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发表于 18-10-2019 08:11 AM
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Type | Announcement | Subject | OTHERS | Description | MISC BERHAD (MISC or the Company)- Award of Contract | The Board of Directors of MISC wishes to announce that the Company, through a collaboration (the “Collaboration”) with Avenir LNG Limited (“Avenir”), has been awarded a Time Charter Party (“TCP”) by PETRONAS, through its subsidiary, PETRONAS LNG Sdn. Bhd. (“PLSB”) for the provision of one (1) Liquefied Natural Gas Bunker Vessel (the “LNGBV”), for operations primarily in Malaysian and Singaporean waters (the “Transaction”).
MISC and Avenir have agreed on the principal terms for the Collaboration and will enter into a shareholders’ agreement. A joint venture company, Future Horizon (L) Pte. Ltd. (“FHLPL”), will be formed to manage the commercial operations of the LNGBV with the ship management to be provided by Eaglestar Shipmanagement (L) Pte. Ltd., an indirect wholly-owned subsidiary of the Company.
Pursuant to the TCP, the LNGBV will be chartered by PLSB for a period of three (3) years with an estimated contract value of USD 28 million (equivalent to MYR 117 million). The charter for the LNGBV is expected to commence by the first quarter of 2020.
Avenir, a company incorporated in Bermuda, is a joint-venture between Stolt-Nielsen Limited, Golar LNG and Hoegh LNG and is positioned as a fully integrated small-scale LNG supplier.
PLSB, a company incorporated in Malaysia, is a wholly-owned subsidiary of PETRONAS International Corporation Ltd. (PICL), which in turn is a wholly-owned subsidiary of Petroliam Nasional Berhad (PETRONAS). PLSB is principally involved in management services and chartering of LNG Ships.
FHLPL, a company incorporated in Malaysia with an initial issued and paid-up capital of USD10.00 divided into 10 ordinary shares, will be 51% owned by MISC and 49% owned by Avenir. The issued and paid-up capital will be increased to meet FHLPL’s working capital requirements.
The Transaction does not have any effect on the issued and paid-up share capital and substantial shareholding in MISC. The Transaction is also not expected to have any material impact to the earnings per share, gearing and net assets per share of the MISC Group for the financial year ending 31 December 2019.
The risk factors affecting the Transaction include changes in economic, political and regulatory environment which the MISC Group will take appropriate measures to mitigate.
Save for YM Tengku Muhammad Taufik, Encik Mohd Yusri Mohamed Yusof and Puan Liza Mustapha (the “Interested Directors”), none of the other Directors of the Company and/or persons connected with them have any interest, direct or indirect, in the Transaction. YM Tengku Muhammad Taufik sits on the Board of Directors of PETRONAS and PICL. Encik Mohd Yusri Mohamed Yusof sits on the Board of Directors of PLSB, whilst Puan Liza Mustapha is an executive of PETRONAS. PETRONAS is interested in the Transaction by virtue of it being the major shareholder of MISC.
The Board of Directors (save for the Interested Directors who have abstained and will continue to abstain from deliberating and voting on the Transaction), having considered all aspects of the Transaction, is of the opinion that the Transaction is in the best interest of MISC.
The Transaction is not subject to the approval of the shareholders of the Company or any relevant authority.
This announcement is dated 2 October 2019.
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发表于 1-11-2019 08:10 AM
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Type | Announcement | Subject | OTHERS | Description | MISC BERHAD ("MISC" or the "Company")- Award of Contract | The Board of Directors of MISC wishes to announce that the Company, through its vessel-owning entities, namely Polaris LNG One Pte. Ltd. (“Polaris 1”) and Polaris LNG Two Pte. Ltd. (“Polaris 2”), has signed two (2) Time Charter Parties (“TCPs”) with Exxon Mobil Corporation’s wholly-owned subsidiary, SeaRiver Maritime LLC. (“SeaRiver”), for the time charter of two (2) newbuild Liquefied Natural Gas Carriers (“the Vessels”) for operations in international waters.
