【MFLOUR 3662 交流专区】马面粉厂

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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	701,209	642,746	1,961,896	1,754,238
2	Profit/(loss) before tax	29,436	-3,710	58,693	6,845
3	Profit/(loss) for the period	23,653	-2,828	50,159	6,022
4	Profit/(loss) attributable to ordinary equity holders of the parent	20,698	-5,186	39,991	1,179
5	Basic earnings/(loss) per share (Subunit)	2.06	-0.94	4.24	0.21
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	1.20	2.00
		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 ($$)	1.0900		1.4900

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MALAYAN FLOUR MILLS BERHAD

Date of change	30 Nov 2019
Name	MR CHEANG KIAT CHEONG
Age	43
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue his personal interest.
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 Professional Qualification Chartered Accountant Malaysian Institute of Accountants
Working experience and occupation	Mr Cheang has more than 20 years of extensive corporate and professional experience gained through working for Procter and Gamble Malaysia (P&G) in the initial 7 years, and then with Ernst and Young Hong Kong (E&Y) for 2 years as consultant. Subsequently, he worked for Sara Lee for 3½ years as Regional Finance Manager for their Asia Pacific operations, while at the same time double-hat as Financial Controller for China operation from June 2008 to August 2009. He worked for Pepsico, based out of Malaysia, as Head of Finance for the MAPS Market Unit (Malaysia, Singapore, Brunei, Mongolia and Pacific Isles) between July 2010 and April 2015. Prior to joining the Company, he was the Regional Finance Director/Chief Financial Officer of Wrigley for South East Asia. Wrigley is part of Mars Inc.
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	Interest in the securities of Malayan Flour Mills Berhad:a) 536,160 ordinary sharesb) 74,820 Redeemable Convertible Unsecured Loan Stocks

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MALAYAN FLOUR MILLS BERHAD

Entitlement subject	Coupon Payment
Entitlement description	Second semi-annual coupon payment on 5-year 5% per annum Redeemable Convertible Unsecured Loan Stocks ("RCULS")
Ex-Date	08 Jan 2020
Entitlement date	09 Jan 2020
Entitlement time	5:00 PM
Financial Year End
Period	24 Jul 2019 to 23 Jan 2020
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	24 Jan 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	09 Jan 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.
Entitlement indicator	Percentage
Entitlement in Percentage (%)	5.0000

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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	719,667	669,536	2,681,563	2,423,774
2	Profit/(loss) before tax	19,602	33,088	78,295	39,933
3	Profit/(loss) for the period	10,443	21,444	60,602	27,466
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,260	16,597	43,251	17,776
5	Basic earnings/(loss) per share (Subunit)	0.32	3.02	4.51	3.23
6	Proposed/Declared dividend per share (Subunit)	1.80	1.00	3.00	3.00
		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 ($$)	1.0900		1.4900

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MALAYAN FLOUR MILLS BERHAD

Entitlement subject	Second Interim Dividend
Entitlement description	Second Interim Single Tier Dividend of 1.8 sen per ordinary share
Ex-Date	12 Mar 2020
Entitlement date	13 Mar 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 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	27 Mar 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	13 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) 0.0180

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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	654,282	635,171	654,282	635,171
2	Profit/(loss) before tax	-13,627	25,875	-13,627	25,875
3	Profit/(loss) for the period	-14,765	21,912	-14,765	21,912
4	Profit/(loss) attributable to ordinary equity holders of the parent	-16,786	19,873	-16,786	19,873
5	Basic earnings/(loss) per share (Subunit)	-1.67	2.41	-1.67	2.41
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 ($$)	1.0400		1.0900

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MALAYAN FLOUR MILLS BERHAD

Entitlement subject	Coupon Payment
Entitlement description	Third semi-annual coupon payment on 5-year 5% per annum Redeemable Convertible Unsecured Loan Stocks ("RCULS")
Ex-Date	08 Jul 2020
Entitlement date	09 Jul 2020
Entitlement time	5:00 PM
Financial Year End
Period	24 Jan 2020 to 23 Jul 2020
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	24 Jul 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	09 Jul 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.
Entitlement indicator	Percentage
Entitlement in Percentage (%)	5.0000

