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发表于 18-8-2017 05:42 AM
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稅收局追討8077萬稅款 MK置地上訴
2017年8月17日
(吉隆坡17日訊)針對內陸稅收局追討總值8077萬令吉稅款和罰款,MK置地(MKLAND,8893,主要板房產)已向上訴庭作出上訴。
MK置地向馬證交所報備,旗下Saujana Triangle私人有限公司就稅款和罰款事件,在6月1日提出上訴通知。
高等法庭雖于上周二(8日)駁回Saujana Triangle所提出的司法審查申請,但公司已向上訴庭提出上訴。
Saujana Triangle是于5月收到由稅收局發出的估稅通知書,根據2009至2011稅年,以及2013稅年,追討5570萬令吉額外稅款,以及2507萬令吉罰款。
有關額外稅款和罰款是基于MK置地售地的所得收益,以及特定開發成本。【中国报财经】
Type | Announcement | Subject | OTHERS | Description | NOTICES OF ASSESSMENT RECEIVED FROM INLAND REVENUE BOARD OF MALAYSIA BY SAUJANA TRIANGLE SDN BHD | Further to the announcement made on 22nd May 2017, M K Land Holdings Berhad (‘M K Land’) wishes to provide an update on the said matter:-
i) Saujana Triangle Sdn Bhd (‘STSB’), a wholly owned subsidiary of M K Land has on 1st June 2017 filed Notices of Appeal to the Special Commissioners of Income Tax pursuant to Section 99 (1) of the Income Tax Act 1967 (Form Q) with Director General of Inland Revenue to appeal against the said notices of assessment and additional assessment, which is still pending hearing.
ii) Meanwhile, STSB has also made an Application to the High Court for Judicial Review and Stay which was dismissed by the High Court on 9th August 2017.
iii) In addition to the above, on the advice of the solicitors, STSB has since filed an appeal to the Court of Appeal against the High Court’s decision on 10th August 2017 and filed a Notice of Motion to Stay the effect and enforcement of the said notices of assessment and additional assessment pending the appeal before the Court of Appeal.
Upon consulting its solicitors, the Board is of the view that there are grounds to disagree on the notices of assessment raised including the imposition of penalties as per the appeal filed in para (i) above and the judicial review sought from the Court of Appeal as per para (iii) above.
The Board has been briefed on the matter and has approved the announcement today for release.
M K Land will make further announcement if there is any material update on the above said matter.
This announcement is dated 17 August 2017. |
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发表于 31-8-2017 02:35 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2017 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2017 | 30 Jun 2016 | 30 Jun 2017 | 30 Jun 2016 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 53,734 | 65,178 | 192,360 | 295,063 | 2 | Profit/(loss) before tax | 13,513 | 9,776 | 38,037 | 32,164 | 3 | Profit/(loss) for the period | 5,607 | 4,174 | 18,133 | 16,328 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,607 | 4,174 | 18,133 | 16,328 | 5 | Basic earnings/(loss) per share (Subunit) | 0.47 | 0.35 | 1.51 | 1.36 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.9700 | 0.9600
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发表于 31-8-2017 04:16 AM
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[tr][/tr]Date of change | 29 Aug 2017 | Name | PUAN HJH FELINA BINTI TAN SRI DATUK (DR.) HJ MUSTAPHA KAMAL | Age | 46 | Gender | Female | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Chairman | New Position | Executive Chairman | Directorate | Executive | Qualifications | Pn Hjh Felina holds a Bachelor of Business Degree. | Working experience and occupation | Pn. Hjh Felina was re-designated as Acting Chairperson on 16 February 2015 in addition of her being the Executive