Pursuant to the TCPs, the Vessels will be chartered by SeaRiver for a firm period of 15 years with an estimated combined contract value of approximately USD 711 million. The charters for the Vessels are expected to commence in the 1st Quarter of 2023. The Vessels will be constructed by Samsung Heavy Industries of Korea.
Polaris 1 and Polaris 2 are both private companies limited by shares incorporated in Singapore with an initial issued and paid-up capital of USD10.00 divided into 10 ordinary shares and are indirect wholly-owned subsidiaries of MISC.
SeaRiver, a limited liability company formed in Delaware, United States, provides a wide range of technical and commercial marine services to ExxonMobil affiliates throughout the world.
The TCPs do not have any effect on the issued and paid up share capital and substantial shareholding in MISC. The TCPs are also not expected to have any material impact to the earnings per share, gearing and net assets per share of the MISC Group for the financial year ending 31 December 2019.
The risk factors affecting the TCPs include changes in economic, political and regulatory environment which the MISC Group will take appropriate measures to mitigate.
None of the directors or substantial shareholders of MISC or persons connected to them have any interest, direct or indirect, in the TCPs.
This announcement is dated 10 October 2019.
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发表于 6-1-2020 05:15 PM
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本帖最后由 icy97 于 22-4-2020 07:00 AM 编辑
Type | Announcement | Subject | OTHERS | Description | MISC BERHAD ("MISC" or "the Company")- Award of Contract | The Board of Directors of MISC wishes to announce that its wholly-owned subsidiary, AET Tanker Holdings Sdn Bhd (“AET”), through its vessel-owning entity, has been awarded three (3) long-term time charter contracts by Brazil Shipping I Limited (a Shell Group entity). AET will own and operate these newbuilding Suezmax Class Dynamic Positioning (“DP”) Shuttle Tankers for operations in international and Brazilian waters (“the Contract”).
The estimated contract value is USD245 million and the charter is expected to commence in 2022.
AET is the petroleum shipping unit of MISC and specialises in the global ocean transport of petroleum.
Shell is an international energy company headquartered in The Hague, the Netherlands with expertise in the exploration, production, refining and marketing of oil and natural gas, and the manufacturing and marketing of chemicals.
The Contract does not have any effect on the issued and paid up share capital and substantial shareholding in MISC. The Contract is also not expected to have any material impact to the earnings per share, gearing and net assets per share of the MISC Group for the financial year ending 31 December 2019.
The risk factors affecting the Contract which include changes in economic, political and regulatory environment, and operational risks, are adequately mitigated by the terms and conditions of the Contract itself.
None of the directors or substantial shareholders of MISC or persons connected to them has any interest, direct or indirect, in the Contract.
This announcement is dated 6 December 2019.
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（吉隆坡6日讯）MISC Bhd以强劲表现拉开2020年序幕，在巴西获得3项总值2亿4500万美元（10亿500万令吉）的长期租船合约。
MISC今日在文告中指出，蚬壳集团旗下的Brazil Shipping I Ltd将向独资子公司AET Tanker Holdings私人有限公司，租赁3艘Suezmax级动态定位穿梭油轮（DPST）。
AET是MISC的石油运输子公司，专门从事全球海洋石油运输。该公司将拥有并营运3艘Suezmax级DPST，用于国际和巴西水域的作业。这3艘船的租约预计将于2022年开始。
