【MBL 5152 交流专区】麻坡万利

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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	48,907	51,293	169,925	157,515
2	Profit/(loss) before tax	8,714	5,590	29,208	18,739
3	Profit/(loss) for the period	6,504	3,781	20,373	12,685
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,310	3,581	19,445	12,959
5	Basic earnings/(loss) per share (Subunit)	5.28	3.60	19.26	13.01
6	Proposed/Declared dividend per share (Subunit)	0.00	2.00	4.50	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 ($$)	1.3800		1.2200

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Type	Announcement
Subject	OTHERS
Description	ADDITIONAL INVESTMENT IN OPEN ROAD MBL SDN BHD (OPEN ROAD MBL)
1. INTRODUCTION The Board of Directors of Muar Ban Lee Group Berhad (“MBL”) is pleased to announce that MBL had on 2 March 2020 acquired additional 750,000 new ordinary shares in Open Road MBL for a total consideration of RM750,000.00. 2. INFORMATION ON OPEN ROAD MBL The issued share capital of Open Road MBL is RM1,000,000 comprising 1,000,000 ordinary shares. The intended principal activities of Open Road MBL are to carry on the business of buy, sell, import, export and deal in luxury vehicles, to operate motor transport, including leasing, hiring or letting out of luxury vehicles, to undertake the safe keeping, storage, cleaning, repairing, painting, furnishing, body building, refueling and servicing of motor vehicles. Subsequent to the increase in issued shares capital, MBL is holding 85% equity interest in Open Road MBL and its subsidiary status to MBL remain unchanged. 3. SOURCE OF FUNDING The total consideration for the additional investment is wholly satisfied by cash through internally-generated funds of MBL. 4. FINANCIAL EFFECTS i. Share Capital and substantial shareholders’ shareholding The additional investment does not have any effect on the share capital of MBL and the shareholdings of its substantial shareholders. ii. Earnings The additional investment is not expected to have any material impact on the earnings of MBL for the current financial year ending 31 December 2020. iii. Net Assets The additional investment is not expected to have any material effect on the net assets per share of MBL for the current financial year ending 31 December 2020. iv. Gearing The additional investment is not expected to have any material effect on the gearing of the MBL Group. 5. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST None of the directors and / or major shareholders and / or person connected with a director or major shareholders have any interest, direct or indirect in the additional investment. 6. APPROVALS REQUIRED The additional investment in Open Road MBL does not require an approval of shareholders of MBL and the relevant government authorities. 7. DIRECTORS’ RECOMMENDATION The Board of Directors is of the opinion that the additional investment is in the best interest of MBL, fair, reasonable and on normal commercial terms and not detrimental to the interest of the minority shareholders. 8. PARAGRAPH 10.02(G) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD The highest percentage ratio applicable to the additional investment pursuant to Paragraph 10.02(g) of Bursa Malaysia Securities Berhad’s Main Market Listing Requirements is about 0.57%. 9. DOCUMENTS AVAILABLE FOR INSPECTION The relevant documents will be made available for inspection at the registered office of MBL at 85, Muntri Street, 10200 Georgetown, Penang from Monday to Friday (except public holiday) for a period of three (3) months from the date of this announcement. 10. ESTIMATED TIMEFRAME FOR COMPLETION The additional investment will be completed within 30 days. This announcement is dated 2 March 2020.

