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【MUDAJYA 5085 交流区】成荣集团

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发表于 3-5-2020 07:23 AM | 显示全部楼层
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
1Revenue
86,494
123,125
382,818
760,051
2Profit/(loss) before tax
1,379
-235,268
-67,821
-388,042
3Profit/(loss) for the period
-11,606
-240,607
-82,300
-400,151
4Profit/(loss) attributable to ordinary equity holders of the parent
-11,792
-232,682
-84,827
-393,673
5Basic earnings/(loss) per share (Subunit)
-2.00
-39.52
-14.38
-66.73
6Proposed/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 ($$)
0.2500
0.3700

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发表于 3-5-2020 07:24 AM | 显示全部楼层
Date of change
12 Mar 2020
Name
TAN SRI AHMAD BADRI BIN MOHD ZAHIR
Age
59
Gender
Male
Nationality
Malaysia
Type of change
Redesignation
Previous Position
Non-Independent Director
New Position
Chairman
Directorate
Non Independent and Non Executive
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Masters
Business Administration
University of Hull, United Kingdom
2
Degree
Land and Property Management
MARA University of Technology, Malaysia
3
Diploma
Public Administration
National Institute of Public Administration (INTAN), Malaysia
4
Diploma
Land and Property Management
MARA University of Technology, Malaysia

Working experience and occupation
-  Secretary General of Treasury, Ministry of Finance (12 September 2018 - Present)-  Deputy Secretary General (Management), Ministry of Finance (1 April 2018 - 11 September 2018)-  Director of National Budget Office, National Budget Office, Ministry of Finance (2 February 2016 - 31 March 2018) -  Under Secretary, Strategic Investment Division, Ministry of Finance (13 January 2014 - 1 February 2016) -  Deputy Secretary, Loan Management, Financial Market & Actuary Division, Ministry of Finance (29 July 2010 - January 2014) -  Senior Principal Assistant Secretary, Market Loan, Bilateral & Multilateral Section, Finance Division, Ministry of Finance (April 2007 - 28 July 2010)-  Principal Assistant Secretary, Market Loan Unit, Finance Division, Ministry of Finance (July 2000 - March 2007)-  Director's Adviser, Asian Development Bank, Manila, Philippines (July 1997 - June 2000)-  Assistant Secretary, Bilateral Unit, Finance Division, Ministry of Finance (October 1995 - June 1997)-  Assistant Secretary, Multilateral Unit, Finance Division, Ministry of Finance (August 1989 - June 1994)-  Senior Valuation Executive, C.H. William, Talhar & Wong Sdn. Bhd. (Chartered Surveyors) (1986 - June 1988)

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发表于 6-7-2020 06:38 AM | 显示全部楼层
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
1Revenue
86,922
100,093
86,922
100,093
2Profit/(loss) before tax
-4,715
-41,295
-4,715
-41,295
3Profit/(loss) for the period
-5,542
-41,600
-5,542
-41,600
4Profit/(loss) attributable to ordinary equity holders of the parent
-6,340
-42,263
-6,340
-42,263
5Basic earnings/(loss) per share (Subunit)
-1.07
-7.16
-1.07
-7.16
6Proposed/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 ($$)
0.2400
0.2500

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发表于 26-12-2020 07:05 AM | 显示全部楼层
MUDAJAYA GROUP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?
No
Types of corporate proposal
Private Placement
Details of corporate proposal
Private Placement of up to 10% of the issued shares of Mudajaya Group Berhad
No. of shares issued under this corporate proposal
58,987,000
Issue price per share ($$)
Malaysian Ringgit (MYR)   0.2388
Par Value($$) (if applicable)

Latest issued share capital after the above corporate proposal in the following
Units
664,405,466
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 407,258,575.600
Listing Date
27 Aug 2020

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发表于 6-1-2021 07:13 AM | 显示全部楼层
Notice of Interest Sub. S-hldr (Section 137 of CA 2016)
MUDAJAYA GROUP BERHAD
Particulars of Substantial Securities Holder
Name
HARRISON ASSETS LIMITED
Address
Flat 2701, 27/F
Prosperity Millennia
663 King's Road
Quarry Bay
Hong Kong.
Company No.
329670
Nationality/Country of incorporation
Virgin Islands, British
Descriptions (Class)
Ordinary Shares
Name of registered holder
ALLIANCEGROUP NOMINEES (ASING) SDN BHD SUN HUNG KAI INVESTMENT SERVICES LTD FOR HARRISON ASSETS LTD
Address of registered holder
17th Floor, Menara Multi-Purpose, Capital Square, No. 8 Jalan Munshi Abdullah, 50100 Kuala Lumpur
Date interest acquired & no of securities acquired
Date interest acquired
26 Aug 2020
No of securities
58,987,000
Circumstances by reason of which Securities Holder has interest
Subscription of shares via Private Placement
Nature of interest
Direct Interest
Total no of securities after change
Direct (units)
58,987,000
Direct (%)
9.09
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Date of notice
28 Aug 2020
Date notice received by Listed Issuer
28 Aug 2020

