【MENANG 1694 交流专区】胜利

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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	12,007	12,218	48,397	49,155
2	Profit/(loss) before tax	-2,767	1,093	-3,664	-2,247
3	Profit/(loss) for the period	2,621	6,574	8,820	10,896
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,067	2,148	2,770	2,319
5	Basic earnings/(loss) per share (Subunit)	0.22	0.44	0.58	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 ($$)	0.6710		0.6652

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

MENANG CORPORATION (M) BERHAD

Particulars of Substantial Securities Holder

Name	MISS LIEW SOOK PIN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Name of registered holder	LIEW SOOK PIN

Date interest acquired & no of securities acquired
Date interest acquired	03 Nov 2020
No of securities	24,257,600
Circumstances by reason of which Securities Holder has interest	Acquisition from open market
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	24,257,600
Direct (%)	5.045
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	05 Nov 2020
Date notice received by Listed Issuer	05 Nov 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	11,971	12,174	11,971	12,174
2	Profit/(loss) before tax	51	-2,453	51	-2,453
3	Profit/(loss) for the period	2,923	1,630	2,923	1,630
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,023	-503	1,023	-503
5	Basic earnings/(loss) per share (Subunit)	0.21	-0.11	0.21	-0.11
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 ($$)	0.6731		0.6710

MENANG CORPORATION (M) BERHAD

Date of change	30 Dec 2020
Name	MISS MARIANNA BINTI ALY SHUN
Age	33
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Retirement

MENANG CORPORATION (M) BERHAD

Particulars of substantial Securities Holder

Name	DATO LEE CHIN HWA
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	11 Jan 2021	14,657,900	Acquired	Direct Interest
	Name of registered holder	Dato' Lee Chin Hwa
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of Shares in Open Market
Nature of interest	Direct Interest
Direct (units)	39,888,540
Direct (%)	8.296
Indirect/deemed interest (units)	1,268,360
Indirect/deemed interest (%)	0.264
Total no of securities after change	41,156,900
Date of notice	12 Jan 2021
Date notice received by Listed Issuer	12 Jan 2021

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MENANG CORPORATION (M) BERHAD

Date of change	29 Jan 2021
Name	YAM RAJA SHAHRUDDIN RASHID
Age	55
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Executive
Type of change	Resignation
Reason	Personal reason

Date of change	29 Jan 2021
Name	MR TOH MAY FOOK
Age	63
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Accounting (Hons)	University of Malaya
2	Professional Qualification	Account	Member of Malayan Institute of Accountants

Working experience and occupation	A graduate from Universiti Malaya, qualified as Chartered Accountant with top management experience in various conglomerates in Malaysia, Indonesia and China, including:-1.        Group Financial Controller of Roxy Electric Industries (M) Berhad2.        Deputy Managing Director of Sharp Roxy Group of companies in Malaysia3.        Group Financial Controller of Menang Corporation (M) Berhad4.        Group Financial/Corporate Controller of Kalbe Group in Indonesia5.        Group Managing Director of Campbell Soup Companys subsidiaries in ChinaMr Toh is active in management services with interests in strategic investments in marketing and distribution of fast moving consumer products
Directorships in public companies and listed issuers (if any)	N/A
Family relationship with any director and/or major shareholder of the listed issuer	N/A
Any conflict of interests that he/she has with the listed issuer	Pending legal cases against the Company
Details of any interest in the securities of the listed issuer or its subsidiaries	60,099,300 ordinary shares

Date of change	29 Jan 2021
Name	MISS LIEW SOOK PIN
Age	44
Gender	Female
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Accounts	Chartered Institute of Management Accounts (Final Stage)

Working experience and occupation	Ms. Liew started her career with Kalbe Malaysia. Over the years, she has accumulated extensive exposure and held responsibilities in the fields of finance and accounting, logistics management, marketing development, and strategic planning in fast-moving consumer products in Malaysia.She currently holds the position of Managing Director in OZ Marketing Sdn. Bhd., known for the successful launching and marketing of significant numbers of famous fast moving consumer products in Malaysia
Directorships in public companies and listed issuers (if any)	N/A
Family relationship with any director and/or major shareholder of the listed issuer	N/A
Any conflict of interests that he/she has with the listed issuer	Pending legal case against the Company
Details of any interest in the securities of the listed issuer or its subsidiaries	24,257,600 ordinary shares

Date of change	29 Jan 2021
Name	MISS MARIANNA BINTI ALY SHUN
Age	34
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Arts	Monash University,Melbourne, Australia