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Type	Announcement
Subject	OTHERS
Description	ADDITIONAL INVESTMENT IN OPEN ROAD MBL SDN BHD (OPEN ROAD MBL)
1. INTRODUCTION The Board of Directors of Muar Ban Lee Group Berhad (“MBL”) is pleased to announce that MBL had on 10 March 2020 acquired additional 500,000 new ordinary shares in Open Road MBL for a total consideration of RM500,000.00. 2. INFORMATION ON OPEN ROAD MBL The issued share capital of OPEN ROAD MBL is RM1,500,000 comprising 1,500,000 ordinary shares. The intended principal activities of OPEN ROAD MBL are to carry on the business of a distributor, dealer, importer, broker, trade, investor, financier, equity partner, bidder, offeror, auctioner of cars/ automobiles and to provide storage, logistic, warehousing, servicing, maintenance and support. To own, lease, operate, maintain, administer all aspects of an auto racing circuit. Subsequent to the increase in issued shares capital, MBL is holding 85% equity interest in Open Road MBL and its subsidiary status to MBL remain unchanged. 3. SOURCE OF FUNDING The total consideration for the additional investment is wholly satisfied by cash through internally-generated funds of MBL. 4. FINANCIAL EFFECTS i. Share Capital and substantial shareholders’ shareholding The additional investment does not have any effect on the share capital of MBL and the shareholdings of its substantial shareholders. ii. Earnings The additional investment is not expected to have any material impact on the earnings of MBL for the current financial year ending 31 December 2020. iii. Net Assets The additional investment is not expected to have any material effect on the net assets per share of MBL for the current financial year ending 31 December 2020. iv. Gearing The additional investment is not expected to have any material effect on the gearing of the MBL Group. 5. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST None of the directors and / or major shareholders and / or person connected with a director or major shareholders have any interest, direct or indirect in the additional investment. 6. APPROVALS REQUIRED The additional investment in Open Road MBL does not require an approval of shareholders of MBL and the relevant government authorities. 7. DIRECTORS’ RECOMMENDATION The Board of Directors is of the opinion that the additional investment is in the best interest of MBL, fair, reasonable and on normal commercial terms and not detrimental to the interest of the minority shareholders. 8. PARAGRAPH 10.02(G) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD The highest percentage ratio applicable to the additional investment pursuant to Paragraph 10.02(g) of Bursa Malaysia Securities Berhad’s Main Market Listing Requirements is about 0.38% . 9. DOCUMENTS AVAILABLE FOR INSPECTION The relevant documents will be made available for inspection at the registered office of MBL at 85, Muntri Street, 10200 Georgetown, Penang from Monday to Friday (except public holiday) for a period of three (3) months from the date of this announcement. 10. ESTIMATED TIMEFRAME FOR COMPLETION The additional investment will be completed within 30 days. This announcement is dated 10 March 2020.

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（吉隆坡9日讯）建议以1配1比例派送红股，麻坡万利（Muar Ban Lee Group Bhd）今早一度上涨26仙或19.4%，至1.60令吉。

截至10时15分，该股扬18仙或13.43%，报1.52令吉，共152万4300股成交。市值为1亿5390万令吉。

该棕仁油压榨机制造商昨日向大马交易所报备，建议派送高达1亿4713万股的红股，回馈现有股东的忠诚和持续支持。
假设所有3802万张凭单A在红股享有权益日之前行使，一旦红股计划完成，扩大后发行股本（包括库存股）将达2亿9425万股。

如果上述凭单没有获行使，则扩大后股本为2亿1822万股。

根据麻坡万利，截至6月30日，发行股本为1亿911万股，其中761万股是库存股

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

MUAR BAN LEE GROUP BERHAD

Particulars of Substantial Securities Holder

Name	MR LIEW FOOK MENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Name & address of registered holder	LIEW FOOK MENG NO. 31, JLN SETIA DUTA U13/21C BDR ECO SETIA,SEK U13 40170 SHAH ALAM, SELANGOR.

Date interest acquired & no of securities acquired
Date interest acquired	05 Jun 2020
No of securities	5,951,900
Circumstances by reason of which Securities Holder has interest	Acquired of Shares
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	5,951,900
Direct (%)	5.963
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	09 Jun 2020
Date notice received by Listed Issuer	09 Jun 2020

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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	37,783	32,792	37,783	32,792
2	Profit/(loss) before tax	2,542	2,859	2,542	2,859
3	Profit/(loss) for the period	1,738	1,943	1,738	1,943
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,476	2,097	1,476	2,097
5	Basic earnings/(loss) per share (Subunit)	1.49	2.07	1.47	2.07
6	Proposed/Declared dividend per share (Subunit)	0.00	2.50	0.00	2.50
		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		1.3900

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	MUAR BAN LEE GROUP BERHAD ("MBL" OR THE "COMPANY")PROPOSED BONUS ISSUE
The Board of Directors of MBL (“Board”) wishes to announce that the Company proposes to undertake a bonus issue of up to 147,126,980 new ordinary shares in MBL (“MBL Share(s)”) (“Bonus Share(s)”) on the basis of one (1) Bonus Share for every one (1) existing MBL Share held on an entitlement date to be determined and announced later by the Board (“Proposed Bonus Issue”). Further details on the Proposed Bonus Issue are set out in the attachment. This announcement is dated 8 July 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3067021

