【MALAKOF 5264 交流专区】马拉卡

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

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

1	Revenue	1,859,036	1,912,676	5,681,171	5,460,962
2	Profit/(loss) before tax	138,979	165,395	393,233	402,720
3	Profit/(loss) for the period	112,019	98,446	255,893	229,433
4	Profit/(loss) attributable to ordinary equity holders of the parent	94,494	83,498	213,748	188,950
5	Basic earnings/(loss) per share (Subunit)	1.93	1.70	4.37	3.82
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	2.44	2.10
		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 ($$)	1.1300		1.1500

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MALAKOFF CORPORATION BERHAD

Date of change	30 Nov 2019
Name	CIK SHARIFAH SOFIA BINTI SYED MOKHTAR SHAH
Age	26
Gender	Female
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Ceased as nominee director of indirect major shareholder of the Company
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
1	Masters	Master in Development Management	London School of Economics and Political Science, United Kingdom ("UK")
2	Degree	Bachelor of Science in Economics	University of York, UK

Working experience and occupation

January 2017 to October 2017 - Pos Malaysia Berhad - Special Officer to the Group Chief Executive Officer.October 2015 to May 2016 - Bill & Melinda Gates Foundation (External Consultant).June 2014 to August 2014 - Morgan Stanley, Singapore (Summer Analyst, Investment Banking).March 2014 to April 2014 - Grameen Bank, Bangladesh. July 2013 - Congressional Internship, Washington, DC.March 2013 to April 2013 - Islamic Arts Museum, Malaysia.February 2013 - Insight Day at PricewaterhouseCoopers, Manchester, UK

Family relationship with any director and/or major shareholder of the listed issuer

She is the daughter to YBhg. Tan Sri Dato' Seri Syed Mokhtar Shah bin Syed Nor, an indirect major shareholder of MMC Corporation Berhad, which is a major shareholder of the Company.

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Type	Announcement
Subject	OTHERS
Description	Malakoff Corporation Berhad ("MCB" or "the Company") - BATU BOR HIDRO SDN. BHD. AND LUBUK PAKU HIDRO SDN. BHD, THE INDIRECT SUBSIDARIES OF THE COMPANY, ARE SELECTED AS THE SUCCESSFUL BIDDERS IN A COMPETITIVE FEED-IN TARIFF E-BIDDING SMALL HYDRO TENDER EXERCISE BY THE GOVERNMENT OF MALAYSIA
Introduction Following the announcement made by the Company on 18 September 2019, the Board of Directors of MCB is pleased to announce that Batu Bor Hidro Sdn Bhd and Lubuk Paku Hidro Sdn Bhd (collectively referred to as “SPVs”), the 65%-owned indirect subsidiaries of MCB with the remaining 35% interest owned by Touch Meccanica Sdn Bhd, have been selected as the successful bidders in a competitive Feed-in Tariff (“FiT”) e-bidding small hydro tender exercise (“Project”) by the Government of Malaysia through Sustainable Energy Development Authority Malaysia (“SEDA”) on 23 December 2019. The announcement is published on SEDA website, as attached. Salient terms of the Project The SPVs will be awarded as the Feed-in-Approval holders and subsequently enter into a Renewable Energy Power Purchase Agreement (“REPPA”) with Tenaga Nasional Berhad (“TNB”) for the small hydro projects located in Peninsular Malaysia with the following capacity for a period of 21 years. SPVs Installed Capacity (MW)          Bid Tariff (RM) Batu Bor Hidro Sdn. Bhd. Lubuk Paku Hidro Sdn. Bhd.                      30                      25                0.29/kwh                0.29/kwh Financial effects The Project is not expected to have any material impact on the earnings and net assets of the MCB Group for the financial year ending 31 December 2019. Declaration of interest None of the Directors, major shareholders of MCB and persons connected to them has any interest, direct or indirect, in the Project. MCB will make further announcement(s) as and when there are any material developments in relation to the Project. This announcement is dated 23 December 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3011593

