【MELATI 5129 交流专区】亿成控股

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MELATI EHSAN HOLDINGS BERHAD

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

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Aug 2019

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

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

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

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MELATI EHSAN HOLDINGS BERHAD

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

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Nov 2019

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

1	Revenue	59,421	40,450	59,421	40,450
2	Profit/(loss) before tax	1,001	954	1,001	954
3	Profit/(loss) for the period	583	571	583	571
4	Profit/(loss) attributable to ordinary equity holders of the parent	583	571	583	571
5	Basic earnings/(loss) per share (Subunit)	0.49	0.48	0.49	0.48
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.7800		1.7800

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SUMMARY OF KEY FINANCIAL INFORMATION 29 Feb 2020

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

1	Revenue	103,428	63,646	162,849	104,096
2	Profit/(loss) before tax	1,802	1,307	2,802	2,261
3	Profit/(loss) for the period	1,444	312	2,027	884
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,444	312	2,027	884
5	Basic earnings/(loss) per share (Subunit)	1.22	0.26	1.71	0.74
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.8000		1.7800

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

MELATI EHSAN HOLDINGS BERHAD

Particulars of Substantial Securities Holder

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

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

Notice of Person Ceasing (Section 139 of CA 2016)

MELATI EHSAN HOLDINGS BERHAD

Particulars of Substantial Securities Holder

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

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

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SUMMARY OF KEY FINANCIAL INFORMATION 31 May 2020

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

1	Revenue	19,278	39,631	182,126	143,727
2	Profit/(loss) before tax	-1,281	1,053	1,522	3,314
3	Profit/(loss) for the period	-1,228	308	799	1,192
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,228	308	799	1,192
5	Basic earnings/(loss) per share (Subunit)	-1.04	0.26	0.67	1.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.7800		1.7800

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Notice of Person Ceasing (Section 139 of CA 2016)

MELATI EHSAN HOLDINGS BERHAD

Particulars of Substantial Securities Holder

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

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

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

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Aug 2020

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

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

MELATI EHSAN HOLDINGS BERHAD

Entitlement subject	First and Final Dividend
Entitlement description	FIRST AND FINAL SINGLE TIER DIVIDEND OF 1 SEN IN RESPECT OF THE FINANCIAL YEAR ENDED 31 AUGUST 2020
Ex-Date	09 Mar 2021
Entitlement date	10 Mar 2021
Entitlement time	04:30 PM
Financial Year End	31 Aug 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	19 Mar 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 Mar 2021
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0100

SUMMARY OF KEY FINANCIAL INFORMATION 30 Nov 2020

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

1	Revenue	41,633	59,421	41,633	59,421
2	Profit/(loss) before tax	1,096	1,001	1,096	1,001
3	Profit/(loss) for the period	516	583	516	583
4	Profit/(loss) attributable to ordinary equity holders of the parent	516	583	516	583
5	Basic earnings/(loss) per share (Subunit)	0.44	0.49	0.44	0.49
6	Proposed/Declared dividend per share (Subunit)	0.44	0.49	0.44	0.49
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.8100		1.7900

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Aug 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Aug 2021	31 Aug 2020	31 Aug 2021	31 Aug 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	24,732	71,875	112,905	254,001
2	Profit/(loss) before tax	2,081	3,135	4,627	4,657
3	Profit/(loss) for the period	639	1,444	2,296	2,242
4	Profit/(loss) attributable to ordinary equity holders of the parent	639	1,444	2,296	2,242
5	Basic earnings/(loss) per share (Subunit)	0.55	1.22	1.96	1.89
6	Proposed/Declared dividend per share (Subunit)	1.00	1.00	1.00	1.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.8200		1.7900

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Type	Announcement
Subject	OTHERS
Description	MELATI EHSAN HOLDINGS BERHAD ("MEHB" or "THE COMPANY")ALIENATION OF LAND APPROVED BY PENTADBIR TANAH WILAYAH PERSEKUTUAN KUALA LUMPUR TO BAYU MELATI SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF MELATI EHSAN HOLDINGS BERHAD ("ALIENATION OF LAND")
The Board of Directors of MEHB (“the Board”) wishes to announce that its wholly owned subsidiary, Bayu Melati Sdn. Bhd. (Registration No. 199701000157 (415653-V)) ("BMSB") had on 8 November 2021 paid to Pentadbir Tanah Wilayah Persekutuan Kuala Lumpur (“PTWPKL”) for the Alienation of Land as approved by PTWPKL as follows:- Quit Rent for the first year      RM22,260.00 Premium                                 RM18,630,150.00 Preparation for land title         RM120.00 Please refer to the attachment for details of the Alienation of Land. This announcement is dated on 8 November 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3207406

