【MAA 1198 交流专区】马联合保险控股

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MAA集团营运总监退休

2018年1月4日
（吉隆坡3日讯）MAA集团（MAA，1198，主板金融股）宣布，营运总监姚杜杰（译音）退休，今日生效。

MAA集团今日向交易所报备，今年60岁的姚杜杰宣布退休，他持有该集团0.03%股权。

姚杜杰是英国特许公认会计师协会（ACCA）和大马会计师协会（MIA）的成员。

他于1980年完成学业，在会计和金融方面拥有丰富经验，曾在保险公司和会计所担任多种职位。

2002年5月，他加入MAA集团担任营运总监的职位，一直到去年12月31日宣告退休。在这之前，他曾在马联合保险有限公司担任多项职位。【e南洋】

Date of change	02 Jan 2018
Name	MR YEO TOOK KEAT
Age	60
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chief Operating Officer
New Position	Non Executive Director
Directorate	Non Independent and Non Executive
Qualifications	Mr Yeo is a Fellow of The Association of Chartered Certified Accountants, United Kingdom and a Member of the Malaysian Institute of Accountants.
Working experience and occupation	Mr Yeo has vast experience in accounting and finance having served with various capacities in insurance companies and audit firms upon completing his studies in 1980. He joined Malaysian Assurance Alliance Berhad in 1986 and has held several positions, the last of which was as Senior Vice President  Finance & Administration before his transfer to MAA Group Berhad in May 2002 as the Group Chief Operating Officer until his retirement on 31 December 2017.
Family relationship with any director and/or major shareholder of the listed issuer	Mr Yeo does not have any family relationship with any director and/or major shareholders of the Company.
Any conflict of interests that he/she has with the listed issuer	Mr Yeo does not have any personal interest in any business arrangements involving the Company.
Details of any interest in the securities of the listed issuer or its subsidiaries	Mr Yeo has direct shareholdings of 80,000 (0.03%) in MAA Group Berhad.

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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	43,744	3,951	119,024	297,438
2	Profit/(loss) before tax	-3,961	-21,427	28,626	266,537
3	Profit/(loss) for the period	-5,379	-21,369	26,344	262,742
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,479	-21,369	25,136	262,290
5	Basic earnings/(loss) per share (Subunit)	-2.00	-7.40	9.19	92.26
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.09	0.41
		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 ($$)	2.0500		2.0000

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MAA GROUP BERHAD

EX-date	22 Mar 2018
Entitlement date	26 Mar 2018
Entitlement time	05:00 PM
Entitlement subject	First Interim Dividend
Entitlement description	First Interim Dividend of 3 sen per share under the Single-Tier System in respect of the financial year ending 31 December 2018.
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	26 Mar 2018   to   26 Mar 2018 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRACE MANAGEMENT SERVICES SDN BHDSuite 12.03, 12th Floor566 Jalan Ipoh51200 Kuala LumpurTel: 03-6252 8880Fax: 03-6252 8080
Payment date	25 Apr 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	26 Mar 2018
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.03

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Type	Announcement
Subject	OTHERS
Description	MAA GROUP BERHAD ("MAAG" OR "COMPANY") PROPOSED VARIATION TO THE UTILISATION OF PROCEEDS FROM THE DISPOSAL OF MAA TAKAFUL BERHAD ("PROPOSAL")
We refer to the announcement dated 3 April 2018 in relation to the Proposal (“Announcement”). Unless otherwise stated, all the abbreviations used herein shall have the same meanings as those used in the Announcement. As set out in Section 2, note (d) of the Announcement, the Company had initially proposed to vary RM28.00 million from the utilisation of proceeds for future investment opportunities/prospective new business to be acquired and to utilise the aforesaid amount for a potential investment in an independent oil producer in Kaliningrad, Russia (“Potential Investment”). Following further consideration by the Board, the Company wishes to announce that the Board has decided not to proceed with the Potential Investment after assessing the risks associated with the Potential Investment and would like to focus on acquiring new business(es) and/or assets to enhance MAAG’s earnings profile, regulate its financial condition and address its PN17 status. In this regard, the amount of RM28.00 million will be re-allocated for future investment opportunities/prospective businesses and/or assets to be acquired by the Group. Relevant announcement(s) will be made by the Company where required. Save as disclosed above, there are no changes to the other details relating to the Proposal. The circular to shareholders containing details of the Proposal will be despatched to the shareholders of MAAG in due course. This announcement is dated 17 April 2018.