Working experience and occupation	Ms. Marianna Binti Aly Shun (Ms. Marianna) holds a Bachelor of Arts from Monash University, Melbourne, Australia. She has gained experience in real estate development since 2005 while working with several private real estate development companies.Ms. Marianna was appointed as Group Executive Director of the Company on 29 November 2016. She retired as Director of the Company during the 56th Annual General Meeting (AGM) on 30 December 2020. Notwithstanding her retirement as Director of the Company during the AGM, Ms. Marianna Binti Aly Shun continues to functionally serve in her executive capacity as Group Executive Director (Non-Board) of the Company to date.
Directorships in public companies and listed issuers (if any)	N/A
Family relationship with any director and/or major shareholder of the listed issuer	She is the daughter of Dato' Shun Leong Kwong,a Non-Independent Non-Executive Director of the Company and Datin Mariam Eusoff, a substantial shareholder of the Company and the sister of Dr. Christopher Shun Kong Leng who is also a substantial shareholder of the Company

Date of change	29 Jan 2021
Name	DATO SHUN LEONG KWONG
Age	83
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Economics	University of Malaya.

Working experience and occupation	Dato Shun Leong Kwong was appointed to the Board of Menang Corporation (M) Berhad (Menang) on 29 June 1989 after an outstanding career in senior positions in the banking industry (both international and local).Dato Shun served as the Group Managing Director/ Group Chief Executive Officer of Menang Group of Companies from 1998 until his retirement on 29 November 2016. After which he served as the Non- Executive Chairman of Menangs operational subsidiary, Menang Development (M) Sdn Bhd to date.
Directorships in public companies and listed issuers (if any)	N/A
Family relationship with any director and/or major shareholder of the listed issuer	He is spouse of Datin Mariam Eusoff, the substantial shareholder of the Company and the father of Ms. Marianna Binti Aly Shun, the Non-Independent Non-Executive Director and Dr. Christopher Shun Kong Leng, the substantial shareholder of the Company
Any conflict of interests that he/she has with the listed issuer	N/A
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest - 16,920 Ordinary SharesIndirect interest - 54,261,234 Ordinary SharesDeemed interest through Titian Hartanah (M) Sdn. Bhd. by virtue of Section 8 of the Companies Act 2016

Date of change	29 Jan 2021
Name	DR CHRISTOPHER SHUN KONG LENG
Age	56
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Personal reason
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

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries	48,132,000 Ordinary Shares

Date of change	29 Jan 2021
Name	MR LEE MIN HUAT
Age	64
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Diploma	Aircraft Maintenance Engineering	Confederation College, Canada

Working experience and occupation	Upon graduation, he worked as a Manager at Kalayaan Sdn. Bhd., a property developer, from 1980 to 1984. For the past 20 years, he has been involved in property development and commodity trading. He was appointed as the Executive Director of Scope Industries Berhad (SCOPE) on 15 July 2003 and he holds this position till to-date. He currently holds directorships in all subsidiary companies of SCOPE. He is currently responsible for the formulation of corporate strategies and plans for the Group and oversee the Group finance and manufacturing operations.
Directorships in public companies and listed issuers (if any)	Scope Industries Berhad
Family relationship with any director and/or major shareholder of the listed issuer	He is the son of Dato' Mr. Lee Chin Hwa, the substantial shareholder of the Company
Any conflict of interests that he/she has with the listed issuer	N/A
Details of any interest in the securities of the listed issuer or its subsidiaries	5,473,300 Ordinary Shares

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MENANG CORPORATION (M) BERHAD

Date of change	01 Feb 2021
Name	MR TOO KOK LENG
Age	62
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Vice Chairman
New Position	Non-Independent Director
Directorate	Non Independent and Non Executive

Date of change	01 Feb 2021
Name	MR TOH MAY FOOK
Age	63
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non-Independent Director
New Position	Group Managing Director
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Accounting (Hons)	University of Malaya
2	Professional Qualification	Account	Member of Malayan Institute of Accountants

Working experience and occupation	A graduate from Universiti Malaya, qualified as Chartered Accountant with top management experience in various conglomerates in Malaysia, Indonesia and China, including:-1.        Group Financial Controller of Roxy Electric Industries (M) Berhad2.        Deputy Managing Director of Sharp Roxy Group of companies in Malaysia3.        Group Financial Controller of Menang Corporation (M) Berhad4.        Group Financial/Corporate Controller of Kalbe Group in Indonesia5.        Group Managing Director of Campbell Soup Companys subsidiaries in ChinaMr. Toh is active in management services with interests in strategic investments in marketing and distribution of fast moving consumer products.
Family relationship with any director and/or major shareholder of the listed issuer	N/A
Any conflict of interests that he/she has with the listed issuer	Pending legal cases against the Company
Details of any interest in the securities of the listed issuer or its subsidiaries	60,099,300 Ordinary Shares

