【MFCB 3069 交流专区】 美佳第一

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	MEGA FIRST CORPORATION BERHAD (MFCB OR COMPANY)JOINT VENTURE WITH LAO GREEN POWER CORPORATION COMPANY LIMITED AND ENEMAX TRADING LIMITED
The Board of Directors of MFCB (“Board”) wishes to announce that the Company has on 15 September 2023 entered into a joint venture agreement (“JVA”) with Lao Green Power Corporation Company Limited (“LGPC”) and Enemax Trading Limited (“ETL”) to establish a joint venture arrangement in Mega Ventures Limited (“MVL”) which is currently a direct wholly-owned subsidiary of MFCB for the purposes of exploring new business investment opportunities in Lao People’s Democratic Republic (“Laos”) (“Joint Venture”). Please refer to the details as attached. This announcement is dated 18 September 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3386077

Attachments MFCB Bursa - Joint Venture (MVL).pdf

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MEGA FIRST CORPORATION BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Interim Dividend of RM0.04 per ordinary share
Ex-Date	02 Oct 2023
Entitlement date	03 Oct 2023
Entitlement time	5:00 PM
Financial Year End	31 Dec 2023
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	13 Oct 2023
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	03 Oct 2023
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) 0.0400

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2023

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2023	31 Dec 2022	31 Dec 2023	31 Dec 2022
		$$'000	$$'000	$$'000	$$'000

1	Revenue	324,249	363,857	1,317,635	1,339,635
2	Profit/(loss) before tax	138,773	117,453	476,788	490,569
3	Profit/(loss) for the period	138,342	115,839	451,640	475,727
4	Profit/(loss) attributable to ordinary equity holders of the parent	122,020	95,170	383,708	396,804
5	Basic earnings/(loss) per share (Subunit)	12.94	10.07	40.65	41.98
6	Proposed/Declared dividend per share (Subunit)	4.25	3.85	8.25	7.45
		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 ($$)	3.2400		2.9100

icy97

MEGA FIRST CORPORATION BERHAD

Entitlement subject	Final Dividend
Entitlement description	Second and Final Dividend of RM0.0425 per ordinary share
Ex-Date	02 Apr 2024
Entitlement date	03 Apr 2024
Entitlement time	5:00 PM
Financial Year End	31 Dec 2023
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	19 Apr 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	03 Apr 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) 0.0425