【MNHLDG 0245 交流专区】

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MN HOLDINGS BERHAD

Type	Announcement
Subject	OTHERS
Description	MN Holdings Berhad ("MNHB" or "the Company")- Joint Venture between Mutu Nusantara Sdn Bhd, a wholly-owned subsidiary of the Company and Rentak Segar Sdn Bhd
The Board of Directors of MNHB wishes to announce that Mutu Nusantara Sdn Bhd (“MNSB”), a wholly-owned subsidiary of the Company had on 23 September 2022 entered into a Joint Venture Agreement (“JVA”) with Rentak Segar Sdn Bhd (“RSSB”) for the purpose of submission of tender to Tenaga National Berhad (“TNB”) and to execute the works as described in “TENDER: (RFX 400042611) T-17124 PROPOSED UPGRADING OF 275KV UNDERGROUND CABLE DOUBLE CIRCUIT PMU PANTAI – PMU SALAK SOUTH FROM 1X500MVA TO 2X500MVA” (hereinafter referred to as the “Works”), subject to the terms and conditions stipulated in the JVA (“Proposed Joint Venture”). For details of the JVA, kindly refer to the attachment. This announcement is dated 23 September 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3294287

Attachments MNHB_JVA between MNSB and RSSB_23.09.2022.pdf

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Type	Announcement
Subject	OTHERS
Description	MN Holdings Berhad ("MNHB" or "the Company")- Joint Venture between MN Power Transmission Sdn Bhd, a wholly-owned subsidiary of the Company and Zafas Sdn Bhd
The Board of Directors of MNHB wishes to announce that MN Power Transmission Sdn Bhd (“MNPTSB”), a wholly-owned subsidiary of the Company had on 23 September 2022 entered into a Joint Venture Agreement (“JVA”) with Zafas Sdn Bhd (“ZSB”) for the purpose of submission of tender to Tenaga National Berhad (“TNB”) and to execute the works as described in “TENDER NO. RFX 4000042854 – PMU 132/33KV BANTING CENTRAL (2X90MVA) & OHL 132KV DOUBLE CIRCUIT FROM OLAK LAMPT (OLPT) TO BANTING CENTRAL” (hereinafter referred to as the “Works”), subject to the terms and conditions stipulated in the JVA (“Proposed Joint Venture”). For details of the JVA, kindly refer to the attachment. This announcement is dated 23 September 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3294286

Attachments MNHB_JVA between MNPTSB and Zafas_23.09.2022.pdf

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Profile for Securities of PLC

MN HOLDINGS BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Description	MN HOLDINGS BERHAD ("MNHB" OR "COMPANY")BONUS ISSUE OF 204,375,000 FREE WARRANTS IN MNHB ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES IN MNHB HELD BY THE ENTITLED SHAREHOLDERS ON 27 FEBRUARY 2023

Listing Date	08 Mar 2023
Issue Date	03 Mar 2023
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	204,375,000
Maturity	Mandatory
Maturity Date	02 Mar 2028
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	5.00   Year(s)
Revised Exercise/Conversion Period	Not Applicable
Exercise/Strike/Conversion Price	Malaysian Ringgit (MYR)   0.2000
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)

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Type	Announcement
Subject	OTHERS
Description	MN Holdings Berhad ("MNHB" or "the Company")- Award of contract by Tenaga Nasional Berhad to MN Power Transmission Sdn Bhd, a wholly-owned subsidiary of the Company
The Board of Directors of MNHB wishes to announce that MN Power Transmission Sdn Bhd (“MNPTSB”), a wholly-owned subsidiary of the Company had on 7 September 2023 received an award of contract for the establishment of new transmission main intake (“PMU”) 132kV Bekok Switching Station (Air Insulated Switchgear (“AIS”)), Johor from Tenaga Nasional Berhad (“TNB”) via its letter dated 4 September 2023 (“Contract”). For the details of the LOA, kindly refer to the attachments. This announcement is dated 7 September 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3384118