Date of change	01 Feb 2021
Name	MISS LIEW SOOK PIN
Age	44
Gender	Female
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non-Independent Director
New Position	Executive Director
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Accounts	Chartered Institute of Management Accounts (Final Stage)

Working experience and occupation	Ms. Liew started her career with Kalbe Malaysia. Over the years, she has accumulated extensive exposure and held responsibilities in the fields of finance and accounting, logistics management, marketing development, and strategic planning in fast-moving consumer products in Malaysia.She currently holds the position of Managing Director in OZ Marketing Sdn. Bhd., known for the successful launching and marketing of significant numbers of famous fast moving consumer products in Malaysia.
Family relationship with any director and/or major shareholder of the listed issuer	N/A
Any conflict of interests that he/she has with the listed issuer	Pending legal case against the Company.
Details of any interest in the securities of the listed issuer or its subsidiaries	24,257,600 Ordinary Shares

Date of change	01 Feb 2021
Name	MR LEE MIN HUAT
Age	64
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non-Independent Director
New Position	Executive Director
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Diploma	Aircraft Maintenance Engineering	Confederation College, Canada

Working experience and occupation	Upon graduation, he worked as a Manager at Kalayaan Sdn. Bhd., a property developer, from 1980 to 1984. For the past 20 years, he has been involved in property development and commodity trading.He was appointed as the Executive Director of Scope Industries Berhad (SCOPE) on 15 July 2003 and he holds this position till to-date. He currently holds directorships in all subsidiary companies of SCOPE. He is currently responsible for the formulation of corporate strategies and plans for the Group and oversee the Group finance and manufacturing operations.
Family relationship with any director and/or major shareholder of the listed issuer	He is the son of Dato' Mr. Lee Chin Hwa, the substantial shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer	N/A
Details of any interest in the securities of the listed issuer or its subsidiaries	5,473,300 Ordinary Shares

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	MENANG CORPORATION (M) BERHAD ("MCB" OR THE "COMPANY")PROPOSED BONUS ISSUE OF UP TO 240,399,720 FREE WARRANTS ON THE BASIS OF 1 WARRANT FOR EVERY 2 ORDINARY SHARES IN MCB ("PROPOSED BONUS ISSUE OF WARRANTS")
On behalf of the Board of Directors of MCB (“Board”), Malacca Securities Sdn Bhd (“Malacca Securities”) wishes to announce that MCB proposes to undertake a proposed bonus issue of up to 240,399,720 free warrants (“Warrants”) on the basis of 1 Warrant for every 2 ordinary shares in MCB (“MCB Shares” or “Shares”) held on an entitlement date to be determined and announced later (“Entitlement Date”) (“Proposed Bonus Issue of Warrants”). Further details of the Proposed Bonus Issue of Warrants are set out in the enclosed attachment. This Announcement is dated 15 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3201169

Attachments MCB - Proposed Bonus Issue of Warrants (15 Oct 2021).pdf

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MENANG CORPORATION (M) BERHAD

Entitlement subject	Bonus Issue
Entitlement description	Bonus issue of up to 240,399,720 free warrants ("Warrants") on the basis of 1 Warrant for every 2 existing ordinary shares in Menang Corporation (M) Berhad held as at 5.00 p.m. on 13 December 2021 ("Entitlement Date") ("Bonus Issue of Warrants")
Shareholder's Approval	Yes
Ex-Date	10 Dec 2021
Entitlement date	13 Dec 2021
Entitlement time	5:00 PM
Financial Year End	30 Jun 2022
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	13 Dec 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)	240,399,720
Entitlement indicator	Ratio
Par Value (if applicable)
Securities Entitlement
Company Name	MENANG CORPORATION (M) BERHAD
Entitlement	Warrants
Ratio (New : Existing)	1.0000 : 2.0000
Available/Listing Date	23 Dec 2021

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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	21,841	22,181	21,841	22,181
2	Profit/(loss) before tax	7,486	4,683	7,486	4,683
3	Profit/(loss) for the period	5,380	2,923	5,380	2,923
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,229	1,023	3,229	1,023
5	Basic earnings/(loss) per share (Subunit)	0.67	0.21	0.67	0.21
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 ($$)	0.6926		0.6859

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MENANG CORPORATION (M) BERHAD

