【MELEWAR 3778 交流专区】美丽华工业

icy97

icy97 发表于 13-9-2014 03:10 AM
麥克倫鋼鐵發新股 7000萬購美麗華工業子公司

企業財經12 Sep 2014 20:36

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MELEWAR INDUSTRIAL GROUP BERHAD (“MIG” OR “COMPANY”) DISPOSAL OF 100% EQUITY INTEREST HELD IN MELEWAR STEEL TUBE SDN. BHD. (“MST”) TO MYCRON STEEL BERHAD (“MYCRON”) FOR A DISPOSAL CONSIDERATION OF RM70.0 MILLION TO BE SATISFIED VIA A COMBINATION OF ISSUANCE OF NEW ORDINARY SHARES IN MYCRON AND NOVATION OF DEBT BY MIG TO MYCRON (“DISPOSAL OF MST”)
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcement dated 12 September 2014 in relation to the Disposal of MST. On behalf of MIG, AFFIN Hwang Investment Bank Berhad (formerly known as HwangDBS Investment Bank Berhad) wishes to announce that the share sale and purchase agreement dated 12 September 2014 in relation to the Disposal of MST was completed on 1 April 2015 following the issuance and allotment of the Consideration Shares to MIG on the same date. Following the above, the Consideration Shares are listed and quoted on the Main Market of Bursa Securities on 2 April 2015 and the Disposal of MST is deemed completed. This announcement is dated 2 April 2015.

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Type	Announcement
Subject	OTHERS
Description	Disposal by Melewar Steel Engineering Sdn Bhd of 100 Ordinary Shares of USD1.00 each representing 100% of the issued and paid-up share capital of M-Power TT Ltd to MPerial Power Ltd for a total consideration of RM2.00 only ("Disposal")
1.0       INTRODUCTION The Board of Directors of MIG (“Board”) wishes to announce that Melewar Steel Engineering Sdn Bhd (“MSE”), a wholly-owned subsidiary of the Company had on 30 April 2015 disposed off 100 Ordinary Shares of USD1.00 each representing 100% of the issued and paid-up share capital of M-Power TT Ltd (“M-Power”) (“Sale Shares”) to MPerial Power Ltd (“Mperial”) for a total consideration of RM2.00 (Ringgit Malaysia: Two only). Further details of the Disposal are set out in the ensuing sections. 2.0       DETAILS OF THE DISPOSAL 2.1       Information on Melewar Steel Engineering Sdn Bhd MSE was incorporated on 3 October 2005 as a private limited company by shares under the Companies Act, 1965. MSE is principally an investment holding company. Its present authorized share capital is RM1,000,000.00 comprising 1,000,000 ordinary shares of RM1.00 each and its issued and paid up capital is RM1,000,000.00. MSE is a wholly-owned subsidiary of MIG. 2.2       Information on M-Power TT Ltd M-Power was incorporated on 18 October 2005 under the Offshore Companies Act, 1990. The principal activity of M-Power is providing project management services. The authorized share capital of M-Power is USD13,000 divided into 13,000 ordinary shares of USD1.00 each. Its issued and paid-up share capital is USD100 comprising 100 ordinary shares of USD1.00 each. 2.3       Information on Mperial Power Ltd Mperial was incorporated on 15 December 2005 under the Offshore Companies Act, 1990. Mperial is principally an investment holding company. The authorized share capital of Mperial is USD13,000 divided into 13,000 ordinary shares of USD1.00 each. Its issued and paid-up share capital is USD100 comprising 100 ordinary shares of USD1.00 each. MSE is the registered owner of 49 ordinary shares of USD1.00 each in the issued and paid-up ordinary share capital of Mperial representing 49% of the issued and paid-up share capital of Mperial. 3.0       RATIONALE FOR THE DISPOSAL M-Power was incorporated to provide project management services. However, due to the economic circumstances, M-Power has been made dormant. With no viable projects at hand, MIG Group was of the view that it would be prudent to undertake the Disposal as part of the on-going rationalisation exercise of MIG to dispose off non-core assets. The Disposal is in line with the divestment strategy of MIG to enable the MIG Group to focus its resources, both financial and management time, in its steel manufacturing businesses. 4.0       FINANCIAL EFFECTS OF THE DISPOSAL Based on the consolidated financial statements of MIG for the financial year ended 30 June 2014, MIG is expected to register an estimated loss of around Ringgit Malaysia Sixty Eight Thousand on a consolidated basis arising from the disposal. Other than the above, the Disposal is not expected to have any material effect on the issued and paid up share capital, net assets per share, gearing ratio and major shareholders’ shareholdings of MIG for the financial year ending 30 June 2015. 5.0       APPROVAL REQUIRED The Disposal is not subject to the approval of the shareholders of MIG. 6.0       DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST None of the Directors, major shareholders of MIG and/or person connected to them have any interest, whether direct or indirect, in the Disposal. 7.0       DIRECTORS’ STATEMENT The Board, after taking into consideration all aspects of the Disposal, is of the opinion that the Disposal is in the best interest of the Company. This announcement is dated 30 April 2015.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2015	31 Mar 2014	31 Mar 2015	31 Mar 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	166,669	161,586	506,933	513,930
2	Profit/(loss) before tax	-4,790	-1,213	-34,018	7,134
3	Profit/(loss) for the period	-3,468	-24,437	-31,697	-90,389
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,577	-23,569	-27,693	-89,727
5	Basic earnings/(loss) per share (Subunit)	-1.14	-10.45	-12.28	-39.79
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 ($$)	1.1300		1.2600

