【MALAKOF 5264 交流专区】马拉卡

icy97

Date of change	20 Jun 2017
Name	TAN SRI DATO’ SERI SYED ZAINOL ANWAR IBNI SYED PUTRA JAMALULLAIL
Age	65
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Due to other professional commitment.
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	Tan Sri Dato' Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail holds a Bachelor of Arts degree in Accounting from Macquarie University in Sydney, Australia having qualified in 1974. He is a Chartered Accountant and a Certified Practising Accountant (Australia).
Working experience and occupation	Tan Sri Dato' Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail commenced his career with Malaysia Airlines Systems Berhad in 1975 as a Financial Accountant, before moving on to hold senior positions in various companies. His last position was as the Group Managing Director of Amanah Capital Partners Berhad. Tan Sri Dato' Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail was the former Chairman of Lembaga Tabung Haji Investment Panel. He was the former Chairman of Media Prima Berhad, Malaysian Resources Corporation Berhad, DRB-Hicom Berhad, EON Bank Berhad, Uni Asia Life Assurance Berhad, Uni Asia General Insurance Berhad and Radicare (M) Sdn Bhd. He was also an independent director of Maxis Communications Berhad and Bangkok Bank Berhad. Currently, Tan Sri Dato' Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail is the Chairman of Malaysia Airports Holdings Berhad, Nestle (Malaysia) Berhad, Cahya Mata Sarawak Berhad and Lembaga Zakat Selangor. He is also the Chancellor of SEGi University.
Family relationship with any director and/or major shareholder of the listed issuer	None
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	Tan Sri Dato' Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail holds 290,000 ordinary shares in Malakoff Corporation Berhad ("MCB") pursuant to the initial public offering of shares in MCB.

icy97

Date of change	01 Jul 2017
Name	ENCIK HABIB BIN HUSIN
Age	57
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Executive Officer
Qualifications	Bachelor Degree in Engineering (Electrical and Electronics), University of Wales, United Kingdom.Completed Harvard Senior Management Development Programme in Malaysia in August 2004, Harvard Finance Programme in April 2005 and Advanced Management Programme in June 2009 at Wharton Business School, University of Pennsylvania in Philadelphia, USA
Working experience and occupation	Executive Vice President, Operations of Malakoff Corporation Berhad ("MCB") (since 3 August 2015)Chief Operating Officer, MCB (October 2010-August 2015)Senior Vice President, Asset Management Division of MCB (April 2006-October 2010)Chief Operating Officer, Segari Energy Ventures Sdn Bhd (July 2004-March 2006)General Manager, Projects, Segari Energy Ventures Sdn Bhd (January 2001-June 2004)Assistant General Manager, Business Organisation and Technical Services, Malakoff Berhad ("MB") (January 2000-December 2000)Senior Manager, Technical Audit Department, MB (July 1998-December 1999)Works Engineer, ICI Paints (Mal) Sdn Bhd (August 1992- June 1998)Instrument Reliability Engineer, Sarawak Shell Berhad (June 1990- August 1992)Instrument Maintenance Engineer, Kapar Power Plant (Phase I & II) (September 1987-May 1990)Project Engineer, Kapar Power Station (April 1985-September 1987)Assistant Instrument Maintenance Engineer, Tuanku Jaafar Power Station for Lembaga Lektrik  Negara (now known as Tenaga Nasional Berhad) (September 1983-April 1985)
Directorships in public companies and listed issuers (if any)	Malakoff Power Berhad,Port Dickson Power Berhad,Tanjung Bin O&M Berhad,Tanjung Bin Energy Issuer Berhad
Family relationship with any director and/or major shareholder of the listed issuer	None
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	Encik Habib holds 360,000 ordinary shares in MCB pursuant to the initial public offering of shares in MCB

icy97

终止仲裁程序
马拉卡丹绒宾电厂诉讼和解

2017年8月4日
（吉隆坡4日讯）马拉卡（MALAKOF，5264，主板贸服股）宣布，针对丹绒宾（Tanjung Bin）发电厂的诉讼及仲裁程序与相关单位签署协议，庭外和解，解决困扰已久的纠纷。

马拉卡今日向交易所报备，子公司丹绒宾电力私人有限公司（简称TBP）分别与日本IHI企业、ISHI能源私人有限公司、IHI能源系统（大马）私人有限公司、日本住友商事企业（Sumitomo）、吉朗控股（大马）私人有限公司和住友大马电力私人有限公司签署了和解协议。

马拉卡指出，签署协议后，各方同意和解，TBP也将撤销并终止仲裁程序。

各方就会按照协议中的条款，解决纠纷。

马拉卡预计，与各方签署协议后，料对公司2017财年的盈利及净资产有正面贡献。

未受到消息激励，股价走势稳定，闭市时报1.02令吉平盘收市，成交量1301万4900。

新闻背景：

电厂故障索偿15.65亿

回顾马拉卡与各方的纠纷，2015年12月1日，由于丹绒宾发电厂的锅炉管出现故障，TBP起诉日本IHI企业、ISHI能源和IHI能源系统（大马），索偿7亿8000万令吉。