Particulars of substantial Securities Holder

Name	CHIN LEONG THYE SDN. BHD.
Address	Wisma Lee Chin Hwa 126-2, Jalan Veloo Seremban 70200 Negeri Sembilan Malaysia.
Company No.	197901009010 (53294-P)
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	07 Dec 2021	10,500,000	Acquired	Direct Interest
	Name of registered holder	Chin Leong Thye Sdn. Bhd.
	Address of registered holder	Wisma Lee Chin Hwa, 126-2, Jalan Veloo, 70200 Seremban, Negeri Sembilan, Malaysia.
	Description of "Others" Type of Transaction
2	08 Dec 2021	13,309,500	Acquired	Direct Interest
	Name of registered holder	Chin Leong Thye Sdn. Bhd.
	Address of registered holder	Wisma Lee Chin Hwa, 126-2, Jalan Veloo, 70200 Seremban, Negeri Sembilan, Malaysia.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of 23,809,500 ordinary shares via direct business transaction.
Nature of interest	Direct Interest
Direct (units)	51,246,020
Direct (%)	10.659
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	51,246,020
Date of notice	09 Dec 2021
Date notice received by Listed Issuer	09 Dec 2021

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MENANG CORPORATION (M) BERHAD ("THE COMPANY" OR "MCB") - SHARE SALE AGREEMENT ENTERED BETWEEN MENANG LEASING AND CREDIT (M) SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, GOH CHOONG KHENG AND LEE BOON KWONG IN RELATION TO THE DISPOSAL OF ENTIRE EQUITY INTEREST IN MENANG FINSERVICES (M) SDN. BHD.
The Board of Directors of Menang Corporation (M) Berhad (“the Company” or “MCB”) wishes to announce that Menang Leasing and Credit (M) Sdn. Bhd. , a wholly owned subsidiary of the Company, had on 5 September 2022 entered into a Share Sale Agreement  with Goh Choong Kheng and Lee Boon Kwong  in relation to the disposal of 500,000 ordinary shares in Menang Finservices (M) Sdn. Bhd. (“MFSB”), representing 100% of the total issued shares of MFSB for a total sales consideration of RM100,000.00 only (“the Disposal”). Upon completion of the Disposal, MFSB shall cease to be a subsidiary of MCB. Further details are set out in the attachment. This announcement is dated 5 September 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3289986

Attachments MCB-Disposal of Menang Finservices (M) Sdn. Bhd..pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MENANG CORPORATION (M) BERHAD ("MCB" OR "THE COMPANY")- SALE AND PURCHASE AGREEMENT BY MENANG DEVELOPMENT (M) SDN. BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
The Board of Directors of Menang Corporation (M) Berhad wishes to announce that Menang Development (M) Sdn. Bhd. (“MDSB”), a wholly-owned subsidiary of the Company, had on 4 October 2023 entered into a Sale and Purchase Agreement (“the SPA”) with Zillion Sdn. Bhd. for the acquisition of a vacant land held under Document of Title Geran 126484 Lot 27560, Bandar Seremban 3, Daerah Seremban, Negeri Sembilan (formerly held under HS(D) 125735 PT 6739, Mukim Rantau, Daerah Seremban, Negeri Sembilan)  for a purchase consideration of Ringgit Malaysia Seven Million Three Hundred Seventy-Six Thousand Two Hundred Three and Cents Sixty only (RM7,376,203.60) (“Purchase Consideration”), subject to the terms and conditions as stipulated in the SPA. Simultaneously pursuant to the SPA, MDSB would dispose the properties as set out in Appendix I, at a consideration price of Ringgit Malaysia Seven Million Three Hundred Seventy-Six Thousand Two Hundred Three and Cents Sixty only (RM7,376,203.60), as settlement of the Purchase Consideration. (collectively referred to as “the Land Swap”) Further details of the Land Swap and Appendix I is attached. This announcement is dated 4 October 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3390001

Attachments MCB-Sale and Purchase Agreement (PT6739).pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MENANG CORPORATION (M) BERHAD ("MCB" OR "THE COMPANY")- SALE AND PURCHASE AGREEMENT BY MENANG DEVELOPMENT (M) SDN. BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
The Board of Directors of Menang Corporation (M) Berhad wishes to announce that Menang Development (M) Sdn. Bhd. (“MDSB”), a wholly-owned subsidiary of the Company, had on 4 October 2023 entered into a Sale and Purchase Agreement (“the SPA”) with Zillion Sdn. Bhd.  for the acquisition of a vacant land held under Document of Title Geran 126485 Lot 27562, Bandar Seremban 3, Daerah Seremban, Negeri Sembilan (formerly held under HS(D) 125755 PT 6759, Mukim Rantau, Daerah Seremban, Negeri Sembilan) for a purchase consideration of Ringgit Malaysia Five Hundred Seventy Six Thousand Three Hundred Eleven and Cents Twenty-Eight only (RM576,311.28) (“Purchase Consideration”), subject to the terms and conditions as stipulated in the SPA. Simultaneously pursuant to the SPA, MDSB would dispose the following properties at a consideration price of Ringgit Malaysia Five Hundred Seventy-Six Thousand Three Hundred Eleven and Cents Twenty-Eight only (RM576,311.28), as settlement of the Purchase Consideration. HS(D) No. PT No. Mukim Daerah Area in Sq Feet Consideration (RM) 154202 15999 Rasah Seremban 10,771.45 250,974.67 154246 16043 Rasah Seremban 13,962.94 325,336.61 Total 576,311.28 (collectively referred to as “the Land Swap”) Further details of the Land Swap is attached. This announcement is dated 4 October 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3390002

