【MESB 7234 交流专区】维修工程

icy97

MESB首推婴儿服饰
Adela Megan Willy/theedgemarkets.com
September 27, 2017 14:16 pm MYT

（吉隆坡27日讯）MESB Bhd正在扩大产品经销权至婴儿服装及配饰，藉此提高收入，该集团现有的产品经销权则有皮革产品。

MESB总执行长兼执行董事Loke Lee Ping表示，该集团将于2018年1月以“J is for Jeep”的品牌推出首款婴儿服饰系列。

他今日指出：“这（婴儿服装市场）是一个潜在的巨大市场。大马人口正不断增长，因此，一直都会有市场。”

“而且，对于最新的婴儿时尚潮流，年轻的父母在这一方面非常有意识，他们倾向于选择‘时尚和现代化’，这也给了我们很多增长空间。”

他是在今日MESB的常年股东大会和股东特别大会后，向记者发表上述言论。

（编译：倪嫣鴽）

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

MESB BERHAD

Particulars of Substantial Securities Holder

Name	PUAN THURAYA BINTI HJ KASSIM
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Share
Date of cessation	20 Sep 2017
Name & address of registered holder	THURAYA BINTI HJ KASSIMNO. 3 JALAN ROSA 3 IDAMANSARA BUKIT DAMANSARA 50490 KUALA LUMPUR

No of securities disposed	2,317,400
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal
Nature of interest	Direct Interest
Date of notice	25 Sep 2017
Date notice received by Listed Issuer	28 Sep 2017

icy97

MESB BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private placement of 12,600,000 New Ordinary Shares in MESB ("Placement Shares"), which represent 30% of MESB's total number of issued shares, at an issue price of RM0.73 per Placement Share to independent third party investors
No. of shares issued under this corporate proposal	12,600,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.7300
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)
Latest issued share capital after the above corporate proposal in the following
Units	54,600,000
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 51,240,240.000
Listing Date	09 Oct 2017

Tony-Pua

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

MESB BERHAD

Particulars of Substantial Securities Holder

Name	DATO POH THIAM SEONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	ALLIANCEGROUP NOMINEES (TEMPATAN) SDN BHD Pledged Securities Account for Dato' Poh Thiam Seong 17th Floor, Menara Multi-PurposeCapital Square, No. 8 Jalan Munshi Abdullah50100 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	09 Oct 2017
No of securities	3,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares via Private Placement
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	3,196,800
Direct (%)	5.855
Indirect/deemed interest (units)	3,500,000
Indirect/deemed interest (%)	6.41
Date of notice	11 Oct 2017
Date notice received by Listed Issuer	11 Oct 2017

Name	DATIN SOH YOKE HONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	ALLIANCEGROUP NOMINEES (TEMPATAN) SDN BHD Pledged Securities Account for Datin Soh Yoke Hong17th Floor, Menara Multi-PurposeCapital Square, No. 8 Jalan Munshi Abdullah50100 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	09 Oct 2017
No of securities	3,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares via Private Placement
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	3,500,000
Direct (%)	6.41
Indirect/deemed interest (units)	3,196,800
Indirect/deemed interest (%)	5.855
Date of notice	11 Oct 2017
Date notice received by Listed Issuer	11 Oct 2017

icy97

维修工程股票2拆3．2送1凭单

（吉隆坡19日讯）维修工程（MESB,7234,主板贸服组）建议展开“2变3”股票分拆和“2送1”凭单计划。

该公司在文告中说，建议将现有的5460万股分拆为8190万股，过后再以2送1比例配送最多4095万张凭单。

粗略推算，股票分拆理论价为每股70.77仙。

计划完成后，该公司股本将提高到1亿2285万股。

文章来源：
星洲日报／财经‧2017.10.20

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	MESB BERHAD ("MESB" OR THE "COMPANY")(I)        PROPOSED SHARE SPLIT; AND(II)        PROPOSED BONUS ISSUE OF WARRANTS(COLLECTIVELY, THE "PROPOSALS")
On behalf of the Board of Directors of MESB (“Board”), KAF Investment Bank Berhad (“KAF”) wishes to announce that the Company is proposing to undertake the following proposals:- (i)            proposed share split involving the subdivision of every two (2) existing ordinary shares in MESB (“Existing Shares”) into three (3) ordinary shares in MESB (“Resultant Shares” or “MESB Shares”) on an entitlement date to be determined later (“Proposed Share Split”); and (ii)           proposed bonus issue of 40,950,000 free warrants in MESB (“Warrants”) on the basis of one (1) Warrant for every two (2) Resultant Shares held after the Proposed Share Split (“Proposed Bonus Issue of Warrants”), Kindly refer to the attached document for the complete announcement. This announcement is dated 19 October 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5576325

