|
发表于 30-6-2018 03:18 AM
|
显示全部楼层
Date of change | 30 Jun 2018 | Name | ENCIK NOR HADI BIN DAUD | Age | 63 | Gender | Male | Nationality | Malaysia | Type of change | Retirement | Designation | President & Chief Executive Officer |
|
|
|
|
|
|
|
|
发表于 30-6-2018 03:18 AM
|
显示全部楼层
Date of change | 02 Jul 2018 | Name | DR MUHAMMAD IQBAL BIN SHAHAROM | Age | 60 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | President & Chief Executive Officer | Qualifications | Doctorate in Business Administration, University Utara MalaysiaMaster Degree in Business Administration, University of Toledo, OhioBachelor Degree in Business Administration, University of Toledo, OhioCertified Professional Trainer and Facilitator (CPTF), University Malaya | Working experience and occupation | Dr. Muhammad Iqbal Bin Shaharom was appointed as Vice President of Trading on 16 January 2018. He served in various capacity in top management positions for DRB-Hicom, Chery Automobile and Naza Group. Currently, he also serves as Managing Director of Daihatsu (Malaysia) Sdn Bhd, a subsidiary of the Company, since 2017. |
|
|
|
|
|
|
|
|
发表于 4-7-2018 05:25 AM
|
显示全部楼层
|
|
|
|
|
|
|
发表于 21-7-2018 06:04 AM
|
显示全部楼层
|
|
|
|
|
|
|
发表于 30-8-2018 07:07 AM
|
显示全部楼层
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 | 493,316 | 403,909 | 956,776 | 821,981 | 2 | Profit/(loss) before tax | 43,209 | 19,821 | 82,457 | 42,443 | 3 | Profit/(loss) for the period | 40,496 | 18,089 | 77,563 | 39,102 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 34,548 | 16,154 | 67,363 | 35,579 | 5 | Basic earnings/(loss) per share (Subunit) | 8.84 | 4.13 | 17.23 | 9.10 | 6 | Proposed/Declared dividend per share (Subunit) | 3.00 | 1.50 | 3.00 | 1.50 |
|
| 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 ($$) | 3.8200 | 3.7100
|
|
|
|
|
|
|
|
|
发表于 30-8-2018 07:10 AM
|
显示全部楼层
Type | Announcement | Subject | OTHERS | Description | MBM Resources Berhad ("MBMR" or "the Company") - First Interim Dividend | The Board of Directors of MBMR is pleased to declare a first interim dividend of 3.0 sen per ordinary share under the single-tier system in respect of the financial year ending 31 December 2018.
The dividend entitlement and payment date will be determined and annouced in due course. |
|
|
|
|
|
|
|
|
发表于 7-9-2018 07:53 AM
|
显示全部楼层
EX-date | 19 Sep 2018 | Entitlement date | 21 Sep 2018 | Entitlement time | 05:00 PM | Entitlement subject | First Interim Dividend | Entitlement description | First interim dividend of 3.0 sen per ordinary share tax exempted under the single-tier system in respect of the financial year ending 31 December 2018. | Period of interest payment | to | Financial Year End | 31 Dec 2018 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Registrar or Service Provider name, address, telephone no | TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200 Kuala LumpurTel:0327839299Fax:0327839222 | Payment date | 05 Oct 2018 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 21 Sep 2018 | 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 | Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | 0.03 |
|
|
|
|
|
|
|
|
发表于 6-10-2018 05:49 AM
|
显示全部楼层
本帖最后由 icy97 于 9-10-2018 01:56 AM 编辑
Date of change | 04 Oct 2018 | Name | DR MUHAMMAD IQBAL BIN SHAHAROM | Age | 60 | Gender | Male | Nationality | Malaysia | Type of change | Others | Designation | President & Chief Executive Officer | Description | Redesignation from Acting President & Chief Executive Officer to President & Chief Executive Officer | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Doctorate | Business Administration | University Utara Malaysia | | 2 | Masters | Business Administration | University of Toledo, Ohio | | 3 | Degree | Business Administration | University of Toledo, Ohio | | 4 | Others | N/A | University Malaya | Certified Professional Trainer and Facilitator (CPTF) |
| | Working experience and occupation | Dr. Muhammad Iqbal Bin Shaharom was appointed as Vice President of Trading on 16 January 2018. He served in various capacity in top management positions for DRB-Hicom, Chery Automobile and Naza Group. Currently, he also serves as Managing Director of Daihatsu (Malaysia) Sdn Bhd, a subsidiary of the Company, since 2017. |
|
|
|
|
|
|
|
|
发表于 14-10-2018 08:37 AM
|
显示全部楼层
|
|
|
|
|
|
|
发表于 17-11-2018 08:01 AM
|
显示全部楼层
Type | Announcement | Subject | TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A)) | Description | MBM RESOURCES BERHAD ("MBMR")- NOTIFICATION BY SUBSTANTIAL SHAREHOLDERS OF A RECEIPT OF AN OFFER TO ACQUIRE THEIR ENTIRE EQUITY INTEREST HELD IN MBMR | (Unless otherwise stated, all abbreviations used herein shall have the same meaning as defined in the announcements dated 9 March 2018, 14 March 2018, 26 March 2018 and 2 April 2018 ("Announcements"))
The Board of Directors of MBMR wishes to announce that the Board has been informed by its major shareholder, Med-Bumikar Mara Sdn Bhd ("Med-Bumikar") via its letter dated today, that UMW Holding Berhad ("UMWH") has decided to allow the UMWH Offer to lapse as Med-Bumikar had not received any extension of the UMWH Offer from UMWH.