Attachments MCB-Sale and Purchase Agreement (PT6759).pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MENANG CORPORATION (M) BERHAD ("MCB" OR "THE COMPANY")- DEED OF REVOCATION AND RESCISSION BY MENANG DEVELOPMENT (M) SDN. BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
The Board of Directors of Menang Corporation (M) Berhad wishes to announce that Menang Development (M) Sdn. Bhd. (“MDSB”), a wholly-owned subsidiary of the Company, had on 4 October 2023 entered into a Deed of Revocation and Rescission (“the Deed”) with Harasa Abadi Sdn. Bhd. in relation to the purchase of a vacant land under Document of Title Geran 126488 PT 27564, Bandar Seremban 3, Daerah Seremban, Negeri Sembilan (formerly held under HS(D) 125782 PT 6786, Mukim Rantau, Daerah Seremban, Negeri Sembilan) at a purchase price of Ringgit Malaysia One Million Five Hundred and Fifty Thousand only (RM1,550,000.00) ("Purchase Consideration”), subject to the terms and conditions as stated in the Deed. Simultaneously pursuant to the Deed, MDSB would dispose the following properties at a consideration price of Ringgit Malaysia One Million Five Hundred Fifty-One Thousand Two Hundred Ninety-Two and Cents Eighty-Three only (RM1,551,292.83) (“Dispose Consideration”) as settlement of the Purchase Consideration: HS(D) No. PT No. Mukim Daerah Area in Sq Feet Consideration (RM) 279541 60467 Rasah Seremban 12,841.35 299,203.34 279530 60457 Rasah Seremban 15,671.18 365,138.43 154247 16044 Rasah Seremban 11,490.47 267,728.05 154251 16048 Rasah Seremban 12,701.41 295,942.95 154249 16046 Rasah Seremban 13,874.68 323,280.06 Total 1,551,292.83 (collectively referred to as "the Land Swap") Further details on the Land Swap is attached. This announcement is dated 4 October 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3390025

Attachments MCB-Deed of Revocation and Rescission (PT6786).pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MENANG CORPORATION (M) BERHAD ("MCB" OR "THE COMPANY")- DEED OF REVOCATION AND RESCISSION BY MENANG DEVELOPMENT (M) SDN. BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
The Board of Directors of Menang Corporation (M) Berhad wishes to announce that Menang Development (M) Sdn. Bhd. (“MDSB”), a wholly-owned subsidiary of the Company, had on  4 October 2023 entered into a Deed of Revocation and Rescission (“the Deed”) with Harasa Abadi Sdn. Bhd. in relation to the purchase of a vacant land under Document of Title Geran 126487 Lot 27563, Bandar Seremban 3, Daerah Seremban, Negeri Sembilan (formerly held under HS(D) 125756 PT 6760, Mukim Rantau, Daerah Seremban, Negeri Sembilan at a consideration price of Ringgit Malaysia One Million Six Hundred and Ten Thousand (RM1,610,000.00) only (“Purchase Consideration”), subject to the terms and conditions as stated in the Deed. Simultaneously pursuant to the Deed, MDSB would dispose the following properties at a consideration price of Ringgit Malaysia One Million Six Hundred Nine Thousand Three Hundred Twenty-Seven and Cent Seventy-Four only (RM1,609,327.74), as settlement of the Purchase Consideration: HS(D) No. PT No. Mukim Daerah Area in Sq Feet Consideration (RM) 154252 16049 Rasah Seremban 10,027.66 233,644.45 279529 60456 Rasah Seremban 12,533.50 292,030.49 154260 16057 Rasah Seremban 11,180.47 260,505.04 154254 16051 Rasah Seremban 12,573.32 292,958.44 154248 16045 Rasah Seremban 12,355.89 287,892.30 154255 16052 Rasah Seremban 10,399.01 242,297.02 Total 1,609,327.74 (collectively referred to as "the Land Swap") Further details on the Land Swap is attached. This announcement is dated 4 October 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3390026

