【MFCB 3069 交流专区】 美佳第一

icy97

Type	Announcement
Subject	OTHERS
Description	JOINT VENTURE AGREEMENT BETWEEN MEGA FIRST POWER INDUSTRIES SDN BHD, MFP SOLAR SDN BHD AND PEKAT TEKNOLOGI SDN BHD
Mega First Corporation Berhad (“MFCB” or “The Company”) wishes to announce that the Company’s wholly-owned subsidiaries, Mega First Power Industries Sdn Bhd (“MFPI”) and MFP Solar Sdn Bhd (100% owned by MFPI) have on 25 September 2019 entered into a Joint Venture Agreement (“JVA”) with Pekat Teknologi Sdn Bhd (“Pekat”). Please refer to the attachment for more information. This announcement is dated 26 September 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6293925

Attachments Bursa Announcement - JVA between MFPI Pekat (MFP Solar).pdf

icy97

Type	Announcement
Subject	OTHERS
Description	ASSETS SALE AGREEMENT BETWEEN SERUDONG POWER SDN BHD AND RELIABLE POWER RESOURCES SDN BHD
The Board of Directors of Mega First Corporation Berhad (“MFCB” or “Company”) wishes to announce that Serudong Power Sdn Bhd (“Serudong”), a 51% indirect subsidiary of MFCB, has on 11 November 2019 entered into an Assets Sale Agreement (“Agreement”) with Reliable Power Resources Sdn Bhd (“Reliable”) for the disposal of Buildings (as defined below) together with Plant Assets (as defined below) by Serudong to Reliable (“Proposed Disposal”). Please refer to the attachment for more information. This announcement is dated 13 November 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3001584

Attachments Bursa Announcement Serudong Asset Sale.pdf

icy97

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	125,510	219,062	506,402	653,191
2	Profit/(loss) before tax	18,932	51,565	93,914	146,607
3	Profit/(loss) for the period	15,568	43,223	77,865	123,353
4	Profit/(loss) attributable to ordinary equity holders of the parent	14,623	38,159	70,492	98,100
5	Basic earnings/(loss) per share (Subunit)	3.66	9.78	17.50	25.12
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	2.00
		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 ($$)	3.5500		3.4100

icy97

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	195,531	220,928	701,933	874,119
2	Profit/(loss) before tax	94,490	50,833	188,404	197,440
3	Profit/(loss) for the period	98,555	36,179	176,420	159,532
4	Profit/(loss) attributable to ordinary equity holders of the parent	83,176	31,166	153,668	129,266
5	Basic earnings/(loss) per share (Subunit)	20.67	7.92	37.40	33.03
6	Proposed/Declared dividend per share (Subunit)	6.00	2.00	6.00	4.00
		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 ($$)	3.7800		3.4100

icy97

Expiry/Maturity of the securities

MEGA FIRST CORPORATION BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Type Of Expiry	Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion price	Cash
Exercise/ Strike/ Conversion Price	Malaysian Ringgit (MYR) 2.2200
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	23 Mar 2020 05:00 PM
Date & Time of Suspension	24 Mar 2020 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	01 Apr 2020 04:30 PM
Date & Time of Expiry	08 Apr 2020 05:00 PM
Date & Time for Delisting	09 Apr 2020 09:00 AM

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3031330

Attachments Notice on Expiry Warrants (Bursa).pdf

icy97

Type	Announcement
Subject	OTHERS
Description	Incorporation of subsidiary, MFP Solar (Cambodia) Co. Ltd
Mega First Corporation Berhad wishes to announce the incorporation of MFP Solar (Cambodia) Co. Ltd ("MFPSC), an indirect wholly-owned subsidiary of MFCB on 2 March 2020, in the Kingdom of Cambodia. Please refer to the attachment for further details. This announcement is dated 9 March 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3032013

Attachments Incorporation of MFP Solar (Cambodia) Co Ltd (Bursa).pdf

icy97

MEGA FIRST CORPORATION BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Conversion of Warrants
No. of shares issued under this corporate proposal	5,089,967
Issue price per share ($$)	Malaysian Ringgit (MYR)   2.2200
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	451,523,480
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 626,928,655.110
Listing Date	13 Mar 2020

icy97

MEGA FIRST CORPORATION BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Warrants Conversion
No. of shares issued under this corporate proposal	8,790,987
Issue price per share ($$)	Malaysian Ringgit (MYR)   2.2200
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	472,050,553
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 678,262,830.100
Listing Date	23 Apr 2020

icy97

MEGA FIRST CORPORATION BERHAD

Entitlement subject	Final Dividend
Entitlement description	Single Tier Final Dividend of 6 sen per share
Ex-Date	14 Aug 2020
Entitlement date	17 Aug 2020
Entitlement time	5:00 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	25 Aug 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	17 Aug 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) 0.0600