This announcement is dated 5 November 2018. |
|
|
|
|
|
|
|
|
发表于 4-12-2018 06:49 AM
|
显示全部楼层
本帖最后由 icy97 于 19-12-2018 03:31 AM 编辑
零件制造臂膀强劲.mbm第三季净利翻4.2倍
http://www.sinchew.com.my/node/1815064/
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 | $$'000 |
1 | Revenue | 472,475 | 466,805 | 1,429,251 | 1,288,786 | 2 | Profit/(loss) before tax | 45,127 | 11,678 | 127,584 | 54,121 | 3 | Profit/(loss) for the period | 42,968 | 9,150 | 120,531 | 48,252 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 38,105 | 7,334 | 105,468 | 42,913 | 5 | Basic earnings/(loss) per share (Subunit) | 9.75 | 1.88 | 26.98 | 10.98 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 3.00 | 1.50 |
|
| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 3.8800 | 3.7100
|
|
|
|
|
|
|
|
|
发表于 20-12-2018 06:27 AM
|
显示全部楼层
|
|
|
|
|
|
|
发表于 7-2-2019 04:55 AM
|
显示全部楼层
Type | Announcement | Subject | OTHERS | Description | Second Interim Dividend | The Board of Directors of MBMR is pleased to declare a second interim dividend of 3.0 sen per ordinary share under the single-tier system in respect of the financial year ended 31 December 2018.
The dividend entitlement and payment date will be determined and announced in due course.
|
|
|
|
|
|
|
|
|
发表于 9-2-2019 02:36 AM
|
显示全部楼层
EX-date | 11 Feb 2019 | Entitlement date | 13 Feb 2019 | Entitlement time |
| Entitlement subject | Second interim dividend | Entitlement description | Second interim dividend of 3.0 sen per ordinary share tax exempted under the single-tier system in respect of the financial year ended 31 December 2018. | Period of interest payment | to | Financial Year End | 31 Dec 2018 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Registrar or Service Provider name, address, telephone no | TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200 Kuala LumpurTel:0327839299Fax:0327839222 | Payment date | 25 Feb 2019 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 13 Feb 2019 | 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 | Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | 0.03 |
|
|
|
|
|
|
|
|
发表于 6-3-2019 04:07 AM
|
显示全部楼层
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 | 498,977 | 432,831 | 1,928,228 | 1,721,617 | 2 | Profit/(loss) before tax | 73,135 | -186,870 | 200,719 | -132,749 | 3 | Profit/(loss) for the period | 68,489 | -193,351 | 189,020 | -145,099 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 60,080 | -181,628 | 165,548 | -138,715 | 5 | Basic earnings/(loss) per share (Subunit) | 15.37 | -46.47 | 42.35 | -35.49 | 6 | Proposed/Declared dividend per share (Subunit) | 3.00 | 1.50 | 6.00 | 3.00 |
|
| 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 ($$) | 4.0400 | 3.7100
|
|
|
|
|
|
|
|
|
发表于 14-4-2019 08:29 AM
|
显示全部楼层
Type | Announcement | Subject | OTHERS | Description | MBM RESOURCES BERHAD ('MBMR' or 'the Company') - Proposed Final Dividend | The Board of Diretcors of MBMR is pleased to annouce that the Company is proposing a final single-tier dividend of 6.0 sen per ordinary share in respect of the financial year ended 31 December 2018, subject to the shareholders' approval at the forthcoming Annual General Meeting.
