【MBMR 5983 交流专区】MBM资源

icy97

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

icy97

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.

icy97

icy97

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	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

icy97

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.

icy97

MBM RESOURCES BHD

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

icy97

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

Qualifications

No 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.

icy97

icy97

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.

icy97

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

icy97

续受益汽车业务　MBM资源財测上调
財经 最后更新 2018年11月23日 20时56分
http://www.orientaldaily.com.my/s/268756

icy97

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.

icy97

MBM RESOURCES BHD

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

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	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

icy97

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.

icy97

MBM RESOURCES BHD

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

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	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

icy97

MBM RESOURCES BHD

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

Qualifications

No	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

icy97

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

Qualifications

No

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)