Attachments MCB-Deed of Revocation and Rescission (PT6760).pdf

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-06102023-00001
Subject	SALE AND PURCHASE AGREEMENT BY MENANG DEVELOPMENT (M) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY FOR THE LAND HELD UNDER DOCUMENT OF TITLE GERAN 126484 LOT 27560
Description	MENANG CORPORATION (M) BERHAD ("MCB" OR "THE COMPANY")- SALE AND PURCHASE AGREEMENT BY MENANG DEVELOPMENT (M) SDN. BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Query Letter Contents	We refer to your Company’s announcement dated 4 October 2023, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1)   Other salient terms of the SPA, including the conditions precedent, timeline for completion and termination clauses. 2)   Given that there was no valuation carried out on the Acquired Property and the Swap Properties, please clarify how did MDSB and ZSB assess/ascertain the fairness and reasonableness of the value of the Acquired Property and the Swap Properties which led to the agreement that both MDSB and ZSB shall not be entitled to make any claim whatsoever against each other in the event of any difference in value between the Acquired Property and the Swap Properties. Please also explain on the steps/measures taken in ensuring that the salient terms of the SPA set out under Sections 3(c)&(d) of the announcement are in the best interest of MDSB/MCB. 3)   To specify the respective financial year for the audited net book value of RM7,374,125 and RM6,631,352 disclosed under Sections 4.1 & 4.2 of the announcement. 4)   To further elaborate on what is meant by the strategic location of the Acquired Property which allows the MCB Group to amalgamate and augment land resources by providing – (a)    Some details on MCB’s plan together with the relevant timeline for the Acquired Property and its land resources and the prospect of the Acquired Property, which shall include details on the plan and timeline required for conversion of the land use category if the Acquired Property is intended to be used for MCB’s future property development project. (b)      The rationale and factors of consideration in deriving at the Purchase Consideration of RM7,376,203.60 for the Acquired Property which is higher than the audited net book value of both the Acquired Property and the Swap Properties. 5)       To clarify on the relationship between ZSB and HASB which leads to the aggregation of transactions in computing the percentage ratios.
Reference is made to the Company’s announcement dated 4 October 2023 and Bursa Malaysia Securities Berhad’s query letter bearing reference number IQL-06102023-00001 dated 6 October 2023, kindly refer to the attachment in relation to the Company's response thereto. This announcement is dated 9 October 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3391324

Attachments MCB-Additional Information-Geran 126484 Lot 27560.pdf

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-06102023-00002
Subject	SALE AND PURCHASE AGREEMENT BY MENANG DEVELOPMENT (M) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY FOR THE LAND HELD UNDER DOCUMENT OF TITLE GERAN 126485 LOT 27562
Description	MENANG CORPORATION (M) BERHAD ("MCB" OR "THE COMPANY")- SALE AND PURCHASE AGREEMENT BY MENANG DEVELOPMENT (M) SDN. BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Query Letter Contents	We refer to your Company’s announcement dated 4 October 2023, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1)   Other salient terms of the SPA, including the conditions precedent, timeline for completion and termination clauses. 2)   Given that there was no valuation carried out on the Acquired Property and the Swap Properties, please clarify how did MDSB and ZSB assess/ascertain the fairness and reasonableness of the value of the Acquired Property and the Swap Properties which led to the agreement that both MDSB and ZSB shall not be entitled to make any claim whatsoever against each other in the event of any difference in value between the Acquired Property and the Swap Properties. Please also explain on the steps/measures taken in ensuring that the salient terms of the SPA set out under Sections 3(c)&(d) of the announcement are in the best interest of MDSB/MCB, particularly under the situation where the audited net book value for the Swap Properties is higher than the Acquired Property. 3)   To specify the respective financial year for the audited net book value of RM473,825 and RM521,452 disclosed under Sections 4.1 & 4.2 of the announcement. 4)   To further elaborate on what is meant by the strategic location of the Acquired Property which allows the MCB Group to amalgamate and augment land resources by providing – (a)    Some details on MCB’s plan together with the relevant timeline for the Acquired Property and its land resources and the prospect of the Acquired Property, which shall include details on the plan and timeline required for conversion of the land use category if the Acquired Property is intended to be used for MCB’s future property development project. (b)     The rationale and factors of consideration in deriving at the Purchase Consideration of RM576,311.28 for the Acquired Property which is higher than the audited net book value of both the Acquired Property and the Swap Properties. 5)      To clarify on the relationship between ZSB and HASB which leads to the aggregation of transactions in computing the percentage ratios.
Reference is made to the Company’s announcement dated 4 October 2023 and Bursa Malaysia Securities Berhad’s query letter bearing reference number IQL-06102023-00002 dated 6 October 2023, kindly refer to the attachment in relation to the Company's response thereto. This announcement is dated 9 October 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3391325

