【MENANG 1694 交流专区】胜利

icy97

Date of change	20 Sep 2016
Name	YAM RAJA SHAHRUDDIN RASHID
Age	49
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	Bachelor of Arts in Business and Management
Working experience and occupation	Year 1993 to 1995Organisation: Kewangan Usaha Bersatu Berhad Last position held: Officer, Marketing and Processing, Corporate Banking DepartmentYear 1995 to 1997Organisation: Arab-Malaysian Finance BerhadLast position held: Officer, Corporate Loans and Marketing DepartmentYear 1997 to 2004Organisation: Maymerge (M) Sdn BhdLast position held: General ManagerYear 2005 to 2007Organisation: Menang Development (M) Sdn BhdLast position held: Executive DirectorCurrentOrganisation: Luminous Circle Sdn BhdPosition held: Managing Director, Property Investment
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	Dato' Shun Leong Kwong and Dr Christopher Shun Kong Leng are the father-in-law and brother-in-law respectively of Raja Shahruddin Rashid.
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None
Due Date for MAP	20 Jan 2017

icy97

Date of change	01 Nov 2016
Name	YAM RAJA SHAHRUDDIN RASHID
Age	49
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non-Independent Director
New Position	Deputy Managing Director
Directorate	Executive
Qualifications	Bachelor of Arts in Business and Management
Working experience and occupation	Year 1993 to 1995Organisation: Kewangan Usaha Bersatu Berhad Last position held: Officer, Marketing and Processing, Corporate Banking DepartmentYear 1995 to 1997Organisation: Arab-Malaysian Finance BerhadLast position held: Officer, Corporate Loans and Marketing DepartmentYear 1997 to 2004Organisation: Maymerge (M) Sdn BhdLast position held: General ManagerYear 2005 to 2007Organisation: Menang Development (M) Sdn BhdLast position held: Executive DirectorCurrentOrganisation: Luminous Circle Sdn BhdPosition held: Managing Director, Property Investment
Family relationship with any director and/or major shareholder of the listed issuer	Dato' Shun Leong Kwong and Dr Christopher Shun Kong Leng are the father-in-law and brother-in-law respectively of Y.A.M. Raja Shahruddin Rashid.

icy97

Date of change	29 Nov 2016
Name	DATO SHUN LEONG KWONG
Age	77
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Retirement

icy97

Date of change	29 Nov 2016
Name	DATO ABDUL MOKHTAR AHMAD
Age	77
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Retirement

icy97

Date of change	29 Nov 2016
Name	MR TOO KOK LENG
Age	57
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Managing Director
Directorate	Executive

icy97

Date of change	29 Nov 2016
Name	MISS MARIANNA BINTI ALY SHUN
Age	29
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Degree of Bachelor of Arts, Monash University
Working experience and occupation	10 years working experience in real estate companies
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	Dr Christopher Shun Kong Leng and Y.A.M. Raja Shahruddin Rashid are the brother and brother-in-law respectively of Ms Marianna Binti Aly Shun.

icy97

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	24,434	41,254	24,434	41,254
2	Profit/(loss) before tax	4,102	9,508	4,102	9,508
3	Profit/(loss) for the period	1,874	6,775	1,874	6,775
4	Profit/(loss) attributable to ordinary equity holders of the parent	616	4,102	616	4,102
5	Basic earnings/(loss) per share (Subunit)	0.23	1.54	0.23	1.54
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 ($$)	1.0988		1.0965

icy97

Name	MR TOO KOK LENG
Descriptions(Class & nominal value)	Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted ($$)
Acquired	28/12/2016	2,000,000	0.840
Acquired	30/12/2016	1,000,000	0.840

Circumstances by reason of which change has occurred	Acquisition of Shares
Nature of interest	Direct Interest
Consideration (if any)