Attachments MESB - Proposals.pdf

Tony-Pua

套了十多年。。。还是亏钱啊！，希望2变3后能平步青云。。。

Tony-Pua

plouffle0789 发表于 5-7-2014 01:02 PM
Teoh Hwa Peng 12,274,099 29.22

卖FASHION的东西，名字确实维修工程。
应该换名字，符合企业形象。。。
http://www.mesbbhd.com/ 本帖最后由 icy97 于 25-8-2014 01:08 AM 编辑

2000年以RM 3.86天价买进! 十七年来亏到阿妈都不认得丫。。。

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

MESB BERHAD

Particulars of Substantial Securities Holder

Name	DATO POH THIAM SEONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	26 Oct 2017
Name & address of registered holder	Indirect Interest - Alliancegroup Nominees (Tempatan) Sdn. Bhd.  - Pledged Securities Accounts for Datin Soh Yoke Hong of 17th Floor, Menara Multi-Purpose Capital Square, No. 8 Jalan Munshi Abdullah 50100 Kuala LumpurDirect Interest - Alliancegroup Nominees (Tempatan) Sdn. Bhd.  - Pledged Securities Accounts for Dato' Poh Thiam Seong of 17th Floor, Menara Multi-Purpose Capital Square, No. 8 Jalan Munshi Abdullah 50100 Kuala Lumpur

No of securities disposed
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares via Direct Business Transaction
Nature of interest	Direct and Indirect Interest
Date of notice	02 Nov 2017
Date notice received by Listed Issuer	02 Nov 2017

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

MESB BERHAD

Particulars of Substantial Securities Holder

Name	DATIN SOH YOKE HONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	26 Oct 2017
Name & address of registered holder	Direct Interest - Alliancegroup Nominees (Tempatan) Sdn. Bhd.  - Pledged Securities Account for Datin Soh Yoke Hong of 17th Floor, Menara Multi-Purpose Capital Square, No. 8 Jalan Munshi Abdullah 50100 Kuala LumpurIndirect Interest - Alliancegroup Nominees (Tempatan) Sdn. Bhd.  - Pledged Securities Account for Dato Poh Thiam Seong of 17th Floor, Menara Multi-Purpose Capital Square, No. 8 Jalan Munshi Abdullah 50100 Kuala Lumpur

No of securities disposed
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares via Direct Business Transaction
Nature of interest	Direct and Indirect Interest
Date of notice	02 Nov 2017
Date notice received by Listed Issuer	02 Nov 2017

Tony-Pua

7234    MESB    MESB BHD

Quarterly rpt on consolidated results for the financial period ended 30/09/2017

Quarter: 2nd Quarter Financial Year End: 31/03/2018 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 30/09/2017 30/09/2016 30/09/2017 30/09/2016 RM '000 RM '000 RM '000 RM '000 1 Revenue 25,344 28,274 67,171 66,986 2 Profit/Loss Before Tax (4,946) (1,654) (2,066) 347 3 Profit/(loss) attributable to ordinary equity holders of the parent (4,500) (1,367) (2,385) (372) 4 Net Profit/Loss For The Period (4,500) (1,367) (2,385) (372) 5 Basic Earnings/Loss Per Shares (sen) (10.71) (3.25) (5.68) (0.89) 6 Dividend Per Share (sen) 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 (RM) 1.8800 1.9400

