【MALAKOF 5264 交流专区】马拉卡

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Date of change	23 May 2018
Name	CIK SHARIFAH SOFIA BINTI SYED MOKHTAR SHAH
Age	24
Gender	Female
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	Cik Sharifah Sofia graduated with a Bachelor of Science in Economics from University of York, United Kingdom ("UK") and a Master in Development Management from London School of Economics and Political Science, UK.
Working experience and occupation	January 2017 to October 2017 - Pos Malaysia Berhad - Special Officer to the Group Chief Executive Officer.October 2015 to May 2016 - Bill & Melinda Gates Foundation (External Consultant).June 2014 to August 2014 - Morgan Stanley, Singapore (Summer Analyst, Investment Banking).March 2014 to April 2014 - Grameen Bank, Bangladesh. July 2013 - Congressional Internship, Washington, DC.March 2013 to April 2013 - Islamic Arts Museum, Malaysia.February 2013 - Insight Day at PricewaterhouseCoopers, Manchester, UK
Directorships in public companies and listed issuers (if any)	DRB-HICOM BerhadPos Malaysia Berhad
Family relationship with any director and/or major shareholder of the listed issuer	She is the daughter to YBhg. Tan Sri Dato' Seri Syed Mokhtar Shah bin Syed Nor, an indirect major shareholder of MMC Corporation Berhad, which is a major shareholder of the Company.

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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	1,604,234	1,781,023	1,604,234	1,781,023
2	Profit/(loss) before tax	97,049	174,677	97,049	174,677
3	Profit/(loss) for the period	67,371	115,416	67,371	115,416
4	Profit/(loss) attributable to ordinary equity holders of the parent	52,905	98,786	52,905	98,786
5	Basic earnings/(loss) per share (Subunit)	1.06	1.98	1.06	1.98
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 ($$)	1.2100		1.1800

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Type	Announcement
Subject	OTHERS
Description	Malakoff Corporation Berhad ("MCB" or "the Company")-        Incorporation of a new subsidiary by Teknik Janakuasa Sdn Bhd ("TJSB")
Further to the Company’s announcement on 12 April 2018 and pursuant to paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that its wholly-owned subsidiary, TJSB, together with Zelleco Engineering Sdn Bhd (“Zelleco”) had on 8 June 2018 jointly incorporated a private company limited by shares under the Companies Act 2016 known as TJZ Suria Sdn Bhd (“TJZ Suria”).   TJZ Suria was incorporated as the special purpose company to provide operation, maintenance and repair services for a solar photovoltaic energy generating facility in Kota Tinggi, Johor Darul Takzim, with a capacity of 29MWac (“Facility”) and associated transmission line and facilities for the development and operation of the Facility.   The present share capital of TJZ Suria is RM100,000 comprising 100,000 ordinary shares which have been issued and fully paid-up. Its two shareholders, namely TJSB and Zelleco, hold 51,000 and 49,000 ordinary shares respectively. Zelleco, the 49% equity shareholder of TJZ Suria, is the holding company of ZEC Solar Sdn Bhd which in turn undertakes the development of the Facility.   By virtue of the abovementioned, TJZ Suria is an indirect subsidiary of the Company through its wholly-owned subsidiary, TJSB. The incorporation of TJZ Suria will not have any material effect on the share capital, substantial shareholders’ shareholdings, earnings per share and net assets of the Company for the financial year ending 31 December 2018. None of the Directors and/or major shareholders and/or persons connected with them has any interest, direct or indirect, in the incorporation of TJZ Suria. This announcement is dated 8 June 2018.

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Date of change	26 Jul 2018
Name	DATUK SERI JOHAN BIN ABDULLAH
Age	61
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Ceased as Lembaga Tabung Haji's nominee director.
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	Datuk Seri Johan bin Abdullah had obtained a Master in Business Administration (Finance) from Morehead State University, USA, a Bachelor in Business Administration (Finance) from Eastern Michigan University, USA and a Diploma in Banking from Universiti Teknologi MARA, Shah Alam.
Working experience and occupation	Datuk Seri Johan bin Abdullah was the Group Managing Director ("GMD") and Chief Executive Officer ("CEO") of Lembaga Tabung Haji ("LTH"). Prior to that, he was the Deputy GMD and CEO of LTH since 2015.In his past experience, he served in various companies including Kuala Lumpur Stock Exchange, Listing Division (now known as Bursa Malaysia Securities Berhad) in 1987, Bumiputra Merchant Bankers Berhad, Corporate Finance in 1989 and Damansara Realty Berhad as General Manager, Corporate Planning in 1995. He then rejoined Bursa Malaysia Securities Berhad in 1999 and took up various senior positions including that of Deputy Chief  Regulatory Officer, Group Regulation. He later joined BIMB Holdings Berhad as the GMD/CEO in May 2008 and served the group for more than six (6) years.