Total no of securities after change
Direct (units)	3,000,000
Direct (%)	1.123
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	03/01/2017

icy97

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	30,158	49,124	54,592	90,378
2	Profit/(loss) before tax	5,465	13,192	9,567	22,701
3	Profit/(loss) for the period	3,766	9,616	5,640	16,392
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,510	5,010	9,126	9,113
5	Basic earnings/(loss) per share (Subunit)	3.19	1.88	3.42	3.41
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 ($$)	1.1307		1.0965

icy97

勝利股份擬5股送4股

2017年4月16日
（吉隆坡16日訊）勝利股份（MENANG，1694，主要板房產）建議，每持有5股現有股，派送4股紅股，以回饋股東並改善股票流通量。

勝利股份向馬證交所報備，以5送4的比例，發送高達3億2052萬8400新股，並在較后敲定除權日。

根據報備文件，上述紅股議案主要是回饋股東，加強股東市場參與率的同時，不影響他們對公司的持股權。

同時，紅股議案也擴大該公司股本，實際反映業務規模，並提高股票的市場流通量。

一旦完成發送紅股，該公司的已發行及繳足股本將擴大至高達4億2737萬975令吉，普通股也增至高達7億2118萬8900股。

該公司相信，將在次季完成這項紅股議案。【中国报财经】

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	MENANG CORPORATION (M) BERHAD ("MCB" OR THE "COMPANY")PROPOSED BONUS ISSUE
On behalf of the Board of Directors of MCB, KAF Investment Bank Berhad wishes to announce that the Company is proposing to undertake a proposed bonus issue of up to 320,528,400 new ordinary shares in MCB (“Bonus Shares”) on the basis of four (4) Bonus Shares for every five (5) existing ordinary shares in MCB held on an entitlement date to be determined later. Kindly refer to the attached document for the complete announcement. This announcement is dated 14 April 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5397045

Attachments MCB - Announcement (final).pdf

jason8reading8

5股送4股會影響warrant的價錢嗎？

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2017	31 Mar 2016	31 Mar 2017	31 Mar 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	27,883	47,164	82,475	137,543
2	Profit/(loss) before tax	1,348	3,380	10,915	26,082
3	Profit/(loss) for the period	909	1,971	6,549	18,364
4	Profit/(loss) attributable to ordinary equity holders of the parent	570	1,412	9,696	10,526
5	Basic earnings/(loss) per share (Subunit)	0.21	0.53	3.63	3.94
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 ($$)	1.1328		1.0965

