【MJPERAK 8141 交流专区】霹雳前进

icy97

Date of change	27 Aug 2018
Name	ENCIK AHMAD AL-HADI BIN ABDUL KHALID
Age	54
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer
Qualifications	- ACCA (UK)- Chartered Accountant, Malaysia and a member of MIA
Working experience and occupation	He is presently the General Manager Corporate Finance & Planning of the Perbadanan Kemajuan Negeri Perak (PKNP) Group. His working experience for the pass 30 years covering industries like audit, stockbroking, telecommunications, travel and IT companies.

icy97

Date of change	27 Aug 2018
Name	ENCIK ROZAHAN BIN OSMAN
Age	54
Gender	Male
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Chief Financial Officer
Reason	Internal Restructuring

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,374	2,505	2,624	4,625
2	Profit/(loss) before tax	-1,811	-1,396	-3,221	-2,481
3	Profit/(loss) for the period	-1,870	-1,396	-3,280	-2,483
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,672	-1,395	-3,094	-2,483
5	Basic earnings/(loss) per share (Subunit)	-0.65	-0.54	-1.20	-0.97
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 ($$)	0.8000		0.8100

icy97

Date of change	28 Aug 2018
Name	ENCIK MOHD ARIFF BIN YEOP ISHAK
Age	54
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Chairman
New Position	Executive Chairman
Directorate	Executive
Qualifications	Diploma in Town and Regional Planning(University Teknologi Mara, Shah Alam)Advanced Diploma in Lanjutan Perancangan Bandar dan Wilayah(University Teknologi Mara, Shah Alam)
Working experience and occupation	1) Pegawai Perancang Bandar - Majlis Bandaraya Ipoh (MBI) (1990-1995)2)  Pegawai Perancang Bandar - Majlis Daerah Kinta Barat (1995-1990)3)  Pegawai Perancang Bandar - Majilis Perbandaran Manjung

icy97

Date of change	01 Oct 2018
Name	PUAN SALWEEN AZILA BINTI AHMAD TAUFFIK
Age	51
Gender	Female
Nationality	Malaysia
Type of change	Others
Designation	Chief Executive Officer
Description	Re-designation

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Arts with Honours (Second Upper Class) In Accounting and Finance University of Glamorgan, Wales, United Kingdom
Working experience and occupation	1) General Manager, South Perak Region Development - Perbadanan Kemajuan Negeri Perak      (2014 - Present)    2) Director, Strategy & Project Management - TERAJU (Unit Peneraju Agenda Bumiputera)     (2011 - 2013)3) Director, Advisory Services - Ernst & Young (2011)4) Head of Business Process Innovation - Etiqa Insurance & Takaful (2009 - 2011)5) Founder member and Managing Director     Evince Consulting Sdn Bhd (2006 - 2009)    Evincia Consulting Sdn Bhd (2002 - 2006)6) Programme Director - Programme Management Office (PMO) 7) Project Manager - Information Technology Strategic Planning 8) PMO Consultant and Cap Gemini in Ernst & Young (1998 - 2002)9) Head of Compliance - Affin-UOB Securities Sdn Bhd (1997 - 1998)10) Senior Consultant -  Ernst & Young Management Consultants Sdn Bhd (1995 - 1997)11) Project Manager - Yusri Yusoff Associates Sdn Bhd (1993 - 1995)12) Officer Internal Audit Department - Berjaya Group Berhad (1991 - 1993)

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	19,167	2,610	21,791	7,235
2	Profit/(loss) before tax	15,373	-2,833	12,152	-5,314
3	Profit/(loss) for the period	13,474	-2,832	10,194	-5,315
4	Profit/(loss) attributable to ordinary equity holders of the parent	13,470	-2,831	10,376	-5,312
5	Basic earnings/(loss) per share (Subunit)	5.24	-1.10	4.04	-2.07
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 ($$)	0.8500		0.8100

pts2222

（吉隆坡1日讯）Majuperak Holdings Bhd集团总执行长Salween Azila Ahmad Tauffik上任5个月后宣布辞职。

现年52岁的Salween，自Rustam Apandi Jamaludin于去年7月9日辞去该职位后，从8月15日起代任，并在10月1日升正。

霹雳州发展机构（PKNP）旗下的Majuperak今日向大马交易所报备，她是以追求其他兴趣为由辞职。

Advertisement

Salween曾任安永咨询服务总监，并在Unit Peneraju Agenda Bumiputera担任策略和项目管理总监。

她还曾是PKNP的总经理，该机构自2014年以来是Majuperak的最大股东。

该公司另外报备说，执行主席Mohd Ariff Yeop Ishak调任为集团董事经理，而非执行董事Mohamed Shafeii Abdul Gaffoor转任主席。