icy97

EX-date	22 Dec 2017
Entitlement date	27 Dec 2017
Entitlement time	05:00 PM
Entitlement subject	Subdivision
Entitlement description	Share split involving the subdivision of every two (2) existing ordinary shares in MESB Berhad ("MESB" or the "Company") into three (3) ordinary shares in MESB ("Resultant Shares") at 5.00 p.m. on 27 December 2017 ("Share Split")
Period of interest payment	to
Financial Year End	31 Mar 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	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	27 Dec 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	Ratio
Ratio	3 : 2

icy97

EX-date	22 Dec 2017
Entitlement date	27 Dec 2017
Entitlement time	05:00 PM
Entitlement subject	Bonus Issue
Entitlement description	Bonus issue of 40,950,000 free warrants in MESB Berhad ("MESB" or the "Company") ("Warrants") on the basis of one (1) Warrant for every two (2) ordinary shares held in MESB after the Share Split at 5.00 p.m. on 27 December 2017 ("Bonus Issue of Warrants")
Period of interest payment	to
Financial Year End	31 Mar 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	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	27 Dec 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	Ratio
Ratio	1 : 2

icy97

Profile for Securities of PLC

MESB BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Description	Free detachable warrants ("Warrants") issued pursuant to the Bonus Issue of Warrants (as defined below)

Listing Date	05 Jan 2018
Issue Date	02 Jan 2018
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	40,950,000
Maturity	Mandatory
Maturity Date	30 Dec 2022
Revised Maturity Date
Name of Guarantor	Not Applicable
Name of Trustee	Not Applicable
Coupon/Profit/Interest/Payment Rate	Not Applicable
Coupon/Profit/Interest/Payment Frequency	Not Applicable
Redemption	Not Applicable
Exercise/Conversion Period	3.00   Year(s)
Revised Exercise/Conversion Period	Not Applicable
Exercise/Strike/Conversion Price	Malaysian Ringgit (MYR)   0.3000
Revised Exercise/Strike/Conversion Price	Not Applicable
Exercise/Conversion Ratio	1:1
Revised Exercise/Conversion Ratio	Not Applicable
Mode of satisfaction of Exercise/ Conversion price	Cash
Settlement Type/ Convertible into	Physical (Shares)

Tony-Pua

溢价交易仅3.8%
维修工程-WA被低估/温世麟
2018年1月7日
http://www.enanyang.my/news/20180107/溢价交易仅3-8-br-维修工程-wa被低估温世麟/

