【MRCB 1651 交流专区】马资源

icy97

Date of change	24 Aug 2018
Name	DATO' MOHAMAD NASIR BIN AB LATIF
Age	60
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	Bachelor of Social Science (Major-Economic), Universiti Sains Malaysia, 1989Certified Diploma in Accounting & Finance, The Chartered Association of Certified Accountants, 1996Master of Science in Investment Analysis, University of Sterling, United Kingdom, 1999
Working experience and occupation	Dato' Mohamad Nasir is currently the Deputy Chief Executive Officer of the Investment Division, Employees Provident Fund ("EPF"). He started his career with EPF in 1982 and has held several positions in EPF including:- State Enforcement Officer (1990 to 1995)- Senior Research Officer, Manager and Senior Manager in the Investment and Economic Research Department (1995 to 2003)- General Manager, International Equity Department (2009 to 2013)
Directorships in public companies and listed issuers (if any)	Sime Darby Plantations BerhadPLUS Malaysia BerhadYinson Holdings Berhad

icy97

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	405,249	725,271	832,845	1,245,111
2	Profit/(loss) before tax	43,031	34,597	73,590	61,576
3	Profit/(loss) for the period	32,269	26,723	57,895	45,285
4	Profit/(loss) attributable to ordinary equity holders of the parent	33,448	24,047	54,975	32,685
5	Basic earnings/(loss) per share (Subunit)	0.76	1.10	1.25	1.51
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.1100		1.0980

icy97

icy97

政府166亿续推进LRT 3　乔治肯特 马资源偷步走高

財经 最后更新 2018年10月17日 22时31分
（吉隆坡17日讯）乔治肯特（GKENT，3204，主板建筑股）和马资源（MRCB，1651，主板產业股）宣佈，大马基建公司（Prasarana）向MRCB George Kent私人有限公司发出通知信，指大马政府已同意以166亿令吉的总成本，继续进行轻快铁第3號线（LRT3）工程。

上述两家公司的股价在今日已偷步走高，并带动其他建筑股上涨。其中，乔治肯特全天大涨13仙或12.87%，至1.14令吉，成交量暴涨至1858万股，而马资源也全天上涨或10.42%或7.5仙，至79.5仙，为热门榜冠军，全天有8423万股易手，远高於週二（16日）的958万股。

据交易所文告，LRT3的合约形式將从原有的工程交付伙伴（PDP）模式，改为固定价格合约模式（Fixed Price Contract Regime），而166亿令吉的总成本也包括收购地皮成本、建筑成本和利息及其他成本。【东方网财经】

Type	Announcement
Subject	OTHERS
Description	CONSTRUCTION AND COMPLETION OF PROPOSED LIGHT RAIL TRANSIT LINE 3 (LRT3) FROM BANDAR UTAMA TO JOHAN SETIA (PROJECT)-        REMODELLING OF PROJECT CONCEPT FROM A PROJECT DELIVERY PARTNER REGIME TO FIXED PRICE CONTRACT REGIME
Our announcements on 4 September 2015 and 23 October 2015 refer. MRCB wishes to announce that Prasarana Malaysia Berhad (“Prasarana”) has via its letter dated 16 October 2018 to MRCB George Kent Sdn Bhd (“MRCB-GK”), informed that the Government of Malaysia has agreed to continue with the Project at a total cost of RM16.6 billion, including land acquisition costs, interests during construction and other costs. The implementation concept of the Project will be remodelled from a Project Delivery Partner (“PDP”) regime to a Fixed Price Contract regime. MRCB will make a further announcement to Bursa Securities as and when there is a material development in relation to the Project. This announcement is dated 17 October 2018

icy97

马资源-乔治肯特联营公司获118.6亿LRT3工程
http://www.theedgemarkets.com/article/马资源乔治肯特联营公司获1186亿lrt3工程