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Date of change	01 Jun 2015
Name	Datuk LIM KIM CHUAN
Age	56
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Resignation
Reason	Resignation
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
Working experience and occupation	Datuk Lim has over thirty five (35) years of experience in the finance and manufacturing industries. He started his career with OCBC Finance Berhad in 1979. He left in 1983 to join MUI Finance Berhad. He joined the Melewar Group in 1985 and was appointed as the General Manager and Director of its equipment leasing division. In 1991, he started a new credit and leasing company under the Group and was its Chief Executive Officer until 2003.
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	Direct interest: 186,666 ordinary shares

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Type	Announcement
Subject	OTHERS
Description	MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" OR "THE GROUP")- REVALUATION OF PROPERTY, PLANT AND EQUIPMENT
1.   INTRODUCTION Pursuant to Paragraph 9.19(46) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of MIG (“the Board”) wishes to announce that MIG had undertaken a revaluation exercise on the land, buildings, plant, machinery and electrical installation held by the Group. The Board had at its meeting held on 27 August 2015 approved the valuation reports and the incorporation of the revaluation surplus arising from the revaluation in the fourth quarter unaudited financial results of MIG for the financial year ended 30 June 2015. 2.   PURPOSE The revaluation was carried out in accordance with the Group’s accounting policy to determine the fair value of the Group’s property, plant and equipment comprising the land, building, plant, machinery and electrical installation periodically, with sufficient regularity. 3.   REVALUATION SURPLUS The details of the revaluation surplus are set out below: Location of the Property, Plant and Equipment Type of Property, Plant and Equipment Valuer/Valuation date Market Value  (RM) Gross Revaluation Surplus/(Deficit) (RM) Lot 53, Persiaran Selangor, 40200 Shah Alam, Selangor Industrial land and factory cum office building (Leasehold) C H Williams Talhar & Wong Sdn Bhd 23 June 2015 23,700,000 2,439,967 Plant, machinery & electrical installation C H Williams Talhar & Wong Sdn Bhd 24 June 2015 9,409,000 (178,154) No. 49, Jalan Utas 15/7, 40200 Shah Alam, Selangor Industrial land and factory building (Leasehold) C H Williams Talhar & Wong Sdn Bhd 23 June 2015 33,450,000 4,845,136 Plant, machinery & electrical installation C H Williams Talhar & Wong Sdn Bhd 24 June 2015 8,175,000 8,346 Lot 10, Persiaran Selangor, 40200 Shah Alam, Selangor Industrial land and factory building (Leasehold) C H Williams Talhar & Wong Sdn Bhd 24 June 2015 23,800,000 2,889,741 Plant, machinery & electrical installation C H Williams Talhar & Wong Sdn Bhd 26 June 2015 21,881,000 35,454 Lot 16, Jalan Pengapit 15/19, 40200 Shah Alam, Selangor Industrial land and factory building (Leasehold) C H Williams Talhar & Wong Sdn Bhd 24 June 2015 10,200,000 1,229,834 Plant, machinery & electrical installation C H Williams Talhar & Wong Sdn Bhd 26 June 2015 3,209,000 (35,190) Lot 717, Jalan Sungai Rasau, Seksyen 16, 40200 Shah Alam, Selangor Industrial land and factory cum office building (Freehold) C H Williams Talhar & Wong Sdn Bhd 22 June 2015 105,000,000 6,789,479 Plant, machinery & electrical installation C H Williams Talhar & Wong Sdn Bhd 29 June 2015 168,177,000 (3,086,035) Lot 2953, Mukim Kelemak, Daerah Alor Gajah, Melaka Industrial land and factory cum building (Leasehold) Azmi & Co (Shah Alam) Sdn Bhd 30 June 2015 1,320,000 35,261 408,321,000 14,973,839       NOTE      Land and building comprise of:                                                                      RM downward revaluation                          (28,867)          Charged to profit or loss as impairment losses upward revaluation                           18,258,285         Revaluation Surplus     Plant, machinery & electrical installation comprise of:                                                                      RM downward revaluation                          (3,466,825)       Charged to profit or loss as impairment losses upward revaluation                                211,246          Revaluation Surplus 4.   EFFECT ON NET ASSETS PER SHARE Based on the fourth quarter unaudited financial results of MIG for the financial year ended 30 June 2015, the net assets per share of MIG increased from RM1.23 to RM1.30 upon incorporation of the revaluation surplus, net of deferred tax, of RM 14,991,665. 5.   DOCUMENTS AVAILABLE FOR INSPECTION The valuation reports of the property, plant and equipment are available for inspection at the Registered Office of MIG at Suite 12.03, 12th Floor, No.566, Jalan Ipoh, 51200 Kuala Lumpur during normal business hours from Monday to Friday (except for Public Holidays) for a period of three (3) months from the date of this announcement. This announcement is dated 28 August 2015.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2015	30 Jun 2014	30 Jun 2015	30 Jun 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	160,256	150,624	667,189	664,554
2	Profit/(loss) before tax	-1,948	-33,940	-35,966	-26,806
3	Profit/(loss) for the period	-2,033	158,790	-33,730	68,401
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,534	164,288	-29,227	74,561
5	Basic earnings/(loss) per share (Subunit)	-0.68	72.85	-12.96	33.06
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 ($$)	1.3000		1.2600