Director of the Group. She was first appointed to the Board on 19 January 2007 after having served as Senior General Manager, Special Functions Department in M K Land Holdings Berhad.She sits on several private limited companies within the EMKAY Group, some of which are also involved in property development. However, these companies are not in direct competition with the business of the Company. | Family relationship with any director and/or major shareholder of the listed issuer | Pn Hjh Felina is the daughter to Tan Sri Datuk (Dr.) Hj. Mustapha Kamal Bin Hj. Abu Bakar who is a major shareholder of the Company. She also is a sister to Dato' Hjh Fazwinna Binti Tan Sri Datuk (Dr.) Hj Mustapha Kamal who is acting as her Alternate Director. |
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发表于 10-10-2017 03:46 AM
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Date of change | 09 Oct 2017 | Name | DATO' HJH FAZWINNA BINTI TAN SRI DATUK (DR.) HJ MUSTAPHA KAMAL | Age | 41 | Gender | Female | Nationality | Malaysia | Designation | Alternate Director | Directorate | Non Independent and Non Executive | Type of change | Resignation | Reason | Stepping down as Alternate Director to Pn Hjh Felina Binti Tan Sri Datuk (Dr.) Hj Mustapha Kamal | 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 | Degree in Public Relations Studies Management Australian International University. | Working experience and occupation | Dato' Hjh Fazwinna Binti Tan Sri Datuk (Dr.) Hj Mustapha Kamal ("Dato' Hjh Fazwinna") was appointed as alternate director to Pn. Hjh Felina Binti Tan Sri Datuk (Dr.) Hj. Mustapha Kamal on 12 February 2007. Dato' Hjh. Fazwinna is the Chief Executive Officer of MKN Motor Sports Sdn. Bhd. She also sits on the Board of several private limited companies within the EMKAY Group some of which are involved in property development. However, these companies are not in direct competition with the business of the Company. | Family relationship with any director and/or major shareholder of the listed issuer | Dato' Hjh. Fazwinna is the daughter of Tan Sri Datuk (Dr.) Hj Mustapha Kamal (major shareholder) and sister to Pn Hjh Felina Binti Tan Sri Datuk (Dr.) Hj Mustapha Kamal Bin Hj Abu Bakar (Executive Chairman). |
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发表于 5-12-2017 03:48 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2017 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2017 | 30 Sep 2016 | 30 Sep 2017 | 30 Sep 2016 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 42,673 | 63,371 | 42,673 | 63,371 | 2 | Profit/(loss) before tax | 6,994 | 6,797 | 6,994 | 6,797 | 3 | Profit/(loss) for the period | 4,284 | 4,118 | 4,284 | 4,118 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,284 | 4,118 | 4,284 | 4,118 | 5 | Basic earnings/(loss) per share (Subunit) | 0.36 | 0.34 | 0.36 | 0.34 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.9700 | 0.9700
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发表于 19-12-2017 06:31 AM
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本帖最后由 icy97 于 22-12-2017 03:14 AM 编辑
MK置地联合创办人
帕拉尼亚潘踢出董事部
2017年12月13日
(吉隆坡13日讯)MK置地(MKLAND,8893,主板产业股)联合创办人拿督帕拉尼亚潘,因连任非独立兼非执行董事不获通过,因而被踢出董事部,即起生效。
该公司发文告指出,今年59岁的帕拉尼亚潘,持有公司16%股权,在今天举办的第38届股东常年大会中,无法获得股东批准连任董事的议案。
根据公司发布的投票结果,他寻求连任董事的议案获得的支持率仅达30.13%,反对票则高达69.87%。
除了这项议案外,其他议案都顺利通过。
市场认为,他已失去大股东兼联合创办人丹斯里慕斯达法卡玛的支持;后者持有47%股权。
同时,有人指,自MK置地股价跌到接近10年新低后,这两位合作已久的生意伙伴开始分裂。
另外,独立兼非执行董事洪喜良(译音)则决定不再寻求连任,这项议案已获得股东通过。