Type	Announcement
Subject	OTHERS
Description	PROPOSED DESIGN, CONSTRUCTION, COMPLETION, TESTING AND COMMISSIONING OF LIGHT RAIL TRANSIT LINE 3 (LRT 3) FROM BANDAR UTAMA TO JOHAN SETIA -        Letter of Appointment for the Fixed Price Contract for the Works
Our announcements on 4 September 2015, 23 October 2015 and 17 October 2018 refer. Malaysian Resources Corporation Berhad (“MRCB” or the “Company”) is pleased to announce that MRCB George Kent Sdn Bhd (“MRCB-GK), has today received a Letter of Appointment dated 2 November 2018 (“LOA”) from Prasarana Malaysia Berhad (“Prasarana”) for the award of the contract for the Proposed Design, Construction, Completion, Testing and Commissioning of Light Rail Transit Line 3 (LRT 3) from Bandar Utama to Johan Setia (“the Project”). The Contract Sum of the Project is fixed at RM11.856 billion and includes a contingency/provisional sum of RM400 million, which, if not utilised, will reduce the Contract Sum. The salient terms of the LOA, amongst others include the following: The Date of Completion under Contract shall be 28 February 2024, unless extended in accordance with the Contract; MRCB-GK shall provide a Performance Bond for the equivalent amount of 5% of the Contract Sum, within 30 days from the date of the LOA; MRCB and George Kent are to provide a proportionate Corporate Guarantee to Prasarana; and Negotiations on the fixed price contract shall continue so that the contract will be executed no later than 12 December 2018 The Project will not have any significant effect on the earnings and net assets of the MRCB Group for the financial year ending 31 December 2018. However, it is expected to contribute positively to the future earnings of MRCB. The Project is subject to normal business risks such as an increase in costs due to any escalation of material costs and contractual terms including default provisions. As such, the Management will put in place control measures and operational procedures to reduce the impact or likelihood of such events. None of the Directors and/or major shareholders of the Company and/or persons connected with them, has any interest, direct or indirect, in the Project. This announcement is dated 5 November 2018.

icy97

李文龙‧不幸中之大幸
http://www.sinchew.com.my/node/1813949/

icy97

柔东疏散大道停收费-政府赔马资源13.3亿
http://www.enanyang.my/news/20181113/柔东疏散大道停收费br-政府赔马资源13-3亿/

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MALAYSIAN RESOURCES CORPORATION BERHAD ("MRCB" OR THE "COMPANY")MUTUAL TERMINATION OF THE CONCESSION AWARDED BY THE GOVERNMENT OF MALAYSIA ("GOM") TO MRCB LINGKARAN SELATAN SDN BHD ("MLSSB") FOR THE DESIGN, CONSTRUCTION, MANAGEMENT, OPERATION AND MAINTENANCE OF THE EASTERN DISPERSAL LINK EXPRESSWAY ("EDL") ("EDL CONCESSION") ("CONCESSION TERMINATION")
On behalf of the Board of Directors of MRCB, CIMB Investment Bank Berhad wishes to announce that MLSSB, a wholly-owned subsidiary of MRCB Prasarana Sdn Bhd, which in turn is a wholly-owned subsidiary of MRCB, has entered into a termination and settlement agreement in relation to the Concession Termination with the GOM today. Further details of the Concession Termination are set out in the attachment. This announcement is dated 12 November 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5970525

Attachments MRCB - Detailed Announcement.pdf

icy97

马资源第三季净利跌35%
http://www.enanyang.my/news/20181123/马资源第三季净利跌35/

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	663,754	1,129,798	1,496,599	2,374,909
2	Profit/(loss) before tax	40,485	53,611	114,075	115,187
3	Profit/(loss) for the period	18,445	32,951	76,340	78,236
4	Profit/(loss) attributable to ordinary equity holders of the parent	19,792	30,578	74,767	63,263
5	Basic earnings/(loss) per share (Subunit)	0.45	1.39	1.70	2.91
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 ($$)	1.0930		1.0980

icy97

马资源槟城中环广场22日试营运
http://www.enanyang.my/news/20181120/马资源槟城中环广场22日试营运/



中止柔佛东疏大道合约-马资源接13亿赔款
http://www.enanyang.my/news/20181125/中止柔佛东疏大道合约-br-马资源接13亿赔款/