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涉內线交易　SC控告美丽华前CEO等3人

财经  2015年11月24日
（吉隆坡24日讯）证券监督委员会（SC）公开谴责美丽华工业（MELEWAR，3778，主板工业股）前首席执行员林金川，以及陈文聂及郑合淳（人名皆译音）等3人，因通过握有重大的非公开信息进行內线交易活动，並將他们控上吉隆坡高等法庭，保释金达52万令吉。

根据文告指出，该项非公开消息，与美丽华工业大股东--Melawar Equities（BVI）有限公司提出对M3能源（已下市）全面献购有关。

同时，在2007年资本市场与服务法令（CMSA）第188（2）条文下，涉及內线交易，將监禁不超过10年，並罚款100万令吉。【东方网财经】

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2015	30 Sep 2014	30 Sep 2015	30 Sep 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	134,782	156,745	134,782	156,745
2	Profit/(loss) before tax	3,320	-23,143	3,320	-23,143
3	Profit/(loss) for the period	1,904	-22,548	1,904	-22,548
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,479	-21,480	1,479	-21,480
5	Basic earnings/(loss) per share (Subunit)	0.66	-9.52	0.66	-9.52
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 ($$)	1.3100		1.3000

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美麗華拓周邊市場‧提昇出口業務

2015-12-02 10:46      
（吉隆坡1日訊）美麗華工業（MELEWAR，3778，主板工業產品組）計劃積極拓展週邊市場，以期提昇出口業務。

美麗華工業首席財務員朱家賢昨日在股東大會後表示，馬幣疲弱、入口費增加、消費稅等等的衝擊都將影響公司的表現，惟公司在首季依然取得290萬令吉的盈利。

他說，目前出口佔公司5%的營業額，未來公司將把出口目標放在東盟及新加坡，以增加出口率。

美麗華工業執行董事拿督亞恩斯表示，在廢物處理領域方面該公司已營運約10個月，目前規模尚在起步階段，希望在往後能夠與政府部門合作。

他說，目前所貢獻的營業額少過5%，相信接下來能貢獻更大。（星洲日報／財經）

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美麗華工業獲8300萬合約
  
2016年2月02日
（吉隆坡2日訊）美麗華工業（MELEWAR，3778，主要板工業）獲丹絨賓能源私人有限公司發出總值8300萬令吉合約，以採購及安裝新的輸送線，以及為現有煤炭處理系統進行升級和改造工程。