Attachments MBL - Announcement 080720.pdf

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MUAR BAN LEE GROUP BERHAD

Entitlement subject	Bonus Issue
Entitlement description	Bonus issue of up to 147,126,980 new ordinary shares in Muar Ban Lee Group Berhad ("MBL") ("MBL Share(s)") ("Bonus Share(s)") on the basis of one (1) Bonus Share for every one (1) existing MBL Share held ("Bonus Issue")
Shareholder's Approval	Yes
Ex-Date	03 Sep 2020
Entitlement date	04 Sep 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2020
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Securities Crediting Date
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	04 Sep 2020
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)	147,126,980
Entitlement indicator	Ratio
Par Value (if applicable)
Securities Entitlement
Company Name	MUAR BAN LEE GROUP BERHAD
Entitlement	Ordinary Shares
Ratio (New : Existing)	1.0000 : 1.0000
Available/Listing Date	07 Sep 2020

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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	44,077	39,271	81,860	72,063
2	Profit/(loss) before tax	5,386	7,493	7,928	10,352
3	Profit/(loss) for the period	4,455	4,995	6,193	6,938
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,103	5,167	5,579	7,264
5	Basic earnings/(loss) per share (Subunit)	4.17	5.09	5.55	7.15
6	Proposed/Declared dividend per share (Subunit)	0.00	2.50	0.00	4.50
		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 ($$)	1.4400		1.3900

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MUAR BAN LEE GROUP BERHAD

Particulars of substantial Securities Holder

Name	MR LIEW FOOK MENG
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	01 Oct 2020	4,000,000	Disposed	Direct Interest
	Name of registered holder	LIEW FOOK MENG
	Description of "Others" Type of Transaction
2	02 Oct 2020	50,000	Disposed	Direct Interest
	Name of registered holder	LIEW FOOK MENG
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposed of Shares
Nature of interest	Direct Interest
Direct (units)	11,150,000
Direct (%)	5.346
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	11,150,000
Date of notice	05 Oct 2020
Date notice received by Listed Issuer	05 Oct 2020

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Notice of Person Ceasing (Section 139 of CA 2016)

MUAR BAN LEE GROUP BERHAD

Particulars of Substantial Securities Holder

Name	MR LIEW FOOK MENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Name of registered holder	LIEW FOOK MENG
Date of cessation	12 Oct 2020

No of securities disposed	4,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	DISPOSED OF SHARES
Nature of interest	Direct Interest
Date of notice	14 Oct 2020
Date notice received by Listed Issuer	14 Oct 2020

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

MUAR BAN LEE GROUP BERHAD

Particulars of Substantial Securities Holder

Name	JINGSHI HOLDINGS (M) SDN BHD
Address	69A, PUSAT PERNIAGAAN RAJA UDA, JALAN RAJA UDA, BUTTERWORTH 12300 Pulau Pinang Malaysia.
Company No.	1363753-X (202001007433)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Name of registered holder	JINGSHI HOLDINGS (M) SDN BHD
Address of registered holder	69A, PUSAT PERNIAGAAN RAJA UDA,JALAN RAJA UDA,12300 BUTTERWORTH,PENANG.

Date interest acquired & no of securities acquired
Date interest acquired	20 Oct 2020
No of securities	12,396,800
Circumstances by reason of which Securities Holder has interest	Acquired of Shares
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	12,396,800
Direct (%)	5.944
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	22 Oct 2020
Date notice received by Listed Issuer	23 Oct 2020

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	50,913	48,955	132,773	121,018
2	Profit/(loss) before tax	4,547	10,142	12,475	20,494
3	Profit/(loss) for the period	2,190	6,931	8,383	13,869
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,053	6,871	7,632	14,135
5	Basic earnings/(loss) per share (Subunit)	1.00	6.81	3.70	14.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	4.50
		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 ($$)	0.7300		1.3900

MUAR BAN LEE GROUP BERHAD

Date of change	09 Dec 2020
Name	MR CHUA KANG SING
Age	29
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Diploma	Programming Development and Design	College of Gamfe International Academy