Attachments SEDA Announcement - Small Hydro.pdf

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MALAKOFF CORPORATION BERHAD

Date of change	01 Feb 2020
Name	ENCIK HABIB BIN HUSIN
Age	60
Gender	Male
Nationality	Malaysia
Type of change	Retirement
Designation	Chief Operating Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Engineering (Electrical and Electronics) University of Wales, United Kingdom
Working experience and occupation	He has vast experience in the field of engineering, management and corporate.
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Encik Habib holds 360,000 ordinary shares in MCB pursuant to the initial public offering of shares in MCB.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

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

1	Revenue	1,741,101	1,887,268	7,422,272	7,348,230
2	Profit/(loss) before tax	137,671	156,453	530,904	559,173
3	Profit/(loss) for the period	118,793	94,047	374,686	323,480
4	Profit/(loss) attributable to ordinary equity holders of the parent	106,405	85,483	320,153	274,433
5	Basic earnings/(loss) per share (Subunit)	2.18	1.75	6.55	5.56
6	Proposed/Declared dividend per share (Subunit)	4.11	3.50	6.55	5.60
		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 ($$)	1.1200		1.1500

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MALAKOFF CORPORATION BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final dividend of 4.11 sen per share for the financial year ended 31 December 2019
Ex-Date	14 May 2020
Entitlement date	15 May 2020
Entitlement time	04:00 PM
Financial Year End	31 Dec 2019
Period
Share transfer book & register of members will be	15 May 2020 to 15 May 2020 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	12 Jun 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	15 May 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) 0.0411

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

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

1	Revenue	1,773,973	2,007,345	1,773,973	2,007,345
2	Profit/(loss) before tax	140,204	131,442	140,204	131,442
3	Profit/(loss) for the period	103,312	79,618	103,312	79,618
4	Profit/(loss) attributable to ordinary equity holders of the parent	89,178	67,004	89,178	67,004
5	Basic earnings/(loss) per share (Subunit)	1.82	1.37	1.82	1.37
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 ($$)	1.1000		1.1300

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icy97 发表于 31-3-2020 07:01 AM
Financial effectsThe Project is not expected to have any material impact on the earnings and net assets of the MCB Group for the financial year ending 31 December 2019.
Declaration of interestNone of ...

Type	Announcement
Subject	OTHERS
Description	Malakoff Corporation Berhad ("MCB" or "the Company")- Renewable Energy Power Purchase Agreements ("REPPAs") between Batu Bor Hidro Sdn Bhd ("BBHSB") and Tenaga Nasional Berhad ("TNB"), and between Lubuk Paku Hidro Sdn Bhd ("LPHSB") and TNB for the Proposed Development of Two Small Hydro Projects in Pahang (collectively "Projects")
(Unless otherwise stated, the definitions used in this announcement are the same as those used in the announcement dated 23 December 2019) Introduction Further to our announcements on 18 September 2019, 23 December 2019 and 26 December 2019, the Board of Directors of MCB wishes to announce that its indirect 65%-owned subsidiaries, BBHSB and LPHSB, had entered into their respective REPPA with TNB for the Projects. Details of Transaction Both BBHSB and LPHSB had participated in a competitive e-bidding exercise for the Projects and submitted their bids on 20 September 2019 (“Bids”). Sustainable Energy Development Authority (“SEDA”) Malaysia had on 23 December 2019 accepted the Bids from BBHSB and LPHSB and selected BBHSB and LPHSB as the successful bidders for the Projects which were awarded with the Feed-in Tariff (“FiT”) quotas. Pursuant thereto and as required by SEDA, BBHSB and LPHSB had entered into the REPPAs with TNB for the sale and purchase of renewable energy generated from the Projects for a period of 21 year. The REPPAs regulate and govern the rights and obligations of TNB and BBHSB, and TNB and LPHSB in relation to the Projects. The salient terms of REPPAs are as below: 1.     Term: From the Effective Date and to continue throughout the effective period of 21 years commencing from Commercial Operation Date (“COD”). 2.     Sale and Purchase obligations: BBHSB and LPHSB, as the Feed-In Approval (“FIA”) Holders, shall sell and deliver and TNB, as the Distribution Licensee (“DL”), shall purchase and accept the test renewable energy during Initial Operation Date (“IOD”). The FIA Holder shall sell and deliver and the DL shall purchase and accept the metered renewable energy starting on COD. Financial Impact The executions of the REPPAs by BBHSB and LPHSB with TNB are not expected to have any material impact on the earnings and net assets of the MCB Group for the financial year ending 31 December 2020. Declaration of Interest None of the Directors and/or major shareholders of MCB or persons connected to them have any interest, direct or indirect, in the REPPAs. MCB will make further announcement(s) as and when there are material developments in relation to the Projects. This announcement is dated 22 May 2020.