該公司向馬證交所報備，上述合約首階段工程需在12個月內完成，第2階段工稱則耗時15個月。

這項價值8300萬令吉工程，將貢獻至少2016和2017兩個財政年，估計將貢獻5%的稅前盈利。【中国报财经】

Type	Announcement
Subject	OTHERS
Description	MELEWAR INDUSTRIAL GROUP BERHAD ("the Company") ("MIG")-        ENGINEERING, PROCUREMENT AND CONSTRUCTION CONTRACT
1.0     INTRODUCTION The Board of Directors of MIG is pleased to announce that Melewar Integrated Engineering Sdn Bhd (“MIE”), a 70% owned subsidiary of MIG has on 29 January 2016 formalized the acceptance of an engineering, procurement and construction (“EPC”) engagement by entering into a Contract Agreement with Tanjung Bin Power Sdn Bhd (“Client”) for the procurement and installation of a new conveyor line; and the upgrading and modification works to existing coal handling systems at Tanjung Bin Power Plant (“Contract”) for a total contract sum of around RM83 million. 2.0     INFORMATION ON MIE MIE was incorporated in Malaysia on 22 February 2003 as a private limited company under the name of Melewar Integrated Engineering Sdn Bhd. MIG is the 70% holding company of MIE. The remaining 30% equity of MIE is held by Datuk Uwe Ahrens. MIE is in the business of engineering, technical consultancy and advisory and the provision of complete engineering and technical services. The authorised share capital of MIE is RM5,000,000.00 divided into 4,900,000 ordinary shares of RM1.00 each and 100,000 Redeemable Preference Shares of RM1.00 each and its issued and paid-up share capital is 1,200,000 ordinary shares of RM1.00 each and 2,000 Redeemable Preference Shares of RM1.00 each. 3.0     SUMMARY OF THE CONTRACT The commencement date of MIE’s engagement is retrospective set to 4 December 2015 (“Commencement Date”) to coincide with the day preliminary engineering works commenced under a pre-contract conditional acceptance arrangement pending the fulfilment of various performance security requirements by the Client as conditions for the engagement to be finalized under a Contract Agreement in-which this announcement relates. The project works under the Contract Agreement shall be completed within 12 calendar months from the Commencement Date for Stage 1 and within 15 calendar months from the Commencement Date for Stage 2. This engagement is expected to generate for MIG Group a total revenue equivalent to the contract sum of approximately RM83 million over the period of engagement which would cut across at least two financial periods. The expected pre-tax earnings contribution of the engagement is comparable to typical EPC contracts which could range around 5% of the contract sum. 4.0     RISKS FACTOR           The engagement carries the inherent EPC project risks such as following: Risk of timely completion in accordance with the specified timeline Performance risks of the project deliverables Project cost overrun risk Project under-pricing risk MIE is of the opinion that the above mentioned risks are manageable given the experience, track record, and technical competencies of the core team, couple with the fact that the underlying deliverable engineering solutions involve brown-field proven technologies. 5.0     FINANCIAL EFFECTS The Contract is expected to contribute positively to MIG Group’s revenue and earnings for the financial year ending 30 June 2016 and 2017 should the engagement progresses on schedule as planned. The Contract is not expected to have any effect on the issued and paid-up share capital and shareholding structure of MIG. 6.0     DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST Save as disclosed above, none of the Directors, major shareholders of MIG and/or person connected to them have any interest, whether direct or indirect, in the Contract. 7.0     DIRECTORS’ STATEMENT The Board of MIG is of the opinion that the acceptance of the Contract is in the best interest of the Group. This announcement is dated 2 February 2016.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2015	31 Dec 2014	31 Dec 2015	31 Dec 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	146,897	183,519	281,679	340,264
2	Profit/(loss) before tax	6,951	-6,085	10,271	-29,228
3	Profit/(loss) for the period	4,889	-5,681	6,793	-28,229
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,475	-3,636	4,954	-25,116
5	Basic earnings/(loss) per share (Subunit)	1.54	-1.62	2.20	-11.14
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 ($$)	1.3200