Attachments Details-Alienation of Land.pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED DISPOSAL OF TWO (2) PIECES OF FREEHOLD LAND HELD UNDER GERAN 33336, LOT 4802 AND GERAN 36805, LOT 4803 BOTH IN MUKIM BATU, DAERAH KUALA LUMPUR, NEGERI WILAYAH PERSEKUTUAN KL ("PROPOSED DISPOSAL)
The Board of Directors of MEHB wishes to announce that on 8 December 2021, Asas Jiwa Sdn. Bhd. (Registration No. 200701003353 (761351-A)) (“AJSB”), a wholly owned subsidiary of the Company has entered into a Sale and Purchase Agreement with Calistoga Land Sdn. Bhd. (Registration No. 202101001019 (1401317-H)) on the disposal of two (2) pieces of freehold land held under Geran 33336 Lot 4802 and Geran 36805 Lot 4803, both located in Mukim Batu, Daerah Kuala Lumpur, Negeri Wilayah Persekutuan KL for a total consideration of RM41,718,750.00 (“Proposed Disposal”). Please refer to the attachment for details of the Proposed Disposal. This announcement is dated on 8 December 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3216928

Attachments Details announcement- Disposal of Land.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Aug 2022

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Aug 2022	31 Aug 2021	31 Aug 2022	31 Aug 2021
		$$'000	$$'000	$$'000	$$'000

1	Revenue	6,926	23,252	101,388	111,425
2	Profit/(loss) before tax	1,110	2,023	26,138	4,570
3	Profit/(loss) for the period	756	632	19,038	2,289
4	Profit/(loss) attributable to ordinary equity holders of the parent	756	632	19,038	2,289
5	Basic earnings/(loss) per share (Subunit)	0.65	0.54	16.36	1.96
6	Proposed/Declared dividend per share (Subunit)	1.00	1.00	1.00	1.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.9800		1.8200

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	MELATI EHSAN HOLDINGS BERHAD ("MEHB" OR "COMPANY")(I)        PROPOSED ACQUISITION(II)        PROPOSED JOINT DEVELOPMENT(COLLECTIVELY, THE "PROPOSALS")
On behalf of the Board of Directors of Melati Ehsan Holdings Berhad (“MEHB”), M&A Securities Sdn Bhd wishes to announce that Pembinaan Kery Sdn Bhd (“PKSB”), a wholly-owned subsidiary of MEHB, had on 11 September 2023 entered into the following: (a)     a conditional sale and purchase agreement dated 11 September 2023 with Mega Legacy (M) Sdn Bhd (“MLSB” or “Vendor”), an indirect subsidiary of UEM Sunrise Berhad for the proposed acquisition of a plot of unsubdivided vacant commercial development land identified as Plot 9 measuring approximately 4.008 acres forming part of a master title No. HS(D) 119301, Lot No. PT 26689, Mukim of Batu, District of Kuala Lumpur, State of Wilayah Persekutuan Kuala Lumpur (“Acquisition Land”) for a cash consideration of RM85.0 million (“Purchase Consideration”)(“Proposed Acquisition”); and (b)     a development rights agreement dated 11 September 2023 with MLSB (“DRA”) with regard to the development of the Acquisition Land in which PKSB grants MLSB the sole and exclusive irrevocable rights to develop the Acquisition Land and to market and sell the completed properties on the Acquisition Land (“Project”) in return for a development rights value of RM93.5 million or the aggregate of the Purchase Consideration plus entitlement of 20.0% of the profit from the Project (“Proposed Joint Development”). The Proposed Acquisition and Proposed Joint Development are collectively referred to as the “Proposals”. Please refer to the attachment for further details of the Proposals. This announcement is dated 11 September 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3384525

Attachments MEHB - Proposals.pdf