【MELATI 5129 交流专区】亿成控股

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Type	Announcement
Subject	OTHERS
Description	MELATI EHSAN HOLDINGS BERHAD ("MEHB" or THE "COMPANY")APPOINTMENT OF BAYU MELATI SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AS MAIN/TURNKEY CONTRACTOR FOR THE DEVELOPMENT ON THE LAND HELD UNDER PN 109367, LOT 72699, SEKSYEN 40, BANDAR PETALING JAYA, DAERAH PETALING BY MELATI EHSAN (M) SDN. BHD.
The Board of Directors of MEHB (“the Board”) wishes to announce that Bayu Melati Sdn. Bhd. (415653-V) ("BMSB"), a wholly owned subsidiary of the Company has on 19 October 2018, via a letter of award issued by Melati Ehsan (M) Sdn. Bhd. (277882-X) (“MEMSB”) (“Letter of Award”), been appointed as main/turnkey contractor for the development on the land held under PN 109367, Lot 72699, Seksyen 40, Bandar Petaling Jaya, Daerah Petaling in accordance with the terms and conditions of the Letter of Award (“Project”). The completion period of the Project is Eighty-Four (84) months from the commencement date of the Project. The appointment of BMSB as main/turnkey contractor of the Project is by virtue of the Privatisation Agreement dated 19 October 2018 entered into between Perbadanan Kemajuan Negeri Selangor (“PKNS”) and MEMSB. Please refer to the attachment for details. This announcement is dated on 19 October 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5947417

Attachments Attachment- Appointment of Contractor.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Aug 2018

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

1	Revenue	69,286	79,558	287,849	168,048
2	Profit/(loss) before tax	939	279	3,202	3,909
3	Profit/(loss) for the period	959	899	2,413	2,426
4	Profit/(loss) attributable to ordinary equity holders of the parent	959	899	2,413	2,426
5	Basic earnings/(loss) per share (Subunit)	0.80	0.75	2.02	2.03
6	Proposed/Declared dividend per share (Subunit)	1.00	1.00	1.00	1.00
		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 ($$)	1.7700		1.7600

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Type	Announcement
Subject	OTHERS
Description	RECOMMENDATION FOR DECLARATION OF A FIRST AND FINAL SINGLE TIER DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 AUGUST 2018
The Board of Directors of Melati Ehsan Holdings Berhad ("the Company") is pleased to announce the recommendation for the declaration and payment of first and final single tier dividend of 1.0 sen per ordinary share in respect of the financial year ended 31 August 2018, which is subject to the approval of the shareholders of the Company at its forthcoming Annual General Meeting. The date of entitlement and date of payment in respect of the aforesaid dividend will be announced in due course. This announcement is dated 25 October 2018.

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MELATI EHSAN HOLDINGS BERHAD

EX-date	07 Mar 2019
Entitlement date	11 Mar 2019
Entitlement time	04:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	First and Final Single Tier Dividend of 1 sen in respect of the year ended 31 August 2018
Period of interest payment	to
Financial Year End	31 Aug 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	INSURBAN CORPORATE SERVICES SDN BHD149 Jalan Aminuddin BakiTaman Tun Dr Ismail60000Kuala LumpurTel:0377295529Fax:0377285948
Payment date	19 Mar 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	11 Mar 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	0.01

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Notice of Person Ceasing (Section 139 of CA 2016)

MELATI EHSAN HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	LEMBAGA TABUNG HAJI
Address	201, Jalan Tun Razak Kuala Lumpur 50400 Wilayah Persekutuan Malaysia.
Company No.	ACT 535 (TABUNG HAJI ACT,1995)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	28 Dec 2018
Name & address of registered holder	Lembaga Tabung Haji 201, Jalan Tun Razak,50400 Kuala Lumpur

No of securities disposed	8,612,900
Circumstances by reason of which a person ceases to be a substantial shareholder	Transfer of shares to Urusharta Jamaah Sdn. Bhd. as a result of the restructuring exercise - 8,612,900 units.
Nature of interest	Direct Interest
Date of notice	28 Dec 2018
Date notice received by Listed Issuer	02 Jan 2019

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Nov 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Nov 2018	30 Nov 2017	30 Nov 2018	30 Nov 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	40,450	44,197	40,450	44,197
2	Profit/(loss) before tax	954	791	954	791
3	Profit/(loss) for the period	571	618	571	618
4	Profit/(loss) attributable to ordinary equity holders of the parent	571	618	571	618
5	Basic earnings/(loss) per share (Subunit)	0.48	0.52	0.48	0.52
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 ($$)	1.7700		1.7700

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SUMMARY OF KEY FINANCIAL INFORMATION 28 Feb 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		28 Feb 2019	28 Feb 2018	28 Feb 2019	28 Feb 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	63,646	46,821	104,096	91,018
2	Profit/(loss) before tax	1,307	1,019	2,261	1,810
3	Profit/(loss) for the period	312	418	884	1,036
4	Profit/(loss) attributable to ordinary equity holders of the parent	312	418	884	1,036
5	Basic earnings/(loss) per share (Subunit)	0.26	0.35	0.74	0.87
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 ($$)	1.7800		1.7700