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发表于 6-1-2021 07:17 AM | 显示全部楼层
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
1Revenue
47,104
86,054
134,026
186,147
2Profit/(loss) before tax
-1,551
-30,344
-6,266
-71,639
3Profit/(loss) for the period
-1,847
-30,834
-7,389
-72,434
4Profit/(loss) attributable to ordinary equity holders of the parent
-2,373
-31,585
-8,713
-73,848
5Basic earnings/(loss) per share (Subunit)
-0.41
-5.35
-1.48
-12.52
6Proposed/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 ($$)
0.2300
0.2500

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发表于 10-1-2021 08:49 AM | 显示全部楼层
本帖最后由 icy97 于 13-8-2021 08:12 AM 编辑

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
MUDAJAYA GROUP BERHAD ("MGB")- Termination Agreement between Mudajaya Corporation Berhad and Apollo Ventures Co. Ltd.
Reference is made to our announcement dated 28 February 2018 in respect of the Share Sale and Purchase Agreement (“SSPA”) between Mudajaya Corporation Berhad (“MCB”) (a wholly-owned subsidiary of MGB) and Apollo Ventures Co. Ltd. (“Apollo”) for the proposed disposal of 7.07% equity interest in R.K.M Powergen Private Limited, comprising 140,000,000 ordinary shares to Apollo for a total cash consideration of USD19.5 million (equivalent to approximately RM76.6 million).

We wish to announce that MCB has on 8 September 2020, entered into a Termination Agreement with Apollo for the mutual termination of the SSPA and subsequent thereto, both parties shall be released and discharged from their respective obligations, undertakings, responsibilities and liabilities under the SSPA (“termination of SSPA”).

The termination of SSPA is not expected to have any material effect on MGB Group.

The termination of SSPA is not subject to the approvals of the shareholders of MGB or any government authorities.

None of the directors or major shareholders of MGB or persons connected with them has any interest, direct or indirect, in the termination of SSPA.

This announcement is dated 8 September 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
1Revenue
88,847
110,177
222,873
296,324
2Profit/(loss) before tax
-1,060
2,439
-7,326
-69,200
3Profit/(loss) for the period
-2,380
1,740
-9,769
-70,694
4Profit/(loss) attributable to ordinary equity holders of the parent
-3,174
812
-11,887
-73,036
5Basic earnings/(loss) per share (Subunit)
-0.53
0.14
-1.99
-12.38
6Proposed/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 ($$)
0.2300
0.2500




Type
Announcement
Subject
OTHERS
Description
MUDAJAYA GROUP BERHAD ("MUDAJAYA") - Signing of Master Debt Restructuring Agreement by R.K.M Powergen Private Limited
We refer to Mudajaya’s wholly-owned subsidiary, Mudajaya Corporation Berhad’s (“MCB”) investment in R.K.M Powergen Private Limited (“RKM”). RKM is a 26% owned associated company of MCB.

The Board of Directors of Mudajaya would like to announce that MCB has on 5 December 2020, received a letter of notification from RKM stating that pursuant to the Reserve Bank of India’s (RBI) circular dated 7 June 2019 on Prudential Framework For Resolution of Stressed Assets, RKM, the lenders and the lenders’ agent have completed the signing of the Master Debt Restructuring Agreement on 4 December 2020 based on the Resolution Plan formulated by the lenders to restructure the debts of RKM.

The restructuring of the debts is expected to enable RKM to sustain its operations and meet its debt obligations in a cooperative manner with its lenders.  At the completion of the debt restructuring scheme which includes the conversion of some of RKM's debts into equity, the lenders will be holding up to 26% equity stake in RKM; and consequently, MCB’s equity stake in RKM will reduce from 26% to 19.24%.  The debt restructuring scheme does not have any current financial impact to the Group.

This announcement is dated 7 December 2020.



Type
Announcement
Subject
OTHERS
Description
MUDAJAYA GROUP BERHAD ("MUDAJAYA") - FEED-IN APPROVAL CERTIFICATE ISSUED BY SUSTAINABLE ENERGY DEVELOPMENT AUTHORITY MALAYSIA FOR SMALL HYDRO
The Board of Directors of Mudajaya is pleased to announce that Bera Hydropower Sdn Bhd (“BHSB”), a 76% owned indirect subsidiary of Mudajaya, has been selected as one of the successful bidders in a competitive Feed-in Tariff e-bidding small hydro tender exercise (“Project”) by the Government of Malaysia through Sustainable Energy Development Authority Malaysia (“SEDA”). BHSB has received the Feed-in Approval Certificate from SEDA on 30 December 2020.

BHSB will enter into a Renewable Energy Power Purchase Agreement with Tenaga Nasional Berhad for the Project located in Pahang, Malaysia at the installed capacity and tariff rate of 30 Megawatt and RM0.29 per kWh respectively for a period of 21 years.

The Project is not expected to have any material impact on the earnings and net assets of Mudajaya Group for the financial years ending 31 December 2020 and 31 December 2021 but it is expected to contribute positively to the Group’s future earnings.

None of the directors or major shareholders of Mudajaya or persons connected with them has any direct or indirect interest in the Project.

This announcement is dated 31 December 2020.