jason8reading8

誰能告訴我什麼意思？

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-14082017-00003
Subject	Letter Subject or Reference - Article Entitled: "More issues cropping up at Menang Corp"
Description	MENANG CORPORATION (M) BERHAD (the "Company") - Clarification on News Article appearing on The Edge Malaysia entitled "More issues cropping up at Menang Corp" on 14 August 2017
Query Letter Contents	We refer to the media article entitled “More issues cropping up at Menang Corp” appearing in The Edge Malaysia dated 14 August 2017, a copy of which is enclosed for your reference. In particular, we would like to draw your attention to the underlined sentences which are reproduced as follows:- “…Shun is alleged to have sold some pieces of land belonging to Menang and even acquired some of them for himself...” In accordance with Bursa Securities' Corporate Disclosure Policy, kindly furnish Bursa Securities with an announcement for public release confirming or denying the above reported article in particular the underlined sentences after due and diligent enquiry with all the directors, major sharesholders and all such other person reasonably familiar with the matters about which the disclosure is to be made in this respect. In the event you deny the above reported sentence or any other part of the article, you are required to set forth facts sufficient to support the same.
The Board of Directors (“Board”) of the Company wishes to respond the matters raised with regards to the news article appearing on The Edge Malaysia entitled “More issues cropping up at Menang Corp” dated 14 August 2017 as follows:- 1.            Finance The “debt-laden balance sheet” mentioned in the Article is misleading.  The said borrowings are derived from loan facilities to finance 3 PFI projects as disclosed in the Group’s Annual Report. The Private Finance Initiative (“PFI”) projects are generating annual cash flows of RM104.27 million per annum for next 18 years, totalling approximate cash inflow of RM1.88 billion (against total borrowings of RM680 million as reported).  This cash flow is to repay PFIs’ borrowings with a surplus to the Group. The Group has no issue in meeting loan repayment deadlines as all cash inflows are from the Government and assigned directly to our financiers. 2.            Errata - Land The said errata in the Annual Report 2016 was not an omission as alleged. It is to clarify that the said land was already included in the Company’s list of properties under “Seremban 3 various subdivided lots” in the Annual Report 2016 (page 101 & 102). This is consistent with the manner of disclosure of the Company’s list of properties in the Annual Report 2015. 3.            Investigation Committee The Investigation Committee (IC) was duly set up on 26 August 2016 to review Toh May Fook’s conduct that led to his suspension as a Director.  However, Toh May Fook refused to cooperate with the IC and failed to provide any substantive written reply to the IC regarding his conduct that led to his suspension. Further, at the Company’s Annual General Meeting on 29 November 2016, he failed to obtain sufficient votes to get re-elected as a Director. 4.            Other Matters i)             The Company is not aware of any ongoing investigations into the company’s wholly owned property development unit, Menang Development (M) Sdn Bhd to-date. ii)            In response to the allegation that “Shun is alleged to have sold some pieces of land belonging to Menang…”, it is clear and obvious that being the Group Managing Director he had the authority to enter into land transactions for and on behalf of the Company in the ordinary course of business. iii)           On the allegation that he “… acquired some of them for himself…” the Company has no recorded transactions of sale of properties to Dato Shun Leong Kwong as alleged. iv)           The Company was informed that the charges against Dato Shun Leong Kwong arose from a report made by the then suspended Director, Toh May Fook (a day after his suspension) relating to 2 land transactions in 2007 and 2009.  It is to be noted that neither the Company nor the relevant parties in the SPA of the said land transaction lodged any complaints or reports to the Authorities. v)            On the allegation that “…the company had not made any announcements to Bursa Malaysia regarding the land sale, sought any independent adviser’s opinion, sent out circulars to the shareholders or sought their approval to sell the land“, the Company would like to state that the Company at all times taken the necessary steps to comply with Bursa Malaysia Securities Berhad’s Listing Requirements.

icy97

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	27,094	48,592	109,569	186,134
2	Profit/(loss) before tax	-1,857	24,412	9,058	50,492
3	Profit/(loss) for the period	946	20,921	7,495	39,283
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,617	21,700	11,313	32,224
5	Basic earnings/(loss) per share (Subunit)	0.61	8.12	4.24	12.06
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 ($$)	1.1389		1.0965

icy97

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	23,318	24,434	23,318	24,434
2	Profit/(loss) before tax	1,594	4,102	1,594	4,102
3	Profit/(loss) for the period	754	1,874	754	1,874
4	Profit/(loss) attributable to ordinary equity holders of the parent	162	616	162	616
5	Basic earnings/(loss) per share (Subunit)	0.06	0.23	0.06	0.23
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 ($$)	1.1395		1.1389

icy97

高息成本压赚幅　胜利重组PFI融资套现

財经 最后更新 2017年12月11日 • 报导：胡雪樺
（吉隆坡11日讯）面对高利息成本压缩净利赚幅的窘境，胜利机构（MENANG，1694，主板產业股）接下来计划重组公私伙伴合约（Private Finance Initiative，简称PFI）的融资，以及寻求套现途径，以节省利息成本。

同时，该公司也打算脱售非核心资產，及涉足可负担房屋市场和寻求收购巴生谷的地皮，以拉动公司业务。

胜利机构董事经理兼首席执行员朱国凉目前出席股东大会后向《东方財经》指出，由于產业发展领域充满不稳定性，该公司未来收入来源主要来自已完成的3项PFI项目。

他指出，在未来18年，PFI项目將为胜利机构带来共18亿令吉的供应费用和维修收入，但与此同时，该公司也得偿还將近6亿7200万令吉的贷款。换言之，胜利机构未来10年盈利都难以显著改善。