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	MALAKOFF CORPORATION BERHAD (MALAKOFF OR COMPANY)PROPOSED ACQUISITION OF 97.37% EQUITY INTEREST IN ALAM FLORA SDN BHD (ALAM FLORA) AND RESULTANT DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF MALAKOFF AND ITS SUBSIDIARIES (MALAKOFF GROUP OR GROUP)
On behalf of Malakoff, CIMB Investment Bank Berhad (“CIMB”) wishes to announce that Tunas Pancar Sdn Bhd (“TPSB” or “Purchaser”), a wholly-owned subsidiary of the Company, has on 1 August 2018, entered into a conditional share sale agreement with HICOM Holdings Berhad (“HICOM Holdings” or “Vendor”), a wholly-owned subsidiary of DRB-HICOM Berhad (“DRB-HICOM”) for the proposed acquisition by TPSB of 97.37% equity interest in Alam Flora (“Proposed Acquisition”). Presently, the Malakoff Group is involved in power generation, water desalination and operation and maintenance services of power plants.  With the Proposed Acquisition, the Group intends to expand its existing principal activities to include the provision of integrated solid waste collection and management and public cleansing management services business (“Proposed Diversification”). The Proposed Acquisition and Proposed Diversification are collectively referred to as the “Proposals”. In view of the interests of certain directors and major shareholders of the Company, the Proposed Acquisition is deemed a related party transaction under Paragraph 10.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Please refer to the attachment for the full announcement in relation to the Proposals. This announcement is dated 1 August 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5873801

Attachments Malakoff - Proposed Acquisition.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

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

1	Revenue	1,944,052	1,734,611	3,548,286	3,515,634
2	Profit/(loss) before tax	140,276	153,064	237,325	327,741
3	Profit/(loss) for the period	63,616	116,848	130,987	232,264
4	Profit/(loss) attributable to ordinary equity holders of the parent	52,547	103,266	105,452	202,052
5	Basic earnings/(loss) per share (Subunit)	1.06	2.07	2.13	4.04
6	Proposed/Declared dividend per share (Subunit)	2.10	2.50	2.10	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 ($$)	1.1600		1.1800

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED DISPOSAL BY TUAH UTAMA SDN BHD ("TUSB"), A WHOLLY-OWNED SUBSIDIARY OF MALAKOFF CORPORATION BERHAD, OF ITS 20% EQUITY INTEREST IN LEKIR BULK TERMINAL SDN BHD TO PELABUHAN LUMUT SDN BHD ("PLSB") ("PROPOSED DISPOSAL")
The Board of Directors of Malakoff Corporation Berhad (“MCB” or “the Company”) wishes to announce that MCB had on 20 August 2018 received a letter from Integrax Berhad (“Integrax”), a wholly-owned subsidiary of Tenaga Nasional Berhad, offering to acquire TUSB’s 20% equity interest in Lekir Bulk Terminal Sdn Bhd (“LBTSB”), comprising thirteen million and six hundred thousand (13,600,000) ordinary shares (“Sale Shares”) in LBTSB, for a total cash consideration of Ringgit Malaysia Ninety Million (RM90,000,000.00) only (“Purchase Price”) upon the terms and conditions of the Shares Sale Agreement (“SSA”) to be entered into, the provisions of which have been agreed upon and finalized by both parties recently.   MCB has, through its letter to Integrax dated 23 August 2018, accepted the abovementioned offer.  MCB will make the necessary announcement upon the execution of the SSA. Information on LBTSB LBTSB was incorporated in Malaysia on 18 December 1996 under the Companies Act 1965 under its present name. LBTSB is principally involved in the development, ownership, operation and management of Lekir Bulk Terminal, a dry bulk terminal in Perak and commenced its business on 10 January 1997. LBTSB has a total issued share capital of Ringgit Malaysia Sixty Eight Million (RM68,000,000.00) only, divided into 68,000,000 ordinary shares. The existing shareholders of LBTSB and their respective shareholdings in LBTSB are as follows:           (i)            Pelabuhan Lumut Sdn Bhd (“PLSB”), a wholly-owned subsidiary of Integrax, holding 54,400,000 ordinary shares (being 80% of the total issued and paid-up share capital of LBTSB); and           (ii)           TUSB holding 13,600,000 ordinary shares (being 20% of the total issued and paid-up share capital of LBTSB). Rationale and financial impact of the Proposed Disposal The Proposed Disposal is part of MCB’s effort to rationalize its investments to focus on higher growth areas and at the same time enable the unlocking of the value of its investment in LBTSB, a non-core business of MCB Group, at a reasonable price.  Based on the Purchase Price, the Proposed Disposal will give rise to an exceptional gain on disposal of RM55.3 million at MCB Group.  MCB proposes to utilize the cash proceeds from the Proposed Disposal towards funding future investments to be undertaken by MCB Group, as well as meeting its working capital requirements. Directors’ and major shareholders’ interests None of the Directors or major shareholders of MCB or persons connected to them has any interest, direct or indirect, in the Proposed Disposal. This Announcement is dated 23 August 2018.