Attachments MCB-Additional Information-Geran 126485 Lot 27562.pdf

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-06102023-00003
Subject	DEED OF REVOCATION AND RESCISSION BY MENANG DEVELOPMENT (M) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY FOR THE LAND HELD UNDER DOCUMENT OF TITLE GERAN 126487 LOT 27563
Description	MENANG CORPORATION (M) BERHAD ("MCB" OR "THE COMPANY")- DEED OF REVOCATION AND RESCISSION BY MENANG DEVELOPMENT (M) SDN. BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Query Letter Contents	We refer to your Company’s announcement dated 4 October 2023, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1)   Other salient terms of the Deed, including the conditions precedent, timeline for completion and termination clauses. 2)   With respect to the transaction between MDSB and HASB pursuant to the Sale and Purchase Agreement (“SPA”) dated 23 November 2008, please provide details on the following:- (a)    Whether or not any independent market valuation was carried out on the Acquired Property prior to entering into the said SPA. If yes, to provide the relevant details which shall include the name of the market valuer, date of the valuation report, the adopted metholodogy(ies) and the value appraised by the market valuer. Otherwise, please provide the latest available audited net book value of the Acquired Property prior to entering into the SPA and the basis in deriving at the Purchase Consideration in 2008;   (b)    Date of completion for the transaction; and (c)    The disposal gain/loss recorded by MDSB/MCB upon completion of the transaction. 3)   Given that there was no valuation carried out on the Acquired Property and the Swap Properties, please clarify how did MDSB and HASB assess/ascertain the fairness and reasonableness of the value of the Acquired Property and the Swap Properties which led to the agreement that both MDSB and HASB shall not be entitled to make any claim whatsoever against each other in the event of any difference in value between the Acquired Property and the Swap Properties. Please also explain on the steps/measures taken in ensuring that the salient terms of the deed set out under Sections 4(e)&(f) of the announcement are in the best interest of MDSB/MCB. 4)    To specify the respective financial year for the audited net book value of RM1,610,000 and RM1,456,135 disclosed under Sections 5.1 & 5.2 of the announcement. 5)   To further elaborate on what is meant by the strategic location of the Acquired Property which allows the MCB Group to amalgamate and augment land resources by providing – (a)    Some details on MCB’s plan together with the relevant timeline for the Acquired Property and its land resources and the prospect of the Acquired Property, which shall include details on the plan and timeline required for conversion of the land use category if the Acquired Property is intended to be used for MCB’s future property development project; and (b)    The rationale for MCB to sell the Acquired Property to HASB in 2008 given the strategic location of the said land. 6)     To clarify on the relationship between HASB and ZSB which leads to the aggregation of transactions in computing the percentage ratios.
Reference is made to the Company’s announcement dated 4 October 2023 and Bursa Malaysia Securities Berhad’s query letter bearing reference number IQL-06102023-00003 dated 6 October 2023, kindly refer to the attachment in relation to the Company's response thereto. Please refer to the attachment for the details of the reply. This announcement is dated 9 October 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3391327

Attachments MCB-Additional Information- Geran 126487 Lot 27563.pdf

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-06102023-00004
Subject	DEED OF REVOCATION AND RESCISSION BY MENANG DEVELOPMENT (M) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY FOR THE LAND HELD UNDER DOCUMENT OF TITLE GERAN 126488 LOT 27564
Description	MENANG CORPORATION (M) BERHAD ("MCB" OR "THE COMPANY")- DEED OF REVOCATION AND RESCISSION BY MENANG DEVELOPMENT (M) SDN. BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Query Letter Contents	We refer to your Company’s announcement dated 4 October 2023, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1)   Other salient terms of the Deed, including the conditions precedent, timeline for completion and termination clauses. 2)   With respect to the transaction between MDSB and HASB pursuant to the Sale and Purchase Agreement (“SPA”) dated 23 November 2008, please provide details on the following:- (a)    Whether or not any independent market valuation was carried out on the Acquired Property prior to entering into the said SPA. If yes, to provide the relevant details which shall include the name of the market valuer, date of the valuation report, the adopted metholodogy(ies) and the value appraised by the market valuer. Otherwise, please provide the latest available audited net book value of the Acquired Property prior to entering into the SPA and the basis in deriving at the Purchase Consideration in 2008;   (b)    Date of completion for the transaction; and (c)    The disposal gain/loss recorded by MDSB/MCB upon completion of the transaction. 3)   Given that there was no valuation carried out on the Acquired Property and the Swap Properties, please clarify how did MDSB and HASB assess/ascertain the fairness and reasonableness of the value of the Acquired Property and the Swap Properties which led to the agreement that both MDSB and HASB shall not be entitled to make any claim whatsoever against each other in the event of any difference in value between the Acquired Property and the Swap Properties. Please also explain on the steps/measures taken in ensuring that the salient terms of the deed set out under Sections 4(e)&(f) of the announcement are in the best interest of MDSB/MCB. 4)     To specify the respective financial year for the audited net book value of RM1,550,000 and RM1,385,313 disclosed under Sections 5.1 & 5.2 of the announcement. 5)   To further elaborate on what is meant by the strategic location of the Acquired Property which allows the MCB Group to amalgamate and augment land resources by providing – (a)    Some details on MCB’s plan together with the relevant timeline for the Acquired Property and its land resources and the prospect of the Acquired Property, which shall include details on the plan and timeline required for conversion of the land use category if the Acquired Property is intended to be used for MCB’s future property development project; and (b)    The rationale for MCB to sell the Acquired Property to HASB in 2008 given the strategic location of the said land. 6)     To clarify on the relationship between HASB and ZSB which leads to the aggregation of transactions in computing the percentage ratios.
Reference is made to the Company’s announcement dated 4 October 2023 and Bursa Malaysia Securities Berhad’s query letter bearing reference number IQL-06102023-00004 dated 6 October 2023, kindly refer to the attachment in relation to the Company's response thereto. This announcement is dated 9 October 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3391326

