【MSNIAGA 5011 交流专区】商业机器

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Type	Announcement
Subject	OTHERS
Description	SURAT SETUJU TERIMA BAGI PEROLEHAN MEMBEKAL, MENGHANTAR, MEMASANG, MENGKONFIGURASI, MIGRASI, MENGUJI, MELATIH, MENTAULIAH DAN MENYELENGGARA PERKAKASAN SERTA PERISIAN UNTUK PERSEKITARAN PRODUCTION, STAGING, DEVELOPMENT DAN DISASTER RECOVERY DI PUSAT DATA DAN PUSAT PEMULIHAN BENCANA SECARA KOMPREHENSIF UNTUK PERTUBUHAN KESELAMATAN SOSIAL (PERKESO) BERJUMLAH RM31,164,000.00 TERMASUK CUKAI PERKHIDMATAN (CONTRACT).
1. Introduction Mesiniaga Berhad (“Company”) is pleased to announce that on 17 November 2021, it received and accepted the Letter of Award from PERKESO (“Customer”) for the comprehensive Supply, Delivery, Installation, Configuration, Migration, Testing, Training, Commissioning and Maintenance of Hardware and Software for the Production, Staging and Development Environment, and Disaster Recovery at the Data Centre (DC) and Disaster Recovery Centre (DRC). 2. Contract value The total value of the Contract is RM31,164,000.00 (Ringgit Malaysia: Thirty One Million One Hundred and Sixty Four Thousand Only) inclusive of SST. 3. Duration of the Contract The Contract duration is from 29 November 2021 to 28 June 2027. The Contract has no provision for automatic renewal. 4. Risks in relation to the Contract The risks relate mainly to meeting the service level commitments and deadlines imposed by the Customer. The Company has taken the necessary steps to mitigate the risks. 5. Directors and substantial shareholders’ interest None of the directors, substantial shareholders or any person connected to the directors or substantial shareholders of the Company has any interest, either directly or indirectly, in the said Contract. 6. Statement of directors The board of directors of the Company is of the opinion that the said Contract is in the ordinary course of business and is in the best interest of the Company. 7. Financial effects The Contract will not affect the share capital and substantial shareholders’ shareholdings of the Company; however, it is expected to contribute positively to the Group’s earnings and net assets for the financial year ending 31 December 2021 onwards until the expiry of the Contract.   This announcement is dated 17 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	69,093	51,452	153,566	139,185
2	Profit/(loss) before tax	2,320	-4,188	1,313	-5,104
3	Profit/(loss) for the period	2,320	-4,236	1,277	-5,239
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,326	-4,314	1,280	-5,447
5	Basic earnings/(loss) per share (Subunit)	3.85	-7.14	2.12	-9.02
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		1.7170

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MESINIAGA BERHAD

Date of change	01 Mar 2023
Name	MR NORDIN BIN MAT ISA
Age	58
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Principal Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Computer Science, Mathematics and Statistics Australian National University
Working experience and occupation	Nordin Bin Mat Isa has 20 years of experience in the corporate world. Before joining Mesiniaga Berhad ("the Company"), he was the Head of Public Sector Sales at Hewlett Packard Malaysia Sdn. Bhd.In 2008, he joined the Company as the Head of Public Sector Business and subsequently as Director of Sales, Public Sector and Telco Business after successfully leading his team to expand the scope of public sector sales In March 2017, he was entrusted with a new portfolio as the Director of Products and Services to drive product-to-market strategies, lead initiatives around keeping promises to customers and create differentiation in the Company's product and service offerings.
Directorships in public companies and listed issuers (if any)	Nil
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	Nil

Remarks :

Effective from 1st March 2023, he will begin with a new position as Director of Operations and have responsibility for all sales operations throughout the country in addition to his current duty as Head of Products and Services.