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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	39,164	4,036	39,164	4,036
2	Profit/(loss) before tax	-11,196	-1,290	-11,196	-1,290
3	Profit/(loss) for the period	-12,621	-1,319	-12,621	-1,319
4	Profit/(loss) attributable to ordinary equity holders of the parent	-12,630	-1,319	-12,630	-1,319
5	Basic earnings/(loss) per share (Subunit)	-4.62	-0.48	-4.62	-0.48
6	Proposed/Declared dividend per share (Subunit)	3.00	6.00	3.00	6.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.9700		2.0400

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Name	MELEWAR EQUITIES SDN BHD
Address	Suite 12.03, 12th Floor No. 566, Jalan Ipoh Kuala Lumpur 51200 Wilayah Persekutuan Malaysia.
Company No.	89878-X
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	25 Jun 2018	38,513,030	Disposed	Direct Interest
	Name of registered holder	Melewar Equities Sdn Bhd
	Address of registered holder	Suite 12.03, 12th Floor, No. 566, Jalan Ipoh, 51200 Kuala Lumpur
	Description of "Others" Type of Transaction
2	25 Jun 2018	78,839,140	Acquired	Deemed Interest
	Name of registered holder	Melewar Acquisitions Limited
	Address of registered holder	Craigmuir Chambers Road Town, Tortola VG 1110 British Virgin Islands
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	1) Disposal of 38,513,030 ordinary shares by Melewar Equities Sdn Bhd via married deal transaction.2) Acquisition of 78,839,140 ordinary shares by Melewar Acquisitions Limited via married deal transaction.
Nature of interest	Direct and Indirect Interest
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	78,839,140
Indirect/deemed interest (%)	28.824
Total no of securities after change	78,839,140
Date of notice	27 Jun 2018
Date notice received by Listed Issuer	27 Jun 2018

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

MAA GROUP BERHAD

Particulars of Substantial Securities Holder

Name	MELEWAR ACQUISITIONS LIMITED
Address	Craigmuir Chambers, Road Town, Tortola, VG 1110, British Virgin Islands. Virgin Islands, British.
Company No.	1959962
Nationality/Country of incorporation	Virgin Islands, British
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	Melewar Acquisitions Limited Craigmuir Chambers, Road Town, Tortola, VG 1110, British Virgin Islands.

Date interest acquired & no of securities acquired
Date interest acquired	25 Jun 2018
No of securities	78,839,140
Circumstances by reason of which Securities Holder has interest	Acquisition via married deal transaction.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	78,839,140
Direct (%)	28.824
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	27 Jun 2018
Date notice received by Listed Issuer	27 Jun 2018

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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	40,827	29,998	79,991	34,034
2	Profit/(loss) before tax	370	24,385	-10,826	23,095
3	Profit/(loss) for the period	-1,177	23,891	-13,798	22,572
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,158	23,653	-13,788	22,334
5	Basic earnings/(loss) per share (Subunit)	-0.42	8.65	-5.04	8.17
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	3.00	6.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.9400		2.0400

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Type	Announcement
Subject	OTHERS
Description	MAA GROUP BERHAD ("MAAG" OR "THE COMPANY") - INCORPORATION OF NEW COMPANY BY SUBSIDIARY COMPANY
The Board of Directors of MAAG wishes to announce that its wholly owned subsidiary, MAA Corporation Sdn Bhd (Company No. 160773-W) has on 29 August 2018 incorporated a company by the name of MAAX Venture Sdn. Bhd. (“MAAXVENTURE”) with paid-up capital of RM2.00 consist of two (2) ordinary shares with issue price of RM1.00 each. The intended principal activity of MAAXVENTURE is to carry on peer to peer ("P2P") financing business. MAAXVENTURE will be making submission to the Securities Commission of Malaysia for approval to operate the P2P financing. The Company received the Certificate of Incorporation of the MAAXVENTURE on 29 August 2018. This announcement is dated 29 August 2018.

