, in Oman and in Pecém, in Brazil, and a regional office in Jakarta, Indonesia. By acting on the international maritime stage, the Port of Rotterdam Authority is creating economic and social value in the countries present and for the Netherlands, the Rotterdam-Rijnmond region. The Port Authority does this in various roles: as adviser, supplier, port manager and investor. More information: Andre Toet, [email protected], +62 81211115863 SALIENT TERMS OF THE MOU PoR, RLSB and AIM will conduct opportunity analysis on both Samalaju Port and Bintulu Port as to the suitable location for the development of the Biohub Project with the cooperation from BPHB; BPHB will provide the necessary information needed to complete the study and operation modelling for the Bioport and Biohub areas; The scope and cost of the study under this MoU shall be in accordance with the arrangement between RLSB and PoR. This MoU shall be valid for a period of one (1) year from the date of execution. Extension or amendment of this MoU can be made through the mutual consent of all Parties in compliance with the mutual agreed terms by providing written notice at least thirty (30) days prior to the expiration of this MoU. RATIONALE OF THE MOU The cooperation considers the development of a Biohub Industrial Port and Industrial Estate in Sarawak, Malaysia. In first instance the project will focus on studying the suitable location for the development of the Biohub project in close cooperation with Bintulu Port Holdings Berhad. FINANCIAL EFFECTS OF THE MoU It is understood that the cooperation under this MoU is in no way imperative or have any limiting or legal binding character. The costs involved in any of the above activities under this MoU will be agreed in advance by the Parties on a case-by-case basis otherwise each Party shall bear its own costs incurred in relation to activities by the said Party pursuant to this MoU. STATEMENT BY THE “PARTIES” The “Parties” of the Company, having taken into consideration all aspects of the MoU, is of the opinion that the MoU is in the best interest of the Company and its subsidiaries. APPROVALS REQUIRED The MoU has been approved by the Board of Directors of the Bintulu Port Holdings Berhad on 29 June 2020. DOCUMENTS AVAILABLE FOR INSPECTION The MoU will be made available for inspection at the registered office of the Company at BINTULU PORT HOLDINGS BERHAD, 12th Miles, Tg Kidurong Road, P.O.Box 996, 97008 Bintulu, Sarawak, Malaysia during normal office hours on Mondays to Fridays (except for public holidays) for a period of three (3) months from the date of this announcement. This announcement is dated 9 July 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	178,048	173,960	520,904	531,969
2	Profit/(loss) before tax	35,199	44,349	98,757	129,672
3	Profit/(loss) for the period	26,774	24,688	68,432	85,855
4	Profit/(loss) attributable to ordinary equity holders of the parent	26,774	24,688	68,432	85,855
5	Basic earnings/(loss) per share (Subunit)	5.82	5.37	14.87	18.67
6	Proposed/Declared dividend per share (Subunit)	4.00	4.00	8.00	12.00
		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 ($$)	2.9803		2.8915

BINTULU PORT HOLDINGS BERHAD

Entitlement subject	Third Interim Dividend
Entitlement description	Third Interim Single Tier Dividend of 4.00 sen per share (previous corresponding period: Third Interim Single Tier Dividend of 4.00 sen per share).
Ex-Date	09 Dec 2020
Entitlement date	10 Dec 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2020
Period	01 Jan 2020 to 31 Dec 2020
Share transfer book & register of members will be	10 Dec 2020 to 10 Dec 2020 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	29 Dec 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 Dec 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) 0.0400

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Type	Announcement
Subject	OTHERS
Description	CONTRACT NO. BHB-7/3/2021  MAINTENANCE DREDGING WORKS AT SAMALAJU INDUSTRIAL PORT SDN. BHD., SAMALAJU, BINTULU, SARAWAK FOR YEAR 2021
Samalaju Industrial Port Sdn. Bhd. ("SIPSB" or "the Company") a wholly-owned subsidiary of Bintulu Port Holdings Berhad ("BHB") has issued the Letter of Acceptance vide letter Ref. No.: (121)BHB(SIPSB)/21.7/42 dated 11 October 2021 to ​See Song & Sons Sdn. Bhd., 12-4, Jalan 2/114, Kuchai Business Centre, 58200, Kuala Lumpur for the above contract based inter alia on the following terms and conditions: - 1. SCOPE OF CONTRACT Maintenance Dredging Works at Samalaju Industrial Port Sdn. Bhd., Samalaju, Bintulu, Sarawak for Year 2021. 2. CONTRACT SUM The Contract Sum is for Ringgit Malaysia: Twenty Five Million and Two Hundred Ninety One Thousand One Hundred Forty and Sen Eighty (RM25,291,140.80) Only. 3. DURATION OF CONTRACT The duration of this contract shall be for a period of five (5) months effective from the date of Notice to Commence Works which will be issued separately. This Announcement is dated 12 October 2021.

