【MBFHLDG 1236 交流专区】馬婆控股

icy97

馬婆售信用卡業務 特別股息或增至RM1

財經14/09/2012 17:37
（吉隆坡14日訊）馬婆控股（MBFHLDG，1236，主要板金融）脫售馬婆信用卡（MBF Cards）業務計劃獲股東通過，包括之前宣佈的40仙特別股息，公司表示，在脫售資產后，特別股息有望增加至1令吉。

馬婆控股總執行長丹斯里摩根勞德納丁博士在會后的媒體發布會對記者說：“我們希望能派發高達1令吉的每股特別股息。40仙是透過脫售信用卡業務而來，另外60仙，我們希望能在未來2年內脫售旗下資產后派發。”

每股40仙是毛股息，扣稅后淨股息則為30仙。

他表示，馬婆控股一直持有好些地產，其中在我國居林工業區附近的土地，面積廣達3450英畝，總價值2億3780萬令吉。

該公司打算脫售其中30%，相等于1035英畝的土地，估計總值7041萬令吉。

在國外部分，摩根勞德納丁說，打算脫售價值約2000萬令吉，位于澳洲北部的牧牛場，該牧場廣達5萬802英畝；還有脫售位于美國的地產，但並未透露可帶來多少收入。

數月前，大馬投銀控股（AMBANK，1015，主要板金融）出價6億2340萬令吉收購馬婆控股旗下所有信用卡業務。

“2011年，我們的淨有形資產是每股1.77令吉；截至今年底，相信能增至每股2.41令吉。”

未來專注3大核心業務
脫售信用卡業務后，馬婆控股未來將專注發展3大核心業務。

摩根說，將涉足汽車工業、印刷業和房產業。

“首要是汽車工業，帶來收入能夠抵銷我們原有信用卡業務。截至今年6月為止，佔了總收入的45%。”

截至今年6月止，該公司位于巴布亞新幾內亞的 Boroko Motor Group 已為他們帶來5320萬令吉稅前盈利。去年同期，這筆收入只有630萬令吉。

“我們打算讓 Boroko Motor 在莫爾茲比港交易所（POMSOX）上市，然后發售49%股份。”

另外，他說，斐濟的汽車工業為他們貢獻320萬令吉稅前盈利。

印刷業目前已為馬婆控股帶來1億令吉收入，希望這數字接下來能增加一倍。

談到房產業，摩根指出：“脫售居林30%資產后，我們預計明年把剩余70%發展成綜合計劃，包括工業、商業及住宅區。”[ChinaPress]

icy97

MBF HOLDINGS BERHAD

18/09/2012 06:03:44 PM

Type	Announcement
Subject	OTHERS
Description	MBf Holdings Berhad (“MBfH” or “Company”)
With reference to recent publications in various local dailies on the Company’s intention to list its automotive business undertaken by its subsidiary, Boroko Motors Limited (“Boroko Motors”) in Papua New Guinea (“PNG”), MBfH wishes to announce the following:- The Board of Directors of MBfH is optimistic about the growth potential of its businesses in PNG and has identified the automobile business conducted by the Boroko Motors group of companies as the key driver of the MBfH group of companies going forward after the proposed disposal of MBF Cards (M’sia) Sdn Bhd to AMMB Holdings Berhad. The Directors are pursuing the listing of Boroko Motors on the Port Moresby Stock Exchange which is currently at a preliminary stage.

Boroko Motors海外上市 馬婆：初步籌備階段

財經股市18/09/2012 23:00
（吉隆坡18日訊）馬婆控股（MBFHLDG，1236，主要板金融）冀將旗下汽車業務Boroko Motors在巴布亞新幾內亞上市，目前處于初步籌備階段。

該公司針對日前媒體報導向馬證交所報備，董事局對Boroko Motors在巴布亞新幾內亞的業務成長潛能非常樂觀，相信后者擁有非常大的增長潛力。

“公司脫售馬婆信用卡（MBF Cards）業務后，董事局已鑑定Boroko Motors為公司未來主要發展業務。”

馬婆控股早前指出，計劃在6至8個月內透過上市活動脫售Boroko Motors49%股權。[ChinaPress]

icy97

馬婆控股申請延後售馬婆卡遭駁

大馬  2012-11-27 10:49
（吉隆坡26日訊）馬婆控股（MBFHLDG，1236，主板金融組）申請延長完成馬婆卡（馬）私人有限公司（MBF Card）售予大馬銀行（AMBANK，1015，主板金融組）期限9個月，以符合公眾持股比例申請遭大馬股票交易所駁回，恐遭後者祭出股票暫停交易令。

恐遭停牌
該公司發文告指出，馬婆控股現有公眾持股為11.29%，因此尋求交易所延長相關交易完成期限，讓大股東兼首席執行員丹斯里羅德納汀能配售其持股，從而符合最低公眾持股比重。