MISC表示，除了巩固AET作为领先的国际石油运输解决方案供应商的地位外，这3项长期租船合约还将巩固AET在利基DPST市场的全球领导地位。
MISC总裁兼集团总执行长余养坚表示：“这些长期租约是MISC持续关注增长策略的成果，即根据优质客户的长期租船需求，投资于优质资产，以获得长期有保障的收入来源。”
MISC补充，进入2020年，该集团拥有强大的立足点和势头，以维持营运现金流并实现经常盈利。
截至4时17分，该股跌2仙或0.24%，报8.47令吉，市值达378亿5000万令吉。该股较12个月前上涨了约33%。
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发表于 21-1-2020 09:08 AM
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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 | 2,147,800 | 2,229,200 | 6,587,200 | 6,391,800 | | 2 | Profit/(loss) before tax | 287,500 | 351,100 | 1,248,600 | 988,800 | | 3 | Profit/(loss) for the period | 270,900 | 339,200 | 1,188,800 | 957,400 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 266,100 | 341,000 | 1,176,400 | 972,800 | | 5 | Basic earnings/(loss) per share (Subunit) | 6.00 | 7.60 | 26.40 | 21.80 | | 6 | Proposed/Declared dividend per share (Subunit) | 7.00 | 7.00 | 21.00 | 21.00 |
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| 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 ($$) | 7.9500 | 7.9200
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发表于 21-1-2020 09:08 AM
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EX-date | 26 Nov 2019 | Entitlement date | 27 Nov 2019 | Entitlement time | 04:30 PM | Entitlement subject | Interim Dividend | Entitlement description | Third Tax Exempt Dividend of 7 sen per ordinary share | Period of interest payment | to | Financial Year End | 31 Dec 2019 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Registrar or Service Provider name, address, telephone no | BOARDROOM SHARE REGISTRARS SDN BHD11th Floor, Menara SymphonyNo. 5, Jalan Prof. Khoo Kay KimSeksyen 1346200 Petaling JayaSelangorMalaysiaTel:03-78904700Fax:03-78904670 | Payment date | 10 Dec 2019 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 27 Nov 2019 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units) (If applicable) |
| | Entitlement indicator | Currency | Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | 0.07 |
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发表于 18-2-2020 04:32 PM
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本帖最后由 icy97 于 22-4-2020 06:57 AM 编辑
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2019 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2019 | 31 Dec 2018 | 31 Dec 2019 | 31 Dec 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 2,375,500 | 2,388,500 | 8,962,700 | 8,780,300 | | 2 | Profit/(loss) before tax | 263,700 | 355,300 | 1,512,300 | 1,344,100 | | 3 | Profit/(loss) for the period | 247,400 | 326,900 | 1,436,200 | 1,284,300 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 249,900 | 338,700 | 1,426,300 | 1,311,500 | | 5 | Basic earnings/(loss) per share (Subunit) | 5.60 | 7.60 | 32.00 | 29.40 | | 6 | Proposed/Declared dividend per share (Subunit) | 12.00 | 9.00 | 33.00 | 30.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 7.7800 | 7.9200
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（吉隆坡18日讯）截至2019年12月31日止第四季，MISC Bhd净赚2亿4990万令吉，比一年前的3亿3870万令吉，按年下滑26.22%。
净利下跌是因为其他业务的营运亏损扩大、船舶与岸外浮动资产的减值损失提高、其他投资与财务成本以及联营公司盈利贡献减少。
季度营业额按年微跌0.54%至23亿8000万令吉，一年前报23亿9000万令吉。每股盈利从7.6仙，降至5.6仙。
MISC宣布，每股派息9仙及特别股息3仙，将于3月17日支付，这把2019财年总股息增至32仙，高于2018财年的29.40仙。
截至去年12月杪财年，MISC净赚14亿3000万令吉，比一年前的13亿1000万令吉，按年上涨8.84%；2019财年营业额上扬2.08%至89亿6000万令吉，2018财年报87亿8000万令吉。
MISC表示，航运业从强劲但波动的市场中获利，并以强劲的势头结束了这一年。
在油槽船市场方面，该公司预计今年将保持稳定，原因是交付量减少、长途运输前景日益增长以及国际海事组织（IMO 2020）实施硫排放上限带来的需求增长。
“然而，最近的新冠肺炎病毒爆发给石油和油槽船市场带来了一定的风险，尽管目前的影响尚不确定，但如果不控制疫情或情况加剧，油槽船市场可能会面临短期的阻力。”
“海运石油需求的增长预计将受到石油输出国组织（OPEC）最近宣布减产的影响，地缘政治欠稳继续笼罩未来的能源需求。”
