【MITRA 9571 交流专区】米特拉再也

icy97

MITRAJAYA HOLDINGS BERHAD

Entitlement subject	First and Final Dividend
Entitlement description	First and Final Single Tier Cash Dividend of 1.0 sen per ordinary share
Ex-Date	25 Jun 2025
Entitlement date	26 Jun 2025
Entitlement time	04:30 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	24 Jul 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	26 Jun 2025
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

icy97

Type	Announcement
Subject	OTHERS
Description	Mitrajaya Holdings Berhad ("MHB" or the "Company")Pembinaan Mitrajaya Sdn Bhd awarded contract for the construction of a Main Building & Associated Work in Kedah
INTRODUCTION The Board of Directors of Mitrajaya Holdings Berhad (“MHB” or the “Company”) is pleased to announce that its wholly owned subsidiary, Pembinaan Mitrajaya Sdn Bhd has on 23 May 2025 accepted the Letter of Award (“LoA”) dated 14 May 2025 from a client for the construction of a Main Building & Associated Work for an 8-storey service apartment to be used as training centre and staff recreational facilities on Lot 60137, Seksyen 4 PM 113 (Lot Lama 343 HSM 192), Mukim Bandar Padang Matsirat, Pantai Tengah, Daerah Langkawi, Kedah Darul Aman for a contract sum of RM69,998,909.00 (the “Contract”).  In compliance with the Non-Disclosure Agreement signed with the client, the name of the client is not disclosed in this announcement. DETAILS OF THE CONTRACT The Contract is for a duration of 24 months from the date of site possession expected to be on end June 2025. FINANCIAL EFFECTS The Contract is expected to contribute positively to the earnings and net assets of MHB Group for the financial years ending 31 December 2025 and 2026. The Contract will not have effect on the share capital and shareholding structure of MHB. RISK FACTORS The risks associated with the Contract are normal operational risks, which can be mitigated through MHB Group's system of project management controls. DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS None of the Directors and/or major shareholders or persons connected to them have any interest, directly or indirectly in the Contract. DIRECTORS' STATEMENT The Board of Directors of MHB is of the opinion that the acceptance of the Contract is in the best interest of MHB Group. This announcement is dated 23 May 2025.