Attachments MNHB_Press Release 07.09.2023.pdf MNHB_Letter of Award_TNB.pdf

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Type	Announcement
Subject	OTHERS
Description	MN HOLDINGS BERHAD ("MNHB" or "the Company")- Acceptance of Letter of Award awarded by Taraf Nusantara Sdn Bhd to Mutu Nusantara Sdn Bhd, a wholly-owned subsidiary of the Company
The Board of Directors of MNHB wishes to announce that Mutu Nusantara Sdn Bhd ("MNSB"), a wholly-owned subsidiary of the Company had on 14 September 2023 accepted a Letter of Award ("LOA") dated 1 September 2023 awarded by Taraf Nusantara Sdn Bhd ("TNSB") in relation to the project namely  "Pelaksanaan Pilot Project Turnkey Beyond 2020 di Pencawang Pengagihan Utama ("PPU") Lagenda Taman Lagenda, Teluk Intan, Perak untuk Distribution Network (Package A – Pilot Project Turnkey)" ("Project"). For the details of the LOA, kindly refer to the attachments. This announcement is dated 14 September 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3385306

Attachments MNHB_LOA awarded by Taraf Nusantara to MNSB.pdf MNHB_Press Release_14.09.2023.pdf

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Type	Announcement
Subject	OTHERS
Description	MN Holdings Berhad ("MNHB" or "the Company")- Acceptance of Letter of Award awarded by GDS IDC Services (Malaysia) Sdn Bhd to MN Power Transmission Sdn Bhd, a wholly-owned subsidiary of the Company
The Board of Directors of MNHB wishes to announce that MN Power Transmission Sdn Bhd (“MNPTSB”), a wholly-owned subsidiary of the Company had on 20 September 2023 accepted a Letter of Award (“LOA”) dated 15 September 2023 awarded by GDS IDC Services (Malaysia) Sdn Bhd (“GDS”) in relation to a project namely “design, supply, installation, maintenance, testing and commissioning for 132 kilovolt (“kV”) and 33kV (including relocation) interim consumer landing station (“CLS”) for GDS Data Centre (Plot 2) at Nusajaya Technology Park, Johor Bahru, Johor, Malaysia” (“Contract”). For the details of the LOA, kindly refer to the attachments. This announcement is dated 20 September 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3386432

Attachments MNHB_LOA awarded by GDS.pdf MNHB_Press Release_20.09.2023.pdf

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MN HOLDINGS BERHAD

Date of change	02 Mar 2024
Name	DATO' IR ZAINURIN BIN HAJI KARMAN
Age	59
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Demised

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	Ordinary Shares - 735,700Warrants - 367,850

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MN HOLDINGS BERHAD

Date of change	15 Mar 2024
Name	DATO' SERI IR. BAHARIN BIN DIN
Age	61
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Business Administration	Bond University, Australia - University Tenaga Nasional, Malaysia
2	Degree	Secience (Electrical Engineering)	Syracuse University, New York, United States of America
3	Others	Certified Professional Engineer	Board of Engineers (BEM), Malaysia
4	Others	Certified Competent Engineer	Energy Commission, Malaysia
5	Others	Certified Service Engineer	Energy Commission, Malaysia
6	Others	Member	Institution of Engineers, Malaysia

Working experience and occupation

Dato Seri built his career in Tenaga Nasional Berhad (TNB) of which he had served in various engineering and managerial positions within TNB, including Business Development, Network Maintenance, Network Planning, Construction Services, Metering Service and Engineering Services. Subsuquently, he worked in the Ministry of Energy, Telecommunication and Post Malaysia and served as Director of Electrical Inspectorate Department, Sabah and Director of Electrical Inspectorate Department, Pahang for two (2) and a half years.Dato Seri then being appointed as the Managing Director of Sabah Electricity Sdn. Bhd. on 1 March 2007 which responsible for overall business & technical performance of the company and managed to address frequent electricity breakdown problems in Sabah by improving the States SAIDI supply reliability performance. On 1 January 2012, he has appointed as the Vice President of the Distribution Division in TNB which responsible for the management of the division  involving over 15,000 workforce strength. He then being promoted as the Chief Distribution Network Officer of TNB in 1 August 2018 which responsible for overall management of TNB Distribution Network nationwide covering 83,000 substations, with workforce strength of 11,200.Dato Seri has been appointed as Chief Executive Officer of TNB on 1 March 2021 which responsible for leading the TNB management team to drive TNB forward and also responsible for guiding TNB on its path toward the company's strategic aspiration to become a leading supplier of sustainable energy solutions in Malaysia and internationally. He had ceased his office as Chief Executive Officer of TNB on 29 February 2024 due to the expiry of his service tenure.