MK置地近几年挑战重重,逐渐被投资者冷落,但公司仍保持盈利。
该公司上个月杪公布截至9月30日首季业绩,净利按年增4.03%至428万4000令吉;营业额则锐减32.66%至4267万3000令吉。
未来2年专注清库存
MK置地集团总执行长莫哈纳詹德兰在股东大会后向记者指出,未来两年将专注在销售已竣工项目。
目前,该公司未售出的单位总值达3亿6290万令吉。
他说,大量单位来自位于白沙罗柏兰岭(Damansara Perdana)的半独立式Rafflesia发展和Armanee Terrace公寓,还有部分单位在白沙罗达迈(Damansara Damai)的Residensi Suasana和怡保Meru Perdana。
“价格是个重要因素,但我认为,更多的是印象问题。因此,我们需更积极进行营销活动。”
此外,该公司也策划发展可负担房屋。
虽然莫哈纳詹德兰认为,明年产业市场仍充满挑战,但他放眼销售将比今年理想。【e南洋】
Date of change | 13 Dec 2017 | Name | DATUK KASI A/L K.L. PALANIAPPAN | Age | 59 | Gender | Male | Nationality | Malaysia | Designation | Non-Independent Director | Directorate | Non Independent and Non Executive | Type of change | Others | Description | Not re-elected as Director at the 38th Annual General Meeting | Qualifications | Datuk P. Kasi has a Bachelor's Degree in Architecture and is registered Architect with Lembaga Arkitek Malaysia and is a Fellow of the Pertubuhan Arkitek Malaysia. He is a corporate member of the Royal Institute of British Architects, the Chartered Association of Building Engineers, England, an Associate of the Royal Australian Institute of Architects and a corporate member of the Chartered Institute of Arbitrators, Malaysian Institute of Arbitrators and the Malaysian Institute of Interior Designers. | Working experience and occupation | Datuk P. Kasi has been involved in Professional and Industry organizations where he has shared his experience and knowledge for the benefit of the property and building industry, both local and international. Among others, he is the Past President of the Pertubuhan Arkitek Malaysia (PAM), Past Chairman of the Balai Ikhtisas Malaysia (Malaysian Professional Centre), Past Chairman of the Architects Regional Council of Asia (ARCASIA), Past Chairman of the Building Industry President's Council (BIPC), and has been a Board Member of Lembaga Arkitek Malaysia. He has alos been a Board Member of COnstruction Industry Development Board (CIDB), Lembaga Jurutera Malaysia and Lembaga Perancang Bandar Malaysia. He has also been on the Board of the Credit Guarantee Corporation Berhad (CGC) and the Credit Bureau Malaysia (CBM). | 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 | Datuk P. Kasi holds 190,844,815 ordinary shares in M K Land Holdings Berhad. |
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发表于 23-12-2017 06:40 AM
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MK置地冀2年内“清货” 进账3.6亿令吉
Emir Zainul/theedgemarkets.com
December 13, 2017 16:36 pm +08
(吉隆坡13日讯)产业发展商MK置地(MK Land Holdings Bhd)将于未来2年内,专注于销售竣工项目的未售出单位,总值3亿6290万令吉。
集团总执行长K.Mohanachandran指出,这些未售出单位包括位于八打灵再也白沙罗首要(Damansara Perdana)的Rafflesia半独立洋房与Armanee Terrace高级公寓、白沙罗达迈(Damansara Damai)的Residensi Suasana及怡保的Meru Perdana。
Mohanachandran出席股东常年大会后表示:“定价确实是主要因素,但我认为这比较倾向于意识的问题。因此,我们现在开始采取更激进的方式,来进行营销工作。”
“我们一定会考虑回扣(帮助刺激销量)。如果我们持有这些楼盘,我们将要一直承担成本。假如我们能把价格调低一点,那么我们就可以省下一些成本。”
MK置地也正在规划发展可负担房屋,包括位于武吉柏伦东(Bukit Beruntung)Taman Bunga Raya的“我的雪兰莪房屋计划”(Rumah Selangorku),以及霹雳武吉美拉(Bukit Merah)的Bandar Baru Gunung Semanggol。
Mohanachandran表示,待有关单位批准后,上述建筑工程便可于2019年初动工。
他说:“发展可负担房屋的主要问题是赚幅偏低,这是无法逃避的问题。因此,我们必须与承包商打交道,让我们共度难关。”
尽管他认同明年产业市场前景黯淡,但他希望集团将可获得更好的销售表现。
他说:“我们看的是销售数据(2018年),一定要优于去年的表现。这很难,但我们觉得我们办得到。”
(编译:魏素雯) |