MISC表示，液化天然气船运部门的现货价格按年下跌，主要是暖冬和库存高企导致需求不足。
“然而，北美和中东的液化扩张预计将导致对船舶的需求增加，这应该会支持未来的租船费率。尽管如此，集团目前的长期租船业务组合将保证液化天然气业务部门的稳定表现，而2019年第四季获得的两份长期合约将在未来几年带来增长。”
与此同时，MISC谨慎看待重型工程部门的前景，尽管海上活动有所增加，但主要石油和天然气公司的资本开销时机仍存在不确定性。
MISC表示，集团也谨慎乐观看待海事业务前景，因为卡塔尔、澳洲、俄罗斯和美国增加向亚太市场的出口将推动全球液化天然气的扩张，并且根据IMO 2020的实施，预计今年船东将不再推迟干坞活动。
“尽管如此，重型工程部门仍然致力于通过扩大在各个地理区域的足迹和开拓新商机来补充订单。”
截至下午3点37分，MISC报7.94令吉，跌7仙或0.87%，市值达358亿令吉，逾360万股转手。 |
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发表于 25-3-2020 06:56 AM
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Particulars of substantial Securities HolderName | PETROLIAM NASIONAL BERHAD (PETRONAS) | Address | Tower 1
PETRONAS Twin Towers
Kuala Lumpur City Centre
50088 Wilayah Persekutuan
Malaysia. | Company No. | 20076-K | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Share |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 09 Dec 2019 | 228,275,900 | Disposed | Direct Interest | Name of registered holder | PETRONAS | Address of registered holder | Tower 1, PETRONAS Twin Towers, Kuala Lumpur City Centre, 50088 Wilayah Persekutuan, Malaysia. | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Disposal of shares by PETRONAS | Nature of interest | Direct Interest | Direct (units) | 2,569,183,900 | Direct (%) | 57.557 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Total no of securities after change | 2,569,183,900 | Date of notice | 09 Dec 2019 | Date notice received by Listed Issuer | 10 Dec 2019 |
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发表于 16-4-2020 08:05 AM
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Type | Announcement | Subject | OTHERS | Description | MISC BERHAD ("MISC" or "the Company")- Award of Contract | The Board of Directors of MISC wishes to announce that its wholly-owned subsidiary, AET Tanker Holdings Sdn Bhd (“AET”), through its vessel-owning entity known as AET Petroleum Tanker (M) Sdn Bhd, has been awarded long-term charter contract(s) to own and operate three (3) newbuilding Suezmax DP2 Shuttle Tankers from Petróleo Brasileiro S.A. – Petrobras of Rio de Janeiro, Brazil (“Petrobras”) for operations in Brazilian and international waters (“the Contract”).
The estimated contract value is USD525.6 million and the charter is expected to commence in 2022. These new vessels will be in addition to the six (four currently under construction) specialist DP2 Suezmax size Shuttle Tankers on time charter to Petrobras for operation in the Brazilian Basin.
AET is the petroleum shipping unit of MISC and specialises in the global ocean transport of petroleum.
Petrobras is headquartered in Rio de Janeiro, Brazil and is an international energy company and present in the oil exploration and production, refining, natural gas, electric energy, logistics, trade, distribution, petrochemicals, fertilizers, and biofuel segments.
The Contract does not have any effect on the issued and paid up share capital and substantial shareholding in MISC. The Contract is also not expected to have any material impact to the earnings per share, gearing and net assets per share of the MISC Group for the financial year ending 31 December 2020.
The risk factors affecting the Contract which include changes in economic, political and regulatory environment, and operational risks, are adequately mitigated by the terms and conditions of the contract itself.
None of the directors or substantial shareholders of MISC or persons connected to them has any interest, direct or indirect, in the Contract.
This announcement is dated 5 February 2020.