Attachments MCB-Additional Information-Geran 126488 Lot 27564.pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MENANG CORPORATION (M) BERHAD ("MENANG" OR "THE COMPANY")-        SHAREHOLDERS' AGREEMENT AND PREFERENCE SHARE SUBSCRIPTION AGREEMENT EXECUTED BY MENANG CORPORATION (M) BERHAD
The Board of Directors of Menang wishes to announce that the Company had on 17 April 2024 entered into the following agreements: Shareholders’ Agreement between Alpro Alliance Sdn. Bhd. [Registration No. 201201030969 (1015456-V)] and the Company for the acquisition of 4,000,000 ordinary shares, equivalent to 20% of the issued share capital of the joint venture company, namely Alpro Menang Ventures Sdn. Bhd. [Registration No. 202401004845 (1550695-M)] (“AMV”), for a cash consideration of RM4,000,000.00. AMV is an investment holding company for the purpose of venturing into the healthcare and wellness business in the thriving Indonesia market; and Preference Share Subscription Agreement for the subscription of up to 30,000,000 Non-Convertible Redeemable Preference Shares for a total consideration of up to RM30,000,000.00 in AMV. (collectively referred to as the “the Investment”) Further details of the Investment is attached. This announcement is dated 17 April 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3438534

Attachments Menang-Shareholders Agreement and Preference Share Subscription Agreement.pdf

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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	21,453	22,566	95,710	88,520
2	Profit/(loss) before tax	14,002	8,915	44,686	32,816
3	Profit/(loss) for the period	11,781	10,541	36,161	28,151
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,135	6,997	26,075	17,277
5	Basic earnings/(loss) per share (Subunit)	1.73	1.37	5.02	3.40
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 ($$)	0.7600		0.7400

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MENANG CORPORATION (M) BERHAD

Date of change	26 Aug 2024
Name	MISS TAN PEI GEOK
Age	63
Gender	Female
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Economics	Monash University
2	Professional Qualification	Accounting	CPA Australia
3	Professional Qualification	Accounting	Malaysian Institute of Accountants

Working experience and occupation	Ms. Tan began her career as an audit assistant at Binder Hamlyn before embarking on a tenure of over 20 years at Public Bank Berhad, where she held various roles in credit related departments. She served as the Deputy Director of Corporate Banking at Public Bank Berhad before transitioning to Health Scan (Malaysia) Sdn. Bhd., a leading medical and diagnostic centre, where she assumed the position of Chief Executive Officer in 2004. In 2017, following the integration of HealthScan into Cardiac Vascular Sentral (Kuala Lumpur) Sdn. Bhd., an integrated cardiac vascular hospital, her role was re-designated as the Director of HealthScan.
Directorships in public companies and listed issuers (if any)	Sunsuria Berhad
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 Interest: 12,000,000 Ordinary Shares

Date of change	26 Aug 2024
Name	MR LEE MIN HUAT
Age	66
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to personal commitments

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MENANG CORPORATION (M) BERHAD

Date of change	01 Sep 2024
Name	MISS WOO BEE LAN
Age	35
Gender	Female
Nationality	Malaysia
Type of change	Others
Designation	Chief Operating Officer
Description	Redesignation

Date of change	01 Sep 2024
Name	MR HUANG CHUN HUI
Age	28
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 Accounting Malaysian Institute of Accountants 2 Professional Qualification Accounting Association of Chartered Certified Accountants 3 Degree Bachelor of Commerce (Honours) Tunku Abdul Rahman University College
Working experience and occupation	Mr. Huang Chun Hui began his career as an auditor and later served in a commercial organisation as the Finance Manager. His experience includes performing audit on public listed and private companies across various industries, as well as handling the accounting and finance function, with the involvement in initial public offering and other corporate exercises. He joined the Company in July 2022 as the Finance Manager and is responsible for the accounting and finance related matters of the Company and its subsidiaries.