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发表于 4-3-2018 05:30 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2017 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2017 | 31 Dec 2016 | 31 Dec 2017 | 31 Dec 2016 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 63,964 | 51,446 | 106,637 | 114,817 | 2 | Profit/(loss) before tax | 7,228 | 10,547 | 14,222 | 17,344 | 3 | Profit/(loss) for the period | 4,340 | 4,395 | 8,624 | 8,513 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,340 | 4,395 | 8,624 | 8,513 | 5 | Basic earnings/(loss) per share (Subunit) | 0.36 | 0.36 | 0.72 | 0.71 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.9700 | 0.9700
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发表于 16-3-2018 03:20 AM
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法庭驳回上诉 MK置地所得税到期
Ahmad Naqib Idris/theedgemarkets.com
March 14, 2018 20:15 pm +08
(吉隆坡14日讯)MK置地(MK Land Holdings Bhd)指出,随着上诉庭维持高庭的裁决,内陆税收局(IRB)向子公司Saujana Triangle私人有限公司(STSB)追讨的8077万令吉所得税和罚款已经到期。
高庭已经拒绝STSB就内陆税收局评税通知书,提出搁置和暂缓以进行司法审查的申请。
MK置地今日向大马交易所报备,法庭的裁决是基于STSB于2017年6月1日向所得税特别委员会提出上诉的替代补救方法。
“STSB据称拖欠的8077万令吉所得税和罚款现已到期。”
MK置地表示:“STSB的律师和税务顾问称,有合理的理由质疑评税通知书和内陆税收局局长提出的额外评估,以及向所得税特别委员会上诉所实施罚款的有效性。”
该集团指出,如果有任何重大更新,将就此事发表进一步公告。
被追讨的额外所得税是2009、2010、2011和2013年课税年,部分原因是2009年出售土地的收益,应视为收入而不是资本。
(编译:陈慧珊)
Type | Announcement | Subject | OTHERS | Description | NOTICES OF ASSESSMENT AND ADDITIONAL ASSESSMENT RAISED ON SAUJANA TRIANGLE SDN. BHD. BY THE INLAND REVENUE BOARD | Further to our announcements dated 22 May 2017, 17 August 2017 and 29 August 2017, M K Land Holdings Berhad (‘M K Land’) wishes to provide an update on the said matter:-
- On 13 March 2018, the Court of Appeal did not allow Saujana Triangle Sdn Bhd’s (“STSB”) a wholly owned subsidiary of M K Land, appeal against the decision of the High Court in not granting STSB’s application for leave and stay to commence judicial review. The said application to the High Court and the subsequent appeal to the Court of Appeal had been in respect of the Director General of Inland Revenue’s (“DGIR”) decision to issue the said notices of assessment and additional assessment.
- The High Court and Court of Appeal’s decision had been based on the availability of an alternative remedy via an appeal to the Special Commissioners of Income Tax which had been lodged by STSB on 1 June 2017 pursuant to Section 101(1) of the Income Tax Act 1967.
- The amount of income tax and penalties totalling RM80,768,225.16 allegedly owing by STSB now becomes due. STSB’s solicitors and tax consultants had advised that there are reasonable grounds to challenge the validity of the said notices of assessment and additional assessment raised by the DGIR and the penalties imposed via its appeal to the Special Commissioners of Income Tax.
M K Land will make further announcement if there is any material update on the above said matter.
This announcement is dated 14 March 2018. |
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发表于 15-4-2018 04:41 AM
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Type | Announcement | Subject | OTHERS | Description | NOTICES OF ASSESSMENT AND ADDITIONAL ASSESSMENT RAISED ON SAUJANA TRIANGLE SDN BHD BY THE INLAND REVENUE BOARD | Further to our announcements dated 22 May 2017, 17 August 2017, 29 August 2017 and 14 March 2018, M K Land Holdings Berhad (“M K Land”) wishes to provide an update on the said matter:-
1. Saujana Triangle Sdn Bhd (“STSB”), a wholly-owned subsidiary of M K Land had been served with the Writ of Summon and Statement of Claim dated 10 April 2018 for the amount of RM64,641,149.89 in taxes allegedly owing for the years of assessment 2009 and 2010.