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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	45,271	42,310	125,262	76,344
2	Profit/(loss) before tax	-1,863	49	-12,689	23,144
3	Profit/(loss) for the period	-2,603	481	-16,401	23,053
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,633	91	-16,421	22,425
5	Basic earnings/(loss) per share (Subunit)	-0.96	0.03	-6.00	8.20
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	3.00	6.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.9300		2.0400

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MAA Group Berhad ("MAAG" or "the Company")Proposed disposal by Columbus Capital Singapore Pte Ltd ("CCS"), a sub-subsidiary of MAAG of 47.95% equity interest held in Columbus Capital Pty Limited ("CCA") ("Proposed Disposal")
1.       THE PROPOSED DISPOSAL The Board of Directors of MAAG (“Board”), wishes to announce that on 10 December 2018, CCS, a wholly owned subsidiary of MAA International Investments Ltd (“MAAII”), which in turn is a wholly owned subsidiary of MAA Corporation Sdn Bhd, which in turn is a wholly owned subsidiary of the Company had entered into a Share Sale Agreement (“SSA”) with Consortia Group Holdings Pty Limited (“Consortia” or the “Purchaser”), for the disposal of 24,336,000 shares which is equivalent to 47.95% equity interest held in CCA (“Sale Shares”) at a total cash consideration of AUD21.0 million (“Disposal Consideration”). 2.      BASIS OF ARRIVING AT THE DISPOSAL CONSIDERATION The Disposal Consideration of AUD21.0 million was arrived at on a willing buyer willing seller basis and after taking into account the following financial considerations: (a)   CCA’s net assets of AUD20.9 million based on its unaudited financial statements as at 30 September 2018; and (b)   a price-to-book ratio of approximately 2.09 times based on CCA’s unaudited net assets as at 30 September 2018. 3.      SALIENT TERMS OF SSA The salient terms of SSA include, among others, the following: 3.1    Disposal Consideration The Disposal Consideration for the Sale Shares is AUD21.0 million. 3.2    Manner of Payment of the Disposal Consideration The Disposal Consideration of AUD21.0 million shall be satisfied in cash by the Purchaser in the following manner: (a)   the initial consideration of AUD19,459,010 at Completion; and (b)   the balance consideration of AUD1,540,990 to be paid 12 months from Completion. 3.3    Completion Deliverables Before Completion, each party must perform, or procure the performance of among others, the following actions: (a)   A board resolution of CCS approving CCS’s entry into the SSA and the transaction contemplated by the SSA; (b)   A board resolution of Consortia approving Consortia’s entry into the SSA and the transaction contemplated by the SSA and procure the passing of board resolution of Consortia’s nominee approving Consortia’s nominee acquisition of the one share pursuant to the SSA; and (c)   Consortia to procure the payment or repayment of RM266,374.28 to any member of CCS. 3.4    Completion The completion of the sale and purchase of the shares shall take place on 20 December 2018 or such other date agreed by CCS and Consortia in writing. 4.      LIABILITIES TO BE ASSUMED BY THE PURCHASER There are no liabilities to be assumed by the Purchaser arising from the Proposed Disposal. 5.      COSTS OF INVESTMENT CCS’s costs of investment in CCA are as follows: Type of Shares Date of Investment No. of Shares held in CCA Cost of Investment '000 RM'000 Ordinary Shares 28 September 2009 2,000 -(*) Series A Preference Shares 6 October 2006 28 September 2009 16,500 45,976 Series B Preference Shares 21 September 2012 29 May 2013 5,836 9,308 Total 24,336 55,284 (*) negligible 6.      INFORMATION ON CCA CCA was incorporated in Australia under the Corporation Act 2001 on 4 May 2006 which is principally involved in retail mortgage lending and loan securitisation. The issued share capital of CCA and the list of CCA’s shareholders are as follows: No. of Share CCS's shareholding Consortia's shareholding No. of share No. of share '000 '000 % '000 % Ordinary shares 22,000 2,000 9.09% 20,000 90.91% Series A Preference Shares 17,500 16,500 94.29% 1,000 5.71% Series B Preference Shares 11,250 5,836 51.88% 5,414 48.12% Total 50,750 24,336 47.95% 26,414 52.05% The key financial information of CCA for the past three (3) financial years ended 31 December (“FYE”) 2015 to FYE 2017 are set out below: Audited FYE 2015 FYE 2016 FYE 2017 (AUD'000) (AUD'000) (AUD'000) Revenue 49,063 62,772 88,244 Profit after tax 633 1,229 3,817 Net assets 13,821 13,789 19,052 7.      INFORMATION ON CONSORTIA, THE PURCHASER Consortia is a company incorporated in Australia under the Corporation Act 2001 on 4 May 2006. The principal activity of the company is investment holding. As at 30 November 2018, the issued and paid-up share capital of Consortia is AUD3,301,000. 