Working experience and occupation	He joined production department in Muar Ban Lee Group Berhad as machinist in grinding and machining department in year 2011. He also involved in inventory management and Production Coordinator. Subsequently he was promoted to Assistant Factory Manager in 2014 to assist Factory Manager on supervision and operation of production process. He has accumulated 9 years experience in engineering and palm oil industries. Heis well-trained in the Company production process and possess extension, knowledge of oil seed expeller andother manufactured product.Since 2015, he promoted as Manager in Costing and Quotation Department. He is responsible to reviewand approve the product costing before quoting to the customers. Besides that, he also involved inResearch and Development Department to enhance the product capacity and efficiency from time totime. He also oversees the group administration.
Directorships in public companies and listed issuers (if any)	NONE
Family relationship with any director and/or major shareholder of the listed issuer	He is nephew of Dato' Chua Ah Ba @ Chua Eng Ka and Chua En HomHe is Cousin of Chua Heok Wee
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	83,902,960 shares (Indirect interest by virtual of his interest in MBL Realty Sdn Bhd pursuant to Section 8 of the Companies Act 2016)

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	MUAR BAN LEE GROUP BERHAD ("MBL" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE ORDINARY SHARES OF MBL
On behalf of the board of directors of MBL (“Board”), Malacca Securities Sdn. Bhd. (“Malacca Securities”) wishes to announce that the Company proposes to undertake a private placement of up to 20% of the issued ordinary shares of MBL (“MBL Share(s)”) (“Placement Share(s)”) at an issue price to be determined later (“Proposed Private Placement”). Please refer to the attachment for further details. This announcement is dated 5 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3198365

Attachments MBL - PP Announcement 051021.pdf

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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	81,486	50,913	221,535	132,773
2	Profit/(loss) before tax	7,301	4,547	11,028	12,475
3	Profit/(loss) for the period	5,063	2,190	7,076	8,383
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,421	2,053	6,541	7,632
5	Basic earnings/(loss) per share (Subunit)	2.12	1.00	3.14	3.70
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 ($$)	0.7000		0.7900

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Notice of Person Ceasing (Section 139 of CA 2016)

MUAR BAN LEE GROUP BERHAD

Particulars of Substantial Securities Holder

Name	JINGSHI HOLDINGS (M) SDN BHD
Address	69A, PUSAT PERNIAGAAN RAJA UDA, JALAN RAJA UDA, BUTTERWORTH 12300 Pulau Pinang Malaysia.
Company No.	1363753-X (202001007433)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	JingShi Holdings (M) Sdn Bhd
Address of registered holder	69A,PUSAT PERNIAGAAN RAJA UDA,JALAN RAJA UDA,
Date of cessation	07 Dec 2021

No of securities disposed	5,247,600
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposed of Shares
Nature of interest	Direct Interest
Date of notice	08 Dec 2021
Date notice received by Listed Issuer	08 Dec 2021

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MUAR BAN LEE GROUP BERHAD

Date of change	30 Jun 2022
Name	MR OOI CHONG CHEE
Age	51
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Association of Chartered Certified Accountants (ACCA) N/A Fellow Member 2 Professional Qualification Malaysian Institute of Accountants (MIA) N/A Member
Working experience and occupation	He graduated from Tunku Abdul Rahman college with ACCA professional degree in 1994 and later admitted to MIA as Chartered Accountant in 1999. He started his career as auditor with big six then continued himself in manufacturing industries for more than 10 years holding various position as accountant, finance manager, financial controller and finance director which included listed companies and multinationals. Later he was seconded to China in 2008 for six years and come back to join a listed company in metal industries. He has vast experiences in finance, tax, cashflow management, internal controls and company restructuring.

Date of change	30 Jun 2022
Name	MR TEO CHEE LIAN @ TEO CHEE LIANG
Age	49
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	as his own decision

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MUAR BAN LEE GROUP BERHAD  ("MBL" OR "THE COMPANY")- ADDITIONAL INVESTMENT IN SWS CAPITAL BERHAD
The Board of Directors of MBL (“Board”) is pleased to announce that the Company had on 29 September 2023 acquired 15,472,700 ordinary shares representing 5.62% equity interest in SWS Capital Berhad (“SWS”) through the open market for a total consideration of RM5,869,313.12 ("Additional Investment”). Please refer to the attached file for full details. This announcement is dated 2 October 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3389384

Attachments Announcement - Additional Investment in SWS (02.10.2023).pdf

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MUAR BAN LEE GROUP BERHAD

Date of change	05 Oct 2023
Name	MR KHOO CHEE WEE
Age	43
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	Secondary School Education	Sekolah Menengah St. Theresa Muar

