【MISC 3816 交流专区】马国际船务

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MISC BERHAD

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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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.

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
		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

MISC BERHAD

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

MISC BERHAD

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

Qualifications

No	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

MISC BERHAD

Particulars of substantial Securities Holder

Name	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 changes

No	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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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,691,800	2,059,500	7,586,500	6,759,600
2	Profit/(loss) before tax	402,100	281,200	1,342,500	-678,200
3	Profit/(loss) for the period	391,300	260,400	1,311,000	-726,300
4	Profit/(loss) attributable to ordinary equity holders of the parent	401,000	258,300	1,369,600	-599,000
5	Basic earnings/(loss) per share (Subunit)	9.00	5.80	30.70	-13.40
6	Proposed/Declared dividend per share (Subunit)	7.00	7.00	21.00	21.00
		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 ($$)	7.6200		7.2300

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MISC BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Third Tax Exempt Dividend of 7 sen per ordinary share
Ex-Date	02 Dec 2021
Entitlement date	03 Dec 2021
Entitlement time	5:00 PM
Financial Year End	31 Dec 2021
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	14 Dec 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	03 Dec 2021
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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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 Three Pte. Ltd. ("Polaris 3") and Polaris LNG Four Pte. Ltd. (“Polaris 4”), 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 10 years. The charters for the Vessels are expected to commence in 2026. Polaris 3 and Polaris 4 are both private companies limited by shares incorporated in Singapore with issued and paid-up capital of USD10.00 divided into 10 ordinary shares and are indirect wholly owned subsidiaries of MISC. SeaRiver, headquartered in Spring, Texas, United States, is a wholly owned subsidiary of ExxonMobil. 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 2022. The risk factors affecting the TCPs include commercial, project execution, country and operational risks, 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 30 September 2022.

icy97

Type	Announcement
Subject	OTHERS
Description	MEDIA RELEASE ON MALAYSIA SMELTING CORPORATION BERHAD ("MSC") EARNS RECOGNITION FOR "HIGHEST GROWTH IN PROFIT AFTER TAX OVER THREE YEARS" AWARD AT THE EDGE MALAYSIA CENTURION CLUB 2023
Attached is Malaysia Smelting Corporation Berhad's media release on MSC earns recognition for “Highest Growth in Profit After Tax Over Three Years” Award at The Edge Malaysia Centurion Club 2023. This announcement is dated 5 September 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3383352

Attachments MSC_2023 09 05_Media Release_Centurion Club 2023_vfinal.pdf

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Type	Announcement
Subject	OTHERS
Description	MISC BERHAD ("MISC" or "the Company")- Award of Contract: Three (3) Liquefied Natural Gas ("LNG") Carriers on Long Term Contract with QatarEnergy
The Board of Directors of MISC wishes to announce that the Company’s indirect wholly-owned subsidiaries, namely Polaris LNG Five Pte. Ltd. ("Polaris 5"), Polaris LNG Six Pte. Ltd. ("Polaris 6") and Polaris LNG Seven Pte. Ltd. (“Polaris 7”), have signed Time Charter Parties (“TCPs”) with QatarEnergy for the time charter of three (3) newbuild LNG Carriers (“the Vessels”) to be built by Samsung Heavy Industries Co. Ltd. (SHI). Pursuant to the TCPs, the Vessels will be chartered by QatarEnergy for a firm period of 15 years from 2026 onwards. Polaris 5, Polaris 6 and Polaris 7 are private companies limited by shares and their principal activities are owning and operating LNG ships for transportation of LNG. QatarEnergy is the state-owned energy company in the State of Qatar, and is involved in exploration, production, refining, transport, and storage of oil and gas. 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 2024. From MISC’s perspectives, the risk factors affecting the TCPs include commercial, project execution, country and operational risks, which 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 1 April 2024.