8.      UTILISATION OF PROCEEDS The proceeds of AUD21.0 million to be received from the Proposed Disposal are intended to be utilised towards future investment opportunities/prospective new businesses of the Company. As at the date of this announcement, the Board has not yet identified any potential investment opportunities. The Board is still evaluating options for the optimal utilisation of the said proceeds in order to maximize its shareholders’ value. The Company will make the necessary announcements on any material developments in respect of the above in accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Listing Requirements”). If the nature of the transaction requires shareholders’ approval pursuant to the Listing Requirements, the Board will seek the necessary approval from the shareholders of MAAG at an Extraordinary Meeting to be convened. 9.      RATIONALE FOR THE PROPOSED DISPOSAL The Proposed Disposal represents an excellent opportunity for MAAG to unlock and realise the value of its investment in CCA at a satisfactory price. 10.    EFFECTS OF THE PROPOSED DISPOSAL 10.1  Share Capital The Proposed Disposal will not have any effect on the issued and paid-up share capital of the Company as the Disposal Consideration will be satisfied by way of cash. 10.2  Net Assets (“NA”) per Share and Gearing For illustration purpose, the proforma effects of the Proposal Disposal on the NA per MAAG share and gearing of the MAAG group based on its latest audited consolidated financial statements as at 31 December 2017 are set out below: Group Level Audited as at 31 December 2017 After Proposed Disposal RM'000 RM'000 Share capital 304,354 304,354 Retained earnings 259,140 (*) 258,951 Reserves (4,168) (*) 3,727 Equity attributable to owners of the Company 559,326 567,032 Non-controlling interests 3,300 3,300 Total equity 562,626 570,332 No. of MAAG shares 273,518 273,518 NA per MAAG share (RM) 2.04 2.07 Total borrowings (RM’000) - - Gearing ratio (times) - - Note: (*) For illustration purpose, based on the audited consolidated financial statements of MAAG as at 31 December 2017 and on the assumption that the Proposed Disposal had been completed on that date, the MAAG group expects to realise the following proforma effect: RM'000 - Gain on disposal 7,706 - Reclassification of exchange differences from other comprehensive income to profit or loss upon disposal (7,895) Net proforma effect (189) 10.3  Substantial Shareholders’ Shareholdings The Proposed Disposal will not have any effect on the shareholdings of the substantial shareholders of the Company and will not result in a change in the controlling or dominant shareholder of the Company. 10.4  Earnings and Earnings per Share (“EPS”) The Proposed Disposal is expected to increase the earnings and EPS of the MAAG group for the financial year ending 31 December 2018. The MAAG group expects to realise a non-recurring gain on disposal arising from the Proposed Disposal. However, the actual gain on the Proposed Disposal can only be determined on the completion date, 20 December 2018. 11.    APPROVALS REQUIRED The Proposed Disposal is not subject to and conditional upon approvals from the shareholders of the Company or any other relevant government authorities. 12.    DIRECTORS’ AND/OR MAJOR SHAREHOLDERS’ INTERESTS AND/OR PERSONS CONNECTED TO THEM None of the directors and/or major shareholders of MAAG and/or persons connected to them have any interest, direct or indirect, in the Proposed Disposal. 13.    DIRECTORS’ STATEMENT The Board of Directors of MAAG, after taking into consideration of the rationale for the Proposed Disposal, is of the opinion that the Proposed Disposal is in the best interest of the Company. The Proposed Disposal is not expected to result in the Company becoming a Cash Company. 14.    ESTIMATED TIME FRAME FOR THE COMPLETION OF THE PROPOSED DISPOSAL Barring any unforeseen circumstances and subject to the fulfillment of all terms and conditions as set out in SSA, the Proposed Disposal is expected to be completed on 20 December 2018. 15.    HIGHEST PERCENTAGE RATIO APPLICABLE TO THE PROPOSED DISPOSAL The highest percentage ratio applicable to this Proposed Disposal as per paragraph 10.02(g) of the Listing Requirements is approximately 24.47%. 16.    DOCUMENTS FOR INSPECTION A copy of the SSA is available for inspection at the registered office of MAAG during office hours from Monday to Friday (except for public holidays) at Suite 11.05, 11th Floor, No. 566, Jalan Ipoh, 51200 Kuala Lumpur for a period of three (3) months from the date of this announcement. This announcement is dated 10 December 2018.