TBP是丹绒宾发电厂的拥有者及营运者，该发电厂拥有三个700兆瓦的燃煤发电设备。

日本IHI企业是发电厂锅炉设备、零件及系统的制造商和供应商。

至于ISHI能源和IHI能源系统（大马）则提供相关服务给TBP，包括配煤、锅炉和工厂的维修和营运。

根据资料，TBP当时向日本IHI企业、ISHI能源和IHI能源系统（大马），因违反保管责任损失索赔。

三者被指违反责任，导致至少22个不同的锅炉管出现故障，发电厂产能无法达标。

另外，又在去年11月23日，TBP对日本住友商事企业、吉朗（ZELAN，2283，主板建筑股）子公司吉朗控股（大马）和住友大马电力，提出仲裁程序，追讨违约赔偿金达7亿8500万令吉。

马拉卡早前雇用吉朗控股（大马）、日本住友商事企业与住友大马电力所组成的财团，为丹绒宾发电厂和相关设施提供工程、采购、承建和测试（EPCC）服务。【e南洋】

ype	Announcement
Subject	MATERIAL LITIGATION
Description	MALAKOFF CORPORATION BERHAD ("MCB"  OR "THE COMPANY")1.        LITIGATION ACTION INITIATED BY TANJUNG BIN POWER SDN BHD AGAINST IHI CORPORATION JAPAN, ISHI POWER SDN BHD AND IHI POWER SYSTEMS (M) SDN BHD ("LITIGATION ACTION").2.        ARBITRATION PROCEEDINGS BY TANJUNG BIN POWER SDN BHD AGAINST SUMITOMO CORPORATION, ZELAN HOLDINGS (M) SDN BHD AND SUMI-POWER MALAYSIA SDN BHD ("ARBITRATION PROCEEDINGS").
We refer to our announcements dated 1 December 2015 and 23 November 2016 on the Litigation Action and Arbitration Proceedings respectively. Pursuant to paragraph 9.04(f) and (g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, MCB wishes to announce that its 90% owned subsidiary, Tanjung Bin Power Sdn Bhd (“TBP”) has today signed an agreement with IHI Corporation Japan, ISHI Power Sdn Bhd, and IHI Power Systems (M) Sdn Bhd (collectively referred to as “the Litigation Respondents”), and Sumitomo Corporation, Zelan Holdings (M) Sdn Bhd and Sumi-Power Malaysia Sdn Bhd (collectively referred to as “the Arbitration Respondents”) (TBP, the Litigation Respondents and the Arbitration Respondents shall collectively be referred to as “the Parties”) to resolve and settle the disputes between the Parties in accordance with the terms and conditions of the aforementioned agreement. Background/claims The disputes between Parties is in connection with  the twenty two (22) different boiler tube failure incidents at the power station consisting of three 700MW coal-fired units owned and operated by TBP (“Plant”) and the inability of the Plant to meet certain required output conditions. These disputes are currently the subject matter of the Litigation Action and Arbitration Proceedings.  As a result of the aforementioned agreement, a consent judgment will be entered in the Litigation Action on a strictly without admission of liability basis, and TBP as the claimant, will withdraw and discontinue the Arbitration Proceedings on the terms and conditions set out in the aforementioned agreement. Financial impact The signing of the aforementioned agreement is expected to contribute positively to the earnings and net assets of MCB Group for the financial year ending 31 December 2017. Interest of directors and substantial shareholders of MCB None of the directors or substantial shareholders of MCB or persons connected to them has any interest, direct or indirect, in the aforesaid agreement save for the directors and substantial shareholder of MCB as mentioned in the Company’s announcement dated 23 November 2016.   This announcement is dated 4 August 2017.

icy97

马拉科夫丹绒宾纠纷落幕

（吉隆坡7日讯）马拉科夫（MALAKOF，5264，主板贸服组）持股90%的丹绒宾电力公司解决发电厂停摆纠纷。

丹绒宾电力公司与日本IHI公司、ISHI电力公司和IHI电力系统（马）私人有限公司、住友商事株式会社、吉朗（马）私人有限公司和大马Sumi电力公司签署一系列协议，解决3座700兆瓦煤炭发电厂违约诉讼，并预期将提振截至今年12月31日止财政年的盈利和净资产。

大众研究估计马拉科夫2017财政年将获得一笔额外赚益，有助于减轻丹绒宾电力公司第二季发电收入减少和昔加里能源贡献降低的压力。

大众在丹绒宾电力公司和解案细节公布前，暂时保持马拉科夫的“中和”评级和1令吉29仙目标价。

之前丹绒宾电力公司总共要求15亿6500万令吉赔偿，虽然最终款额仍未出炉，但达证券对于这项消息的看法略为正面，因为马拉科夫可能回拨这些款项，现金流量也得以提高。

目前，达证券倾向于维持马拉科夫的“持有”评级，目标价报1令吉23仙。

文章来源：
星洲日报‧财经‧2017.08.07

icy97

Malakoff次季净利跌至1.03亿 容量电价较低冲击本财年业绩
Surin Murugiah/theedgemarkets.com
August 21, 2017 15:34 pm MYT