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发表于 22-4-2020 06:53 AM
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本帖最后由 icy97 于 22-4-2020 06:54 AM 编辑
Entitlement subject | Interim Dividend | Entitlement description | Fourth Tax Exempt Dividend of 9 sen per ordinary share | Ex-Date | 02 Mar 2020 | Entitlement date | 03 Mar 2020 | Entitlement time | 05:00 PM | Financial Year End | 31 Dec 2019 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 17 Mar 2020 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 03 Mar 2020 | 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) 0.0900 |
Entitlement subject | Special Dividend | Entitlement description | Special Tax Exempt Dividend of 3 sen per ordinary share | Ex-Date | 02 Mar 2020 | Entitlement date | 03 Mar 2020 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2019 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 17 Mar 2020 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 03 Mar 2020 | 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) 0.0300 |
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发表于 23-5-2020 07:06 AM
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Type | Announcement | Subject | OTHERS | Description | MISC BERHAD ("MISC" or "the Company") - Award of Contracts | The Board of Directors of MISC wishes to announce that its wholly-owned subsidiary, AET Tanker Holdings Sdn Bhd (“AET”), through its vessel-owning entity AET Inc. Limited or nominee, has been awarded long-term charter contracts to own and operate two (2) new build LNG Dual Fuel VLCCs from Chartering and Shipping Services SA, a wholly-owned subsidiary of Total SA (“Total”) for operations in international waters (“the Contracts”). The charters are expected to commence in 2022.
AET is the petroleum shipping unit of MISC and specialises in the global ocean transport of petroleum.
Total is a major energy player, which produces and markets fuels, natural gas and low-carbon electricity.
The Contracts do not have any effect on the issued and paid up share capital and substantial shareholding in MISC. The Contracts are also not expected to have any material impact to the earnings per share, gearing and net assets per share of the MISC Group for the financial year ending 31 December 2020.
The risk factors affecting the Contracts which include changes in economic, political and regulatory environment, and operational risks, are adequately mitigated by the terms and conditions of the Contracts itself.
None of the directors or substantial shareholders of MISC or persons connected to them has any interest, direct or indirect, in the Contracts.
This announcement is dated 7 April 2020.
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发表于 4-6-2020 06:58 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2020 | 31 Mar 2019 | 31 Mar 2020 | 31 Mar 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 2,513,800 | 2,277,700 | 2,513,800 | 2,277,700 | | 2 | Profit/(loss) before tax | -1,145,400 | 542,000 | -1,145,400 | 542,000 | | 3 | Profit/(loss) for the period | -1,151,000 | 516,000 | -1,151,000 | 516,000 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,156,800 | 510,500 | -1,156,800 | 510,500 | | 5 | Basic earnings/(loss) per share (Subunit) | -25.90 | 11.40 | -25.90 | 11.40 | | 6 | Proposed/Declared dividend per share (Subunit) | 7.00 | 7.00 | 7.00 | 7.00 |
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| 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 ($$) | 7.7100 | 7.7800
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发表于 4-6-2020 06:58 AM
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Entitlement subject | Interim Dividend | Entitlement description | First Tax Exempt Dividend of 7 sen per ordinary share | Ex-Date | 22 May 2020 | Entitlement date | 27 May 2020 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2020 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 09 Jun 2020 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 27 May 2020 | 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) 0.0700 | |
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发表于 17-7-2020 08:39 AM
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本帖最后由 icy97 于 17-7-2020 09:00 AM 编辑
Date of change | 01 Jun 2020 | Name | DATO' AB. HALIM BIN MOHYIDDIN | Age | 74 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Chairman | New Position | Independent Director | Directorate | Independent and Non Executive |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Professional Qualification | Accounting | Malaysian Institute of Accountants | Member | | 2 | Professional Qualification | Accounting | Malaysian Institute of Certified Public Accountants | Member | | 3 | Masters | Master of Business Administration | University of Alberta, Canada | | | 4 | Degree | Bachelor of Economics in Accounting | University of Malaya, Malaysia | | | 5 | Diploma | Diploma in Accountancy | University of Malaya, Malaysia | |