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Date of change	08 Feb 2019
Name	DATUK MUHAMAD UMAR SWIFT
Age	54
Gender	Male
Nationality	Australia
Designation	Chief Executive Officer
Directorate	Executive
Type of change	Resignation
Reason	Datuk Muhamad Umar Swift has tendered his resignation as Chief Executive Officer / Group Managing Director of MAA Group Berhad as he has been offered the position as Chief Executive Officer of Bursa Malaysia Berhad effective 11 February 2019.
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

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Economics	Monash University, Clayton, Australia	Bachelor of Economics
2	Professional Qualification	Accounting	Institute of Chartered Accountants, Australia	Associate Member
3	Professional Qualification	Accounting	CPA Australia	Member
4	Professional Qualification	Taxation	Taxation Institute of Australia	Fellow Member
5	Professional Qualification	Financial Services	Financial Services Institute of Australasia, Australia	Fellow Member
6	Professional Qualification	Accounting	Malaysian Institute of Accountants	Chartered Accountant
7	Professional Qualification	Financial Planning	Malaysian Financial Planning Council	Registered Member
8	Others	Applied Finance and Investment	Securities Institute of Australia	Graduate Diploma

Working experience and occupation

Present Appointment(s):- Chief Executive Officer ("CEO") / Group Managing Director, MAA Group Berhad- Director, Columbus Capital Pty Limited- Director, MAA General Assurances Philippines, Inc.- Director, MAA International Group- Director, MCIS Insurance Berhad- Member, Board of Trustees, MAA-Medicare Charitable Foundation- Member, Board of Trustees, The Budimas Charitable Foundation- Member, Board of Trustees, Anaho FoundationPast Directorship(s) and/or Appointment(s):- Non-Independent Non-Executive Director, MAA Takaful Berhad (May 2007 - June 2016)- Director, MAAKL Mutual Berhad (March 2008 - December 2013)- Director, Federation of Investment Managers Malaysia (2012 - 2014)- CEO, Malaysian Assurance Alliance Berhad (August 2008 - September 2011)- Deputy CEO, Malaysian Assurance Alliance Berhad (June 2006 - July 2008)- Head, Enterprise Financial Services Group, Malayan Banking Berhad (April 2004 - May 2006)- Director, Mayban Allied Credit & Leasing Sdn Bhd (August 2005 - April 2006)- Director, Mayban Ventures Sdn Bhd (2004 to December 2006)- Practice Leader, Utilities Business, Deloitte Consulting in Malaysia (September 2003 - March 2004)- CEO, Gas Malaysia Sdn Bhd (July 1997 - December 2002)- General Manager, Corporate Finance, Gas Malaysia Sdn Bhd (January 1996- June 1997)- Manager Corporate Banking, Bank of Singapore (Australia) Limited (January 1994 - December 1995)- Manager Corporate Finance, Bank of Singapore (Australia) Limited (November 1992 - December 1993)- Manager, Corporate Recovery, Price Waterhouse (July 1990 - November 1992)- Audit Senior, Price Waterhouse (January 1986 to June 1990)