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Type	Announcement
Subject	OTHERS
Description	Malakoff Corporation Berhad ("MCB" or "the Company")- Renewable Energy Power Purchase Agreements ("REPPAs") between Batu Bor Hidro Sdn Bhd ("BBHSB") and Tenaga Nasional Berhad ("TNB"), and between Lubuk Paku Hidro Sdn Bhd ("LPHSB") and TNB for the Proposed Development of Two Small Hydro Projects in Pahang (collectively "Projects")
(Unless otherwise stated, the definitions used in this announcement are the same as those used in the announcement dated 23 December 2019) We refer to the Company’s announcement made on 22 May 2020 in relation to the Projects. We wish to clarify that the REPPAs between BBHSB and TNB, and between LPHSB and TNB were entered into on 20 May 2020. The REPPAs shall take effect on the Effective Date and continue in effect throughout the effective period of 21 years from the Scheduled Feed-in-Tariff Commencement Date of 24 December 2024 as stated in the Feed-in Approval, unless earlier terminated in accordance with the provisions of the REPPAs. The Effective Date shall occur when the REPPAs are registered by Sustainable Energy Development Authority Malaysia (“Authority”) pursuant to subsection 12(6) of the Renewable Energy Act 2011 (“Act”). MCB will make further announcement upon the occurrence of the Effective Date of the REPPAs. This announcement is dated 29 May 2020.

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Type	Announcement
Subject	OTHERS
Description	SETTLEMENT AGREEMENT BETWEEN TANJUNG BIN ENERGY SDN BHD AND TANJUNG BIN ENERGY ISSUER BERHAD OF THE ONE PART, AND ALSTOM POWER SYSTEMS AND GE POWER SERVICES (MALAYSIA) SDN BHD OF THE OTHER PART IN RELATION TO THE CLAIMS ARISING FROM THE FAILURE EVENTS ("CLAIMS") AT THE 1 X 1000MW COAL FIRED POWER PLANT LOCATED IN TANJUNG BIN, JOHOR, MALAYSIA ("PLANT") THAT OCCURRED BETWEEN APRIL 2017 AND JUNE 2019 (COLLECTIVELY REFERRED TO AS "FAILURE EVENTS")
Malakoff Corporation Berhad (“MCB”) wishes to announce that its wholly owned subsidiaries, Tanjung Bin Energy Sdn Bhd and Tanjung Bin Energy Issuer Berhad (collectively referred to as “Owner”), have on 30 June 2020 entered into a settlement agreement (“Settlement Agreement”) with Alstom Power Systems and GE Power Services (Malaysia) Sdn Bhd (collectively referred to as “GE”) in order to resolve and settle the Claims arising from the Failure Events at the Plant upon the terms and conditions of the aforementioned agreement. The Owner has raised the Claims against GE under the Engineering, Procurement and Construction Contract dated 23 February 2012 in relation to the losses and damages that the Owner suffered as a result of the Failure Events that occurred at the Plant between April 2017 and June 2019. Pursuant to the Settlement Agreement, the Owner and GE have agreed to waive, release and relinquish all their respective rights or interest in the Claims in consideration of the agreed settlement package which comprises inter alia supply and provision of parts, services and training by GE to the Owner, either without any charge or a discounted rate, as more particularly set out below: 1. Transfer of left-over commissioning spares from GE to the Owner; 2. Replacement of Automatic Voltage Regulator by GE; 3. Provision of warranty extension of the Power Block for 24 months; 4. Provision of resident engineer for 3 years; 5. Provision of 360 engineer hours and Distributed Control System (DCS) support; 6. Pre-agreed discount on GE’s rates under Multi-Year Maintenance Program and Training Proposal; 7. Cancellation of GE’s claims in relation to the replacement of 104 tubes in the Finishing Reheater; 8. Cancellation of GE’s claims in relation to the Booster Fan for Sea Water Flue Gas Desulfurization (SWFGD) system; 9. Owner’s waiver of claims against GE, including disputed defect notification requests (DNRs) and warranty claims that have arisen or might have arisen prior to and until the end of the extended warranty period (i.e. 20 March 2020); 10. Pre-agreed volume discount for RM90 million parts and services by GE; and 11. Provision of the following parts by GE free-of-charge:       a) Steam Turbine Mobile Skid Force Cooling; and       b) Generator Step Up Transformer. The execution of the Settlement Agreement would enable the Owner to work closely with GE to further improve the reliability and cost efficiency of the Plant.   This announcement is dated 30 June 2020.