（吉隆坡21日讯）Malakoff Corporation Bhd截至2017年6月30日止的财政年次季净利萎缩至1亿327万令吉，同期净赚1亿2963万令吉，归因于Tanjung Bin Energy发电厂的进账减少。

该集团今日向大马交易所报备，由于适用煤炭价格上涨，加上Tanjung Bin Power发电厂的容量因素企高，次季营业额则从同期的15亿3000万令吉，扩增至17亿3000万令吉。

每股盈利从同期的2.59仙，下滑至每股2.07仙。

Malakoff宣布，截至2017年12月31日止的财年派发每股2.5仙的单层中期股息，派息日定于10月6日。

总结上半年的业绩表现，Malakoff净利累计1亿2963万令吉，相比同期的2亿205万令吉；营业额高达35亿2000万令吉，同期仅录得28亿7000万令吉。

回顾今年至今的业绩表现，该集团表示，净利缩减归咎于Tanjung Bin Energy发电厂的进账较低和燃料赚幅萎缩，惟这些因素却为维修成本减少所抵消。

展望未来，Malakoff表示，截至2017年12月31日止的财年（2017财年）的业绩表现，将受到新调整的Segari Energy Ventures私人有限公司购电协议（PPA）的较低容量电价所影响，而该购电协议自2017年7月1日已开始。

“本集团将继续采取策略措施，以确保在电力领域获得增长机会，未来也将扩大辅助业务领域的盈利基础。

“Malakoff也致力在整个营运中提高效率，因此，预计2017财年的业绩料呈正面表现。”

（编译：倪嫣鴽）

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	1,734,611	1,526,482	3,515,634	2,870,591
2	Profit/(loss) before tax	153,064	158,862	327,741	298,654
3	Profit/(loss) for the period	116,848	143,123	232,264	242,615
4	Profit/(loss) attributable to ordinary equity holders of the parent	103,266	129,628	202,052	213,726
5	Basic earnings/(loss) per share (Subunit)	2.07	2.59	4.04	4.27
6	Proposed/Declared dividend per share (Subunit)	2.50	3.50	2.50	3.50
		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 ($$)	1.1800		1.1800

icy97

EX-date	08 Sep 2017
Entitlement date	12 Sep 2017
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Single-tier interim dividend of 2.5 sen per share for the financial year ending 31 December 2017
Period of interest payment	to
Financial Year End	31 Dec 2017
Share transfer book & register of members will be	12 Sep 2017   to   12 Sep 2017 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaTel: 03-7849 0777Fax: 03-7841 8151/8152
Payment date	06 Oct 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	12 Sep 2017
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	0.025
Par Value (if applicable)	Malaysian Ringgit (MYR) 0.000

icy97

电费下调冲击SEV
马拉卡全年收入看跌

2017年8月22日
（吉隆坡22日讯）马拉卡（MALAKOF，5264，主板贸服股）最新业绩符合预期，不过分析员预计，接下来因Segari能源投资私人有限公司（SEV）业务受到电费下调冲击，全年电量收入料下跌。

分析员预计，SEV发电厂业务的电量收入，下半年将跌近50%至70%。

达证券分析员解释，马拉卡下半年净利走势料疲弱，主要是因为SEV发电厂业务的购电协议，在6月更新至较低的电费水平。

不过，该分析员估计，丹绒宾发电厂的收入将增加，抵销掉SEV发电厂业务的电量收入减少的部分冲击。

3年财测下修

大马投行分析员补充，SEV发电厂业务占马拉卡总产能收入的30%，所以将分别调低马拉卡2017、2018和2019财年净利预测，14%、6%和4%。

马拉卡昨日公布截至6月杪次季业绩，净利年跌20.34%，报1亿326万6000令吉，或每股2.07仙；并宣布派发2.50仙股息。

次季营业额则从15亿2648万2000令吉，年涨13.63%，报17亿3461万1000令吉；相较上季走低2.6%，归咎于丹绒宾厂房中断发电。

达证券指出，虽然丹绒宾发电厂中断，使首半年净利疲弱，但仍然看好马拉卡，因丹绒宾发电厂的电量收入损失已逐渐缓和，下半年就会有更好的表现。

另外，大马投行分析员点出，虽然马拉卡的联营公司贡献达6100万令吉的净利，其中包括加埔能源达2000万令吉保险赔偿，但加埔能源因发电厂老旧和技术故障，一直无法转盈。

