【MRCB 1651 交流专区】马资源

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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	372,158	599,347	848,354	1,341,588
2	Profit/(loss) before tax	48,358	15,299	67,316	35,849
3	Profit/(loss) for the period	51,282	10,929	54,234	19,509
4	Profit/(loss) attributable to ordinary equity holders of the parent	51,180	10,868	54,182	19,341
5	Basic earnings/(loss) per share (Subunit)	1.15	0.24	1.21	0.43
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 ($$)	1.0310		1.0280

icy97

Type	Announcement
Subject	OTHERS
Description	THE PROPOSED DESIGN, CONSTRUCTION, COMPLETION, TESTING, AND COMMISSIONING OF THE REINSTATEMENT WORKS OF LIGHT RAIL TRANSIT LINE 3 ("LRT3") FROM BANDAR UTAMA TO JOHAN SETIA
Malaysian Resources Corporation Berhad (“MRCB” or “the Company”) is pleased to announce that Setia Utama LRT 3 Sdn Bhd (“SULRT3”), a wholly-owned subsidiary of MRCB has been awarded the contract for the Proposed Design, Construction, Completion, Testing and Commissioning of the Reinstatement Works of LRT3 from Bandar Utama to Johan Setia (“the Project”) by Prasarana Malaysia Berhad (“Prasarana”) via the Letter of Acceptance dated 26 February 2025 for a fixed lump sum of RM2.47 billion. The scope of the works includes the construction of 5 reinstated stations, the construction of 2 EV bus depots at Shah Alam and Johan Setia, supply of Light Rail Vehicles, construction of other related infrastructure work and system works, to be completed in 48 months from the commencement date. The Project will contribute positively to the future earnings of the MRCB Group. The Project will be exposed to the normal construction risks of materials price fluctuations. With its past experience and expertise, SULRT3 is well placed to mitigate these risks through its existing controls, measures and operational procedures. None of the Directors and/or major shareholders of the Company and/or persons connected with them has any interest, whether direct or indirect in the Project. This announcement is dated 27 February 2025.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	370,722	692,160	1,645,415	2,537,490
2	Profit/(loss) before tax	5,394	79,725	75,039	134,249
3	Profit/(loss) for the period	661	80,077	63,546	101,086
4	Profit/(loss) attributable to ordinary equity holders of the parent	629	80,230	63,670	101,031
5	Basic earnings/(loss) per share (Subunit)	0.01	1.80	1.43	2.26
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	1.0329		1.0283

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MALAYSIAN RESOURCES CORPORATION BERHAD

Entitlement subject	First and Final Dividend
Entitlement description	First and final single tiered dividend of 1 sen per ordinary shares
Ex-Date	30 Apr 2025
Entitlement date	02 May 2025
Entitlement time	5:00 PM
Financial Year End	31 Dec 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	20 May 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	02 May 2025
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	29 Apr 2025
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

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	I.        PROPOSED DISPOSAL BY MRCB LAND SDN BHD OF 700,000 ORDINARY SHARES AND 2,282,000 REDEEMABLE PREFERENCE SHARES IN CSB DEVELOPMENT SDN BHD TO CYBERVIEW SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM219,038,500.30; ANDII.        PROPOSED ACQUISITION BY SUBANG SENTRAL SDN BHD OF SEVEN (7) PARCELS OF LAND FROM CYBERJAYA CITY CENTRE LAND SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM287,746,173.79
Malaysian Resources Corporation Berhad (“MRCB” or “the Company”) is pleased to announce  on the following Proposals comprising: i.          PROPOSED DISPOSAL BY MRCB LAND SDN BHD (“MLSB”), A WHOLLY OWNED SUBSIDIARY OF MRCB, OF 700,000 ORDINARY SHARES AND 2,282,000 REDEEMABLE PREFERENCE SHARES IN CSB DEVELOPMENT SDN BHD (“CSBD”) (“CSBD SHARES”), REPRESENTING 70% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CSBD, TO CYBERVIEW SDN BHD (“CSB”) FOR A TOTAL CASH CONSIDERATION OF RM219,038,500.30 (“PROPOSED DISPOSAL”); AND ii.         PROPOSED ACQUISITION BY SUBANG SENTRAL SDN BHD (“SSSB”), A WHOLLY OWNED SUBSIDIARY OF MRCB, OF SEVEN (7) PARCELS OF LAND FROM CYBERJAYA CITY CENTRE LAND SDN BHD (“CCCL”), A WHOLLY OWNED SUBSIDIARY OF CSB, FOR A TOTAL CASH CONSIDERATION OF RM287,746,173.79 (“PROPOSED ACQUISITION”), On 17 March 2025, MLSB had entered into a share sale agreement with CSB in relation to the Proposed Disposal for a cash consideration of RM219,038,500.30; and on even date, SSSB had entered into a sale and purchase agreement with CCCL and CSB for the Proposed Acquisition of 7 parcels of land for a cash consideration of RM287,746,173.79. Please refer to the attachment for the full announcement.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3536344