截至目前，馬婆控股仍未制定矯正計劃，公司現與某投資銀行進行洽商，以諮詢矯正計劃事宜，將在計劃確定後作出必要公佈。（星洲日報／財經）

Type	Announcement
Subject	PUBLIC SHAREHOLDINGS SPREAD
Description	Public Shareholdings Spread
MBf Holdings  Berhad ("MBfH" or "the Company") wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had on 23 November 2012 rejected its application for a further extension of time of nine months from the date of completion of the proposed disposal by the MBfH Group of MBF Cards (M’sia) Sdn Bhd to AMMB Holdings Berhad (“Proposed Disposal”) to comply with the public shareholding spread. It is anticipated that the options available to make good the public shareholding spread are more feasible after the completion of the Proposed Disposal. As the extension of time has not been granted, Bursa Securities may:- a. Take or impose for a breach of paragraph 8.02(1) of the LR any type of action or penalty pursuant to paragraph 16.19 of the LR; and b. Suspend trading in the securities of MBfH pursuant to paragraph 16.02 of the LR. MBfH’s current public shareholding is 11.29% and its request for extension of time was to allow Tan Sri Datuk Dr Ninian Mogan Lourdenadin (“Tan Sri Mogan”) to place out his shares so as to enable MBfH to comply with the public shareholding spread requirement. Tan Sri Mogan has beneficial interest over 497,412,351 MBfH shares representing 86.14% of the issued and paid up share capital of MBfH, held through Tor Private Limited, Nadin Holdings Sdn Bhd, Impact Action Sdn Bhd and Market Share Investments Limited. As of to date, the Company has yet to formulate a rectification plan. The Company is in discussions with an Investment Bank to advise on the rectification plan and will make the appropriate disclosures once such plans are firmed up.

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马婆转盈325万

财经新闻 财经  2012-12-01 12:09
（吉隆坡30日讯）马婆控股（MBFHLDG，1236，主板金融股）截至第3季转亏为盈，录得325万500令吉净利，上财年同期净亏损1263万8000令吉。

营业额则按年增长8.5%，报7亿762万9000令吉，上财年同期为6亿5233万1000令吉；每股盈利为0.57仙，上财年同期则亏2.21仙。

累计3季业绩录得43万7000净亏损，相较于上财年同期的9187万3000令吉净利。

营业额涨15.8%报20亿4190万令吉，上财年同期为17亿6329万6000令吉；每股亏损为0.08仙，相较上财年同期的16.12仙每股盈利。

马婆控股表示，盈利主要来自巴布亚新几内亚的汽车业务贡献，以及农业部门施行成本控管后减低了亏损。[Nanyang]

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2012

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2012	30/09/2011	30/09/2012	30/09/2011
		$$'000	$$'000	$$'000	$$'000

1	Revenue	707,629	652,331	2,041,900	1,763,296
2	Profit/(loss) before tax	17,589	-5,783	29,593	127,704
3	Profit/(loss) for the period	3,621	-12,784	-344	92,464
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,253	-12,638	-437	91,873
5	Basic earnings/(loss) per share (Subunit)	0.57	-2.21	-0.08	16.12
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 ($$)	1.7382		1.7691

icy97

MBF HOLDINGS BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MBf HOLDINGS BERHAD (“MBfH” OR “COMPANY”) PROPOSED DISPOSAL BY MBfH AND ITS WHOLLY-OWNED SUBSIDIARIES, ATOX CARDS SDN BHD AND JASTURA SDN BHD OF 5,265,000 ORDINARY SHARES OF RM1.00 EACH IN MBF CARDS (M’SIA) SDN BHD (“MBF CARDS”), REPRESENTING THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF MBF CARDS, FOR A TOTAL CASH CONSIDERATION OF RM623.40 MILLION (“PROPOSED DISPOSAL”)
(Unless otherwise stated, definitions used in this announcement shall carry the same meaning as defined in MBfH’s announcement dated 10 July 2012) We refer to the Company's announcements dated 10 July 2012, 13 July 2012, 18 July 2012, 8 August 2012, 29 August 2012 and 14 September 2012 in relation to the Proposed Disposal. On behalf of the Board of Directors of MBfH, Maybank Investment Bank Berhad is pleased to announce that the Proposed Disposal has been completed today following the fulfillment of all the conditions precedent stipulated in the SSA. For information, in addition to the deposit of 10% of the Sale Consideration (amounting to RM62.34 million) which was paid on 10 July 2012 to the solicitors of the Vendors upon signing of the SSA, AMMB Holdings Berhad (“AMMB”) has today settled the remaining 90% (amounting to RM561.06 million) of the Sale Consideration in accordance with the terms of the SSA, which includes 10% of the Sale Consideration being forwarded to and held by Maybank Trustees Berhad (formerly known as Mayban Trustees Berhad) (“Escrow Agent”) as the Retained Sum. The Retained Sum shall be refunded to AMMB or released to the Vendors by the Escrow Agent subject to any adjustment to the Sale Consideration (“Sale Consideration Adjustment”) after the conclusion of the review of the Completion NAV of MBF Cards by the auditors appointed by AMMB and the Vendors for the purpose of determining the Sale Consideration Adjustment. The Sale Consideration Adjustment, if any, will be announced in due course.