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钢铁领域强劲势头提振 美丽华工业跳涨9.33%
By Billy Toh  / theedgemarkets.com   | May 10, 2016 : 2:38 PM MYT

（吉隆坡10日讯）受钢铁领域的强劲势头所提振，美丽华工业（Melewar Industrial Group Bhd）早盘休市时从37.5仙，攀升9.33%或3.5仙至41仙。

美丽华工业半日一共有2150万股易手，相比其200日平均成交量36万3396.5股。该股盘中曾一度飙升至早盘最高位43仙。

一名本地基金经理表示，美丽华工业的股价跳涨，主要是受到钢铁领域近期的强劲势头所提振。

“美丽华工业的股价自4月杪起已不断上涨，跟随钢铁领域的走势。该公司近期也转亏为盈，外加钢铁与金属领域涌现更多正面情绪，市场看好这只股的走势。”

美丽华工业2016财政年次季（截至2015年12月31日）转亏为盈，净赚348万令吉，相比同期净亏364万令吉。

（编译：倪嫣鴽）

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2016	31 Mar 2015	31 Mar 2016	31 Mar 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	151,774	166,669	433,453	506,933
2	Profit/(loss) before tax	7,927	-4,790	18,198	-34,018
3	Profit/(loss) for the period	6,113	-3,468	12,906	-31,697
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,246	-2,577	9,200	-27,693
5	Basic earnings/(loss) per share (Subunit)	1.88	-1.14	4.08	-12.28
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 ($$)	1.3400		1.3000

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2016	30 Jun 2015	30 Jun 2016	30 Jun 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	172,118	161,115	605,571	668,048
2	Profit/(loss) before tax	4,759	-1,949	22,957	-35,967
3	Profit/(loss) for the period	1,844	-2,488	14,750	-34,185
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,075	-1,856	8,125	-29,549
5	Basic earnings/(loss) per share (Subunit)	-0.48	-0.82	3.60	-13.10
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 ($$)	1.3800		1.3000

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Type	Announcement
Subject	OTHERS
Description	MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" OR "THE GROUP")- REVALUATION OF PROPERTY, PLANT AND EQUIPMENT
1.   INTRODUCTION Pursuant to Paragraph 9.19(46) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of MIG (“the Board”) wishes to announce that MIG had undertaken a revaluation exercise on the land, buildings, plant, machinery and electrical installation held by the Group. The Board had at its meeting held on 30 August 2016 approved the valuation reports and the incorporation of the revaluation surplus arising from the revaluation in the fourth quarter unaudited financial results of MIG for the financial year ended 30 June 2016. 2.   PURPOSE The revaluation was carried out in accordance with the Group’s accounting policy to determine the fair value of the Group’s property, plant and equipment comprising the land, building, plant, machinery and electrical installation periodically, with sufficient regularity. 3.   REVALUATION SURPLUS The details of the revaluation surplus are set out below: Location of the Property, Plant and Equipment Type of Property, Plant and Equipment Valuer/ Valuation date Market Value (RM) Gross Revaluation Surplus/(Deficit) (RM) Lot 53, Persiaran Selangor, 40200 Shah Alam, Selangor Industrial land and factory cum office building (Leasehold) C H Williams Talhar & Wong Sdn Bhd 30 June 2016               25,200,000                    2,079,518 Plant, machinery & electrical installation C H Williams Talhar & Wong Sdn Bhd 30 June 2016                 8,637,000                      (44,754) No. 49, Jalan Utas 15/7, 40200 Shah Alam, Selangor Industrial land and factory building (Leasehold) C H Williams Talhar & Wong Sdn Bhd 30 June 2016               35,200,000                   4,053,461 Plant, machinery & electrical installation C H Williams Talhar & Wong Sdn Bhd 30 June 2016                 7,705,000                         11,116 Lot 10, Persiaran Selangor, 40200 Shah Alam, Selangor Industrial land and factory building (Leasehold) C H Williams Talhar & Wong Sdn Bhd 30 June 2016               25,100,000                   1,830,201 Plant, machinery & electrical installation C H Williams Talhar & Wong Sdn Bhd 30 June 2016               20,805,000                      (70,724) Lot 16, Jalan Pengapit 15/19, 40200 Shah Alam, Selangor Industrial land and factory building (Leasehold) C H Williams Talhar & Wong Sdn Bhd 30 June 2016               10,900,000                    1,059,256 Plant, machinery & electrical installation C H Williams Talhar & Wong Sdn Bhd 30 June 2016                 3,027,000                         18,409 Lot 717, Jalan Sungai Rasau, Seksyen 16, 40200 Shah Alam, Selangor Industrial land and factory cum office building (Freehold) C H Williams Talhar & Wong Sdn Bhd 30 June 2016             108,700,000                    5,514,391 Plant, machinery & electrical installation C H Williams Talhar & Wong Sdn Bhd 30 June 2016             158,928,000                    (765,208) Lot 2953, Mukim Kelemak, Daerah Alor Gajah, Melaka Industrial land and factory cum building (Leasehold) Azmi & Co (Shah Alam) Sdn Bhd 30 June 2016                 1,320,000                         36,511             405,522,000                  13,722,177 NOTE Land and building comprise of:                                                                              RM -  upward revaluation                                 14,544,471      Revaluation Surplus   -  upward revaluation                                        28,867      Credited to profit or loss as write back of impairment losses Plant, machinery & electrical installation comprise of:                                                                         RM - upward revaluation                                  204,095       Revaluation Surplus - downward revaluation                         (1,055,256)      Charged to profit or loss as impairment losses 4.   EFFECT ON NET ASSETS PER SHARE Based on the fourth quarter unaudited financial results of MIG for the financial year ended 30 June 2016, the net assets per share of MIG increased from RM1.33 to RM1.38 upon incorporation of the revaluation surplus, net of deferred tax, of RM12,253,910. 5.   DOCUMENTS AVAILABLE FOR INSPECTION The valuation reports of the property, plant and equipment are available for inspection at the Registered Office of MIG at Suite 12.03, 12th Floor, No.566, Jalan Ipoh, 51200 Kuala Lumpur during normal business hours from Monday to Friday (except for Public Holidays) for a period of three (3) months from the date of this announcement. This announcement is dated 30 August 2016.