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Type	Announcement
Subject	OTHERS
Description	MN HOLDINGS BERHAD ("MNHB" OR "THE COMPANY")- Award of contract by Tenaga Nasional Berhad to MN Power Transmission Sdn Bhd, a wholly-owned subsidiary of the Company
The Board of Directors of MNHB wishes to announce that MN Power Transmission Sdn Bhd (“MNPTSB”), a wholly-owned subsidiary of the Company had on 3 April 2024 received an award of contract for supply, erect and commissioning of transmission main intake (“PMU”) 275/132 kilovolt (“kV”) Pasir Gudang Power Station Extension (2 x 275kV Overhead Lines (“OHL”) Bays), Johor from Tenaga Nasional Berhad (“TNB”) via its letter dated 2 April 2024 (“Contract”). For the details of the Contract, kindly refer to the attachments. This announcement is dated 3 April 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3436081

Attachments MNHB_Letter of Award_03.04.2024.pdf

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Type	Announcement
Subject	OTHERS
Description	MN HOLDINGS BERHAD ("MNHB" OR "THE COMPANY")- Acceptance of Work Order awarded by Samaiden Sdn Bhd to MN Power Transmission Sdn Bhd, a wholly-owned subsidiary of the Company
The Board of Directors of MNHB wishes to announce that MN Power Transmission Sdn Bhd (“MNPTSB”), a wholly-owned subsidiary of the Company had on 4 April 2024 accepted a Work Order (“WO”) dated 1 April 2024 awarded by Samaiden Sdn Bhd (“Samaiden”) in relation to a project namely “Proposed Development of Engineering, Procurement, Construction and Commissioning (“EPCC”) Contractor for Step up Station (“SPP”) Interconnection Facilities, NUR Interconnection Facilities and related peripheral system for 50 megawatt (“MWac”) Large Scale Solar (“LSS”) photovoltaic energy generating facility for NUR Renewables Sdn Bhd at Lot 15,8766  and part of Lot 10625, Mukim Padang China, Daerah Kulim Kedah” (“Contract”). For the details of the WO, kindly refer to the attachments. This announcement is dated 4 April 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3436364

Attachments MNHB_Letter of Award_04.04.2024.pdf Press Release_04.04.2024.pdf

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Type	Announcement
Subject	OTHERS
Description	MN HOLDINGS BERHAD ("MNHB" or "the Company")- Joint Venture between MN Power Transmission Sdn Bhd, a wholly-owned subsidiary of the Company and Intelligent Pie Consulting Sdn Bhd
The Board of Directors of MNHB wishes to announce that MN Power Transmission Sdn Bhd (“MNPTSB”), a wholly-owned subsidiary of the Company had on 4 April 2024 entered into a Joint Venture Agreement (“JVA”) with Intelligent Pie Consulting Sdn Bhd (“IPIE”) for the purpose of engaging in cybersecurity solutions, encompassing products (hardware, software, licenses), services and other related services (hereinafter referred to as the “Services”) for a group of companies (“Customer”), subject to the terms and conditions stipulated in the JVA (“Proposed Joint Venture”). For details of the JVA, kindly refer to the attachment. This announcement is dated 4 April 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3436445

Attachments MNHB_JVA with IPIE_04.04.2024.pdf

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Type	Announcement
Subject	OTHERS
Description	MN HOLDINGS BERHAD ("MNHB" OR "THE COMPANY")- Award of contract by Tenaga Nasional Berhad to MN Power Transmission Sdn Bhd, a wholly-owned subsidiary of the Company
The Board of Directors of MNHB wishes to announce that MN Power Transmission Sdn Bhd (“MNPTSB”), a wholly-owned subsidiary of the Company had on 1 August 2024 received an award of contract for supply, erect and commissioning of transmission main intake (“PMU”) 132/11 kilovolt (“kV”) Kg. Awah Gas Insulated Substation (“GIS”) (2X30MVA), Pahang including remote end substations works complete with relevant secondary equipment, ancillary equipment and associated civil works from Tenaga Nasional Berhad (“TNB”) via its letter dated 24 July 2024 (“Contract”). For the details of the Contract, kindly refer to the attachments. This announcement is dated 1 August 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3470134