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MALAYAN FLOUR MILLS BERHAD

Date of change	15 Jul 2020
Name	MR LIM YOKE TUAN
Age	56
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Master’s Degree (SloanFellowship, Master of Science inStrategy and Leadership) London Business School, United Kingdom 2 Masters Master’s Degree (Business Administration) University of Strathclyde, United Kingdom 3 Degree LLB (Honours) Degree in Law University of London, United Kingdom 4 Professional Qualification Fellow member of the Chartered Institute of Management Accountants, United Kingdom Chartered Institute of Management Accountants, United Kingdom 5 Professional Qualification Fellow member of the Hong Kong Institute of Certified Public Accountants Hong Kong Institute of Certified Public Accountants 6 Professional Qualification Member of the Malaysia Institute of Accountants Malaysia Institute of Accountants
Working experience and occupation	With more than 30 years of experience in the accounting and finance profession, Mr Lim has extensive experience from various industries spanning China, Hong Kong, Singapore and Malaysia. He has worked as Chief Financial Officer for Lafarge Malaysia Berhad, the Lion Group Malaysia, Sun Hung Kai Properties, China Division and CP Lotus Corporation, a Hong Kong listed company owned by Chareon Pokhphand Group. He also served as Financial Controller for PepsiCo China Division and Senior Finance Manager for Hutchison Whampoa Group in Hong Kong and also the Guoco Group and Hong Leong Group in Hong Kong and Malaysia respectively.Prior to joining the Company, Mr Lim was the Group Chief Financial Officer of GuocoLand Limited.

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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	648,514	625,516	1,302,796	1,260,687
2	Profit/(loss) before tax	2,008	3,382	-11,619	29,257
3	Profit/(loss) for the period	1,127	4,594	-13,638	26,506
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,481	-580	-21,267	19,293
5	Basic earnings/(loss) per share (Subunit)	-0.44	-0.06	-2.11	2.11
6	Proposed/Declared dividend per share (Subunit)	0.00	1.20	0.00	1.20
		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 ($$)	1.0600		1.0900

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MALAYAN FLOUR MILLS BERHAD

Date of change	30 Sep 2020
Name	MR LIM YOKE TUAN
Age	56
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
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 1 Masters Master’s Degree (SloanFellowship, Master of Science inStrategy and Leadership) London Business School, United Kingdom 2 Masters Master’s Degree (Business Administration) University of Strathclyde, United Kingdom 3 Degree LLB (Honours) Degree in Law University of London, United Kingdom 4 Professional Qualification Fellow member of the Chartered Institute of Management Accountants, United Kingdom Chartered Institute of Management Accountants, United Kingdom 5 Professional Qualification Fellow member of the Hong Kong Institute of Certified Public Accountants Hong Kong Institute of Certified Public Accountants 6 Professional Qualification Member of the Malaysia Institute of Accountants Malaysia Institute of Accountants
Working experience and occupation	With more than 30 years of experience in the accounting and finance profession, Mr Lim has extensive experience from various industries spanning China, Hong Kong, Singapore and Malaysia. He has worked as Chief Financial Officer for Lafarge Malaysia Berhad, the Lion Group Malaysia, Sun Hung Kai Properties, China Division and CP Lotus Corporation, a Hong Kong listed company owned by Chareon Pokhphand Group. He also served as Financial Controller for PepsiCo China Division and Senior Finance Manager for Hutchison Whampoa Group in Hong Kong and also the Guoco Group and Hong Leong Group in Hong Kong and Malaysia respectively.Prior to joining the Company, Mr Lim was the Group Chief Financial Officer of GuocoLand Limited.

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	665,860	701,209	1,968,656	1,961,896
2	Profit/(loss) before tax	22,685	29,436	11,066	58,693
3	Profit/(loss) for the period	13,287	23,653	-351	50,159
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,408	20,698	-11,859	39,991
5	Basic earnings/(loss) per share (Subunit)	0.93	2.06	-1.18	4.24
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	1.20
		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 ($$)	1.0500		1.0900

MALAYAN FLOUR MILLS BERHAD

Entitlement subject	Coupon Payment
Entitlement description	Fourth semi-annual coupon payment on 5-year 5% per annum Redeemable Convertible Unsecured Loan Stocks ("RCULS")
Ex-Date	08 Jan 2021
Entitlement date	11 Jan 2021
Entitlement time	5:00 PM
Financial Year End	31 Dec 2020
Period	24 Jul 2020 to 23 Jan 2021
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	25 Jan 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	11 Jan 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.
Entitlement indicator	Percentage
Entitlement in Percentage (%)	5.0000