2. Upon consulting its solicitors and tax consultants, STSB is of the view that there are reasonable grounds to challenge the claim brought against them on the basis that there is a valid appeal pending before the Special Commissioners of Income Tax.
M K Land will make further announcement if there is any material update on the above matter.
This announcement is dated 13 April 2018. |
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发表于 20-4-2018 03:44 AM
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本帖最后由 icy97 于 22-4-2018 05:01 AM 编辑
Type | Announcement | Subject | OTHERS | Description | DESCRIPTION: NOTICES OF ASSESSMENT AND ADDITIONAL ASSESSMENT RAISED ON SAUJANA TRIANGLE SDN BHD BY THE INLAND REVENUE BOARD | M K Land Holdings Berhad (“M K Land”) wishes to inform that:-
Saujana Triangle Sdn Bhd (‘STSB’), a wholly-owned subsidiary of M K Land, has been served with a Writ of Summon and Statement of Claim on 18 April 2018 for the amount of RM26,980,400.84 for additional taxes allegedly owing for the years of assessment (“YAs”) 2011 and 2013.
Upon consulting its solicitors and tax consultants, STSB is of the view that there are reasonable grounds to challenge the claim brought against them on the basis that there is a valid appeal pending before the Special Commissioners of Income Tax.
M K Land will make further announcement if there is any material update on the above matter.
This announcement is dated 19 April 2018. |
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发表于 18-5-2018 03:53 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2018 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2018 | 31 Mar 2017 | 31 Mar 2018 | 31 Mar 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 35,147 | 23,809 | 141,784 | 138,626 | 2 | Profit/(loss) before tax | 4,826 | 7,180 | 19,048 | 24,524 | 3 | Profit/(loss) for the period | 4,638 | 4,013 | 13,262 | 12,526 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,638 | 4,013 | 13,262 | 12,526 | 5 | Basic earnings/(loss) per share (Subunit) | 0.39 | 0.33 | 1.10 | 1.04 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.9800 | 0.9700
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发表于 4-7-2018 04:04 AM
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发表于 16-8-2018 02:21 AM
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本帖最后由 icy97 于 21-8-2018 05:02 AM 编辑
Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | M K LAND HOLDINGS BERHAD ("M K LAND" OR "THE COMPANY")MEMORANDUM OF UNDERSTANDING ("MOU") ENTERED INTO BETWEEN MENTERI BESAR INCORPORATED (PERAK) ("MB Inc") AND RITMA MANTAP SDN BHD ("RMSB"), A WHOLLY-OWNED SUBSIDIARY OF M K LAND | Pursuant to Paragraph 9.03 of Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“MMLR”), the Board of Directors of M K Land wishes to announce that RMSB, a wholly owned subsidiary of M K Land had on 15 August 2018 entered into a Memorandum of Understanding (“MOU”) with MB Inc to participate in a joint venture to develop the Project Land (as defined in Section 1.2 below) identified by The State Government of Perak Darul Ridzuan (“State Government of Perak”) and granted to MB Inc into a mixed development consisting of housing and commercial units (“Proposed Development”).
Please refer to the attachment for details of the announcement.
This announcement is dated 15 August 2018. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5884965
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发表于 31-8-2018 06:57 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2018 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2018 | 30 Jun 2017 | 30 Jun 2018 | 30 Jun 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 40,094 | 53,734 | 181,878 | 192,360 | 2 | Profit/(loss) before tax | 25,028 | 13,513 | 44,076 | 38,037 | 3 | Profit/(loss) for the period | 11,260 | 5,607 | 24,522 | 18,133 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 11,260 | 5,607 | 24,522 | 18,133 | 5 | Basic earnings/(loss) per share (Subunit) | 0.93 | 0.47 | 2.04 | 1.51 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.9900 | 0.9700
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发表于 22-9-2018 02:59 AM
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Type | Announcement | Subject | OTHERS | Description | ACQUISITION OF ONE ORDINARY SHARE REPRESENTING 100% EQUITY INTEREST IN NALURI MAJUJAYA SDN BHD BY RITMA MANTAP SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF M K LAND HOLDINGS BERHAD ("MK LAND" OR "THE COMPANY") | 1. INTRODUCTION Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of MK Land (“Board”) wishes to announce that Ritma Mantap Sdn Bhd (“RMSB”), a wholly owned subsidiary of the Company, had on 20 September 2018 acquired one ordinary share representing 100% equity interest in Naluri Majujaya Sdn Bhd (“NMSB”) from a non related party (“NRP”) for a cash consideration of RM1.00 (“the Acquisition”). Arising from the Acquisition, NMSB became an indirect wholly-owned subsidiary of MK Land via RMSB.