达证劵则预计，加埔能源厂房，上半年的亏损有望缩减至2000万令吉，对比去年同期约2700万令吉的亏损少。

不过，大众投行研究分析员认为，马拉卡联号公司业务贡献高于预期，因此上调联号公司净利贡献，达3000万令吉。

该分析员点出，该股股价过去因营运环境挑战，一直保持疲弱的情况已过去，目前对该股保持谨慎乐观。




【e南洋】

icy97

从普腾过档
阿末弗亚下月掌马拉卡

2017年9月18日
（吉隆坡18日讯）即将卸任普腾掌舵手的拿督阿末弗亚，将在下个月1日过档到马拉卡（MALAKOF，5264 ，主板贸服股）担任总执行长。

马拉卡向交易所报备，今年47岁的阿末弗亚自去年4月1日开始担任普腾控股有限公司总执行长，亦是该集团董事部成员，直至今年9月30日。

此前，他曾从2013年8月至去年3月担任多元重工（DRBHCOM，1619，主板工业产品股）的营运总监及财务总监。

同属赛莫达公司

另外，阿末弗亚在2010年8月至2013年7月期间，则担任Astro（ASTRO，6399，主板贸服股）财务总监。

值得注意的是，多元重工和马拉卡，皆属于马来富商丹斯里赛莫达旗下公司。

他曾是多元重工主要子公司的董事部成员，如大马邮政（POS，4634，主板贸服股）、Muamalat银行等。

此外，随着阿末弗亚受委担任马拉卡总执行长，哈比胡辛也将从10月1日起卸下暂代总执行长一职，并继续担任集团的营运执行副总裁。【e南洋】

Date of change	01 Oct 2017
Name	DATO' AHMAD FUAAD BIN MOHD KENALI
Age	47
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Executive Officer
Qualifications	A degree in Computerised Accountancy from the University of East Anglia, United Kingdom and a Business and Technology Education Council (BTEC) National Diploma in Business and Finance, United Kingdom. He is a fellow of the Association of Chartered Certified Accountants (ACCA) and a member of the Malaysian Institute of Certified Public Accountants (MICPA) and the Malaysian Institute of Accountants since year 2000.
Working experience and occupation	Dato' Ahmad Fuaad is the Chief Executive Officer of Proton Holdings Berhad ("PHB") since 1 April 2016 and board member of the PHB Group until 30 September 2017. Prior to his appointment in PHB, he was the Chief Operating Officer - Finance & Corporate and Chief Financial Officer of DRB-HICOM Berhad from August 2013 to March 2016. He began his career with Arthur Andersen & Co in 1994. In 2001, he left practice to take up the position of Executive Director of Finance at Petaling Garden Berhad. In 2008, he rejoined practice as a Partner/Executive Director in Ernst & Young, Kuala Lumpur and was with the firm until 2010 when he joined Astro Malaysia Holdings Berhad as the Chief Financial Officer from August 2010 to July 2013. He was a board member of key subsidiaries of the DRB-HICOM Berhad Group such as Pos Malaysia Berhad, Bank Muamalat Malaysia Berhad, Edaran Otomobil Nasional Berhad, Horsedale Development Berhad, Glenmarie Properties Sdn Bhd and Alam Flora Sdn Bhd.

icy97

丹絨賓賠償金帶動 馬拉卡第3季淨利揚25%

2017年11月21日
（吉隆坡21日訊）馬拉卡（MALAKOF，5264，主要板貿服）因旗下丹絨賓電力私人有限公司（Tanjung Bin Power）獲得的糾紛賠償金，加上丹絨賓能源私人有限公司（Tanjung Bin Energy）提高獲利，馬拉卡截至9月底2017財年第3季，淨利按年升25%至6418萬令吉。

馬拉卡向馬證交所報備，第3季營業額增20%至18億2143萬令吉。

根據報備文件，丹絨賓電力與日本IHI公司之間的糾紛得以解決而獲得賠償金。

針對鍋爐管故障一事，馬拉卡與一財團及3家日本廠家簽署協議，以解決丹絨賓發電廠訴訟案。

該公司首9個月淨賺2億6623萬令吉，淨利比去年同期略高0.4%；營業額上揚21.7%至53億3707萬令吉。【中国报财经】

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	1,821,432	1,514,280	5,337,066	4,384,871
2	Profit/(loss) before tax	212,885	143,148	540,626	441,802
3	Profit/(loss) for the period	86,671	58,064	318,935	300,679
4	Profit/(loss) attributable to ordinary equity holders of the parent	64,175	51,505	266,227	265,231
5	Basic earnings/(loss) per share (Subunit)	1.28	1.03	5.32	5.30
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	2.50	3.50
		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 ($$)	1.2000		1.1800

icy97

Date of change	01 Dec 2017
Name	ENCIK MOHD NAZERSHAM BIN MANSOR
Age	44
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer
Qualifications	Bachelor Degree in Accounting and Finance, De Montfort University, United Kingdom.Fellow of the Association of Chartered Certified Accountant and a member of the Malaysian Institute of Accountants.
Working experience and occupation	Chief Financial Officer, MMC Port Holdings Sdn Bhd (since December 2016)General Manager Finance, MMC Corporation Berhad (February 2014-November 2016 )General Manager, Group Finance, Petra Energy Berhad (September 2012 - January 2014)General Manager, Corporate Strategy and Development, Sapura Secured Technologies (SST) (July 2011- August 2012) General Manager, Group Finance, Sapura Secured Technologies (SST) (March 2009-July 2011)Financial Controller, Inai Kiara Sdn Bhd (November 2007-February 2009)General Manager, Finance, Sapura Technology Berhad (March 2004-October 2007)Group Accountant, MMC Corporation Berhad (November 2000-February 2004 )Audit Senior/ Team Leader, KPMG, Malaysia (January 1997-October 2000 )