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icy97 发表于 13-1-2019 04:23 AM
(*) negligible

6.      INFORMATION ON CCA
CCA was incorporated in Australia under the Corporation Act 2001 on 4 May 2006 which is principally involved in retail mortgage lending and loan securit ...

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MAA Group Berhad ("MAAG" or "the Company")Proposed disposal by Columbus Capital Singapore Pte Ltd ("CCS"), a sub-subsidiary of MAAG of 47.95% equity interest held in Columbus Capital Pty Limited ("CCA") ("Proposed Disposal")
Reference is made to the announcements made by MAAG on 10 December 2018 and 20 December 2018 in relation to the Share Sale Agreement (“Agreement”) executed between CCS, who is a sub-subsidiary of the Company, with Consortia Group Holdings Pty Limited ("Consortia"), for the disposal of 24,336,000 shares which is equivalent to 47.95% equity interest held in CCA by CCS to Consortia. The Board of Directors of MAAG wishes to announce that the Proposed Disposal has been completed on 27 December 2018 in accordance with terms and conditions of the Agreement. This announcement is dated 27 December 2018.

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Type	Announcement
Subject	OTHERS
Description	MAA GROUP BERHAD ("MAAG" OR "COMPANY")PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE PURSUANT TO SECTION 116 OF THE COMPANIES ACT, 2016 ("PROPOSED SCR")
The Board of Directors of the Company (“Board”) wishes to announce that the Company has today received a letter from Melewar Acquisitions Limited and Melewar Equities (BVI) Ltd (collectively, “Non-Entitled Shareholders”), in their capacity as major shareholders of the Company, requesting the Company to undertake a selective capital reduction and repayment exercise pursuant to Section 116 of the Companies Act, 2016 (“SCR Offer Letter”). The Proposed SCR entails a selective capital reduction and a corresponding capital repayment of a proposed cash amount of RM1.10 for each ordinary share in MAAG held by all the shareholders of MAAG (other than the Non-Entitled Shareholders) whose names appear in the Record of Depositors of the Company as at the close of business on an entitlement date to be determined and announced later by the Board (“Entitled Shareholders”). The Board, except for Tunku Dato’ Yaacob Khyra and Tunku Yahaya @ Yahya Bin Tunku Tan Sri Abdullah (“Interested Directors”), who are deemed to be interested in the Proposed SCR, will deliberate on the Proposed SCR and decide on the next course of action. In this regard, the Board has today appointed Affin Hwang Investment Bank Berhad as the Principal Adviser in relation to the Proposed SCR, and will appoint an independent adviser to provide comments, opinions, information and recommendations to the Board (except for the Interested Directors) and to the Entitled Shareholders in respect of the Proposed SCR. Further announcements will be made in due course after the Board’s deliberations. Please refer to the attached SCR Offer Letter for further details on the Proposed SCR. This announcement is dated 27 February 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6077553

Attachments SCR OFFER LETTER.pdf

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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	43,594	42,680	168,856	119,024
2	Profit/(loss) before tax	-11,684	5,484	-24,373	28,628
3	Profit/(loss) for the period	-10,937	3,291	-27,338	26,344
4	Profit/(loss) attributable to ordinary equity holders of the parent	-11,036	2,711	-27,457	25,136
5	Basic earnings/(loss) per share (Subunit)	-4.03	0.99	-10.04	9.19
6	Proposed/Declared dividend per share (Subunit)	0.00	3.00	3.00	9.00
		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 ($$)	1.9400		2.0400