icy97

美丽华评估筹资选项

2016年9月15日
（吉隆坡14日讯）针对不寻常市场交易（UMA）质询，美丽华工业（MELEWAR，3778，主板工业产品股）指出，该公司一直都在评估和探讨各种筹资选项。

美丽华工业因近期价量齐升，并在昨天遭马交所发出UMA质询。

资产重估获益

不过，董事部表示，对其中原因不知情，惟公司一直都有评估和探索各种筹资选项，以符合融资需求。

“然而，截至今天，美丽华工业并没有任何筹资选项，已进行到需要对外公布的阶段。”

根据文告，美丽华工业已对旗下资产展开重估活动，而其中的重估收益也获董事部批准，并已反映在末季的业绩上。

值得注意的是，该公司已在8月30日公布末季业绩，全年净利达812万5000令吉；去年则是蒙亏2954万9000令吉。【e南洋】

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2016	30 Sep 2015	30 Sep 2016	30 Sep 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	187,603	134,782	187,603	134,782
2	Profit/(loss) before tax	-1,059	3,320	-1,059	3,320
3	Profit/(loss) for the period	-4,461	1,904	-4,461	1,904
4	Profit/(loss) attributable to ordinary equity holders of the parent	-8,093	1,479	-8,093	1,479
5	Basic earnings/(loss) per share (Subunit)	-3.59	0.66	-3.59	0.66
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 ($$)	1.3500		1.3800

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2016	31 Dec 2015	31 Dec 2016	31 Dec 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	182,881	146,897	370,484	281,679
2	Profit/(loss) before tax	-36,802	6,951	-37,861	10,271
3	Profit/(loss) for the period	-39,686	4,889	-44,147	6,793
4	Profit/(loss) attributable to ordinary equity holders of the parent	-42,778	3,475	-50,871	4,954
5	Basic earnings/(loss) per share (Subunit)	-18.97	1.54	-22.56	2.20
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 ($$)	1.1600		1.3800