该股今日平盘收于23仙，市值为4564万令吉。
https://www.theedgemarkets.com/a ... F%E8%BE%9E%E8%81%8C

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	4,017	4,056	25,808	11,291
2	Profit/(loss) before tax	-7,129	-5,158	5,023	-10,472
3	Profit/(loss) for the period	-7,129	-5,593	3,065	-10,908
4	Profit/(loss) attributable to ordinary equity holders of the parent	-7,317	-5,697	3,059	-11,009
5	Basic earnings/(loss) per share (Subunit)	-2.85	-2.22	1.19	-4.28
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 ($$)	0.7000		0.6900

icy97

Date of change	01 Mar 2019
Name	PUAN SALWEEN AZILA BINTI AHMAD TAUFFIK
Age	52
Gender	Female
Nationality	Malaysia
Type of change	Resignation
Designation	Group Chief Executive Officer
Reason	To pursue other interests.
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 Degree Bachelor of Arts with Honours (Second Upper Class) In Accounting and Finance University of Glamorgan, Wales, United Kingdom

icy97

Date of change	01 Mar 2019
Name	ENCIK MOHAMED SHAFEII BIN ABDUL GAFFOOR
Age	56
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Chairman
Directorate	Non Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Arts	University of Waterloo, Canada
2	Masters	Master of Business Administration	University of Dundee, United Kingdom

Working experience and occupation

1)  Economist - Bank Negara Malaysia (1986)2)  Auditor - Ernst & Young Malaysia (1987 -1990)3)  Manager - Shapadu Corporation Sdn. Bhd. (1991 -1994)4)  Managing Director - Desa Pachi Consultancy Sdn. Bhd. (1995 - 2012)5)  Managing Director - Westmont Industries Bhd / Sabah Shipyard Sdn. Bhd. (1997 - 1999)6)  Managing Director - Ipco International Ltd, Singapore (2000 -2002)7)  Director - Xian Leng Holdings Berhad (1998 - 2008)8)  Director - 2S Consulting (Suri Lifestyle Sdn. Bhd.) (Since 2013 - present)9)  Chairman, Non-Executive Director - Kossan Rubber Industries Bhd (January 2017 - present)10) Group Chief Executive Officer, Executive Director - Perak Corporation Berhad (August 2018 - present)

icy97

Date of change	01 Mar 2019
Name	ENCIK MOHD ARIFF BIN YEOP ISHAK
Age	55
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Chairman
New Position	Managing Director
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Diploma	Town and Regional Planning	University Teknologi Mara, Shah Alam
2	Diploma	Lanjutan Perancangan Bandar dan Wilayah	University Teknologi Mara, Shah Alam	He is a graduate of Advanced Diploma.

Working experience and occupation

1) Pegawai Perancang Bandar - Majlis Bandaraya Ipoh (MBI) (1990-1995)2) Pegawai Perancang Bandar - Majlis Daerah Kinta Barat (1995-1990)3) Pegawai Perancang Bandar - Majilis Perbandaran Manjung4) Chairman, Independent and Non Executive - Perak Corporation Berhad (August 2018 - present)

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

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

1	Revenue	914	1,250	914	1,250
2	Profit/(loss) before tax	-3,383	-1,410	-3,383	-1,410
3	Profit/(loss) for the period	-3,383	-1,412	-3,383	-1,410
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,380	-1,422	-3,380	-1,422
5	Basic earnings/(loss) per share (Subunit)	-1.32	-0.55	-1.32	-0.55
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 ($$)	0.6900		0.7000

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

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

1	Revenue	2,148	1,374	3,062	2,624
2	Profit/(loss) before tax	826	-1,811	-2,557	-3,221
3	Profit/(loss) for the period	888	-1,870	-2,495	-3,280
4	Profit/(loss) attributable to ordinary equity holders of the parent	259	-1,672	-3,121	-3,094
5	Basic earnings/(loss) per share (Subunit)	0.10	-0.65	-1.21	-1.20
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 ($$)	0.6900		0.7000

icy97

MAJUPERAK HOLDINGS BERHAD

Date of change	01 Nov 2019
Name	ENCIK MOHAMED SHAFEII BIN ABDUL GAFFOOR
Age	56
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	To focus on the development of its related 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