icy97

东疏大道赔偿金到手‧马资源有何影响？
http://www.sinchew.com.my/node/1818095/

icy97

大道问题解决．马资源专注产业建筑
http://www.sinchew.com.my/node/1812321/

icy97

认购资产80%．马资源接获epf107亿
http://www.sinchew.com.my/node/1823412/

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	MALAYSIAN RESOURCES CORPORATION BERHAD ("MRCB" OR "COMPANY")PROPOSED JOINT VENTURE BETWEEN RUKUN JUANG SDN BHD ("RJSB"), AN 85%-OWNED SUBSIDIARY OF MRCB LAND SDN BHD ("MRCB LAND"), WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF MRCB, AND TANJUNG WIBAWA SDN BHD ("TWSB"), A WHOLLY-OWNED SUBSIDIARY OF THE EMPLOYEES PROVIDENT FUND BOARD ("EPF"), FOR THE PURPOSE OF DEVELOPING THREE (3) PARCELS OF LEASEHOLD LAND LOCATED IN BUKIT JALIL, KUALA LUMPUR ("PROPOSED JOINT VENTURE")
We refer to the earlier announcements in relation to the Proposed Joint Venture. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said announcements. On behalf of the Board, RHB Investment Bank wishes to announce that on 19 December 2018: (i) RJSB and TWSB had pursuant to the SSA, subscribed for the Subscription Shares under the First Tranche Subscription; (ii) MRCB Land, being the appointed management contractor pursuant to the management contract entered into between BJSP and MRCB Land on 26 March 2018 for the design and construction of the future development to be carried out on the Lands (“Management Contractor”), had subscribed for 1,000 RPS-B, (The subscription referred to in items (i) and (ii) above are collectively referred to as the “Subscription”); and (iii) the First Tranche Lands Consideration has also been settled with RJSB in the following manner:      (a) the subscription price of the First Tranche Subscription payable by TWSB to BJSP has been paid by TWSB directly to RJSB; and      (b) the remaining First Tranche Lands Consideration has been capitalised against the subscription price of the First Tranche Subscription payable by RJSB to BJSP. In view of the above, the First Tranche Subscription and the First Tranche Lands Consideration has been completed on 19 December 2018 and BJSP has ceased to be a subsidiary of the Company on even date. The mode of settlement for the Subscription and the details on the shareholdings of RJSB, TWSB and the Management Contractor in BJSP upon completion of the Subscription are set out in the attachment below. For information purposes, pursuant to the SSA, the subscription by RJSB and TWSB for the remaining Subscription Shares under the Second Tranche Subscription will take place within 15 business days following the receipt of approval by the relevant authority of the development order in respect of the Lands. This announcement is dated 19 December 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6012137

Attachments MRCB_Attachment_19 Dec 2018.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	INCORPORATION OF NEW SUBSIDIARY IN AUSTRALIA
Malaysian Resources Corporation Berhad (“MRCB” or “the Company”) wishes to announce that MRCB Australia Holding Company Pty Ltd, a subsidiary of MRCB, has incorporated a  new subsidiary in Australia, namely, MRCB Docklands Pty. Ltd. on 23 January 2019. The issued and paid-up share capital of the subsidiary is AUD2 comprising 2 ordinary shares. The incorporation of the new subsidiary is not expected to have any material effect on the Group’s earnings or net asset for the financial year ending 31 December 2019. None of the Directors and/or major shareholders of the Company and/or person connected to them have any interest, direct or indirect, in the said incorporation. This announcement is dated 23 January 2019.

icy97

Type	Announcement
Subject	OTHERS
Description	DESIGN, CONSTRUCTION, COMPLETION, TESTING AND COMMISSIONING OF LIGHT RAIL TRANSIT LINE 3  FROM BANDAR UTAMA TO JOHAN SETIA  ("LRT 3 PROJECT")- Execution of Fixed Price Contract Between MRCB George Kent Sdn Bhd and Prasarana Malaysia Berhad ("Contract Agreement")
Our announcements on 4 September 2015, 23 October 2015, 17 October 2018 and 5 November 2018 refer. Malaysian Resources Corporation Berhad is pleased to announce that MRCB George Kent Sdn Bhd has today entered into a Contract Agreement with Prasarana Malaysia Berhad for the LRT 3 Project. This announcement is dated 25 January 2019.