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MELATI EHSAN HOLDINGS BERHAD

Date of change	31 May 2019
Name	MR CHEAH JIT PENG
Age	54
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	Masters	Business Administration	University of Southern Queensland, Australia
2	Degree	Civil Engineering	Loughborough University of Technology, United Kingdom

Working experience and occupation

Mr Cheah joined Melati Ehsan Group as Project Director on 1 September 2016. He has over 28 years experience in both construction and property development with regional working experience which span across South East Asia and China including working in MNC. Mr Cheah has successfully completed numerous projects e.g. township development, plant construction, commercial building etc throughout his career. He is also familiar with various form of contracts and project delivery methods e.g. EPC, EPCM, turnkey and conventional design-bid-built. Before joining Melati Ehsan Group, he was the General Manager (Construction) for Tan Chong Group involved in land matters, construction and plant expansion across South-East Asia. Prior to this, he was involved in the township development in Rawang, Selangor.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 May 2019

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

1	Revenue	39,631	125,766	143,727	216,784
2	Profit/(loss) before tax	1,053	-913	3,314	897
3	Profit/(loss) for the period	308	-949	1,192	88
4	Profit/(loss) attributable to ordinary equity holders of the parent	308	-949	1,192	88
5	Basic earnings/(loss) per share (Subunit)	0.26	-0.80	1.00	0.07
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 ($$)	1.7700		1.7700

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MELATI EHSAN HOLDINGS BERHAD

Date of change	30 Sep 2019
Name	ENCIK RADZULAI BIN YAHAYA
Age	60
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue his personal interests

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Aug 2019

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

1	Revenue	74,166	69,286	217,893	286,070
2	Profit/(loss) before tax	3,589	791	6,904	1,688
3	Profit/(loss) for the period	1,305	811	2,497	899
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,305	811	2,497	899
5	Basic earnings/(loss) per share (Subunit)	1.10	0.68	2.10	0.75
6	Proposed/Declared dividend per share (Subunit)	1.00	1.00	1.00	1.00
		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 ($$)	1.7800		1.7600

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Type	Announcement
Subject	OTHERS
Description	RECOMMENDATION FOR DECLARATION OF A FIRST AND FINAL SINGLE TIER DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 AUGUST 2019
The Board of Directors of Melati Ehsan Holdings Berhad ("the Company") is pleased to announce the recommendation for the declaration and payment of first and final single tier dividend of 1.0 sen per ordinary share in respect of the financial year ended 31 August 2019, which is subject to the approval of the shareholders of the Company at its forthcoming Annual General Meeting. The date of entitlement and date of payment in respect of the aforesaid dividend will be announced in due course. This announcement is dated 30 October 2019.

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MELATI EHSAN HOLDINGS BERHAD

Entitlement subject	First and Final Dividend
Entitlement description	FIRST AND FINAL SINGLE TIER DIVIDEND OF 1 SEN IN RESPECT OF THE FINANCIAL YEAR ENDED 31 AUGUST 2019
Ex-Date	11 Mar 2020
Entitlement date	12 Mar 2020
Entitlement time	04:30 PM
Financial Year End	31 Aug 2019
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	19 Mar 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	12 Mar 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)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0100

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Nov 2019

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

1	Revenue	59,421	40,450	59,421	40,450
2	Profit/(loss) before tax	1,001	954	1,001	954
3	Profit/(loss) for the period	583	571	583	571
4	Profit/(loss) attributable to ordinary equity holders of the parent	583	571	583	571
5	Basic earnings/(loss) per share (Subunit)	0.49	0.48	0.49	0.48
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 ($$)	1.7800		1.7800

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SUMMARY OF KEY FINANCIAL INFORMATION 29 Feb 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		29 Feb 2020	28 Feb 2019	29 Feb 2020	28 Feb 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	103,428	63,646	162,849	104,096
2	Profit/(loss) before tax	1,802	1,307	2,802	2,261
3	Profit/(loss) for the period	1,444	312	2,027	884
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,444	312	2,027	884
5	Basic earnings/(loss) per share (Subunit)	1.22	0.26	1.71	0.74
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 ($$)	1.8000		1.7800

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

MELATI EHSAN HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	YAP WEI SAM
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Desalink Sdn. Bhd. & SP Epark Konsortium Sdn. Bhd.