Working experience and occupation

1)  Group Chief Executive Officer, Executive Director - Perak Corporation Berhad (August 2018 - present)2)  Chairman, Non-Executive Director - Kossan Rubber Industries Bhd (January 2017 - present)3)  Director - 2S Consulting (Suri Lifestyle Sdn. Bhd.) (Since 2013 - present)4)  Director - Xian Leng Holdings Berhad (1998 - 2008)5)  Managing Director - Ipco International Ltd, Singapore (2000 -2002)6)  Managing Director - Westmont Industries Bhd / Sabah Shipyard Sdn. Bhd. (1997 - 1999)7)  Managing Director - Desa Pachi Consultancy Sdn. Bhd. (1995 - 2012)8)  Manager - Shapadu Corporation Sdn. Bhd. (1991 -1994)9)  Auditor - Ernst & Young Malaysia (1987 -1990)10) Economist - Bank Negara Malaysia (1986)

icy97

Date of change	01 Nov 2019
Name	ENCIK MOHD ARIFF BIN YEOP ISHAK
Age	55
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Group Chief Executive Officer
Reason	Redesignation
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
Working experience and occupation	1) Chairman, Independent and Non Executive - Perak Corporation Berhad (August 2018 - Present)2) Pegawai Perancang Bandar - Majlis Perbandaran Manjung3) Pegawai Perancang Bandar - Majlis Daerah Kinta Barat (1990-1995)4) Pegawai Perancang Bandar - Majlis Bandaraya Ipoh (MBI) (1990-1995)

icy97

Date of change	01 Nov 2019
Name	ENCIK NIZRAN BIN NOORDIN
Age	42
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Group Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Arts with Honours(Major: Accounting and Finance) Lancaster University, United Kingdom
Working experience and occupation	1) Board of Advisory - Digital Perak Corporation Holdings (2019-Present)2) Private Secretary to the Chief Minister of Perak - State Government of Perak Darul Ridzuan (2018-2019)3) Executive Director - Epiweb Sdn Bhd (2005-2018)2) Corporate Finance - AmInvestment Bank Berhad (2000-2004)3) Internal Audit - Park May Berhad (assigned to Crest Petroleum Berhad) (1999-2000)

icy97

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	5,425	19,167	8,487	21,791
2	Profit/(loss) before tax	2,757	15,373	200	12,152
3	Profit/(loss) for the period	2,603	13,474	108	10,194
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,570	13,470	-551	10,376
5	Basic earnings/(loss) per share (Subunit)	1.00	5.24	-0.21	4.04
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 ($$)	0.7000		0.7000

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) COMBINATION OF NEW ISSUE OF SECURITIES
Description	MAJUPERAK HOLDINGS BERHAD ("MHB" OR THE "COMPANY")(I)   PROPOSED PRIVATE PLACEMENT; AND(II)  PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS")(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of MHB, MIDF Amanah Investment Bank Berhad is pleased to announce that MHB is proposing to undertake the following proposals: (i)  Proposed private placement of new ordinary shares in MHB, representing not more than 10% of the total number of issued shares of MHB (“Proposed Private Placement”); and (ii) Proposed establishment of an employees’ share option scheme of up to 5% of the total number of issued shares of MHB (excluding treasury shares, if any) (“Proposed ESOS”). Kindly refer to the attachment for further details on the Proposals. This announcement is dated 24 December 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3011907

Attachments MHB - Proposals (24 Dec 2019).pdf

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) COMBINATION OF NEW ISSUE OF SECURITIES
Description	MAJUPERAK HOLDINGS BERHAD ("MHB" OR THE "COMPANY")(I)   PROPOSED PRIVATE PLACEMENT; AND(II)  PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS")(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
(Unless stated otherwise, all abbreviations used herein shall have the same meaning as those mentioned in the Company's announcement dated 24 December 2019) Reference is made to the announcements dated 24 December 2019 and 22 January 2020 in relation to the Proposals. Further to the announcements, on behalf of the Board, MIDF Investment wishes to provide additional information in relation to the Proposals. Kindly refer to the attachment for further details. This announcement is dated 4 February 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3021091

Attachments MHB - Additional Information.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2020

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

1	Revenue	-2,204	4,789	6,283	26,580
2	Profit/(loss) before tax	-6,592	-7,821	-6,392	4,331
3	Profit/(loss) for the period	-6,680	-7,301	-6,572	2,893
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,472	-6,463	-7,023	3,913
5	Basic earnings/(loss) per share (Subunit)	-2.52	-2.52	-2.73	1.52
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 ($$)	0.6700		0.7000