icy97

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	160,687	221,842	160,687	221,842
2	Profit/(loss) before tax	66,493	44,943	66,493	44,943
3	Profit/(loss) for the period	65,248	37,816	65,248	37,816
4	Profit/(loss) attributable to ordinary equity holders of the parent	57,403	33,656	57,403	33,656
5	Basic earnings/(loss) per share (Subunit)	13.49	8.48	13.49	8.48
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 ($$)	3.8300		3.6700

pts2222

https://www.theedgemarkets.com/a ... rhb-retail-research

icy97

Type	Announcement
Subject	OTHERS
Description	ACQUISITION OF SUBSIDIARY, MF SOLAR SDN BHD
Mega First Corporation Berhad ("MFCB”) wishes to announce that its indirect 55%-owned subsidiary, MFP Solar Sdn Bhd ("MFP Solar") had on  16 July 2020 acquired the entire issued and paid-up share capital comprising 100 ordinary shares in MF Solar Sdn Bhd ("MF") for a total cash consideration of RM100.00 (“Acquisition”). As a result of the Acquisition, MF becomes a wholly-owned subsidiary of MFP Solar. MF was incorporated on 9 June 2020 under the Companies Act 2016 and is presently dormant and its intended principal activity is to undertake Solar Photovoltaic business and activities incidental thereto. The Acquisition of MF is not expected to have any material effect on the earnings or net assets of MFCB Group for the financial year ending 31 December 2020. None of the Directors or major shareholders of MFCB or persons connected with them has any interest, direct or indirect, in the Acquisition.

icy97

MEGA FIRST CORPORATION BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	ESOS
Details of corporate proposal	Exercise of ESOS
No. of shares issued under this corporate proposal	6,035,993
Issue price per share ($$)	Malaysian Ringgit (MYR)   2.0000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	487,014,474
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 720,327,772.940
Listing Date	24 Jul 2020
2. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	ESOS
Details of corporate proposal	Exercise of ESOS
No. of shares issued under this corporate proposal	4,113,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   2.4100
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	491,127,474
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 733,397,241.740
Listing Date	24 Jul 2020

icy97

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	181,255	159,050	341,942	380,892
2	Profit/(loss) before tax	97,335	30,039	163,828	74,982
3	Profit/(loss) for the period	95,333	24,481	160,581	62,297
4	Profit/(loss) attributable to ordinary equity holders of the parent	81,331	22,213	138,734	55,869
5	Basic earnings/(loss) per share (Subunit)	18.93	5.59	31.66	14.03
6	Proposed/Declared dividend per share (Subunit)	6.00	0.00	6.00	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 ($$)	3.9500		3.6700

icy97

icy97 发表于 15-8-2019 06:42 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6252477

Type	Announcement
Subject	OTHERS
Description	SUPPLEMENTAL AGREEMENT TO THE OPTION AGREEMENT DATED 13 AUGUST 2020 BETWEEN MENTERI BESAR INCORPORATED (PERAK) AND BAYANGAN SUTERA SDN BHD
MFCB wishes to update that Bayangan Sutera Sdn Bhd had on 30 August 2020 entered into a Supplemental Agreement (“Supplemental Agreement”) to the Option Agreement dated 13 August 2020 with Menteri Besar Incorporated (Perak) (“Option Agreement”) . Please refer to the attachment for more information. This announcement is dated 2 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3084855

Attachments Supplemental Agreement - Option Agreement (bursa).pdf

icy97

icy97 发表于 16-9-2015 12:11 AM
美佳第一获寮国21亿合约 享25年水力发电经营权

财经新闻 财经  2015-09-16 13:56
（吉隆坡15日讯）美佳第一（MFCB，3069，主板贸服股）子公司获寮国政府颁发5亿美元（约21亿4785万令吉）合约，负责打造、经营和 ...

Type	Announcement
Subject	OTHERS
Description	COMMERCIAL OPERATIONAL DATE FOR THE DON SAHONG HYDROPOWER PROJECT
Further to the announcement dated 15 September 2015, Mega First Corporation Berhad ("MFCB") wishes to announce that Don Sahong Power Company Ltd ("DSPC"), an 80%-owned indirect subsidiary of MFCB, has on 4 November 2020 received a certificate from the Ministry of Energy and Mines of Laos confirming that the Commercial Operational Date (“COD”) of the Don Sahong Hydropower Project has commenced on 1 October 2020. The concession period shall end on the date occurring twenty-five (25) years after the COD, which is on 30 September 2045. In accordance with the Concession Agreement dated 15 September 2015, DSPC will be exempted from income tax until the fifth anniversary of the COD. This announcement is dated 4 November 2020