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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	1,506,169	1,814,790	3,280,142	3,822,135
2	Profit/(loss) before tax	162,523	122,812	302,727	254,254
3	Profit/(loss) for the period	114,998	64,256	218,310	143,874
4	Profit/(loss) attributable to ordinary equity holders of the parent	104,959	52,250	194,137	119,254
5	Basic earnings/(loss) per share (Subunit)	2.15	1.07	3.97	2.44
6	Proposed/Declared dividend per share (Subunit)	2.80	2.44	2.80	2.44
		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 ($$)	1.1000		1.1300

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MALAKOFF CORPORATION BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Interim dividend of 2.80 sen per ordinary share for the financial year ending 31 December 2020
Ex-Date	15 Sep 2020
Entitlement date	17 Sep 2020
Entitlement time	04:00 PM
Financial Year End	31 Dec 2020
Period
Share transfer book & register of members will be	17 Sep 2020 to 17 Sep 2020 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	16 Oct 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	17 Sep 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) 0.0280

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	Malakoff Corporation Berhad ("MCB" or "Company")Proposed acquisition of the land held under title No. GRN 57532, Lot 16277, located in Mukim Pulau Sebang, Daerah Alor Gajah, Melaka measuring approximately 71.44 hectares ("Proposed Land Acquisition" or the "Proposal").
The Board of Directors of MCB wishes to announce that Malakoff R&D Sdn Bhd, a wholly-owned subsidiary of the Company, had on 22 September 2020 entered into a Sale and Purchase Agreement (“SPA”) with Eksklusif Pesona Sdn Bhd to acquire a plot of freehold land of approximately 71.44 hectares or 176.5 acres in size held under title No. GRN 57532, Lot 16277, located in Mukim Pulau Sebang, Daerah Alor Gajah, Melaka for a purchase consideration of Ringgit Malaysia One Hundred and Fifty Million (RM150,000,000.00) subject to any adjustment thereto in accordance with the terms of the SPA. In view of the interests of certain directors and major shareholders of the Company, the Proposed Land Acquisition is deemed a related party transaction under Paragraph 10.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Please refer to the attachment for the full announcement in relation to the Proposal. This announcement is dated 22 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3089800