Working experience and occupation | Dato' Ab. Halim joined KPMG/KPMG Desa Megat & Co. in 1977. He had his early accounting training both in Malaysia and the United States of America. He held various positions in KPMG and acted as receiver and manager and liquidator for several companies. He was made Partner of KPMG in 1985. At the time of his retirement on 1 October 2001, he was the Partner in Charge of the Assurance and Financial Advisory Services Divisions and was also responsible for the Secured e-Commerce Practice of the firm. | 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 | 5,000 ordinary shares in the listed subsidiary, Malaysia Marine and Heavy Engineering Holdings Berhad |
Date of change | 01 Jun 2020 | Name | TAN SRI NOH BIN HAJI OMAR | Age | 62 | Gender | Male | Nationality | Malaysia | Designation | Chairman | Directorate | Non Independent and Non Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Professional Qualification | Certificate of Legal Practice, Law | Legal Profession Qualifying Board of Malaysia | 1990 | | 2 | Degree | LLB (Hons), Law | Thames Valley University, London | 1979 |
Working experience and occupation | YB Tan Sri Noh Bin Haji Omar is a Member of the Malaysian Parliament for the Tanjung Karang constituency since 1995.Tan Sri Noh was appointed to the Federal Cabinet of Malaysia in 2008. From 2008 to 2009, Tan Sri Noh served as the Minister for Entrepreneur and Co-operative Development of Malaysia. From 2009 to 2013, Tan Sri Noh served as the Minister for Agriculture and Agro-based Industry of Malaysia. From 2014 to 2016, he was the Selangor Chairman of Federal Action Council with ministerial level before returning to the Federal Cabinet of Malaysia from 2016 to 2018 as the Minister of Urban Wellbeing, Housing and Local Government.He previously served as Parliamentary Secretary to the Prime Ministers Department from 1999 to 2004. Thereafter, he became Deputy Home Minister from 2004 to 2006 and Deputy Minister of Education from 2006 to 2008, prior to his appointment as a Federal Cabinet member in 2008.Tan Sri Noh was a Legal Officer at Majlis Amanah Rakyat from 1989 to 1992 and became a practicing lawyer from 1992 to 1995 through his law firm, Ahmad Fahmy & Noh. He was a teacher from 1980 to 1984. | Directorships in public companies and listed issuers (if any) | MISC Berhad |
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发表于 13-8-2020 03:42 PM
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发表于 24-8-2020 08:08 AM
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Date of change | 17 Jun 2020 | Name | TAN SRI NOH BIN HAJI OMAR | Age | 62 | Gender | Male | Nationality | Malaysia | Designation | Chairman | Directorate | Non Independent and Non Executive | Type of change | Resignation | Reason | Tan Sri Noh Haji Omar made the decision to tender his resignation upon discussion with the Honourable Prime Minister of Malaysia. |
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发表于 14-10-2020 10:57 AM
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发表于 2-11-2020 08:34 AM
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Type | Announcement | Subject | OTHERS | Description | MISC BERHAD ("MISC" or "the Company")- Award of Contract | The Board of Directors of MISC wishes to announce that the Company has entered into Memorandum of Agreements (“MOAs”) with six (6) indirect wholly-owned subsidiaries of Zhejiang Satellite Petrochemical Co. Ltd. (the “Sellers”), for the purchase of six (6) newbuild 98,000 cubic meters Very Large Ethane Carriers (the “Vessels”). Concurrently, MISC, through its vessel-owning entity, namely Portovenere and Lerici (Singapore) Pte. Ltd. (“PLS”) has entered into Time Charter Parties (“TCPs”) with Zhejiang Satellite Petrochemical Co. Ltd. (“STL”) for the time charter of the six (6) Vessels for operations in international waters.
Pursuant to the MOAs and TCPs, the Vessels will be purchased by MISC for approximately USD 726 million and chartered to STL through PLS for a firm period of 15 years. The charters for the Vessels are expected to commence in the 4th Quarter of 2020. Samsung Heavy Industries Co., Ltd. and Hyundai Heavy Industries Co., Ltd., both shipyards in Korea, are constructing three (3) Vessels each.