icy97

MBF HOLDINGS BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MBf HOLDINGS BERHAD (“MBfH” OR “COMPANY”) DISPOSAL BY MBfH AND ITS WHOLLY-OWNED SUBSIDIARIES, ATOX CARDS SDN BHD AND JASTURA SDN BHD OF 5,265,000 ORDINARY SHARES OF RM1.00 EACH IN MBF CARDS (M’SIA) SDN BHD (“MBF CARDS”), REPRESENTING THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF MBF CARDS, FOR A TOTAL CASH CONSIDERATION OF RM623.40 MILLION (“DISPOSAL”)
(Unless otherwise stated, definitions used in this announcement shall carry the same meaning as defined in the Company’s announcements dated 10 July 2012 and 3 December 2012) We refer to the Company’s announcement dated 3 December 2012 in relation to the completion of the Disposal. On behalf of the Board of Directors of the Company, Maybank Investment Bank Berhad wishes to announce that the final Sale Consideration is RM641.40 million, comprising: (i)         the base price of RM623.40 million; and (ii)        RM18.00 million, being the difference between the audited net assets value (“NAV”) of MBF Cards of RM219.19 million as at the completion accounts date of 30 November 2012 and the benchmark NAV of   RM207.19 million as at 31 December 2010 as well as the share of earnings of Bonuskad Loyalty Sdn Bhd (a 33.33%-owned associate of MBF Cards) of RM6.00 million from 1 January 2011 until 30 November 2012. This announcement is dated 11 January 2013.

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MBF HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	Tan Sri Datuk Dr Ninian Mogan Lourdenadin
Address	No. 244, Jalan Ipoh, 51200 Kuala Lumpur
Descriptions(Class & nominal value)	Warrants of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	22/01/2013	7,248,400
Acquired	23/01/2013	9,967,100
Acquired	25/01/2013	5,533,700

Circumstances by reason of which change has occurred	Acquisition of warrants in the open market
Nature of interest	Indirect interest
Consideration (if any)

Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units)	242,634,935
Indirect/deemed interest (%)	91.54
Date of notice	25/01/2013

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马婆控股暂停交易　或派特别息后私有化

二零一三年二月六日 晚上六时五十八分
（吉隆坡6日讯）马婆控股有限公司（MBFHLDG，1236，金融组）已要求从今日上午9时正起暂停交易，以等待一项实质宣布。

这项行动引起市场揣测该公司以6亿2340万令吉现金出售其信用卡业务后，可能宣布派发股息。

该公司的要求，也再次掀起大股东兼首席执行员丹斯里罗德纳汀把马婆控股私有化的传言，因他持有大量的股票与凭单。

在致给股东们的函件中，马婆控股说，脱售信用卡业务所获的部分资金，将以特别股息形式回退予股东们。基于现有股票资本5亿7740万股，它预计将拨出高达1亿7207万令吉，或28%资金，或每股30仙。

不过，如果所有凭单与债券股转换为股票，上述每股特别息将因为扩大后股票资本而降低到19仙。

根据大马交易所的最新文件，罗德纳汀现持有马婆控股之87.26%股权，或4亿9740万股票，加上2亿4250万单位凭单，相等于所有已发行凭单的91.5%。

他将须耗资2亿4250万令吉以行使所有凭单。从而，他将获得更多的股息。

一旦行使所有凭单，罗德纳汀将在上述活动后提高持股到90.2%。随着控制超过90%股权，一些人士称，把马婆控股私有化将是自然的举动。

实际上，罗德纳汀曾于2010年1月尝试把马婆控股私有化，惟因65仙的献议价被视为过低而未能成功。[光华日报财经]

MBFHLDG-Request For Suspension

MBF HOLDINGS BERHAD

LISTING'S CIRCULAR NO. L/Q : 67034 OF 2013

Kindly be advised that at the request of the above Company, trading in its securities will be suspended with effect from 9.00 a.m., Wednesday, 6 February 2013 pending the release of a material announcement.

icy97

大股東羅德納汀全購‧馬婆每股1.50令吉私有化

大馬  2013-02-07 17:30
（吉隆坡7日訊）馬婆控股（MBFHLDG，1236，主板金融組）如市場預期般再度迎來私有化計劃，大股東兼首席執行員丹斯里羅德納汀建議以每股1令吉50仙，全面獻購未持有的13%馬婆控股股權，並將該公司除牌。

憑單出價每單位50仙
債券股每股4.64令吉

同時，羅德納汀也以分別以每單位50仙及每股4令吉64仙，獻購餘下馬婆控股WA（MBFHLDG-WA，1236WA，憑單）及可贖回可轉換擔保債券股。

配合上述重大宣佈，該公司本週三（6日）全日暫停交易，週四（7日）上午9時至10時也持續停牌，直至上午10時才復牌。

由於獻購價與停牌前的1令吉48仙相距不大，馬婆控股今日復牌走勢平平，但一度起3仙至1令吉51仙，超越1令吉50仙獻購價，至終場以1令吉50仙掛收，揚2仙，成交量達1千194萬7千300股易手。

至於馬婆控股W A漲勢較為亮眼，最高揚6.5仙或15.12%至49.5仙，閉市掛49仙，起6仙，全日有912萬3千400單位憑單易手。

每股1令吉50仙獻購價，較截至2月4日的1令吉24仙5天加權平均市價溢價20.97%，但僅比停牌前的1令吉48仙溢價2仙；至於每張憑單50仙獻購價，則比截至2月4日的36仙5天加權平均市價溢價38.89%。

羅德納汀已透過旗下公司持有馬婆控股的87%股權，因此僅須獻購餘下的13%，輕易達到90%強制全面獻購水平。

已持91.53%憑單

此外，大馬交易所的資料顯示，羅德納汀本週二持續買進8萬零600單位憑單後，已持有該公司2億4千261萬8千單位憑單，佔總數的91.53%，只需轉換部份憑單來增加股權，也能達到90%或以上水平。