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Type	Announcement
Subject	OTHERS
Description	Contract No. BHB-7/2/2021 - The Supply of Stevedoring Services to Samalaju Industrial Port Sdn. Bhd.
Samalaju Industrial Port Sdn. Bhd. ("SIPSB" or "the Company") a wholly-owned subsidiary of Bintulu Port Holdings Berhad ("BHB") has issued the Letter of Acceptance vide letter Ref. No.: (115)BHB(SIPSB)/21.7/41 dated 11 October 2021 to ​Harbour Services Sdn. Bhd., Wisma Harbour, Parkcity Commerce Square, Jalan Tun Ahmad Zaidi, 97000 Bintulu, Sarawak based, inter alia, on the following terms and conditions: - 1. SCOPE OF CONTRACT The Supply of Stevedoring Services to Samalaju Industrial Port Sdn. Bhd. 2. CONTRACT SUM The Contract Sum is for Ringgit Malaysia: Twenty-Two Million One Hundred Fifty One Thousand One Hundred Sixteen and Sen Seventy (RM22,151,116.70) Only (Including SST). 3. DURATION OF CONTRACT The duration of this contract shall be for a period of thirty-six (36) months effective from the date of Notice to Commence Works which will be issued separately. This announcement is dated 13 October 2021.

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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	172,177	178,048	539,086	520,904
2	Profit/(loss) before tax	24,886	35,199	92,217	98,757
3	Profit/(loss) for the period	21,761	26,774	66,382	68,432
4	Profit/(loss) attributable to ordinary equity holders of the parent	21,761	26,774	66,382	68,432
5	Basic earnings/(loss) per share (Subunit)	4.73	5.82	14.43	14.87
6	Proposed/Declared dividend per share (Subunit)	3.00	4.00	9.00	8.00
		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 ($$)	3.0588		2.8915

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BINTULU PORT HOLDINGS BERHAD

Entitlement subject	Third Interim Dividend
Entitlement description	Third Interim Single Tier Dividend of 3.00 sen per share (previous corresponding period: Third Interim Single Tier Dividend of 4.00 sen per share).
Ex-Date	14 Dec 2021
Entitlement date	15 Dec 2021
Entitlement time	5:00 PM
Financial Year End	31 Dec 2021
Period	01 Jan 2021 to 31 Dec 2021
Share transfer book & register of members will be	15 Dec 2021 to 15 Dec 2021 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	28 Dec 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	15 Dec 2021
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) 0.0300

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BINTULU PORT HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	EQUISAR ASSETS SDN BHD
Address	TINGKAT 9 MENARA PELITA JALAN TUN ABDUL RAHMAN YA'AKUB PETRA JAYA KUCHING 93050 Sarawak Malaysia.
Company No.	201301006562 (1036405-V)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES IN BINTULU PORT HOLDINGS BERHAD

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	16 Oct 2023	9,200,000	Acquired	Direct Interest
	Name of registered holder	EQUISAR ASSETS SDN BHD
	Address of registered holder	TINGKAT 9 MENARA PELITA JALAN TUN ABDUL RAHMAN YA'AKUB PETRA JAYA 93050 KUCHING SARAWAK
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	ACQUISITIONS OF 9,200,000 SHARES BY EQUISAR ASSETS SDN BHD THROUGH DIRECT BUSINESS TRANSACTION (DBT)
Nature of interest	Direct Interest
Direct (units)	69,200,000
Direct (%)	15.043
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	69,200,000
Date of notice	17 Oct 2023
Date notice received by Listed Issuer	17 Oct 2023

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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	196,899	176,324	405,571	364,218
2	Profit/(loss) before tax	53,794	28,557	111,653	60,202
3	Profit/(loss) for the period	39,846	23,750	84,554	46,229
4	Profit/(loss) attributable to ordinary equity holders of the parent	39,846	23,750	84,554	46,229
5	Basic earnings/(loss) per share (Subunit)	8.66	5.16	18.38	10.05
6	Proposed/Declared dividend per share (Subunit)	4.00	3.00	7.00	6.00
		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 ($$)	4.0917		3.9678

icy97

BINTULU PORT HOLDINGS BERHAD

Entitlement subject	Second Interim Dividend
Entitlement description	Second Interim Single Tier Dividend of 4.00 sen per share
Ex-Date	17 Sep 2024
Entitlement date	18 Sep 2024
Entitlement time	5:00 PM
Financial Year End	31 Dec 2024
Period	01 Jan 2024 to 31 Dec 2024
Share transfer book & register of members will be	18 Sep 2024 to 18 Sep 2024 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	08 Oct 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	18 Sep 2024
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) 0.0400