PLS is a private company limited by shares incorporated in Singapore with paid-up capital of SGD50,000.00 divided into 50,000 ordinary shares and is an indirect wholly-owned subsidiary of MISC.
STL, a private company listed on the Shenzhen Stock Exchange and headquartered in Zhejiang, China, is a leading petrochemical company in China with main business in the production and sale of propylene-based products. The Sellers, all of which are incorporated in Hong Kong, China are identified below:
| No. | Sellers | | 1. | Chang Xiu (Hong Kong) Limited | | 2. | Man Xiu (Hong Kong) Limited | | 3. | Xin Xiu (Hong Kong) Limited | | 4. | Pang Xin (Hong Kong) Limited | | 5. | Pang Tian (Hong Kong) Limited | | 6. | Xin Ren (Hong Kong) Limited |
The MOAs and TCPs do not have any effect on the issued and paid up share capital and substantial shareholding in MISC. The MOAs and TCPs are also not expected to have any material impact to the earnings per share, gearing and net assets per share of the MISC Group for the financial year ending 31 December 2020.
The risk factors affecting the MOAs and TCPs include changes in economic, political and regulatory environment which are adequately mitigated by the terms and conditions of the contracts.
None of the directors or substantial shareholders of MISC or persons connected to them have any interest, direct or indirect, in the MOAs and TCPs.
This announcement is dated 15 July 2020.
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发表于 11-12-2020 05:43 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2020 | 30 Jun 2019 | 30 Jun 2020 | 30 Jun 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 2,186,300 | 2,161,700 | 4,700,100 | 4,439,400 | | 2 | Profit/(loss) before tax | 186,000 | 419,100 | -959,400 | 961,100 | | 3 | Profit/(loss) for the period | 164,300 | 401,900 | -986,700 | 917,900 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 299,500 | 399,800 | -857,300 | 910,300 | | 5 | Basic earnings/(loss) per share (Subunit) | 6.70 | 9.00 | -19.20 | 20.40 | | 6 | Proposed/Declared dividend per share (Subunit) | 7.00 | 7.00 | 14.00 | 14.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 7.6000 | 7.7800
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发表于 11-12-2020 05:45 AM
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Entitlement subject | Interim Dividend | Entitlement description | Second Tax Exempt Dividend of 7 sen per ordinary share | Ex-Date | 27 Aug 2020 | Entitlement date | 28 Aug 2020 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2020 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 15 Sep 2020 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 28 Aug 2020 | 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) 0.0700 |
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发表于 13-12-2020 08:33 AM
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本帖最后由 icy97 于 21-7-2021 09:56 AM 编辑
Type | Announcement | Subject | OTHERS | Description | MISC BERHAD ("MISC" or "the Company")- Acceptance of Letter of Intent | The Board of Directors of MISC wishes to announce that the Company has accepted a Letter of Intent (“LOI”) from Petróleo Brasileiro S.A. (“Petrobras”), for the provision of: (i) a floating production storage and offloading facility (“Mero 3 FPSO”) located offshore Rio de Janeiro in the Libra block, Santos Basin, Brazil; and (ii) operation and maintenance services during the charter phase of Mero 3 FPSO.
Pursuant to the LOI, the term of the charter is 22.5 years from the date of final acceptance of the Mero 3 FPSO by Petrobras. The Mero 3 FPSO is expected to commence operation in the first half of 2024.
The Mero field is owned by the Libra Consortium. The Libra Consortium is led by Petrobras with a 40% interest in partnership with Shell Brasil Petróleo Ltda. (20%), Total E&P do Brasil Ltda. (20%), CNODC Brasil Petróleo e Gás Ltda. (10%), CNOOC Petroleum Brasil Ltda. (10%) and Empresa Brasileira de Administração de Petróleo e Gás Natural S.A. – Pré-Sal Petróleo S.A. (PPSA) (0%, as manager of the production sharing agreement).