Attachments Announcement - Disposal CSB Development.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	(I)        PROPOSED DISPOSAL BY MRCB LAND SDN BHD OF 700,000 ORDINARY SHARES AND 2,282,000 REDEEMABLE PREFERENCE SHARES IN CSB DEVELOPMENT SDN BHD TO CYBERVIEW SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM219,038,500.30; AND (II)        PROPOSED ACQUISITION BY SUBANG SENTRAL SDN BHD OF SEVEN (7) PARCELS OF LAND FROM CYBERJAYA CITY CENTRE LAND SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM287,746,173.79
Further to our announcement dated 17 March 2025 and 20 March 2025, we are pleased to provide further details on the following proposals comprising: Proposed Disposal by MRCB Land Sdn Bhd (“MLSB”), a wholly owned subsidiary of MRCB, of 700,000 Ordinary Shares and 2,282,000 Redeemable Preference Shares in CSB Development Sdn Bhd (“CSBD”) (“CSBD Shares”), representing 70% of the issued and paid-up share capital of CSBD, to Cyberview Sdn Bhd (“CSB”) for a total cash consideration of RM219,038,500.30 (“Proposed Disposal”); and Proposed Acquisition by Subang Sentral Sdn Bhd (“SSSB”), a wholly owned subsidiary of MRCB, of seven (7) parcels of land from Cyberjaya City Centre Land Sdn Bhd (“CCCL”), a wholly owned subsidiary of CSB, for a total cash consideration of RM287,746,173.79 (“Proposed Acquisition”), (Collectively, referred to as “the Proposals”) Please refer to the attachment for the full details.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3537449

Attachments Announcement Additional Information on CSBD 24032025.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	LETTER OF ACCEPTANCE RELATING TO THE CONSTRUCTION AND COMPLETION OF KOMPLEKS SUKAN SHAH ALAM
The Board of Directors of Malaysian Resources Corporation Berhad (“MRCB” or “Company”) (“Board”) wishes to announce that Lembaran Prospek Sdn Bhd (“LPSB”), a wholly-owned subsidiary of MRCB Land Sdn Bhd (“MRCBL”), which in turn is a wholly-owned subsidiary of MRCB, had on 16 May 2025, received a letter of acceptance (‘surat setuju terima’) dated 16 May 2025 together with the appendices attached thereon (“LOA”) from Menteri Besar Selangor (Pemerbadanan) (“MBI Selangor”) for the construction and completion of Kompleks Sukan Shah Alam (“KSSA”), located on a parcel of land known as Plot 1, which is held under H.S.(D) 326707, PT 2635, Seksyen 13, Bandar Shah Alam, Daerah Petaling, Selangor (“Project Land”). Please refer to the attachment for the full announcement. This announcement is dated 16 May 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3553739

Attachments KSSA Announcement (16 May 25).pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	218,190	476,196	218,190	476,196
2	Profit/(loss) before tax	4,854	18,958	4,854	18,958
3	Profit/(loss) for the period	8,603	2,952	8,603	2,952
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,590	3,002	8,590	3,002
5	Basic earnings/(loss) per share (Subunit)	0.19	0.07	0.19	0.07
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	1.0346		1.0329

icy97

MALAYSIAN RESOURCES CORPORATION BERHAD

Type	Announcement
Subject	OTHERS
Description	MEMORANDUM OF AGREEMENT BETWEEN COUNTRY ANNEXE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND IPOH SENTRAL SDN BHD.
The Board of Directors of MRCB wishes to announce that Country Annexe Sdn Bhd (“CASB”), a wholly-owned subsidiary of MRCB has today, entered into a Memorandum of Agreement (“MOA”) with Ipoh Sentral Sdn Bhd (“ISSB”) to formalise the collaboration of the parties to jointly undertake the development of Ipoh Sentral, a transit-oriented development  on a piece of land held under H.S(D) 940438 PT 284760 and H.S(D) 940439 PT 284761, Bandar Ipoh (U), District of Kinta, State of Perak (“the Land”) (“Proposed Joint Venture Development”).

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3518410

Attachments Announcement - Ipoh Sentral 23.1.2025.pdf

Type	Announcement
Subject	OTHERS
Description	JOINT VENTURE DEVELOPMENT AGREEMENT BETWEEN COUNTRY ANNEXE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND IPOH SENTRAL SDN BHD
Further to our announcement dated 23 January 2025, the Board of Directors of Malaysian Resources Corporation Berhad ("MRCB") wishes to announce that, following the execution of a Memorandum of Agreement (“MOA”) on 23 January 2025, Country Annexe Sdn Bhd (“CASB”), a wholly-owned subsidiary of MRCB, has today entered into a Joint Venture Development Agreement (“JVDA”) with Ipoh Sentral Sdn Bhd (“ISSB”) to formalise the collaboration of the parties for a proposed mixed development of Ipoh Sentral based on a transit-oriented development model on the lands held under H.S(D) 940438 PT 284760 and part of H.S(D) 940439 PT 284761, both situated in Bandar Ipoh (U), District of Kinta, State of Perak (the “Lands”) (“Proposed Collaboration”). Please refer to the attachment for the full announcement. This announcement is dated 11 July 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3570757

Attachments Announcement - Ipoh Sentral_JVDA.pdf