由此看來，羅德納汀部署已久，看準這次的時機才出動，對私有化計劃志在必得。過去幾年，馬婆控股已先後多次建議展開私有化計劃，惟最終因大股東出手太低，而屢次無法獲得小股東通過。

隨後，羅德納汀一直累積公司的股權，促使持股權超越80%，而散戶持股權則相對不斷減低，已有一段頗長時間低於大馬交易所規定的至少25%持股比例。（星洲日報／財經）

MBF HOLDINGS BERHAD

Type	Announcement
Subject	TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description	MBf Holdings Berhad (“MBfH” or the “Company”) Receipt of Notice of conditional take-over offer
The Board of Directors of the Company (“Board”) wishes to announce that the Company has today received a notice of conditional take-over offer (“Notice”) from Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad), on behalf of Tor Private Limited, Nadin Holdings Sdn Bhd, Impact Action Sdn Bhd and Market Share Investments Limited (collectively referred to as the “Joint Offerors”) on the Joint Offerors’ intention to acquire the following: (i)             all the remaining ordinary shares of RM1.00 each in MBf Holdings Berhad (“MBfH Shares”) which are not already owned by the Joint Offerors; (ii)            all the remaining warrants 2003/2013 (“Warrants”) not already owned by the Joint Offerors (“Offer Warrants”); (iii)           all the new MBfH Shares which may be issued prior to the closing of the Offer arising from the exercise of the outstanding Warrants; (iv)          all the outstanding Class A United States Dollar denominated redeemable convertible secured loan stock (“RCSLS”) not already owned by the Joint Offerors (“Offer RCSLS”); and (v)           all the new MBfH Shares which may be issued prior to the closing of the Offer arising from the exercise of the outstanding RCSLS. for a cash consideration of RM1.50 per MBfH Share, RM0.50 per Offer Warrant and RM4.64 per Offer RCSLS. The Board does not intend to seek an alternative person to make a take-over offer for the Offer Shares. A copy of the Notice is attached herewith. The Notice will be posted to the shareholders of MBfH within 7 days of its receipt. This announcement is dated 6 February 2013.

Attachments Notice-Conditional take over offer.pdf

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尼安摩根再出手私有化　马婆小股东宜按兵不动

財经 2013年2月16日
2013年2月6日（周三）晚间，马婆控股（MBFHLDG，1236，主板金融股）首席执行员兼大股东丹斯里尼安摩根宣布，出价每股1.50令吉，要把公司私有化。       

马婆控股在收购献议文告里，並没有清楚交代两项重要事情，让小股东们感到焦虑。

1）40仙股息派不派？

有追踪马婆控股发展的股友应该知道，尼安摩根反反覆覆的作风以及令人难以捉摸的性格，早已成为马婆控股小股东们的心头大石。因此，当尼安摩根豪言要在两年內派发至少每股1令吉的股息时，小股东都只听其言，观其行。

虽然公司已完成脱售信用卡业务，但对马婆控股的小股东而言，只要一日还未领到股息，便一日也还不能开香檳庆祝。

如今，尼安摩根却在放话说要派发股息之后突然宣布私有化，他会否兑现派息承诺是全场最大焦点，尤其是他答应在完成脱售马婆金融卡之后將派出的每股40仙股息。

针对这点，马婆控股董事局和尼安摩根在现阶段仍未作出交代，小股东相当困扰。一名小股东向《资匯》表示，他希望尼安摩根可以遵守承诺，把脱售信用卡业务后的部份所获资金派回给股东。

该名小股东披露，他已联络小股东权益监管机构（MSWG）。该机构奉劝马婆控股的小股东们不要太过著急，在现阶段先按兵不动。虽然马婆控股在提出私有化时没有重申派息承诺，但其实也没有宣布取消派息。另外，他也尝试向马婆控股的秘书了解更多详情，但却无法获得正面回应。

2）收购价合不合理？

这宗私有化行动的第二大焦点，是尼安摩根的出手时间和出手价格。

马婆控股最迟將在2月结束之前公布业绩。届时，该集团脱售信用卡业务的实际影响將反映在账目上。马婆控股董事局在去年7月份估计，脱售信用卡业务可以提升资產价值，並获利3亿8389万令吉，或相等於每股盈利67仙。此外，马婆控股的每股净资產將从1.77令吉，提高64仙，至2.41令吉。

但根据截至2012財政年9月30日止的首9个月业绩来看，马婆控股仍在净亏44万令吉，每股净亏损为8仙；其最新可获的每股净资產则为1.7382令吉。

由此可见，不管马婆控股在末季表现如何，只要脱售信用卡业务的获利一次过反映在账目上，全年业绩表现肯定可以翻盘。因此，尼安摩根选择在完成脱售信用卡业务之后，並在2012財政年的全年业绩出炉之前出乎意料地宣布私有化，背后动机惹人关注。

马婆控股的小股东们，最好是等到公司业绩出炉之后，才决定是否要接受尼安摩根的收购献议。[东方日报财经]

icy97

MBF HOLDINGS BERHAD

Type	Announcement
Subject	OTHERS
Description	MBf HOLDINGS BERHAD ("MBfH") - STRIKING OFF OF SUBSIDIARY COMPANY UNDER SECTION 308 OF THE COMPANIES ACT, 1965
The Board of Directors of MBf Holdings Berhad (“MBfH”) wishes to inform that an application was made to the Companies Commission of Malaysia (“CCM”) for the voluntary striking-off of Frezhtalkz Mobile Sdn Bhd (“FTM”), a dormant wholly-owned subsidiary company of MBfH.  CCM had in its letter dated  25 January 2013  (which was received on 19 February 2013) advised that a notice will be published in the Gazette with a view to striking the name of FTM off the register within one month from 25 January 2013 if it does not receive any response to the contrary from FTM. The striking-off of FTM has no material financial impact on MBfH.   None of the Directors or substantial shareholders of MBfH or persons connected with them has any interest, direct or indirect in the aforesaid striking-off.   This announcement is dated 20 February 2013.