Petrobras, headquartered in Rio de Janeiro, Brazil is an international energy company operating on an integrated basis and specialising in the oil, natural gas and energy industry.
The contracts contemplated under the LOI (the “Contracts”) do not have any effect on the issued and paid up share capital and substantial shareholding in MISC. The Contracts are also not expected to have any material impact to the gearing and net assets per share of MISC Group for the financial year ending 31 December 2020. However, the Contracts are expected to contribute positively towards the earnings of MISC Group for the financial year ending 31 December 2020.
The risk factors affecting the LOI include changes in economic, political and regulatory environment, and operational risks, which are adequately mitigated by the terms and conditions of the contracts.
None of the directors or substantial shareholders of MISC or persons connected to them have any interest, direct or indirect, in the LOI.
This announcement is dated 17 August 2020.
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2020 | 30 Sep 2019 | 30 Sep 2020 | 30 Sep 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 2,059,500 | 2,147,800 | 6,759,600 | 6,587,200 | | 2 | Profit/(loss) before tax | 281,200 | 287,500 | -678,200 | 1,248,600 | | 3 | Profit/(loss) for the period | 260,400 | 270,900 | -726,300 | 1,188,800 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 258,300 | 266,100 | -599,000 | 1,176,400 | | 5 | Basic earnings/(loss) per share (Subunit) | 5.80 | 6.00 | -13.40 | 26.40 | | 6 | Proposed/Declared dividend per share (Subunit) | 7.00 | 7.00 | 21.00 | 21.00 |
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| 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 ($$) | 7.3900 | 7.7800
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Entitlement subject | Interim Dividend | Entitlement description | Third Tax Exempt Dividend of 7 sen per ordinary share | Ex-Date | 02 Dec 2020 | Entitlement date | 03 Dec 2020 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2020 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 15 Dec 2020 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 03 Dec 2020 | 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) 0.0700 |
Date of change | 01 Jan 2021 | Name | DATUK ABU HURAIRA BIN ABU YAZID | Age | 67 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Independent Director | New Position | Chairman | Directorate | Independent and Non Executive |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Economics (Business Management) | University of Malaya | |
Working experience and occupation | 9 October 2020 - CurrentIndependent Non-Executive Director, MISC BerhadMarch 2020 - CurrentChairman, Pusat Rehab PERKESO Sdn. Bhd.February 2010 - February 2016Independent Non-Executive Director, United Overseas Bank (M) Bhd. (UOB Bank) Chairman, Board Risk Management Committee, UOB BankChairman, Board Remuneration Committee, UOB BankMember, Board Audit Committee, UOB BankMember, Board Nomination Committee, UOB BankAugust 2009 - August 2017Chairman, Social Security Organisation (SOCSO). Chairman, Investment Panel, SOCSOChairman, Board Committees, SOCSOOctober 2001 - July 2009 Executive Director, Pos Malaysia Berhad.2000 - 2004 Chief Executive Officer, National Savings Bank.1991 - 2000 General Manager, Public Bank Berhad. 1988 - 1991 Vice-President, Citibank Berhad1986 - 1988 Vice-President, Chase Manhattan (now known as JP Morgan Chase)1976 - 1986 Head of Maybank card business, Maybank |
Particulars of substantial Securities HolderName | PETROLIAM NASIONAL BERHAD (PETRONAS) | Address | Tower 1, PETRONAS Twin Towers,
Kuala Lumpur City Centre,
Kuala Lumpur
50088 Wilayah Persekutuan
Malaysia. | Company No. | 197401002911 (20076-K) | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 11 Dec 2020 | 292,600,000 | Disposed | Direct Interest | Name of registered holder | PETROLIAM NASIONAL BERHAD (PETRONAS) | Address of registered holder | Tower 1, PETRONAS Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Disposed off by way of private placement | Nature of interest | Direct Interest | Direct (units) | 2,276,583,900 | Direct (%) | 51 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Total no of securities after change | 2,276,583,900 | Date of notice | 11 Dec 2020 | Date notice received by Listed Issuer | 11 Dec 2020 |
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