icy97

Date of change	01 Dec 2017
Name	PUAN RUSWATI BINTI OTHMAN
Age	57
Gender	Female
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Others
Reason	Puan Ruswati Binti Othman will assume the position as Chief Strategy & Investment Officer with effect from 1 December 2017.
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	Bachelor of Science degree in Chemistry from University of Bradford, England, United Kingdom in 1984Master of Business Administration degree (majoring in Accounting and Finance) from University of Massachusetts, Boston, USA in 1988. Completed the Advanced Management Programme at Wharton Business School, University of Pennsylvania, Philadelphia, USA in October 2011.
Working experience and occupation	Chief Financial Officer/Senior Vice President, Group Finance & Accounts Division of Malakoff Corporation Berhad  ("MCB") (since April 2007). She was previously holding the same position in Malakoff Berhad ("MB") since 2004. MB was taken private by MCB and her employment was transferred to MCB in April 2007. Head, Corporate Finance and Risk Management Department, Malakoff Berhad ("MB") in 2000.Assistant General Manager and as General Manager, Corporate Finance and Risk Management, MB in 1999. Senior Manager and as Head, Research and Risk Management Department, MB in 1997.Manager, Corporate Planning, MB in 1994.Assistant Manager, Corporate Planning and Investments at Melewar Corporation Bhd/Malaysian Assurance Alliance Bhd in 1990.Officer, Southern Bank Berhad in 1989.Executive in the Chemical Division of Behn Meyer & Co. in 1984.
Family relationship with any director and/or major shareholder of the listed issuer	None
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	Puan Ruswati holds 200,000 ordinary shares in MCB pursuant to the initial public offering of shares in MCB.

icy97

Date of change	01 Dec 2017
Name	ENCIK HABIB BIN HUSIN
Age	57
Gender	Male
Nationality	Malaysia
Type of change	Others
Designation	Chief Operating Officer
Description	Re-designation
Qualifications	Bachelor Degree in Engineering (Electrical and Electronics), University of Wales, United Kingdom.Completed Harvard Senior Management Development Programme in Malaysia in August 2004, Harvard Finance Programme in April 2005 and Advanced Management Programme in June 2009 at Wharton Business School, University of Pennsylvania in Philadelphia, USA.
Working experience and occupation	Executive Vice President, Operations of Malakoff Corporation Berhad ("MCB") (since 3 August 2015)Chief Operating Officer, MCB (October 2010-August 2015)Senior Vice President, Asset Management Division of MCB (April 2006-October 2010)Chief Operating Officer, Segari Energy Ventures Sdn Bhd (July 2004-March 2006)General Manager, Projects, Segari Energy Ventures Sdn Bhd (January 2001-June 2004)Assistant General Manager, Business Organisation and Technical Services, Malakoff Berhad ("MB") (January 2000-December 2000)Senior Manager, Technical Audit Department, MB (July 1998-December 1999)Works Engineer, ICI Paints (Mal) Sdn Bhd (August 1992- June 1998)Instrument Reliability Engineer, Sarawak Shell Berhad (June 1990- August 1992)Instrument Maintenance Engineer, Kapar Power Plant (Phase I & II) (September 1987-May 1990)Project Engineer, Kapar Power Station (April 1985-September 1987)Assistant Instrument Maintenance Engineer, Tuanku Jaafar Power Station for Lembaga Lektrik Negara (now known as Tenaga Nasional Berhad) (September 1983-April 1985)
Family relationship with any director and/or major shareholder of the listed issuer	None
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	Encik Habib holds 360,000 ordinary shares in MCB pursuant to the initial public offering of shares in MCB.

Tony-Pua

跌破IPO定价．马拉科夫值得买进？
http://www.sinchew.com.my/node/1713389/

吉隆坡马先生问：可以为马拉科夫（MALAKOF，5264，主板贸服组）把把脉，从首次公开献售新股（IPO）定价为1令吉80仙，跌至目前约90仙，整整下跌了50%，

（1）前景如何？

（2）现在可以买进吗？

（3）最近公司开始回购本身股票，是好是坏？

答：高税率冲击盈利

（1）马拉科夫确是直落50%，远的不说，值不值得买进，忘了IPO的1令吉80仙吧。看看分析员如何评估目前的价值，是否有前景，向前看才是王道。

根据该公司最新讯息，最近宣布2017财政年第三季后，肯纳格研究在11月22日的剖析中指出，该公司首9个月核心净利2亿4620万令吉，落后市场预测，占全年预测的72%及74%。