icy97

小股东向交易所上诉　欲阻马婆控股暂停交易

財经 2013年2月20日
（吉隆坡20日讯）一名小股东向《东方日报》透露，他已在今天向大马交易所（BURSA，1818，主板金融股）投诉，要求交易所不要让马婆控股（MBFHLDG，1236，主板金融股）暂停交易。        

同时，该名小股东也把是封电邮副本传送给证券监督委员会（SC）以及小股东权益监管机构（MSWG），希望得到其他监管单位的注意。

据了解，这名小股东是马婆控股的前30大股东之一。他曾在三年前率领其他小股东，联手否决马婆控股首席执行员兼大股东丹斯里尼安摩根的私有化计划。

再次出手私有化

无论如何，马婆控股刚在两周前（2月6日）宣布接获尼安摩根出价每股1.50令吉，要把公司私有化。这是尼安摩根继2010年的局部资本回退计划（SCR）失败之后，再次出手欲將马婆控股私有化。

值得关注的是，尼安摩根曾在2012年9月14日召开的股东特別大会上指出，在脱售马婆金融卡（MBF Cards）之后，马婆控股將派发每股40仙的须扣税股息。

虽然公司今已完成脱售信用卡业务，但马婆控股的小股东却还未领到尼安摩根与董事局所承诺的特別股息。

尼安摩根与收购方目前已持有马婆控股的89.13%股权，导致该公司的公眾持股率只剩下8.57%。根据2月8日的文告称，大马交易所將从3月25日起让马婆控股停牌。

该名致函给大马交易所的小股东认为，交易所的这项举动对马婆控股的小股东们来说是雪上加霜，毕竟公司不符合公眾持股率並不是小股东的错。

为此，该名小股东刚在今早透过电邮向大马交易所提出上诉，要求交易所展延或取消让马婆控股暂停交易的举动，直到该公司兑现派息承诺为止。

「倘若马婆控股派发总值1亿7207万令吉的特別股息，我们將支持大股东每股1.50令吉的收购献议。」

另一方面，该名小股东也向大马交易所投诉，指小股东们对马婆控股的董事局成员，尤其是独立董事感到非常失望，因他们没有照顾全体股东的利益。

尼安摩根曾在2010年以每股0.65令吉进行局部资本回退计划，尽管最后已被小股东推翻，但独立董事们却在特大上投赞同票。如今，尼安摩根却出价每股1.50令吉，要比当年远远高出130%。

该名小股东指出，「马婆控股的股票价值竟然可在短短三年內暴涨，即意味著独立董事们在2010年判断公司股票价值时是错得非常离谱的。如今，小股东们还能信赖他们在2013年如何判断公司股票价值吗？」

马婆控股董事局已在今年2月13日通知股东们有关尼安摩根的收购献议。该名小股东无奈表示，「为什么董事们要赶著处理尼安摩根的收购献议，却没有向我们交代公司在之前已经承诺的特別股息呢？」[东方日报财经]

@williamnkk81  

williamnkk81

icy97 发表于 21-2-2013 02:57 AM
小股东向交易所上诉　欲阻马婆控股暂停交易

財经 2013年2月20日

又一轮的小股东防卫战。。。。

icy97

南太平洋業務激勵‧馬婆控股末季轉虧為盈

大馬 業績出爐  2013-02-26 11:11
（吉隆坡25日訊）馬婆控股（MBFHLDG，1236，主板金融組）因受南太平洋業務帶動，截至2012年12月31日止末季轉虧為盈，取得高達3億8千567萬9千令吉，前期為虧損3千303萬1千令吉。

該公司全年淨利也飆升多達554%到3億8千524萬2千令吉。

末季營業額微增2.9%至6億8千666萬8千令吉，全年營業額也走高12.26%到27億2千856萬8千令吉。

該公司在文告中表示，公司順利扭轉劣勢，歸功於巴布亞新幾內亞的汽車部和貿易部的營收貢獻提高，各達5千零79萬和1千448萬令吉，抵消了農業部受挫利空，加上斐濟汽車部營收隨銷量走高錄得2千零22萬令吉。

該公司預見業務持續面臨挑戰，其中，巴布亞新幾內亞的汽車部成長料放緩，種植部可能續受需求放緩打擊，船務業服務也料充滿挑戰。（星洲日報／財經）

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2012

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2012	31/12/2011	31/12/2012	31/12/2011
		$$'000	$$'000	$$'000	$$'000