Working experience and occupation	Khoo Chee Wee (Mr. Khoo) joined the project department in Muar Ban Lee Technology Sdn. Bhd. as Project Coordinator since 2007. Subsequently, he was promoted to Head of Drafting department in 2019 to supervise the entire operation of drafting projects. Mr. Khoo has accumulated 16 years' experience in engineering and palm oil industries and possesses a strong background in drafting and engineering. Mr. Khoo is responsible for reviewing and approving the drafting projects to ensure that it meet the industry-specific standards and align with the project timelines and objectives. Mr. Khoo also involved in providing consultancy to Marketing department in the fulfilment of customer request, whenever required.Prior joining Muar Ban Lee Technology Sdn. Bhd., Mr. Khoo was a Production Planning and Controller in Poh Huat Furniture Sdn. Bhd. for about 5 years.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Brother-in-law of the Managing Director, Dato' Chua Heok Wee
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: 200,000 shares (0.09%)Indirect: 519,600 shares (0.23%)

Date of change	05 Oct 2023
Name	TAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI
Age	68
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Chairman
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Malaysian Association of Company Secretaries	Malaysian Association of Company Secretaries	Fellow Member
2	Professional Qualification	Institute of Certified Public Accountants, Ireland	Institute of Certified Public Accountants, Ireland	Member
3	Doctorate	Industry by Public University	University Sains Malaysia
4	Degree	Business Management majoring in Accounting	Bolton University

Working experience and occupation	Tan Sri Tan has over 40 years of working experience in the fields of auditing, accounting and corporate finance. He joined Muar Ban Lee Group Berhad on 30 June 2009.Tan Sri Tan joined SWS Capital Berhad as an Executive Director on 30 November 2003 and resigned on 26 October 2010. He was subsequently appointed as the Deputy Executive Chairman on 23 December 2015 and re-designated as Executive Chairman on 16 November 2016. On 2 February 2021, he was re-designated as Non-Executive Chairman of SWS Capital Berhad. Tan Sri Tan also joined Symphony Life Berhad as Non-Executive Director on 2 September 2021. He was re-designated as Executive Chairman of Symphony Life Berhad on 15 November 2021. On 1 October 2023, he re-designated as Non-Executive Chairman.Tan Sri Tan had in the past served on the Board of a few public listed companies, namely Eka Noodles Berhad, Pensonic Holdings Berhad, Unimech Group Berhad and Denko Industrial Corporation Berhad.Tan Sri Tan also sits on the Board of several private limited companies.
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: 12,894,200 shares (5.67%)Indirect: 6,702,400 shares (2.95%)

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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	46,365	68,096	107,233	134,634
2	Profit/(loss) before tax	14,950	5,172	21,524	6,655
3	Profit/(loss) for the period	12,888	2,903	16,978	3,217
4	Profit/(loss) attributable to ordinary equity holders of the parent	12,977	2,963	17,139	3,296
5	Basic earnings/(loss) per share (Subunit)	5.70	1.30	7.53	1.45
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 ($$)	1.0700		0.9800

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MUAR BAN LEE GROUP BERHAD

Date of change	04 Sep 2024
Name	MR TEO CHEE LIAN @ TEO CHEE LIANG
Age	51
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Operating Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Chartered Accountant (CA) Malaysian Institute of Accountants (MIA) 2 Professional Qualification Certified Practising Accountant (CPA) Certified Practising Accountant, Australia (CPA Australia) 3 Degree Bachelor of Commerce (Accountancy) Curtin University of Technology, Australia
Working experience and occupation	Mr. Teo holds a Bachelor of Commerce Degree in Accounting from Curtin University of Technology, Australia. He is a Chartered Accountant with the Malaysian Institute of Accountants (MIA) and Certified Practising Accountant with Certified Practising Accountant, Australia (CPA Australia).Mr. Teo has a strong and vast experience in finance and operations, having held several key roles at Muar Ban Lee Group, where he has been appointed since 2008 initially serving as a Senior Manager, and his main duties are to manage marketing strategies, customer relationships, and operational oversight. He then transitioned to Group Accountant from 2010 to 2015, where he was responsible for consolidated financial statements, quarterly financial reports and statutory compliance. In 2015, Mr. Teo was redesignated as Chief Financial Officer (CFO), where he managed strategic financial management, financial operations and internal control, risks and compliance management and resigned from Muar Ban Lee Group on June 2022. He subsequently joined a private company involving in integrated livestock farming as CFO and resigned in December 2023.He was re-appointed as Group General Manager in Muar Ban Lee Group since January 2024 and now promoted to Group Chief Operating Officer.
Directorships in public companies and listed issuers (if any)	NIL
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: 170,000 shares (0.07%)