Attachments Bursa Announcement - final.pdf

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-24092020-00003
Subject	Proposed acquisition by Malakoff R&D Sdn Bhd (MRAD), a wholly-owned subsidiary of Malakof Corporation Berhad (Malakof), of a freehold land held under the title No. GRN 57532, Lot16277, located in Mukim Pulau Sebang, Daerah Alor Gajah, Melaka (Land) from Eksklusif Pesona Sdn Bhd (EPSB) for a purchase price of RM150,000,000 (Proposed Acquisition)
Description	Malakoff Corporation Berhad ("MCB" or "Company")Proposed acquisition of the land held under title No. GRN 57532, Lot 16277, located in Mukim Pulau Sebang, Daerah Alor Gajah, Melaka measuring approximately 71.44 hectares ("Proposed Land Acquisition" or "the Proposal")
Query Letter Contents	We refer to your Company’s announcement dated 22 September 2020 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- The net book value of the land based on EPSB latest audited accounts. The encumbrances of the Land, if any. Quantification of the market value as appraised by the independent registered valuer. The  breakdown of sources of funds to MRAD/Malakof  for the Proposed Acquisition between internally generated funds and external borrowings. Effects of the Proposed Acquisition on gearing of Malakof. Whether the Proposed Acquisition  is subject to shareholders’ approval. Prospects of the Land. Proposed use of the Land pending its development. If to be let out, the details of the rentals and the rental income or expected rental income per month or per annum.
Reference is made to the announcement dated 22 September 2020 in relation to the Proposed Land Acquisition. Unless otherwise stated, words and phrases used in this announcement shall have the same meaning as defined in the announcement dated 22 September 2020. We refer to Bursa Securities' letter dated 24 September 2020 in respect of our announcement dated 22 September 2020 in relation to the Proposed Land Acquisition. Kindly refer to the attachment for further details on the Proposed Land Acquisition. This announcement is dated 25 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3091122

Attachments Reply to Bursa query (Details).pdf

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MALAKOFF CORPORATION BERHAD

Date of change	31 Oct 2020
Name	DATO' AHMAD FUAAD BIN MOHD KENALI
Age	50
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Executive Officer
Reason	To pursue other career opportunity
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 1 Others Fellow The Association of Chartered Certified Accountants (ACCA) FCCA 2 Others Member The Malaysian Institute of Certified Public Accountants (MICPA) CPA 3 Others Member The Malaysian Institute of Accountants (MIA) CA 4 Degree Computerised Accountancy University of East Anglia, United Kingdom BSc (Hons) 5 Others Business & Finance Business and Technology Education Council (BTEC) National Diploma
Working experience and occupation	Dato' Ahmad Fuaad was the Chief Executive Officer of Proton Holdings Berhad ("PHB") from 1 April 2016 and board member of the PHB Group until 30 September 2017. Prior to his appointment in PHB, he was the Chief Operating Officer - Finance & Corporate and Chief Financial Officer of DRB-HICOM Berhad from August 2013 to March 2016.He began his career with Arthur Andersen & Co in 1994. In 2001, he left practice to take up the position of Executive Director of Finance at Petaling Garden Berhad. In 2008, he rejoined practice as a Partner/Executive Director in Ernst & Young, Kuala Lumpur and was with the firm until 2010 when he joined Astro Malaysia Holdings Berhad as the Chief Financial Officer from August 2010 to July 2013.Dato' Ahmad Fuaad was a board member of key subsidiaries of the DRB-HICOM Berhad Group such as Pos Malaysia Berhad, Bank Muamalat Malaysia Berhad, Edaran Otomobil Nasional Berhad, Horsedale Development Berhad, Glenmarie Properties Sdn Bhd and Alam Flora Sdn Bhd. During his tenure in Malakoff Corporation Berhad, Dato' Ahmad Fuaad sits on the Board of majority of its local and overseas subsidiaries and associate companies.

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MALAKOFF CORPORATION BERHAD

Date of change	01 Dec 2020
Name	ENCIK ANWAR SYAHRIN BIN ABDUL AJIB
Age	47
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	Fellow Chartered Accountant (FCA)	Institute of Chartered Accountants England and Wales, United Kingdom
2	Others	Member	Malaysian Institute of Accountants, Malaysia
3	Masters	Business Administration (MBA)	University of Salford, United Kingdom
4	Degree	Mechanical Engineering	Imperial College of Science, Technology and Medicine, London, United Kingdom