1	Revenue	686,668	667,262	2,728,568	2,430,558
2	Profit/(loss) before tax	408,654	-24,725	438,247	102,981
3	Profit/(loss) for the period	385,922	-33,298	385,578	59,166
4	Profit/(loss) attributable to ordinary equity holders of the parent	385,679	-33,031	385,242	58,842
5	Basic earnings/(loss) per share (Subunit)	67.48	-5.79	67.41	10.32
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 ($$)	2.3705		1.7691

icy97

MBF HOLDINGS BERHAD

Type	Announcement
Subject	TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description	MBf Holdings Berhad (“MBfH”) Conditional take-over offer (“Offer”) by the Tor Private Limited, Nadin Holdings Sdn Bhd, Impact Action Sdn Bhd and Market Share Investments Limited (“Joint Offerors“) through Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) (“HLIB”) to acquire the following: (i)        all the remaining ordinary shares of RM1.00 each in MBf Holdings Berhad (“MBfH”) (“MBfH Shares”) which are not already owned by the Joint Offerors; (ii)        all the remaining warrants 2003/2013 (“Warrants”) not already owned by the Joint Offerors (“Offer Warrants”); (iii)        all the new MBfH Shares which may be issued prior to the closing of the Offer arising from the exercise of the outstanding Warrants; (iv)        all the outstanding Class A United States Dollar denominated redeemable convertible secured loan stock (“RCSLS”) not already owned by the Joint Offerors (“Offer RCSLS”); and (v)        all the new MBfH Shares which may be issued prior to the closing of the Offer arising from the exercise of the outstanding RCSLS A. for a cash consideration of RM1.50 per MBfH Share, RM0.50 per Offer Warrant and RM4.64 per Offer RCSLS
We refer to our previous announcements in relation to the Offer (“the Announcements”). The Company has today received the attached press notice from HLIB, on behalf of the Joint Offerors, informing that the Joint Offerors have received valid acceptances in respect of the Offer Shares, resulting in the Joint Offerors collectively holding 526,865,851 MBfH Shares representing 91.24% of MBfH’s issued and paid-up share capital. The level of acceptances of the Offer as at 5.00 p.m. (Malaysian time) on Wednesday, 27 February 2013 are set out in the attached press notice. Pursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, where the Joint Offerors hold in aggregate 90% or more of the listed shares of MBfH and the Joint Offerors do not intend to maintain the listing status of MBfH, the trading of MBfH Shares and Warrants shall be suspended upon the expiry of 5 market days from the date of this Announcement, i.e. the suspension of trading will be effected from 9.00 a.m. (Malaysian time) on Thursday, 7 March 2013. As stated in the Offer Document, the Offer will remain open for acceptances until 5.00 p.m. (Malaysian time) on Wednesday, 20 March 2013 (“Closing Date”), unless extended or revised in accordance with the Malaysian Code on Take-Overs and Mergers 2010, or as the Joint Offerors may decide and as announced by HLIB, on behalf of the Joint Offerors, no later than 2 days before the Closing Date. All other terms and conditions of the Offer as stated in the Offer Document remain unchanged. This announcement is dated 27 February 2013.

Attachments

Press Release.pdf

大股东持逾90%　马婆控股将除牌

二零一三年二月二十八日 晚上七时十分
（吉隆坡28日讯）马婆控股有限公司（MBFHLDG，1236，金融组）首席执行员丹斯里罗德纳汀成功收购该公司超过90%股权，将促使前者短期内从大马交易所除牌。

罗德纳汀的收购行动是透过其私人工具Tor私人有限公司、纳汀控股私人有限公司、Impact Action私人有限公司和Market Share投资有限公司进行。

在一项声明中，马婆控股称，其已控制超过90%股份的联合献议商，无意维持该公司的上市地位。

在2月7日，报导指罗德纳汀已展开一项收购献议，以每股1.50令吉献购马婆控股其余股票，以及每股50仙买入其余凭单。

当时，他已持有该公司的87%股权。

声明指出，罗德纳汀已获得另外1200万股票，相等于2.08%股份，使其于马婆控股的持股总额达到91.24%。

罗德纳汀也献议收购马婆控股独资子公司Wellink投资有限公司所发行的现有可赎回可转换担保债券股，每股出价4.64令吉。

这也是罗德纳汀第二次对该公司展开收购献议。

在截至2012年12月的财政年，马婆控股录得3亿8524万令吉净盈利，比一年前的5842万令吉激增，主要是因为脱售了信用卡业务。收益则从24亿3000万令吉提高12.26%至27亿3000万令吉。

在12月，马婆控股已完成脱售其于马婆卡务（马）私人有限公司全部股权予阿马证券控股有限公司（AMMB，1015，金融组）的行动，成交价达6亿4140万令吉。[光华日报财经]

icy97

MBF HOLDINGS BERHAD

Type	Announcement
Subject	OTHERS
Description	MBf HOLDINGS BERHAD ("MBfH" or "the Company") - Suspension of Trading
We refer to Bursa Malaysia Securities Berhad's ("Bursa Securities") letter dated 28 February 2013 in relation to our announcement on 27 February 2013. Nothwithstanding the provision of Paragraph 16.02(3) of the Main Market Listing Requirements ("LR"), Bursa Securities, in exercising its power under Paragraph 2.06(2) of the LR, informed that the trading in the Company's securities will be suspended only upon expiry of five (5) market days after the despatch of the Independent Advice Circular ("IAC") by Affin Investment Bank Berhad,the Independent Adviser ("IA")  for the take-over offer  by the joint offerors ("Offer") instead of from 9.00 a.m on Thursday, 7 March 2013 as announced on 27 February 2013. Bursa Securities's decision to effect the suspension as set out above is made, after taking into consideration that the IAC has yet to be issued to the shareholders. As such, in the interest of ensuring a fair and orderly market, minority shareholders should be accorded time to evaluate and assess the advice of the IA in respect of the Offer prior to deciding on their actions with regards to their holdings in the Company's securities. In this regard, the ability to access the secondary market should be preserved and accorded to the minority shareholders. This announcement is dated 28 February 2013.