Date interest acquired & no of securities acquired
Date interest acquired	17 Jul 2020
No of securities	20,784,264
Circumstances by reason of which Securities Holder has interest	Deemed interested pursuant to Section 8 of the Companies Act, 2016 by virtue of his shareholding in Desalink Sdn. Bhd. (13,955,075 ordinary shares) and SP Epark Konsortium Sdn. Bhd. (6,829,189 ordinary shares)
Nature of interest	Indirect Interest
Total no of securities after change
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	20,784,264
Indirect/deemed interest (%)	17.56
Date of notice	20 Jul 2020
Date notice received by Listed Issuer	20 Jul 2020

Notice of Person Ceasing (Section 139 of CA 2016)

MELATI EHSAN HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	LIM PENG HONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Desalink Sdn. Bhd. & SP Epark Konsortium Sdn. Bhd.
Date of cessation	17 Jul 2020

No of securities disposed	20,784,264
Circumstances by reason of which a person ceases to be a substantial shareholder	Cessation of indirect interest held in Desalink Sdn. Bhd. (13,955,075 Ordinary Shares) and SP Epark Konsortium Sdn. Bhd. (6,829,189 Ordinary Shares) pursuant to Section 8 of the Companies Act 2016.
Nature of interest	Indirect Interest
Date of notice	20 Jul 2020
Date notice received by Listed Issuer	20 Jul 2020

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SUMMARY OF KEY FINANCIAL INFORMATION 31 May 2020

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

1	Revenue	19,278	39,631	182,126	143,727
2	Profit/(loss) before tax	-1,281	1,053	1,522	3,314
3	Profit/(loss) for the period	-1,228	308	799	1,192
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,228	308	799	1,192
5	Basic earnings/(loss) per share (Subunit)	-1.04	0.26	0.67	1.00
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 ($$)	1.7800		1.7800

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Notice of Person Ceasing (Section 139 of CA 2016)

MELATI EHSAN HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	URUSHARTA JAMAAH SDN. BHD.
Address	Tingkat 7, Bangunan Setia 1, 15 Lorong Dungun, Bukit Damansara Kuala Lumpur 50490 Wilayah Persekutuan Malaysia.
Company No.	201801045610 (1307642-V)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. -URUSHARTA JAMAAH SDN. BHD. (AFFIN 1)-IC
Address of registered holder	Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
Date of cessation	18 Aug 2020

No of securities disposed	5,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal
Nature of interest	Direct Interest
Date of notice	19 Aug 2020
Date notice received by Listed Issuer	24 Aug 2020

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Type	Announcement
Subject	OTHERS
Description	MELATI EHSAN HOLDINGS BERHAD("MEHB" or "THE COMPANY")- INCORPORATION OF A NEW SUBSIDIARY COMPANY
The Board of Directors of Melati Ehsan Holdings Berhad (the “MEHB” or “The Company”) wishes to announce that on 19 October 2020, the Company had incorporated a wholly owned subsidiary, BAYU SETIA SDN. BHD. (Registration No. 202001033393 (1389714-D)) (“Bayu Setia”) in Malaysia. The issued capital of Bayu Setia is RM1 million divided into 1 million ordinary shares. The intended principal activities of Bayu Setia is investment holdings and property development.   The incorporation of Bayu Setia will not have any material effect on the Melati Group’s earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding for the financial year ending 31 August 2021. The Board of Directors of MEHB is not aware of any risk factors arising from the incorporation. None of the Directors and/or major shareholders of the Company and/or persons connected with them have any interest, direct or indirect, in the incorporation. Having considered all aspects of the incorporation, the Board of Directors of MEHB is of the opinion that the incorporation is in the best interest of the Company. This announcement is dated 19 October 2020.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Aug 2020

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

1	Revenue	71,875	74,166	254,001	271,893
2	Profit/(loss) before tax	3,135	3,589	4,657	6,904
3	Profit/(loss) for the period	1,444	1,305	2,242	2,497
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,444	1,305	2,242	2,497
5	Basic earnings/(loss) per share (Subunit)	1.22	1.10	1.89	2.10
6	Proposed/Declared dividend per share (Subunit)	1.00	1.00	1.00	1.00
		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 ($$)	1.7900		1.7800

MELATI EHSAN HOLDINGS BERHAD

Entitlement subject	First and Final Dividend
Entitlement description	FIRST AND FINAL SINGLE TIER DIVIDEND OF 1 SEN IN RESPECT OF THE FINANCIAL YEAR ENDED 31 AUGUST 2020
Ex-Date	09 Mar 2021
Entitlement date	10 Mar 2021
Entitlement time	04:30 PM
Financial Year End	31 Aug 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	19 Mar 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 Mar 2021
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) 0.0100

SUMMARY OF KEY FINANCIAL INFORMATION 30 Nov 2020

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

1	Revenue	41,633	59,421	41,633	59,421
2	Profit/(loss) before tax	1,096	1,001	1,096	1,001
3	Profit/(loss) for the period	516	583	516	583
4	Profit/(loss) attributable to ordinary equity holders of the parent	516	583	516	583
5	Basic earnings/(loss) per share (Subunit)	0.44	0.49	0.44	0.49
6	Proposed/Declared dividend per share (Subunit)	0.44	0.49	0.44	0.49
		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 ($$)	1.8100		1.7900