Working experience and occupation

- Managing Director/Chief Executive Officer, UEM Sunrise Berhad (September 2014 to October 2020)- Group Head, Ports and Logistics Division, MMC Corporation Berhad ("MMC") (January-August 2014)- Director, Finance/Group Chief Financial Officer, MMC (June 2008 - August 2014)- Chief Financial Officer, Pelabuhan Tanjung Pelepas Sdn Bhd (April 2006 - May 2008) - Managing Director/Consultant, Business Associates Consulting Sdn Bhd (December 2002 - March 2006)- Senior Associate/Chartered Accountant (Assurance and Business Advisory), Arthur Andersen/Ernst & Young Kuala Lumpur (January 2002 - November 2002)- Senior Associate (Assurance and Business Advisory), Arthur Andersen Manchester, United Kingdom (August 1998 - March 2001)- Executive (Fleet Distribution), Shell Malaysia Trading Sdn Bhd (August 1996 - March 1998)

Directorships in public companies and listed issuers (if any)

Listed companies:1. UEM Sunrise BerhadPublic companies:1. UEM Land Berhad2. Sunrise Berhad3. ONE15 Marina Development Berhad (The abovementioned directorships in the subsidiaries of UEM Sunrise Berhad are by virtue of Encik Anwar Syahrin's position as the Managing Director/Chief Executive Officer of UEM Sunrise Berhad. He will relinquish his directorships in these companies upon his resignation from UEM Sunrise Berhad)

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Type	Announcement
Subject	OTHERS
Description	Malakoff Corporation Berhad ("MCB")- Award of Feed-in Tariff Approval for a 2.4MW Biogas Power Project in Ulu Sebol, Kota Tinggi, Johor Darul Takzim
Introduction The Board of Directors of MCB is pleased to announce that Southern Biogas Sdn Bhd (“SBSB”), a 60%-owned indirect subsidiary of MCB, had on 18 November 2020 received the Feed-in Tariff approval from the Government of Malaysia through Sustainable Energy Development Authority (“SEDA”) to undertake the development of 2.4MW Biogas Power Plant in Ulu Sebol, Kota Tinggi, Johor Darul Takzim (“Project”). SBSB had participated in a competitive e-bidding exercise for the Project and submitted its bid to SEDA on 5 June 2020 (“Bid”). SEDA has accepted SBSB’s Bid and selected SBSB as the successful bidder. Financial impact The Project is not expected to have any material impact on the earnings and net assets of MCB Group for the financial year ending 31 December 2020. Declaration of interest None of the Directors, major shareholders of MCB and persons connected to them has any interest, direct or indirect, in the Project. MCB will make further announcement(s) as and when there is any material development in relation to the Project. This announcement is dated 19 November 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	1,482,895	1,859,036	4,763,037	5,681,171
2	Profit/(loss) before tax	67,585	138,979	370,312	393,233
3	Profit/(loss) for the period	60,588	112,019	278,898	255,893
4	Profit/(loss) attributable to ordinary equity holders of the parent	50,802	94,494	244,939	213,748
5	Basic earnings/(loss) per share (Subunit)	1.04	1.93	5.01	4.37
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	2.80	2.44
		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 ($$)	1.1000		1.1300

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Type	Announcement
Subject	OTHERS
Description	Malakoff Corporation Berhad ("MCB" or "Company")- Notices of Assessment issued by Inland Revenue Board of Malaysia ("IRB") to Kapar Energy Ventures Sdn Bhd ("KEV")
MCB wishes to announce that on 1 November 2021, KEV, a 40%-owned associate of MCB, had received notices of assessment dated 29 October 2021 from the IRB for the years of assessment 2011, 2012 and 2014 and notices of additional assessment for the years of assessment 2013, 2015, 2016, 2017 and 2018 (collectively referred to as “Notices of Assessment”) amounting in aggregate to RM595,948,256.18 (“Additional Income Tax”). The IRB has imposed the Additional Income Tax based on its view that certain interest expenses incurred by KEV are not allowed under Section 33(1)(a) of the Income Tax Act 1967. Upon consulting its tax counsel and solicitors, KEV is of the view that there are reasonable grounds to challenge the Notices of Assessment raised by the IRB. The Board of KEV is currently deliberating on the next course of action. MCB will make further announcements if there are any material developments in respect of the foregoing. This announcement is dated 5 November 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	1,583,751	1,482,895	4,519,367	4,763,037
2	Profit/(loss) before tax	118,584	67,585	404,960	370,312
3	Profit/(loss) for the period	72,738	60,588	276,547	278,898
4	Profit/(loss) attributable to ordinary equity holders of the parent	67,160	50,802	245,338	244,939
5	Basic earnings/(loss) per share (Subunit)	1.37	1.04	5.02	5.01
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	3.10	2.80
		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 ($$)	1.1200		1.0900