icy97

维修工程独家用鳄鱼商标

2018年1月9日
（吉隆坡8日讯）国际知名男性服装品牌鳄鱼牌，独家授权维修工程（MESB，7234，主板贸服股）在大马使用商标。

维修工程向马交所报备，独资子公司Miroza Leather（马）私人有限公司在今日已与鳄鱼国际私人（CISB）有限公司签下商标独家授权协议。

按照协议，Miroza将可在设计、制造、广告、分销、销售和推广男装产品上，使用鳄鱼牌商标。

这项独家授权有效期为2年11个月，并将从2月1日起有效至2020年12月31日。

在合约期间，Miroza需向CISB支付独家使用费，费用多寡将从净销售或一同意数目中两者较高抉一。

另外，Miroza需保证在连续12个月内可达到鳄鱼牌设定的大马区的最低销售目标。

维修工程称，上述合约将可提振2018财年的净利和净资产值。【e南洋】

Type	Announcement
Subject	OTHERS
Description	MESB BERHAD ("THE COMPANY" OR "MESB") - LICENCE AGREEMENT ENTERED INTO BETWEEN MIROZA LEATHER (M) SDN. BHD. AND CROCODILE INTERNATIONAL SDN. BHD.
INTRODUCTION The Board of Directors (“Board”) of MESB wishes to announce that Miroza Leather (M) Sdn. Bhd. (“Miroza”), a wholly-owned subsidiary of MESB, had on 8 January 2018 entered into a Licence Agreement with Crocodile International Sdn. Bhd. (Company No. 3530-P) (“CISB”) (“Agreement”), under which CISB grants to Miroza an exclusive licence to use the Trade Marks including but not limited to the mark “CROCODILE” (“Trade Marks”) in Malaysia (“the Territories”) solely on, in relation to or in connection with, the design, manufacture, advertisement, distribution, sale and promotion of the following ‘Crocodile’ Men’s Apparel and Innerwear products:- 1.  All types of men’s apparel including T-shirts, polo shirts, shirts, pullovers, cardigans, sweaters, jackets, overcoats, suits, bermudas, shorts, pants, trousers, jeans, singlets, briefs and neckties; and 2.  Men’s Handkerchiefs. (“collectively, referred as “Licensed Products”) SALIENT TERMS OF THE AGREEMENT The salient terms of the Agreement are as follows:- i.  The Licence is for a period of 2 years and 11 months commencing from 1 February 2018 to 31 December 2020 (“Licence Period”), until terminated earlier in accordance with the terms and conditions of the Agreement. CISB and Miroza have agreed to renew the Agreement for another two (2) years, commencing on 1 January 2021 upon the same terms and conditions of the Agreement and subject to the additional terms and conditions pursuant to CISB’s letter dated 8 January 2018. ii.  The Licence is subject to Miroza continually using the Trade Marks for all the Licensed Products within the Territories during the Licence Period. iii.  Miroza shall pay royalty to CISB based on the net sales or at a fixed amount, whichever is higher, as per the Agreement. iv.   Miroza undertakes and guarantees that the total net sales originating from the Territories in respect of each of the 12 consecutive calendar months during the Licence Period shall not be less than the minimum sales target as set out in the Agreement. FINANCIAL EFFECTS Barring unforeseen circumstances, the Agreement will have material effect on the earnings and net assets of the Company and its group of companies (“Group”) for the financial year ending 31 March 2018 onward, during the Licence Period. RISKS The Group does not foresee any exceptional risks other than the normal operational risks associated with the Agreement. The Group of management will take the necessary steps to mitigate the risks as and when they occur. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST None of the Directors and/or major shareholders of the Company and/or persons connected with a Director or major shareholder has any interest, direct or indirect, in the Agreement. This announcement is dated 8 January 2018.

Tony-Pua

7234    MESB    MESB BHD

Quarterly rpt on consolidated results for the financial period ended 31/12/2017

Quarter: 3rd Quarter Financial Year End: 31/03/2018 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 31/12/2017 31/12/2016 31/12/2017 31/12/2016 RM '000 RM '000 RM '000 RM '000 1 Revenue 35,395 36,231 102,566 103,217 2 Profit/Loss Before Tax (70) 1,912 (2,136) 2,259 3 Profit/(loss) attributable to ordinary equity holders of the parent (539) 1,206 (2,924) 834 4 Net Profit/Loss For The Period (539) 1,206 (2,924) 834 5 Basic Earnings/Loss Per Shares (sen) (0.66) 2.87 (3.57) 1.99 6 Dividend Per Share (sen) 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 (RM) 1.0700 1.9400

icy97

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	37,472	32,007	140,038	135,224
2	Profit/(loss) before tax	-3,102	-4,049	-5,238	-1,790
3	Profit/(loss) for the period	-2,983	-3,464	-5,907	-2,630
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,983	-3,464	-5,907	-2,630
5	Basic earnings/(loss) per share (Subunit)	-3.64	-8.25	-7.21	-6.26
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 ($$)	1.0300		1.9400

icy97

Change in Financial Year End

MESB BERHAD

Old financial year end	31 Mar 2019
New financial year end	30 Jun 2019

Remarks :

The Board of Directors of MESB Berhad has approved the change in the financial year end from 31 March to 30 June. Thus, the next set of its financial statements will be made up from 1 April 2018 to 30 June 2019 covering a period of 15 months. Thereafter, the financial year end of the Company shall end on 30 June for each subsequent year. The rational for change in financial year end is to enable the Management to schedule its audit planning during off-peak period of retail business.

icy97

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
		Three Months	Three Months	Fifteen Months	Fifteen Months
		01 Apr 2018 To	01 Apr 2017 To	01 Apr 2018 To	01 Apr 2017 To
		30 Jun 2018	30 Jun 2017	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	47,749	0	47,749	0
2	Profit/(loss) before tax	4,033	0	4,033	0
3	Profit/(loss) for the period	3,210	0	3,210	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,210	0	3,210	0
5	Basic earnings/(loss) per share (Subunit)	4.18	0.00	4.18	0.00
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 ($$)	1.0700		1.0300

icy97