icy97

Type	Announcement
Subject	OTHERS
Description	PROJEK PENSWASTAAN LEBUHRAYA BERTINGKAT SUNGAI BESI  ULU KELANG PACKAGE CA2  CONSTRUCTION AND COMPLETION OF MAINLINE AND OTHER ASSOCIATED WORKS FROM CH.2400 TO CH.4200- Letter of Acceptance
Malaysian Resources Corporation Berhad (“MRCB” or the “Company”) is pleased to announce that its wholly-owned subsidiary, MRCB Builders Sdn Bhd (“MBSB”) has today acknowledged receipt and agreed to the terms and conditions stipulated in the Letter of Acceptance from Turnpike Synergy Sdn Bhd dated 18 January 2019 in relation to the contract for Projek Penswastaan Lebuhraya  Bertingkat Sungai Besi – Ulu Kelang Package CA2 - Construction And Completion Of Mainline And Other Associated Works From CH.2400 To CH.4200 (“the Project”). MBSB received the Letter of Acceptance on 23 January 2019. The contract price for the Project is RM323 million. The completion date of the Project is 3 April 2020, i.e., within 14 months from the date of site possession on 4 February 2019. The Project is expected to contribute positively to the earnings of MRCB for the financial years 2019 and 2020. None of the Directors and/or major shareholders of the Company and/or persons connected with them, has any interest, direct or indirect, in the Project. This announcement is dated 28 January 2019.

icy97

Type	Announcement
Subject	OTHERS
Description	INCORPORATION OF NEW SUBSIDIARY IN HONG KONG
Malaysian Resources Corporation Berhad (“MRCB” or “the Company”) wishes to announce that MRCB Innovations Sdn Bhd, a subsidiary of MRCB, has today incorporated a new subsidiary in Hong Kong, namely, MRCB Innovations (HK) Pte Limited. MRCB Innovations (HK) Pte Limited was set up as an investment holding with an issued and paid-up share capital of HKD2 comprising 2 ordinary shares. The incorporation of the new subsidiary is expected to contribute positively to the future earnings of MRCB. None of the Directors and/or major shareholders of the Company and/or person connected to them have any interest, direct or indirect, in the said incorporation. This announcement is dated 19 February 2019.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	374,106	349,649	1,870,705	2,640,649
2	Profit/(loss) before tax	7,702	132,316	122,987	269,205
3	Profit/(loss) for the period	26,315	97,853	102,655	176,089
4	Profit/(loss) attributable to ordinary equity holders of the parent	26,400	98,650	101,167	161,913
5	Basic earnings/(loss) per share (Subunit)	0.60	4.50	2.30	6.33
6	Proposed/Declared dividend per share (Subunit)	1.75	1.75	1.75	1.75
		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 ($$)	1.1000

Tony-Pua

MALAYSIAN RESOURCES CORPORATION BERHAD

EX-date	30 Jul 2019
Entitlement date	31 Jul 2019
Entitlement time	05:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	First and Final Single Tier Dividend of 1.75 Sen Per Ordinary Share for the Financial Year Ended 31 December 2018
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	BOARDROOM SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378418088Fax:0378418100
Payment date	23 Aug 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	31 Jul 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	29 Jul 2019
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	0.0175

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

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

1	Revenue	234,050	427,596	234,050	427,596
2	Profit/(loss) before tax	8,415	30,559	8,415	30,559
3	Profit/(loss) for the period	1,554	25,626	1,554	25,626
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,135	21,527	4,135	21,527
5	Basic earnings/(loss) per share (Subunit)	0.09	0.49	0.09	0.49
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 ($$)	1.1000		1.1000

icy97

马资源获公积金局1.5亿合约-供应办公楼冷冻水系统
http://www.enanyang.my/news/20190803/马资源获公积金局1-5亿合约-br供应办公楼冷冻水系/

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS
Description	CHILLED WATER SUPPLY AGREEMENT BETWEEN KD DISTRICT COOLING SYSTEM SDN BHD AND KWASA UTAMA SDN BHD
Malaysian Resources Corporation Berhad (“MRCB” or “the Company”) wishes to announce that its subsidiary, KD District Cooling System Sdn Bhd (“KDDCS”), has entered into a Chilled Water Supply Agreement (“CWSA”) with Kwasa Utama Sdn Bhd (“KUSB”), a wholly owned subsidiary of Employees Provident Fund Board (“EPF”), to supply chilled water to an office building (“Building”) located at Lot PT50853, Kwasa Damansara, Seksyen U4, 40160 Shah Alam for a period of 25 years  at an estimated total consideration of RM149,540,885 (“the Transaction”). This announcement is dated 2 August 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6244173

Attachments chilled water 26july2019 by KDDCS.pdf