icy97

MALAKOFF CORPORATION BERHAD

Date of change	31 Dec 2021
Name	DATUK HJ HASNI BIN HARUN
Age	64
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Due to other personal commitment

Date of change	01 Jan 2022
Name	TAN SRI DATUK DR IR. AHMAD TAJUDDIN BIN ALI
Age	73
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Doctorate	Ph.D, Nuclear Engineering	Queen Mary College, University of London
2	Degree	B.Sc (Eng) Honours, Mechanical Engineering (First Class)	King’s College, University of London
3	Others	Post-doctoral work in Nuclear Engineering	Oregon State University, USA
4	Others	Post-doctoral work in Nuclear Engineering	Pennsylvania State University, USA
5	Others	Foundation Fellow	Academy of Sciences, Malaysia (F.A.Sc.)
6	Others	Senior Fellow	Academy of Sciences, Malaysia (Academician)
7	Others	Fellow	Institution of Engineers Malaysia (F.I.E.M.)
8	Others	Registered Professional Engineer (P.Eng.)	Board of Engineers Malaysia
9	Others	Fellow	The ASEAN Federation of Engineering Organizations (A.F.E.O.)
10	Others	Fellow	The ASEAN Academy of Engineering and Technology (A.A.E.T.)

Working experience and occupation	-        Independent Non-Executive Chairman, Optimax Holdings Berhad (20 January 2020 - current)-        Independent Non-Executive Chairman, Linde Malaysia Holdings Berhad (2 May 2003 - current)-        Non-Executive Chairman, SIRIM Berhad (20 May 2015 - current)-        Director, Tazaki Holdings Sdn. Bhd. (9 December 2000 - current)-         President, Academy of Sciences Malaysia (28 December 2010 - 27 December 2016)-         Chairman, UEM Group Berhad (1 April 2007 - 31 December 2017) & Chairman of the Executive Committee         (1 April 2009 - 6 July 2009) & (10 October 2012 - 16 November 2012)-         Independent Non-Executive Chairman, Zelan Berhad (27 July 2004 - 1 April 2007)-        Chairman, Zelan Holdings (M) Sdn Bhd (22 April 2004 - 31 March 2007)-        President, Malaysia University of Science and Technology (October 2002 - March 2004)-         Chairman, Gas Malaysia Berhad (February 2001 - August 2004)-        Chairman/Chief Executive, Tenaga Nasional Berhad (1 September 1996 - 31 August 2000)-        Director-General, Standards and Industrial Research Institute of Malaysia (1989 - 1996)-        Deputy Director General, Nuclear Energy Unit, Prime Minister's Department, Malaysia (1988 - 1989)-        Field Expert, International Atomic Energy Agency (1985 - 1988)-        Deputy Director (Operations), Tun Ismail Atomic Research Centre (PUSPATI) (1983 - 1985)-        Senior Research Officer, PUSPATI (1977 - 1982)-        Assistant Engineer, National Electricity Board, Malaya (1973 - 1977)
Directorships in public companies and listed issuers (if any)	Public Listed Company:Optimax Holdings Berhad Public Companiesinde Malaysia Holdings Berhad SIRIM Berhad
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	50,000 ordinary shares of Malakoff Corporation Berhad