icy97

williamnkk81 发表于 21-2-2013 06:46 AM
又一轮的小股东防卫战。。。。

马婆小股东冀交易所主持公道

財经 2013年3月11日
(吉隆坡11日讯)又一名马婆控股（MBFHLDG，1236，主板金融股）小股东针对，首席执行员兼大股东丹斯里尼安摩根的私有化行动，向交易所作出投诉。       

马婆控股大股东在脱售主要资產，並且承诺派发股息之后，在兑现承诺之前，突然宣布进行私有化，引起小股东的不满，並且群起向国內监管机构申诉。

今日，再有一名印裔小股东巴斯卡致函大马交易所，表达他对尼安摩根出价每股1.50令吉进行私有化的举动感到不满。「我不是要反对大股东的收购献议，但我对他的出价感到失望。」

同时，巴斯卡也把投诉信函副本抄送给小股东权益监管机构、马婆控股秘书、负责处理这宗全购案件的独立顾问艾芬投行、3家英文报馆以及包括《东方日报》在內的4家中文报馆，希望能够引起各大监管单位与主流媒体的注意。

巴斯卡指出，每股1.50令吉的献购价低过公司基本面、商业模式以及每股净资產2.3705令吉。他更表示，马婆控股脱售信用卡业务后没有派发股息，大股东已经食言。

本身是一名审核师的巴斯卡指出，马婆控股的现金与现金等值多达5亿5769万令吉，但尼安摩根要把整家公司独吞却只需1亿1252万令吉的成本。由於每股净资產显著高过献购价，尼安摩根若私有化成功，还可以立即获得5亿零265万令吉的账面收益。

巴斯卡也投诉说，他巴斯卡也投诉说，他和其他小股东在这期间接获许多来自Impact Action私人有限公司的来电，催促他们签署「接受与转让」表格，儘管艾芬投行仍未公布独立意见。

尼安摩根目前是透过Impact Action私人有限公司、Tor私人有限公司（TPL）、Nadin控股私人有限公司、Market Share投资有限公司（MSIL），来持有马婆控股的92.68%股权。

大约一个月前，一名来自东马的小股东在2月20日透过电邮向大马交易所投诉，要求交易所不要因为马婆控股公眾持股率不足，而让该公司暂停交易，需等到该公司兑现派息承诺为止。

隨后，在小股东权益监管机构（MSWG）的施压下，大马交易所已同意把马婆控股的停牌日期，设在公司发出独立顾问通知书（IAC）的5个交易日之后。根据最新进展，联合收购方已把献购期限延长至4月3日。[东方日报财经]

williamnkk81

icy97 发表于 12-3-2013 01:32 AM
马婆小股东冀交易所主持公道

財经 2013年3月11日

小股东加油。。。。我也会加油。。。

icy97

williamnkk81 发表于 12-3-2013 01:38 AM
小股东加油。。。。我也会加油。。。

马婆大股东提高献购价

財经 2013年3月14日
（吉隆坡14日讯）马婆控股（MBFHLDG，1236，主板金融股）提高私有化献购价格。

马婆控股的大股东联合献购方週四將收购价格提高0.20令吉，將原先每股1.50令吉收购价，提高至1.70令吉；每凭单价格，从0.50令吉，提高至0.70令吉。        

马婆控股在文告中表示，原先已经接受献购的股东，仍可享有调整后的收购价。收购期限將延长至4月3日下午5时。

由於献购价格提高，带动马婆控股股票和凭单週四大起，母股全日上涨0.20令吉或13.16%，收在1.72令吉；凭单马婆控股-WA同样起0.20令吉，涨幅达40.40%，报0.695令吉。母股和凭单分別排在最大上升榜第四和第五位。

献购方获93.31%股票

另外，马婆控股也通过书面文告，宣布在截至3月13日下午5时，献购方累积取得该股股票93.31%，或5亿3879万3924股。

马婆控股凭单方面，献购方已取得2亿5660万4336张凭单，或96.81%比重。

另一方面，证券监督委员会（SC）也在今日推出2012年年报的媒体发布会中，对近期一些小股东对企业私有化的不满，作出回应。

证监会企业融资与投资执行董事黄永顺表示，私有化是上市公司与股东们之间的事，证监会在其中扮演的角色是，执行2010年马来西亚收购与合併守则。

「股东们拥有卖或不卖的权利。假设涉及强制性收购，股东若不满收购价，绝对有权利把事件带向法庭。」

黄氏认为，以上守则让股东们在上市公司被收购一事上，会採取主动爭取权益。

「另外，在一些案件上，经过股东们的努力爭取下，献购价最终获得调整。」

与此同时，自从在证监会在2012年要求独立顾问详细列明有关收购献议「公平和合理」的定义后，证监会认为独立顾问在说明收购献议，已有改善情况，且更深入与明確。

无论如何，黄氏强调，最终意见在於独立顾问本身，同时投资者也必须具备足够的醒觉意识。

上个月，马婆控股的小股东不满要將公司私有化的大股东尼安摩根没兑现承诺，在出售马婆信用卡业后，没有派发每股40仙特別股息，因而向交易所投诉。[东方日报财经]