2. INFORMATION ON NALURI MAJUJAYA SDN BHD NMSB was incorporated on 17 August 2018 in Malaysia under the Companies Act, 2016 and its issued share capital is RM1.00 comprising 1 ordinary share, which was held by the NRP. NMSB is currently dormant and its intended principal activity is property development. The Board of Directors of NMSB are Kamarulzaman Bin Abu Bakar, Zulkipli Bin Sidin and Abulais Bin Wali Mohamed.
3. FINANCIAL EFFECTS OF THE ACQUISITION The Acquisition will not have any effect on the share capital and substantial shareholders’ shareholding of the Company. There shall be no material effect on the earnings per share, net assets per share and gearing of the Company for the financial year ending 30 June 2019.
4. APPROVAL REQUIRED The Acquisition is not subject to the approvals of the shareholders of the Company and any regulatory authorities.
5. INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND PERSONS CONNECTED WITH THEM None of the Directors, major shareholders of the Company and persons connected with them have any direct or indirect interest in the Acquisition.
6. DIRECTORS’ STATEMENT The Board, having considered the Acquisition, is of the opinion that the Acquisition is in the best interest of the Company.
This announcement is dated 20 September 2018. |
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发表于 1-1-2019 03:25 AM
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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 | 30 Sep 2018 | 30 Sep 2017 | 30 Sep 2018 | 30 Sep 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 49,547 | 41,330 | 49,547 | 41,330 | 2 | Profit/(loss) before tax | 6,360 | 7,085 | 6,360 | 7,085 | 3 | Profit/(loss) for the period | 2,422 | 4,360 | 2,422 | 4,360 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,422 | 4,360 | 2,422 | 4,360 | 5 | Basic earnings/(loss) per share (Subunit) | 0.20 | 0.36 | 0.20 | 0.36 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.0000 | 0.9900
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发表于 2-1-2019 07:59 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | M K LAND HOLDINGS BERHAD ("M K LAND" OR "THE COMPANY")ENTERING INTO DEVELOPMENT RIGHTS AGREEMENT BY RITMA MANTAP SDN BHD ("RMSB") AND NALURI MAJUJAYA SDN BHD ("NMSB"), SUBSIDIARIES OF M K LAND, WITH MENTERI BESAR INCORPORATED (PERAK) IN RELATION TO DEVELOPMENT OF:(I) PLOT 1 AND PLOT 2 IN THE MUKIM OF TEJA, DISTRICT OF KAMPAR, STATE OF PERAK; AND (II) PLOT 3 IN THE MUKIM OF SUNGAI RAYA, DISTRICT OF KINTA, STATE OF PERAKINTO A MIXED DEVELOPMENT CONSISTING OF HOUSING AND COMMERCIAL UNITS | Further to the announcement made on 15 August 2018 and pursuant to Paragraph 10.08(9) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of the Company wishes to announce that RMSB and NMSB, a wholly-owned subsidiary and 85%-owned subsidiary of the Company respectively, had on 30 November 2018 entered into a Development Rights Agreement (“Agreement”) with Menteri Besar Incorporated (Perak) (“MB Inc.”) to develop a mixed development consisting of housing and commercial units (“Proposed Development”) on the parcel lands describe in Section 5.
The transaction is reflected as a related party transaction due to the 15% shareholding of MB Inc. in NMSB.
Please refer to the attachment for the details of the announcement.
This announcement is dated 30 November 2018. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5993961
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发表于 11-1-2019 05:45 AM
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发表于 21-1-2019 04:53 AM
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