MEGA FIRST CORPORATION BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Single Tier Interim Dividend of 6 sen
Ex-Date	24 Nov 2020
Entitlement date	25 Nov 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	02 Dec 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	25 Nov 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) 0.0600

icy97

Type	Announcement
Subject	OTHERS
Description	1.        SUBSCRIPTION AGREEMENT BETWEEN HEXACHASE FLEXIPACK SDN BHD, GOH NANG YOON, HEXACHASE CORPORATION SDN BHD AND AUTHENTIC EXCELLENCE SDN BHD2.        CALL OPTION AGREEMENT BETWEEN HEXACHASE FLEXIPACK SDN BHD AND CHAI MIN PIAU
Mega First Corporation Berhad (“MFCB” or “The Company”) wishes to announce the following agreements were into on 9 November 2020 by its indirect subsidiaries : 1)  Subscription Agreement between Hexachase Flexipack Sdn Bhd, Goh Nang Yoon, Hexachase Corporation Sdn Bhd and Authentic Excellence Sdn Bhd 2)  Call Option Agreement between Hexachase Flexipack Sdn Bhd and Chai Min Piau. Please refer to the attachment for more information. This announcement is dated 11 November 2020

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3104125

Attachments H Flexipack (Bursa).pdf

MEGA FIRST CORPORATION BERHAD

Date of change	16 Nov 2020
Name	MISS GOH MEI SZE
Age	32
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Commerce	University of Melbourne

Working experience and occupation	Ms Goh Mei Sze started her career in Ernst & Young from 2010 to 2012 in Audit and Assurance. She joined MFCB in 2013 as Personal Assistant to the Executive Chairman and has been this position since then.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	She is a daughter of Mr Goh Nan Kioh, the Executive Chairman and a deemed substantial shareholder of Mega First Corporation Berhad,  and a niece of Mr Goh Nan Yang, an Executive Director of Mega First Corporation Berhad
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	She holds 1,000,000 ordinary shares in Mega First Corporation Berhad.

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	211,213	125,510	553,155	506,402
2	Profit/(loss) before tax	109,031	18,932	272,859	93,914
3	Profit/(loss) for the period	107,754	15,568	268,335	77,865
4	Profit/(loss) attributable to ordinary equity holders of the parent	89,504	14,623	228,238	70,492
5	Basic earnings/(loss) per share (Subunit)	19.95	3.66	50.83	17.50
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	6.00	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 ($$)	3.9800		3.6700

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED ACQUISITION OF EMERY OLEOCHEMICALS (M) SDN BHD AND EMERY SPECIALTY CHEMICALS SDN BHD BY EDENOR TECHNOLOGY SDN BHD
The Board of Directors of Mega First Corporation Berhad (“MFCB”) wishes to announce that Edenor Technology Sdn Bhd (the “Purchaser” or “Edenor Technology”), a 50:50 joint venture company between MFCB and 9M Technologies Sdn Bhd (“9M Technologies”), has on 19 August 2021 entered into a conditional Sale and Purchase Agreement (“SPA”) with Sime Darby Plantation Berhad and PTTGC International Private Limited (collectively, the “Vendors”) to purchase the entire issued and paid-up capital of Emery Oleochemicals (M) Sdn Bhd (“EOM”) and Emery Specialty Chemicals Sdn Bhd (“ESC”) for a Target Equity value of RM38 million (the “Proposed Acquisition”). Please refer to the attachment for the details of the announcement. This announcement is dated 19 August 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3184309

Attachments Bursa Announcement Emery (Final).pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED ACQUISITION OF EMERY OLEOCHEMICALS (M) SDN BHD AND EMERY SPECIALTY CHEMICALS SDN BHD BY EDENOR TECHNOLOGY SDN BHD (PROPOSED ACQUISITION)
We refer to our announcement dated 19 August 2021 on the above matter and terms defined in the announcement dated 19 August 2021 shall have the same meanings as used in this announcement. The Board of Directors of Mega First Corporation Berhad (“MFCB”) wishes to update that: 1. all conditions precedent under the SPA have been fulfilled on or before 31 October 2021; 2. MFCB’s standby credit facilities of RM255 million was not utilised as the existing lenders of the Group Companies have provided their consent for the change in control of the Group        Companies; and 3. the Proposed Acquisition was completed on 1 November 2021 at an Interim Purchase Price of RM38 million. This announcement is dated 1 November 2021

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	232,497	211,213	634,054	553,155
2	Profit/(loss) before tax	108,140	109,031	298,750	272,859
3	Profit/(loss) for the period	106,114	107,754	294,390	268,335
4	Profit/(loss) attributable to ordinary equity holders of the parent	88,863	89,504	249,524	228,238
5	Basic earnings/(loss) per share (Subunit)	9.38	9.98	26.34	25.42
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	3.25	3.00
		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 ($$)	2.3100		2.0300

icy97

MEGA FIRST CORPORATION BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Interim Dividend for the financial year ending 31 December 2022
Ex-Date	03 Oct 2022
Entitlement date	04 Oct 2022
Entitlement time	5:00 PM
Financial Year End	31 Dec 2022
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	14 Oct 2022
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	04 Oct 2022
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) 0.0360