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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	620,519	505,403	1,732,247	1,541,018
2	Profit/(loss) before tax	17,630	28,109	107,924	85,851
3	Profit/(loss) for the period	9,765	13,287	167,653	-351
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,914	9,408	149,884	-11,859
5	Basic earnings/(loss) per share (Subunit)	0.38	0.93	14.73	-1.18
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 ($$)	1.2100		1.0600

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MALAYAN FLOUR MILLS BERHAD

Date of change	20 Dec 2021
Name	MR YAU TEE PENG
Age	48
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Commerce (Accounting) Curtin University, Australia 2 Professional Qualification Certified Practicing Accountant Certified Practicing Accountant (CPA) of Australia 3 Professional Qualification Chartered Accountant Malaysian Institute of Accountants (MIA)
Working experience and occupation	He has over 24 years of experience in the financial services industry, specialising in mergers and acquisitions (M&A), corporate finance, investment appraisals and analysis, equity and bond valuation, corporate recovery and assurance mandates and transactions for corporate clients across consumer and industry market, infrastructure (power and water assets), energy (oil and gas) and financial services.He has worked with C-suite level management of public listed companies, private equities and family offices, government linked companies and senior government officials both at the federal government and state government advising them on various corporate proposals (for both local and cross border transactions) in the areas of valuation, M&A advisory, infrastructure advisory (inclusive of public private partnership advisory and financial modelling), audit, recovery, litigation support and capital market related engagements.Prior to joining us, he was the Executive Director, Group Asset Management of Tropicana Corporation Berhad.

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MALAYAN FLOUR MILLS BERHAD

Date of change	01 Sep 2022
Name	MR LIM PANG BOON
Age	66
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Electrical Engineering	University of Arkansas, USA

Working experience and occupation	He was a Project/Site Engineer of Tenaga Ewbank Consulting Engineers prior to joining the Company as an Electrical Engineer at its Lumut Plant from 1990 to 1992 and was promoted to Plant Manager of MFM Feedmill Sdn Bhd in Pasir Gudang from 1993 to 2000.He was the Project Manager for the setting up of Vimaflour Ltd in Vietnam from 1996 to 1998. Subsequently, he was appointed as the General Director and Authorised Representative of the Members Council of Vimaflour Ltd in 2002. He retired as the General Director on 31 August 2019.He was also appointed as the Deputy General Director and Authorised Representative of the Members Council of Mekong Flour Mills Ltd in 2000 and 2006 respectively. He was later promoted as the General Director in 2008. He retired as the General Director on 1 May 2022.
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	Ordinary shares - 488,585 (Direct interest)Redeemable Convertible Unsecured Loan Stocks - 66,120 (Direct interest)

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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	751,900	752,749	1,503,502	1,579,443
2	Profit/(loss) before tax	28,686	-5,105	82,318	10,311
3	Profit/(loss) for the period	22,309	-4,241	65,218	8,655
4	Profit/(loss) attributable to ordinary equity holders of the parent	18,827	-1,965	56,726	8,475
5	Basic earnings/(loss) per share (Subunit)	1.52	-0.19	4.68	0.83
6	Proposed/Declared dividend per share (Subunit)	1.50	1.50	1.50	1.50
		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		1.3100

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MALAYAN FLOUR MILLS BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Interim Single Tier Dividend of 1.5 sen per ordinary share
Ex-Date	11 Sep 2024
Entitlement date	12 Sep 2024
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	27 Sep 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	12 Sep 2024
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) 0.0150

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Notice of Person Ceasing (Section 139 of CA 2016)

MALAYAN FLOUR MILLS BERHAD

Particulars of Substantial Securities Holder

Name	MADAM AZLIN BINTI ARSHAD
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Share
Name of registered holder	Azlin binti Arshad
Date of cessation	23 Sep 2024

No of securities disposed	36,102,184
Circumstances by reason of which a person ceases to be a substantial shareholder	Transfer of Shares
Nature of interest	Direct Interest
Date of notice	24 Sep 2024
Date notice received by Listed Issuer	24 Sep 2024