The dividend entitlment date and payment date will be announced later.
|
|
|
|
|
|
|
|
|
发表于 6-6-2019 03:33 AM
|
显示全部楼层
EX-date | 12 Jun 2019 | Entitlement date | 14 Jun 2019 | Entitlement time |
| Entitlement subject | Final Dividend | Entitlement description | Final Single Tier Dividend of 6.0 sen per ordinary share tax exempted under the single-tier system in respect of the financial year ended 31 December 2018. | Period of interest payment | to | Financial Year End | 31 Dec 2018 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Registrar or Service Provider name, address, telephone no | TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200 Kuala LumpurTel:0327839299Fax:0327839222 | Payment date | 28 Jun 2019 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 14 Jun 2019 | 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 | Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | 0.06 |
|
|
|
|
|
|
|
|
发表于 27-6-2019 07:35 AM
|
显示全部楼层
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 | $$'000 |
1 | Revenue | 532,450 | 463,460 | 532,450 | 463,460 | 2 | Profit/(loss) before tax | 61,492 | 39,248 | 61,492 | 39,248 | 3 | Profit/(loss) for the period | 58,654 | 37,067 | 58,654 | 37,067 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 49,655 | 32,815 | 49,655 | 32,815 | 5 | Basic earnings/(loss) per share (Subunit) | 12.70 | 8.40 | 12.70 | 8.40 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
|
| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 4.1400 | 4.0400
|
|
|
|
|
|
|
|
|
发表于 5-7-2019 07:02 AM
|
显示全部楼层
Date of change | 29 May 2019 | Name | DATUK DR AMINAR RASHID BIN SALLEH | Age | 59 | Gender | Male | Nationality | Malaysia | Designation | Director | Directorate | Independent and Non Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Diploma | Civil Engineering | University Technology MARA, Shah Alam | | 2 | Degree | Civil Engineering | University Technology MARA, Shah Alam | | 3 | Others | Business Administration | University of Central Lancashire, United Kingdom. | |
Working experience and occupation | 2013-2018: President & Chief Executive Officer, Perusahaan Otomobil Kedua Sdn Bhd (PERODUA)2009-2012: Managing Director, PERODUA2007-2009: Executive Director, Strategic Marketing Group, UMW Toyota Motor Sdn Bhd2006: Executive Director, Strategic Planning Group, UMW Toyota Motor Sdn Bhd2004-2005: Executive Director, Sales Group, UMW Toyota Motor Sdn Bhd2001-2003: Director, Human Capital Group, UMW Toyota Motor Sdn Bhd1996-2001: General Manager, HR and Administration, UMW Toyota Motor Sdn Bhd1992-1996: Manager, Property and Facilities, UMW Toyota Motor Sdn Bhd1992-1992: Property and Purchasing Manager, Utusan Melayu (M) Sdn Bhd1985-1991: Property and Maintenance Manager, Techart Sdn Bhd1983-1985: Project Engineer, Techart Sdn Bhd |
|
|
|
|
|
|
|
|
发表于 5-7-2019 07:04 AM
|
显示全部楼层
Date of change | 29 May 2019 | Name | DATO' ABD RAHIM BIN ABD HALIM | Age | 70 | Gender | Male | Nationality | Malaysia | Designation | Non Executive Chairman | Directorate | Non Independent and Non Executive | Type of change | Resignation | Reason | Dato' Abd Rahim Bin Abd Halim has reached the retirement age of 70 years old. | 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 | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information |
Working experience and occupation | | Family relationship with any director and/or major shareholder of the listed issuer | None | Any conflict of interests that he/she has with the listed issuer | None | Details of any interest in the securities of the listed issuer or its subsidiaries | 1) Direct interest - 1,056,276 Ordinary Shares2) Indirect interest through shares held by Spouse, Datin Zaharah Bt Nordin (1,600,000), Children - Hafiz Bin Abdul Rahim (65,000), Nazli Binti Abdul Rahim (195,000) and Nor Azura Binti Abdul Rahim (240,000) |
|
|
|
|
|
|
|
| |
本周最热论坛帖子
|