MBF HOLDINGS BERHAD

Type	Announcement
Subject	TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description	MBf Holdings Berhad (“MBfH”) Take-over offer by Tor Private Limited, Nadin Holdings Sdn Bhd, Impact Action Sdn Bhd and Market Share Investments Limited (“Joint Offerors“) through Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) (“HLIB”) to acquire the following: (i) all the remaining ordinary shares of RM1.00 each in MBf Holdings Berhad (“MBfH”) (“MBfH Shares”) which are not already owned by the Joint Offerors; (ii) all the remaining warrants 2003/2013 (“Warrants”) not already owned by the Joint Offerors (“Offer Warrants”); and (iii) all the new MBfH Shares which may be issued prior to the closing of the Offer arising from the exercise of the outstanding Warrants, for a revised cash consideration of RM1.70 per MBfH Share and RM0.70 per Offer Warrant (“Revised Offer”)
The Board of Directors of MBfH has today received a notice of Revised Offer (“Notice of Revised Offer”) from HLIB, on behalf of the Joint Offerors, in relation to the Revised Offer. This announcement is dated 14 March 2013.

Attachments Notice of Revised Offer.pdf

股票：1.70令吉‧憑單：70仙‧羅德納汀多給20仙搶馬婆

大馬  2013-03-15 10:55
（吉隆坡14日訊）持有馬婆控股（MBFHLDG，1236，主板金融組）92.77%的大股東丹斯里羅德納汀對全購計劃志在必得，繼首次1令吉50仙獻購價在本月7日以失敗收場後，今日再展開第二輪攻勢，上調全購價至1令吉70仙，力圖用金錢攻勢吸引小股東鬆手釋股。

馬婆控股今日透過文告，表示以羅德納汀為首的全購方已決定上調全購出價至每股1令吉70仙，憑單全購價也從原有的50仙，相應增加至每憑單70仙。

上述獻購將於本月20日開放給投資者接受，直至4月3日下午5時止。

一度漲26仙或17%

受羅德納汀調高全購價帶動，馬婆控股股價今日一度大漲26仙或17.1%至1令吉78仙，惟盤中逐步向全購價靠攏，終場閉市掛1令吉72仙，漲20仙或13.16%，成交量160萬5千400股；馬婆控股WA（MBFHLDG-WA，1236WA，憑單）同樣大漲20仙或40.40%，以69.5仙收盤。

羅德納汀是於上月27日向馬婆控股其餘股東提出全面獻購和私有化建議，惟截至本月7日截止日期止，羅德納汀僅成功從剩餘股東手中累積額外3.69%股權，總持股雖增加至92.86%，卻無法取得足以構成強制獻購的超過90%接受率，而被迫在獻購計劃失效前調高出價。

根據羅德納汀提出全購時的89.17%股權計算，要確保全購計劃水到渠成，必須至少再累積額外9.75%股權，相等於握有98.92%總持股。

目前僅累積逾93%股權

然而，截至今日止，羅德納汀僅成功累積逾93%股權，顯示小股東對於每股1令吉50仙出價並不滿意，進而群起罷賣。

值得一提的是，羅德納汀也是近來繼豐隆金融（HLFG，1082，主板金融組）全購和私有化豐隆資本（HLCAP，5274，主板金融組）獻議失敗後，第二個在2010年大馬併購法令下踢到鐵板的全購單位。

小股東或要求再調高出價

受訪股票經紀認為，羅德納汀上調全購價實屬逼不得已，原因是羅德納汀已持有超過90%股權，遠遠高於上市公司附帶的75%單一股東持股頂限，相信羅德納汀將不惜代價達成全購目的。

“羅德納汀不太可能為了剩餘區區數巴仙股權放棄努力爭取多年的私有化計劃，不惜大幅調高出價正是他志在必得的最佳證據，估計他接下來將採取更積極態度爭取剩餘股權，達成全購計劃。＂

不過，他補充若小股東意識到強制性全購的達成條件，不排除出現小股東伺機要求羅德納汀繼續調高出價的可能性。

實際上，羅德納汀全購馬婆控股計劃早已醞釀多年，早在2010年2月，羅德納汀就提出以每股65仙私有化馬婆控股，當時因出價太低而遭小股東群起聲討，迫使計劃最終在眾怒聲中作罷。

證監會主席：小股東可反對

另一方面，證監會主席拿督藍吉阿吉星週四被媒體問及小股東控訴馬婆控股私有化出價過低，希望證監會介入一事時回應說，相關事宜應由公司和小股東自行解決。

他強調，公司應確保小股東獲得合理對待，若小股東對出價感到不滿大可選擇投票反對。

他在《2012年常年報告》媒體匯報會上說：“但若全購計劃已進行至強制性階段，屆時小股東可以價格不合理將公司控上庭，我們已擁有完整的框架來確保小股東價值獲得保障。＂

財經小辭典
併購法令知多少

根據2010年大馬併購法令，全購方只有在成功累積至少90%剩餘股權（不包括自己持有的部份）的情況下，才能讓無條件全購“升級＂成強制性全購，迫使其餘拒絕賣股的股東接受獻購。

換句話說，提出全購的大股東必須買斷在外流通的90%股票，才能確保全購計劃順利完成。（星洲日報／財經）

williamnkk81

icy97 发表于 14-3-2013 01:27 PM

还要再加油。。。 我要rm2.....