这主要是受到较高税率（41%，预测则仅为30%）的影响。营运而言，盈利受到丹绒宾发电厂纠纷中获得赔偿所推动，不过该公司没有透露赔偿的数目。同时，旗下西加里发电厂产能付款削减，也使第三季盈利减少整1亿零600万令吉。

特别是去年对之前的税率拨备仅拨出6500万令吉，随着最近当局对税务管制另有解读，相信也将影响较后的税率。这使第三季按季盈利下跌23%，至6420万令吉，反观营业额增加5%，即可见一斑。联号公司由亏转盈也改善公司盈利表现。

该行将其2017及2018财政年净利预测削减12%及11%，因反映税率走高至41%（从30%）。无论如何，该公司股价跌至99.5仙可说是过度了，即约只是在综合估值每股1令吉58仙的59%折价中交易。

评级“买进”

（2）该公司在11月杪宣布最新业绩后，本地3家证券研究给予评析及未来12个月的目标价，包括艾芬黄氏证券及肯纳格研究，皆给予1令吉25仙及买进评级（当时市价为1令吉零1仙），而大众研究则给1令吉29仙及“短线买进”评级。

回购股票
有助扶持股价

（3）虽然马拉科夫最近开始从市场回购本身的股票，从好方面看，有助于扶持公司股价表现。

从另一个角度看，公司回购股票，若是其他大股东持续脱售股票套现退场或减持，也无助提振公司股价表现。

同时，回购股票将消耗公司资金，可能日后减少股息派发。若是以后公司需要更多资金进行企业活动或是资产并购，可能会向股东筹资，所以实是利益不少。

其实，公司大可不必依靠回购股票支持股价，反而应该多放心思，设法改善公司的盈利，到时股价自然跟着“水涨船高”，这才是更为适当及正确提振公司股价或价值的做法。投资者可密切关注及跟进公司管理层的动静与推行的企业动作。

文章来源：
星洲日报‧投资致富‧投资问诊‧文：李文龙‧2017.12.24

icy97

拟投资13亿增产
马拉卡彭州建再生能源厂

2018年1月9日
（吉隆坡8日讯）马拉卡（MALAKOF，5264 ，主板贸服股）计划投资13亿令吉，兴建大型太阳能光伏和小型水力发电，产能再增加150兆瓦。

总执行长拿督阿末弗亚今日和Touch Meccanica私人有限公司签署了解备忘录后指出，双方探讨在彭亨州约6个地区，发展再生能源项目。

他指出，大型太阳能发电厂估计成本3亿令吉，产能达50兆瓦，位于士慕基（Semuji），占地200英亩。

“另外的10亿令吉，会投资兴建小型水力发电厂，产能100兆瓦，先锁定在百乐县（Bera)、马兰和北干等五个地区。”

他点出，预计70%发展成本会贷款，另30%用内部资金。

马拉卡主席拿督哈斯尼指出，彭亨是最大的州属，半岛最长的河流也在这里，对太阳能发展和小型水力发电有吸引力。

马拉卡和Touch Meccanica将合作，探讨这些发电计划的可行性，包括商业化和技术面；为期6个月，可再延长6个月。

带来高回酬

阿末弗亚说：“这项备忘录作为互换知识和专业的平台，对两家公司均有利。这也体现出马拉卡在发电组合中扩大再生能源的承诺。”

“这些项目将成为马拉卡在我国发展能源项目时，发挥强大作用的催化剂。” 他点出，虽然新项目会增加马拉卡的负债，但这是“围篱”（ring-fenced）项目，并预计可为公司带来高回酬。

“围篱”是一种隔离风险的机制，用于保障投资人与债权人的权益，确保为特定目的分配的资金，不会转移到其他地方。

询及上述项目耗时多久完成？他称，这取决于各项目的发展进度。

出席签约仪式的包括彭亨摄政王东姑阿都拉殿下、马矿业（MMCCORP，2194，主板贸服股）董事经理拿督斯里仄卡立、Touch Meccanica董事经理拿督慕非阿樊迪、总执行长东姑阿都阿兹以及高级执行董事东姑莫哈末马兹兰。