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Date of change	05 May 2017
Name	DATUK UWE AHRENS
Age	52
Gender	Male
Nationality	Germany
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To rebalance the board composition between independent and non independent directors.
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	Masters in both Mechanical Engineering and Business Administration from the Technical University Darmstadt, Germany.
Working experience and occupation	Upon graduation, Datuk Ahrens joined the international engineering and industrial plant supplier, KOCH Transporttechnik GmbH in Germany, now belonging to FLSmidth Group, where he held a senior management position for 12 years, working mainly in Germany, USA and South Africa. In 1997, he was based in Kuala Lumpur as General Manager of KOCH in South East Asia and became its Managing Director in 1999. He joined Melewar Group in 2002 and has since held senior management positions including Chief Executive Officer of Melewar Integrated Engineering Sdn Bhd, a wholly owned subsidiary of the Company.

icy97

美丽华工业报告出炉
丹绒宾项目没欺诈嫌疑

2017年5月13日
（吉隆坡12日讯）美丽华工业（MELEWAR，3778，主板工业产品股）表示，有关丹绒宾能源（Tanjung Bin Energy）项目的调查报告显示，并没有发现任何欺诈事件。

至于丹绒宾能源目的竞标价严重过低，归咎于当时的预算假设太低，以至于当实际的条件与情况清晰后，才发现存有落差。

美丽华工业今天向交易所报备，已从BDO治理顾问私人有限公司手上，得到关于丹绒宾能源项目的最终调查报告。

美丽华工业的子公司美丽华综合工程私人有限公司，是在2015年12月，获马拉卡（MALAKOF，5264 ，主板贸服股）旗下的丹绒宾能源私人公司颁发项目。

项目的内容，主要是装置新的输送线，以及对现有煤炭处理系统进行升级改造。

董事部表示，自2016年8月杪的年度法定审计工作开始，就已经意识到关于丹绒宾能源项目的问题，且也采取行动解决，以符合合约的义务，及减少进一步的成本超支。

这包括寻求BDO治理顾问，去检视导致项目显著亏损的整体原因，并调查潜在欺诈行为。

预算假设太低

然而，根据BDO治理顾问的报告，董事部得出的结论是，丹绒宾能源项目的竞标价严重过低，归咎于当时的预算假设太低，以至于当实际的条件与情况清晰后，才发现存有落差。

报告也揭露，公司内部出现不遵守内部控制程序和内部控制失效的事情。

不过，董事部说，报告并没有发现到任何欺诈事件。

美丽华工业表示已采取行动，且未来会继续加强内部控制及符合内部控制程序的标准，包括更改管理层和报告结构。【e南洋】

Type	Announcement
Subject	OTHERS
Description	MELEWAR INDUSTRIAL GROUP BERHAD
Further to the announcement made on the 2nd quarterly results for the period ended 31 December 2016, the Board of Directors (“the Board”) of the Company wishes to inform that it has received the final report on the Tanjung Bin Project (“TBP Project”) from BDO Governance Advisory Sdn Bhd (“BDO”). A subsidiary of the Company, Melewar Integrated Engineering Sdn Bhd (“MIE”) had in December 2015  accepted a project awarded by Tanjung Bin Power Sdn Bhd (“TBSB”), a subsidiary of Malakoff Corporation Berhad (“Malakoff”) (TBSB and Malakoff are hereby referred to jointly as “the Client”).  The project involves the installation of a new conveyor line, upgrading and modification works to existing coal handling systems at Tanjung Bin Power Plant (hereinafter referred to as “TBP”) (hereinafter referred to as “the MIE Contract”). The Board was made aware of issues concerning TBP since the last annual statutory audit exercise towards the end of August 2016, and has then taken steps to address those issues specifically to fulfil the TBP contractual obligations and to mitigate further cost overruns including the engagement of BDO to review the underlying causes and factors which have contributed to the said project’s significant onerous loss condition and to investigate possible fraudulent acts. Based on BDO’s report, the Board concluded that the onerous TBP project was significantly underbid due to applied budgetary assumptions based on available information at the point of bidding which were subsequently found to be inconsistent with the crystallized conditions and site conditions which were previously unknown. The BDO report also uncovered instances of lapses in internal control and certain non-adherence of the Company’s Internal Control Procedures (ICP).  The Board of Directors notes that the BDO report did not observe any incidences of fraud. The necessary actions have taken place and will continue to be taken in order to strengthen internal controls and compliance with ICPs going forward, including making the necessary changes to the management and reporting structure. Further updates would be made in the quarterly results on the progress of the TBP. This announcement is dated 12 May 2017.