【MPHBCAP 5237 交流区】马化控股资本

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	100,249	118,430	313,423	345,987
2	Profit/(loss) before tax	21,124	24,564	79,836	31,129
3	Profit/(loss) for the period	14,634	18,077	60,524	22,331
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,894	6,607	32,641	11,356
5	Basic earnings/(loss) per share (Subunit)	0.70	0.90	4.60	1.60
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 ($$)	1.9000		1.9000

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

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

1	Revenue	109,798	116,870	423,221	462,857
2	Profit/(loss) before tax	11,398	8,630	91,234	39,759
3	Profit/(loss) for the period	13,110	5,223	73,634	27,554
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,274	903	33,915	12,259
5	Basic earnings/(loss) per share (Subunit)	0.20	0.10	4.70	1.70
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 ($$)	1.9000		1.9000

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	103,078	103,643	103,078	103,643
2	Profit/(loss) before tax	-34,527	23,392	-34,527	23,392
3	Profit/(loss) for the period	-37,007	18,513	-37,007	18,513
4	Profit/(loss) attributable to ordinary equity holders of the parent	-29,760	12,086	-29,760	12,086
5	Basic earnings/(loss) per share (Subunit)	-4.20	1.70	-4.20	1.70
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 ($$)	1.9000		1.9000

icy97

MPHB CAPITAL BERHAD

Date of change	22 May 2020
Name	DATO LIM TIONG CHIN
Age	67
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non-Independent Director
New Position	Independent Director
Directorate	Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	FELLOW MEMBER	THE INSTITUTE OF CHARTERED ACCOUNTANT, ENGLAND & WALES
2	Professional Qualification	ASSOCIATE MEMBER	THE MALAYSIAN INSTITUTE OF ACCOUNTANTS
3	Professional Qualification	ASSOCIATE MEMBER	THE MALAYSIAN CERTIFIED PUBLIC ACCOUNTANTS

Working experience and occupation	Dato' Lim Tiong Chin was the Managing Director of A.A.Anthony Securities Sdn Bhd from 2001 to February 2013. Prior to joining A.A.Anthony Securities Sdn Bhd, he was a Partner of Kiat & Associates from 1977 to 1983, General Manager of A.A.Anthony & Co Sdn Bhd from 1983 to 1985, Chairman and Managing Director of A.A. Anthony & Co Sdn Bhd from 1985 to 3 September 2001.Dato' Lim Tiong Chin also sits on the Board of Magnum Berhad and several private limited companies in Malaysia.
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 - 1,000,000 ordinary shares in MPHB Capital Berhad  (0.14%); andIndirect interest - 8,940,000 ordinary shares in MPHB Capital Berhad (1.25%)

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icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	94,024	109,531	197,102	213,174
2	Profit/(loss) before tax	46,320	35,320	11,793	58,712
3	Profit/(loss) for the period	46,318	27,377	9,311	45,890
4	Profit/(loss) attributable to ordinary equity holders of the parent	25,745	15,661	-4,015	27,747
5	Basic earnings/(loss) per share (Subunit)	3.60	2.20	-0.60	3.90
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 ($$)	1.9000		1.9000

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	129,969	100,249	327,071	313,423
2	Profit/(loss) before tax	27,429	21,124	39,222	79,836
3	Profit/(loss) for the period	26,330	14,634	35,641	60,524
4	Profit/(loss) attributable to ordinary equity holders of the parent	13,690	4,894	9,675	32,641
5	Basic earnings/(loss) per share (Subunit)	1.90	0.70	1.40	4.60
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 ($$)	2.0000		1.9000

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	113,449	129,969	353,704	327,071
2	Profit/(loss) before tax	27,201	27,429	31,317	39,222
3	Profit/(loss) for the period	23,214	26,330	23,735	35,641
4	Profit/(loss) attributable to ordinary equity holders of the parent	11,453	13,690	4,659	9,675
5	Basic earnings/(loss) per share (Subunit)	1.60	1.90	0.70	1.40
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 ($$)	2.6000		2.6000

icy97

MPHB CAPITAL BERHAD

Date of change	01 Jul 2022
Name	TAN SRI DATO' DR YAHYA BIN AWANG
Age	71
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Tan Sri Dato' Dr Yahya bin Awang has served as an Independent Non-Executive Chairman and Director of the Company for a cumulative term of more than 9 years. His resignation is in line with the Malaysian Code of Corporate Governance.

Date of change	01 Jul 2022
Name	TAN SRI DATO' SURIN UPATKOON
Age	73
Gender	Male
Nationality	Thailand
Type of change	Redesignation
Previous Position	Non-Independent Director
New Position	Chairman
Directorate	Non Independent and Non Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	Tan Sri Dato' Surin Upatkoon is a substantial shareholder of MPHB Capital Berhad ("MPHB Capital") and his daughter,  Ms Ivevei Upatkoon is the Executive Director of MPHB Capital.
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	Deemed/indirect interest in 261,921,093 ordinary shares representing 36.63% equity interest in MPHB Capital Berhad.

icy97

MPHB CAPITAL BERHAD

Entitlement subject	Capital Repayment
Entitlement description	MPHB Capital Berhad ("MPHB" or "the Company")Capital Reduction and Repayment exercise pursuant to Section 116 of the Companies Act, 2016Capital repayment to the shareholders of the Company whose names appear in the Record of Depositors of the Company on the close of business at 5.00 p.m. on 1 November 2022 ("Entitlement Date") ("Entitled Shareholders") on the basis of RM0.40 for every one ordinary share held by the Entitled Shareholders in the Company
Ex-Date	31 Oct 2022
Entitlement date	01 Nov 2022
Entitlement time	5:00 PM
Financial Year End	31 Dec 2022
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	15 Nov 2022
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	01 Nov 2022
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
Announced currency	Malaysian Ringgit (MYR)
Disbursed currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.4000

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	10,497	8,483	19,269	18,005
2	Profit/(loss) before tax	5,059	6,896	17,035	17,053
3	Profit/(loss) for the period	2,077	5,575	10,545	14,410
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,954	5,458	10,248	14,191
5	Basic earnings/(loss) per share (Subunit)	0.30	0.80	1.50	2.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	3.00	5.00
		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 ($$)	2.4000		2.4000