放眼2020年产1万兆瓦

马拉卡是国内最大的独立发电商，有7间发电厂，发电产能为6346兆瓦。正致力要在2020年达到1万兆瓦产能的目标。

Touch Meccanica是Tocuh集团控股私人有限公司的独资子公司，主要从事发展再生能源项目，特别是小型水电和太阳能发电。

该公司在彭亨河、士慕基及甘孟市，有庞马地库和且已获准发展再生能源。【e南洋】

Type	Announcement
Subject	OTHERS
Description	Memorandum of Understanding between Malakoff Corporation Berhad and Touch Meccanica Sdn. Bhd.
Malakoff Corporation Berhad (“MCB”) wishes to announce that it has entered into a Memorandum of Understanding (“MoU”) with Touch Meccanica Sdn Bhd (“TMSB”) on 8 January 2018 for the collaboration between MCB and TMSB to jointly secure, develop and implement several energy projects in the State of Pahang Darul Makmur, particularly a large scale solar photovoltaic and small hydro power projects (collectively “Projects”). (MCB and TMSB are collectively referred to as “Parties” and individually referred to as “Party”) Salient Terms of MoU The MoU sets out the Parties’ intentions of collaborating with each other on an exclusive basis to secure and develop the Projects. MCB will conduct the necessary assessment and feasibility study for the purpose of ascertaining the technical and commercial viability of the Projects. Subject to the outcome of the said feasibility study being satisfactory to MCB, the Parties may enter into a definitive agreement (“Definitive Agreement”) to formalise their collaboration, joint venture or such other appropriate collaboration arrangements in relation to the Projects upon the terms and conditions to be mutually agreed upon between the Parties. The MoU shall be effective and valid for a period of six (6) months from the date of the MoU, with an option to extend for additional six (6) months, or up to the date of the Definitive Agreement being entered into between the Parties, whichever is earlier. Information on TMSB TMSB is a private limited company incorporated in Malaysia, presently having an issued and paid-up share capital of RM1,000,000.00. It is a wholly owned subsidiary of Touch Group Holdings Sdn Bhd. TMSB’s principal business activities include mechanical and electrical consultancy with emphasis on green technology. The directors of TMSB are Dato’ Tengku Muhamad Mazlan bin Tengku Putera Zainal Abidin, Dato’ Raja Mufik Affandi bin Raja Khalid and Dato’ Mohd Pathil bin Ahmad. Rationale of the MoU The purpose of the MoU is for both Parties to collaborate in developing the Projects. The collaboration is part of MCB’s efforts to expand its renewable energy projects in its investment portfolio. Declaration of interest None of the Directors and/or major shareholders of MCB or persons connected to them have any interest, direct or indirect, in the MoU. This announcement is dated 8 January 2018.

icy97

马拉卡末季净利挫52%

2018年2月22日
（吉隆坡21日讯）Segari能源投资私人有限公司（SEV）容量付款减少，马拉卡（MALAKOF，5264 ，主板贸服股）截至12月杪末季，净利按年惨跌52%，惟仍建议派息3.7仙。

该公司今日向交易所报备，末季净利减少至4372万4000令吉或每股0.87仙，归咎于在去年7月生效的SEV购电协议，导致容量付款减少，以及丹绒宾能源煤炭发电厂意外停产。

全年赚3亿

另外，煤价攀升，促使丹绒宾电力与丹绒宾能源付款走高，营业额按年起5%至17亿9337万4000令吉。

累计全年，净利按年减13%至3亿995万1000令吉；营业额则按年攀升17%，报71亿3044万令吉。

马拉卡预计，本财年表现依然令人满意，因为国内需求强稳，推动整体能源与电力领域。

该公司会持续在国内寻找商机，扩展发电产能，尤其是再生能源领域。

此外，马拉卡将探讨海外投资机会，来与国内发电业务互补。

同时，该公司持续改善营运效率及效益，尤其是发电厂使用率与表现、以及成本管理。【e南洋】

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	1,793,374	1,713,549	7,130,440	6,098,420
2	Profit/(loss) before tax	47,900	195,739	588,526	637,541
3	Profit/(loss) for the period	58,003	105,363	376,938	406,042
4	Profit/(loss) attributable to ordinary equity holders of the parent	43,724	90,232	309,951	355,463
5	Basic earnings/(loss) per share (Subunit)	0.87	1.80	6.20	7.11
6	Proposed/Declared dividend per share (Subunit)	3.70	3.50	6.20	7.00
		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 ($$)	1.1800		1.1800