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EX-date	07 Sep 2018
Entitlement date	13 Sep 2018
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Single-tier interim dividend of 2.1 sen per ordinary share for the financial year ending 31 December 2018
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	13 Sep 2018   to   13 Sep 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	11 Oct 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	13 Sep 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	0.021

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED DISPOSAL BY TUAH UTAMA SDN BHD ("TUSB"), A WHOLLY-OWNED SUBSIDIARY OF MALAKOFF CORPORATION BERHAD ("MCB OR COMPANY"), OF ITS 20% EQUITY INTEREST IN LEKIR BULK TERMINAL SDN BHD TO PELABUHAN LUMUT SDN BHD ("PLSB") ("PROPOSED DISPOSAL")
(Capitalised terms used in this announcement shall have the same meanings as those used in the announcement dated 23 August 2018, unless stated otherwise) Further to the Company’s announcement dated 23 August 2018 in relation to the Proposed Disposal, the Board of Directors of the Company wishes to announce that TUSB had on 24 August 2018 entered into the Shares Sale Agreement (“SSA”) with PLSB for the Proposed Disposal. Salient terms of the SSA The salient terms of the SSA include the following: TUSB agrees to sell and PLSB agrees to purchase the Sale Shares at the Purchase Price, free from all charges, liens or any other encumbrances and with all rights and benefits attaching to the Sale Shares including any dividends in respect thereof on or after the Completion Date. The Completion Date is defined in the SSA as the date being no later than fourteen (14) Business Days from the SSA’s execution date or such other date as the parties may mutually agree upon in writing, on which day, the Completion Events as set out in the SSA shall be carried out by the parties. The Purchase Price shall be paid by PLSB to TUSB on the Completion Date. Directors’ and major shareholders’ interests None of the Directors or major shareholders of MCB or persons connected to them has any interest, direct or indirect, in the Proposed Disposal. This announcement is dated 24 August 2018.

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED DISPOSAL BY TUAH UTAMA SDN BHD ("TUSB"), A WHOLLY-OWNED SUBSIDIARY OF MALAKOFF CORPORATION BERHAD ("MCB" OR "COMPANY"), OF ITS 20% EQUITY INTEREST IN LEKIR BULK TERMINAL SDN BHD ("LBTSB") TO PELABUHAN LUMUT SDN BHD ("PLSB") ("PROPOSED DISPOSAL")
(Capitalised terms used in this announcement shall have the same meanings as those used in the announcements dated 23 August 2018 and 24 August 2018 respectively, unless stated otherwise) Further to the Company’s announcements dated 23 August 2018 and 24 August 2018 in relation to the Proposed Disposal, the Board of Directors of the Company wishes to announce that TUSB and PLSB had on 5 September 2018 (“Completion Date”) completed the Proposed Disposal in accordance with the terms and conditions of the SSA, whereby TUSB had received the payment of the Purchase Price in full and delivered all the completion documents to PLSB. Following the completion of the Proposed Disposal, LBTSB had ceased to be an associate company of MCB on the Completion Date. This Announcement is dated 5 September 2018.