「所以，我们希望通过重组PFI项目的融资，或通过套现，提早偿还贷款，节省利息成本。」该公司2017財政年（6月30日结账）净负债率为1.83倍，同年承担的利息成本为5825万令吉。

有鑑于此，朱氏预计，胜利机构2018財政年盈利將按年持平，没有太大的变化。

由于PFI项目竣工，缺乏建筑业务收入，胜利机构2017財政年净利从前期的3891万令吉，锐减80.7%，至751万令吉；营业额也按年下滑41.26%，至1亿零511万令吉。

根据財报，胜利机构旗下3项PFI项目皆位于森美兰州，包括芙蓉玛拉工艺大学（UiTM）学院、本查阿南院校建筑工程及汝来玛拉工艺大学训练中心。

而上述PFI项目在2017財政年（6月30日结账）为该公司带来共9404万令吉的营业额贡献。

另一方面，朱国凉透露，胜利机构打算脱售非核心资產，如巴生、武吉拉惹、乌鲁安南、芙蓉和波德申的地皮，从中套现。

目前，该公司手头上共握有13幅地皮，当中有11幅地皮为未发展地皮，土地总面积为269.71英亩，而净账面价值仍停留在1998年至2004年的估值。

「过后，我们也会探討收购巴生谷地皮，作为未来產业发展业务之用。基於可负担房屋是本地產业领域未来的趋势，我们亦会考虑涉足。」【东方网财经】

icy97

MENANG CORPORATION (M) BERHAD

EX-date	05 Jan 2018
Entitlement date	09 Jan 2018
Entitlement time	05:00 PM
Entitlement subject	Bonus Issue
Entitlement description	Bonus issue of up to 320,528,400 new ordinary shares in Menang Corporation (M) Berhad ("MCB") ("Bonus Shares") on the basis of four (4) Bonus Shares for every five (5) existing ordinary shares in MCB held at 5.00 p.m. on 9 January 2018 ("Bonus Issue")
Period of interest payment	to
Financial Year End	30 Jun 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	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200Kuala LumpurTel:0327839299Fax:0327839222
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	09 Jan 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	Ratio
Ratio	4 : 5

icy97

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	22,968	30,158	46,286	54,592
2	Profit/(loss) before tax	280	5,465	1,874	9,567
3	Profit/(loss) for the period	4,722	3,766	5,476	5,640
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,464	8,510	2,626	9,126
5	Basic earnings/(loss) per share (Subunit)	0.92	3.19	0.98	3.42
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 ($$)	1.1487		1.1389

icy97

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	23,104	27,883	69,390	82,475
2	Profit/(loss) before tax	3,262	1,348	5,136	10,915
3	Profit/(loss) for the period	5,290	909	10,766	6,549
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,726	570	5,352	9,696
5	Basic earnings/(loss) per share (Subunit)	0.57	0.21	1.11	3.63
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 ($$)	0.6438		1.1389

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MENANG CORPORATION (M) BERHAD ("Menang" or "the Company")- Disposal of Properties
Reference is made to the earlier announcement of the Company dated 5 May 2010 in relation to the execution of a Concession Agreement between the Government of Malaysia, UITM and the Company granting the Company's 71%-owned subsidiary, Inovatif Mewah Sdn. Bhd. (hereinafter referred to as “IMSB”) the right and authority to undertake the planning, design, development and construction of a UITM campus (hereafter referred to as the Said “PFI Project”). The Board of Directors of the Company wishes to announce that by a Sale and Purchase Agreement dated 9 April 2010, Menang Development (M) Sdn. Bhd. (“MDSB”). a wholly-owned subsidiary of the Company disposed the following properties detailed below measuring approximately 21.2 hectares to IMSB for a consideration of RM35,000,000 only. Please refer to the attached file for the details of the announcement. This announcement is dated 28 May 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5807017

Attachments Menang - Disposal of Properties.pdf