icy97

马拉卡
下财年盈利看跌

2018年2月23日

分析:达证券
目标价：82仙

最新进展

马拉卡（MALAKOF，5264 ，主板贸服股）截至12月杪末季，净利按年惨跌52%至4372万4000令吉，营业额则起5%至17亿9337万4000令吉。

全年净利减13%至3亿995万1000令吉；营业额攀升17%，报71亿3044万令吉。

行家建议

我们预计，马拉卡下财年盈利会走弱，原因是Segari能源投资私人有限公司（SEV）容量付款减少的全年影响，抵消了较低的税率。

令人失望的是，丹绒宾能源私人有限公司（TBE）去年11月发生锅炉管泄漏问题，导致12月为了整顿工程而被迫停产，末季可用率和使用率，分别惨跌至46%和39%。

该公司在末季确认了一笔未透露款额，用于应付国家能源（TENAGA，5347，主板贸易服股）的罚款。

所幸，联号公司贡献强劲，按年激增370%。

之前，SEV电力协议获延长10年，而均化电费降低50至70%，使容量付款在本财年减少至4亿3900万令吉。TBE的贡献走低，也使净利减少7500万令吉。

纳入整顿工程较高的维修资本开销、营运资本及其他数据后，下调评级至“卖出”，及调低目标价。

能否维持TBE的稳定营运，是一个主要关注，因为它是主要收入和创造现金流的资产。



【e南洋】

icy97

净利虽低预期．马拉科夫周息率诱人

（吉隆坡7日讯）马拉科夫（MALAKOF,5264,主板贸服组）第四季净利低于预期，然而派息有惊喜，分析员下调财测，但看好该公司周息率具吸引力和估值偏低。

马银行研究表示，马拉科夫末季派发3.7仙终期股息，全年派息6.2仙，达致100%派息率，管理层允诺维持100%派息率，因此看好该公司提供逾6%的具吸引力周息率。

管理层允诺100%派息率

艾芬黄氏研究指出，该公司2017年总营运现金达27亿令吉，并手握50亿令吉现金；管理层表示有能力派息100%。基于每年派息低于7仙，因而料不改100%派息率。

“全年派息6.2仙相等于97.2%派息率，显著超出过往60至75%派息率。管理层表示会维持超过90%派息，为股东创造更多价值。”

艾芬说，管理层仍寻找契机促成业务增长，放眼可促成双位数回酬的股本投资；目前正评估大马与中东北非的新发电计划。

马拉科夫第四季净利跌51.54%，至4372万4000令吉，主要是昔加里发电厂低电能付款和丹绒宾发电厂贡献降低拖累，全年亦跌12.8%，至3亿零995万1000令吉。

艾芬指出，末季赚益走低是因丹绒宾能源的营运干扰，导致该季11月与12月未获电能付款。

按照购电协议（PPA）条件，基于非计划停电率（UOR）超过6%（至接近14%），造成1亿零800万令吉的净利冲击。

艾芬认为，尽管上述干扰只在1月杪才解决，预料今年首季不会如去年末季严重，马拉科夫也将提前维修保养以减损失；丹绒宾的电能付款每日200万令吉。

兴业认为其电能供应可在今年次季解决，付款可正常化。马拉科夫各购电协议完好无干扰，预期电能付款平平。昔加里的购电协议费率则受调低。

财测维持

因此兴业调低该公司今明两财政年财测43%与31%，并预期其派息率从60%提高至90%，两财年周息率5.2%与5.9%。

艾芬调低2018与2019财政年每股盈利预测7%与20%，主要考量到低电能付款、低利息收入（高派息率之故）、联号公司贡献减等因素。



文章来源：
星洲日报／财经 ‧ 报道：张启华 ‧ 2018.03.07

icy97

丹绒宾复产．马拉科夫财测上调

（吉隆坡9日讯）马拉科夫（MALAKOF,5264,主板贸服组）旗下丹绒宾能源有限公司（TBE）今年有望恢复正常产量，马银行研究决定调高其盈利预测。

丹绒宾能源停工
应收账款减1.2亿

马银行依据能源委员会（EC）记录，TBE在2017年仅营运了65%天数，低于正常的85%天数，因此该行预测，丹绒宾能源停工导致马拉科夫减少了1亿2000万令吉的应收账款。

2017年3至5月期间，丹绒宾能源面对停产而需要安排维修；同年11月，因管道面对泄漏问题，导致发电厂再度停工，直至今年1月为止。

马银行补充，丹绒宾能源及曼绒4号厂是使用Alstom（现为通用电器）的设备，而曼绒5号厂则是使用日立（Hitachi）设备。

马银行说，能源委员会数据显示，截至今年2月22日，火炭发电厂的放电深度（DoD）增加了7个基点，若T B E已恢复正常生产，那么T B E不可再面对任何停工，产能方符合全面投运。

马银行参考2017年数据，假设丹绒宾能源少收1000万令吉的应收款项，那么马拉科夫净利将减少2.4%或800万令吉。

马银行调整丹绒宾能源的财务估值，预期马拉科夫可获得更多应收款项，并认列在盈利，因此调高马拉科夫2018至2020财政年的盈利预测6至7%，分别为3亿1900万、3亿5800万和3亿3310万令吉。

马银行认为马拉科夫的高周息率是最大吸引力，估计达7至8%，即使丹绒宾能源应收款比预期少，周息率还是超越6%，因此维持“买进”评级，保持1令吉15仙目标价不变。

文章来源：
星洲日报／财经 ‧ 报道：谢汪潮 ‧ 2018.03.09

icy97

MALAKOFF CORPORATION BERHAD

EX-date	14 May 2018
Entitlement date	16 May 2018
Entitlement time	04:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final single-tier dividend of 3.7 sen per share for the financial year ended 31 December 2017
Period of interest payment	to
Financial Year End	31 Dec 2017
Share transfer book & register of members will be	14 May 2018   to   14 May 2018 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaSelangor Darul EhsanTel: 03-7849 0777Fax: 03-7841 8151
Payment date	01 Jun 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	16 May 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	0.037

icy97

Type	Announcement
Subject	OTHERS
Description	Press Release - Malakoff's TJSB secures 21-Year Contract For Solar Plant O&M
We are pleased to attach herewith a press release dated 12 April 2018 entitled "Malakoff's TJSB secures 21-Year Contract For Solar Plant O&M". This announcement is dated 12 April 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5757029

Attachments Press Statement on Solar April 2018.pdf