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Date of change	31 Oct 2018
Name	DATO' WAN KAMARUZAMAN BIN WAN AHMAD
Age	58
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Ceased as Kumpulan Wang Persaraan (Diperbadankan)'s nominee director.
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

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Economics degree in Analytical Economics	University of Malaya

Working experience and occupation

Dato' Wan Kamaruzaman served as the Chief Executive Officer of Kumpulan Wang Persaraan (Diperbadankan) (KWAP) from 1 May 2013 to 31 October 2018. Previously, he was the General Manager of Treasury Department at the Employees Provident Fund from October 2007 until April 2013. He started his working career with Malayan Banking Berhad (Maybank) since 1981, mostly in Treasury Department with postings in Hamburg, Germany as Chief Dealer and in London, United Kingdom as Treasury Manager. After leaving Maybank, he served in several companies within the Affin bank group, as the Chief Executive Officer of Affin Moneybrokers Sdn Bhd from July 1994 to August 2003 and as the Chief Executive Officer of Affin Trust Management Sdn Bhd from September 2003 to November 2005.Dato' Wan Kamaruzaman was also a board member of Affin Futures Sdn Bhd from September 1999 to December 2002 and a board member of Affin Fund Management Sdn Bhd from January 2004 to November 2005. He joined Kemuncak Facilities Management Sdn Bhd as the Executive Director-Finance and served the company until September 2006. He then joined Izoma Sdn Bhd as Executive Director-Finance from October 2006 until August 2007. He was appointed as the first Chairman of the Institutional Investors Council which was established in 2015 to represent the interest of institutional investors in Malaysia. He is also a Board member of the Minority Shareholder Watchdog Group (MSWG), and was appointed as the Board member for Bond and Sukuk Information Platform Sdn. Bhd. He is also a member of the Financial Stock Exchange  Environmental, Social & Governance Advisory Committee in London since September 2015, as well as the Institute of Integrity Malaysia. In addition, he is one of the corporate members of the International Corporate Governance Network (ICGN) and the Asian Corporate Governance Association (ACGA).

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马拉卡阿尔及利亚海水淡化遭中止
http://www.enanyang.my/news/20181121/马拉卡阿尔及利亚海水淡化遭中止/

Type	Announcement
Subject	OTHERS
Description	NOTICE OF TERMINATION UNDER THE WATER PURCHASE AGREEMENT DATED 9 DECEMBER 2007 ("WPA") ENTERED INTO BETWEEN SONATRACH SPA ("SONATRACH") AND L'ALGERIENNE DES EAUX ("ADE") (COLLECTIVELY REFERRED TO AS "OFFTAKERS") OF THE ONE PART AND ALMIYAH ATTILEMCANIA SPA ("AAS") AND TLEMCEN DESALINATION INVESTMENT COMPANY SAS ("TDIC") OF THE OTHER PART IN RELATION TO THE SEA WATER DESALINATION PLANT IN THE DISTRICT OF TLEMCEN, ALGERIA ("PLANT")
Introduction Malakoff Corporation Berhad (“MCB” or “Company”) wishes to announce that its associate company, AAS, and its subsidiary, TDIC, had on 18 November 2018 received a Notice of Termination dated 12 November 2018 (“Notice”) issued by the Offtakers to AAS and TDIC, giving eight (8) days prior written notice from the date of receipt of the Notice, for the termination of the WPA based on an alleged breach of WPA due to failure of AAS and TDIC to honour the remediation commitments that were notified by the Offtakers.   TDIC will be seeking legal advice and taking the necessary steps to challenge the purported termination by Sonatrach and ADE in accordance with the WPA. Background information on AAS and TDIC AAS is a joint stock company incorporated in Algeria for the design, installation and operation of the Plant. The shareholders of AAS are TDIC and Algerian Energy Company (“AEC”), holding 51% and 49% of the shares respectively. The shareholders of TDIC are Malakoff AlDjzair Desal Sdn Bhd (“MADSB”) and Menaspring Utility (S) Pte Ltd, holding 70% and 30% of the shares respectively. MADSB is wholly owned by Malakoff International Limited, which in turn is a wholly owned subsidiary of MCB. Financial impact MCB Group’s carrying amount of investment in AAS had been fully provided for in year 2016. The purported termination is not expected to have any material effect on the earnings, net assets and gearing of MCB Group for the financial year ending 31 December 2018. MCB will make further announcement(s) as and when there are any material developments in relation to the above matter. This announcement is dated 19 November 2018.