Attachments MNHB_Letter of Award_01.08.2024.pdf

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MN HOLDINGS BERHAD ("MNHB" OR THE "COMPANY")- MEMORANDUM OF UNDERSTANDING BETWEEN MN POWER TRANSMISSION SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND CHINA STATE CONSTRUCTION ENGINEERING (M) SDN. BHD.
The Board of Directors of MNHB wishes to announce that MN Power Transmission Sdn. Bhd. (“MNPTSB”), a wholly-owned subsidiary of the Company had on 7 August 2024 entered into a Memorandum of Understanding (“MOU”) with China State Construction Engineering (M) Sdn. Bhd. (“CSCEM”) for the collaboration in procuring, developing, and undertaking any proposed projects, especially in power industry which including customers in data centre, solar and Independent Power Plant sectors throughout Malaysia and as the case may be, to expand into other ASEAN countries as mutually agreed upon by MNPTSB and CSCEM (“Potential Project(s)”) in accordance with the salient terms and conditions as set out in the MOU. For details of the MOU, kindly refer to the attachment. This announcement is dated 7 August 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3471691

Attachments Details of MOU btw MNPTSB and CSCEM.pdf

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Type	Announcement
Subject	OTHERS
Description	MN HOLDINGS BERHAD ("MNHB" or "the Company")- Joint Venture between MN Power Transmission Sdn Bhd, a wholly-owned subsidiary of the Company and Founder Energy Sdn Bhd
The Board of Directors of MNHB wishes to announce that MN Power Transmission Sdn Bhd (“MNPTSB”), a wholly-owned subsidiary of the Company had on 9 August 2024 entered into a Joint Venture Agreement (“JVA”) with Founder Energy Sdn Bhd (“FESB”) for the purpose of submission of tender to Tenaga National Berhad (“TNB”) and to execute the works as described in “RFX 4000048738 T-23719 - KERJA-KERJA REKABENTUK, MEMBEKAL, MEMASANG, MENGUJI DAN MULATUGAS PEMASANGAN SOLAR PV SECARA BERBUMBUNG DAN BUILDING INTEGRATED PHOTOVOLTAIC (BIPV) DI KAWASAN TNB PULAU TIOMAN, PULAU TIOMAN, PAHANG BAGI PROJEK PULAU TENAGA HIJAU UNTUK DISTRIBUTION NETWORK, TNB” (hereinafter referred to as the “Works”), subject to the terms and conditions stipulated in the JVA (“Proposed Joint Venture”). For details of the JVA, kindly refer to the attachment. This announcement is dated 9 August 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3472458

Attachments MNHB_JVA with Founder Energy_09.08.2024.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	73,435	49,194	254,619	164,452
2	Profit/(loss) before tax	7,304	3,294	25,133	13,184
3	Profit/(loss) for the period	4,949	2,043	17,975	9,297
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,956	2,137	17,733	9,502
5	Basic earnings/(loss) per share (Subunit)	1.10	0.52	4.19	2.33
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 ($$)	0.2600		0.1700

Type	Announcement
Subject	OTHERS
Description	MN HOLDINGS BERHAD ("MNHB" OR THE "COMPANY")- Press Release : MN HOLDINGS REGISTERS BEST ANNUAL PERFORMANCE, DRIVEN BY HIGHER CONTRIBUTION FROM SUBSTATION ENGINEERING SEGMENT
Please find the attached MNHB's press release entitled "MN HOLDINGS REGISTERS BEST ANNUAL PERFORMANCE, DRIVEN BY HIGHER CONTRIBUTION FROM SUBSTATION ENGINEERING SEGMENT". This announcement is dated 30 August 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3479454

Attachments PRESS RELEASE - MN HOLDINGS REGISTERS BEST ANNUAL PERFORMANCE.pdf

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MN HOLDINGS BERHAD ("MNHB" OR "THE COMPANY")- MEMORANDUM OF UNDERSTANDING BETWEEN MN POWER TRANSMISSION SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND FOUNDER ENERGY SDN. BHD.
The Board of Directors of MNHB wishes to announce that MN Power Transmission Sdn. Bhd. (“MNPTSB”), a wholly-owned subsidiary of the Company had on 12 September 2024 entered into a Memorandum of Understanding (“MOU”) with Founder Energy Sdn. Bhd. (“FESB”) to mutually explore potential business opportunities and collaborate with each other in procuring, developing, and undertaking any proposed projects, especially in the Renewable Energy industry including but not limited to Solar, Biogas and Biomass projects throughout Malaysia and as the case may be, to expand into other ASEAN countries as mutually agreed upon by MNPTSB and FESB (“Potential Project(s)”) in accordance with the salient terms and conditions as set out in the MOU. For details of the MOU, kindly refer to the attachment. This announcement is dated 12 September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3483072

Attachments Details of MOU btw MNPTSB and FESB.pdf