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Type	Announcement
Subject	OTHERS
Description	MAA GROUP BERHAD ("MAAG" or "the Company")CLARIFICATION OF NEWSPAPER ARTICLES IN THE STAR BIZWEEK DATED 18 MAY 2019 AND THE EDGE MALAYSIA DATED 20 MAY 2019
The terms used herein shall have the same meaning as those defined in the Company’s announcement dated 29 March 2019 in relation to the Proposed SCR, unless otherwise stated. Reference is made to the article entitled “Obstacles ahead for MAA’s privatisation plan” which appeared on page 3 of The Star Bizweek on Saturday, 18 May 2019 (“Star Bizweek Article”) and the article entitled “MAA minorities want more from privatisation offer” which appeared on pages 19 and 60 of The Edge Malaysia on 20 May 2019 (“Edge Malaysia Article”). In the Star Bizweek Article, it was mentioned that “MAA, in email replies, tells Star BizWeek that under the Takeover Code issued by the Securities Commission, the offeror of the SCR is not allowed to revise the price”. In the Edge Malaysia Article, it was mentioned that Tunku Dato' Yaacob Khyra had stated that ‘the offer price cannot be changed as the circular is already out’, and quoted him as saying that “there is no way to change it – Melewar can only make another offer in 12 months”. In this regard, the Board wishes to clarify that the Rules do not impose any restriction on revisions to the Offer Price under the Proposed SCR. As such, the Joint Offerors may, at their discretion, propose a revised Offer Price, provided that all parties involved (including the Independent Adviser and the shareholders of the Company) are given sufficient time to consider the revised Offer Price prior to the EGM or any adjournment thereof. With further reference to the Star Bizweek Article, the Board wishes to inform that the above-quoted statement was not made by the Board or the Company. This announcement is dated 21 May 2019.

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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	44,243	39,164	44,243	39,164
2	Profit/(loss) before tax	7,782	-11,196	7,782	-11,196
3	Profit/(loss) for the period	6,597	-12,621	6,597	-12,621
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,566	-12,630	6,566	-12,630
5	Basic earnings/(loss) per share (Subunit)	2.40	-4.62	2.40	-4.62
6	Proposed/Declared dividend per share (Subunit)	0.00	3.00	0.00	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 ($$)	1.9600		1.9400

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MAA GROUP BERHAD

EX-date	23 Jul 2019
Entitlement date	24 Jul 2019
Entitlement time	05:00 PM
Entitlement subject	First Interim Dividend
Entitlement description	First Interim Dividend of 6 sen per Share under the Single-Tier System in respect of the Financial Year ending 31 December 2019
Period of interest payment	to
Financial Year End	31 Dec 2019
Share transfer book & register of members will be	24 Jul 2019   to   24 Jul 2019 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRACE MANAGEMENT SERVICES SDN BHDSuite 11.05, 11th Floor,No. 566, Jalan Ipoh,51200 Kuala Lumpur.Tel : 03-6252 8880Fax : 03-6252 8080
Payment date	20 Aug 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	24 Jul 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.06

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MAA GROUP BERHAD

Date of change	19 Jul 2019
Name	MISS LIM YONG HUEY
Age	55
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accounting Association of Chartered Certified Accountants, United Kingdom Fellow Member 2 Diploma Financial and Accounting Tunku Abdul Rahman College Graduate Diploma
Working experience and occupation	Ms Lim Yong Huey started her career as an auditor having served various capacities in audit firms the last with Price Waterhouse before she left the audit profession to join the commercial working as a finance manager in a public listed company.In August 2000, she joined the Company as Executive Manager - Group Finance and progressed within the Company to the position of Senior Vice President - Group Finance in January 2011. As the Senior Vice President - Group Finance, she oversees the overall finance functions, which include financial reporting, finance operations, budgeting, treasury, taxation, payroll and office administration.