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发表于 5-10-2021 09:23 AM | 显示全部楼层
Type
Announcement
Subject
MULTIPLE PROPOSALS
Description
MUDAJAYA GROUP BERHAD ("MUDAJAYA" OR THE "COMPANY")I.        RIGHTS ISSUE WITH WARRANTS; ANDII.        EXEMPTION(COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES")
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Corporate Exercises.
We refer to the earlier announcements dated 24 March 2021, 14 April 2021, 4 May 2021, 25 May 2021, 9 June 2021, 11 June 2021, 25 August 2021, 26 August 2021 and 9 September 2021 in relation to the Corporate Exercises.

On behalf of the Board, UOBKH wishes to announce that as at the close of acceptance, excess application and payment for the Rights Issue with Warrants as at 5.00 p.m. on Monday, 27 September 2021, the total acceptances and excess applications for the Rights Issue with Warrants were 733,438,163 Rights Shares with Warrants, which represents an over-subscription of 113.03% over the total number of 648,862,166 Rights Shares with Warrants available for subscription under the Rights Issue with Warrants, the details of which are set out below:-

No. of Rights   Shares with Warrants
%
Acceptances
224,560,430
34.61
Excess applications
508,877,733
78.42
Total acceptances and excess applications
733,438,163
113.03
Total Rights Shares with Warrants available for subscription
648,862,166
100.00
Over-subscription
84,575,997
13.03
It is the intention of the Board to allot the Excess Rights Shares with Warrants on a fair and equitable manner and in the following priority:-
i. firstly, to minimise the incidence of odd lots;

ii. secondly, for allocation to Entitled Shareholders who have applied for the Excess Rights Shares with Warrants, on a pro-rata basis and in board lot, calculated based on their respective shareholdings in the Company as at the Entitlement Date;

iii. thirdly, for allocation to Entitled Shareholders who have applied for the Excess Rights Shares with Warrants, on a pro-rata basis and in board lot, calculated based on the quantum of their respective Excess Rights Shares with Warrants applied for; and

iv. finally, for allocation to renouncees and/ or transferees (if applicable) who have applied for the Excess Rights Shares with Warrants, on a pro-rata basis and in board lot, calculated based on the quantum of their respective Excess Rights Shares with Warrants applied for.

In the event there is any remaining balance of Excess Rights Shares with Warrants applied for by the Entitled Shareholders, their renouncees and/ or transferees (if applicable) who have applied for the Excess Rights Shares with Warrants after carrying out steps (i) to (iv) as set out above, steps (ii) to (iv) will be repeated again in the same sequence to allocate the remaining balance of the Excess Rights Shares with Warrants to the Entitled Shareholders, their renouncees and/ or transferees (if applicable) who have applied for the Excess Rights Shares with Warrants until such balance is fully allocated.

Nonetheless, the Board reserves the right to allot any Excess Rights Shares with Warrants applied for such manner as it deems fit, expedient and in the best interest of the Company, subject always to such allocation being made on a fair and equitable basis and that the intention of the Board as set out in steps (i)-(iv) above is achieved. The Board also reserves the rights, at its absolute discretion, to accept in full or in part any applications for the Excess Rights Shares with Warrants without assigning any reason thereof.

The Rights Shares and Warrants are expected to be listed on the Main Market of Bursa Securities on 11 October 2021.

This announcement is dated 4 October 2021.




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发表于 8-10-2021 07:09 AM | 显示全部楼层
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
MUDAJAYA GROUP BERHAD

Particulars of substantial Securities Holder
Name
YAKIN SETIAMAS SDN BHD
Address
18-2, Jalan 2/114
Kuchai Business Centre
Off Jalan Klang Lama
Kuala Lumpur
58200 Wilayah Persekutuan
Malaysia.
Company No.
201901000690 (1310016-T)
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
104 Oct 2021
578,023,067
AcquiredDirect Interest
Name of registered holder
CIMB Group Nominees (Tempatan) Sdn Bhd
Address of registered holder
Pledged Securities Account - Sun Hung Kai Investment Services Limited for Yakin Setiamas Sdn Bhd 17th Floor, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur
Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred
Subscription of shares pursuant to the Renounceable Rights Issue with Warrants
Nature of interest
Direct Interest
Direct (units)
740,348,400
Direct (%)
57.05
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Total no of securities after change
740,348,400
Date of notice
07 Oct 2021
Date notice received by Listed Issuer
07 Oct 2021

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发表于 10-10-2021 09:26 AM | 显示全部楼层
Profile for Securities of PLC
MUDAJAYA GROUP BERHAD

Instrument Category
Securities of PLC
Instrument Type
Warrants
Description
FREE DETACHABLE WARRANTS 2021/2023 IN MUDAJAYA GROUP BERHAD ("MUDAJAYA") ("WARRANT(S)") ISSUED PURSUANT TO THE RENOUNCEABLE RIGHTS ISSUE OF UP TO 668,885,366 NEW ORDINARY SHARES IN MUDAJAYA ("MUDAJAYA SHARE(S)") ("RIGHTS SHARE(S)") ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY 1 EXISTING MUDAJAYA SHARE HELD AS AT 5.00 P.M. ON THURSDAY, 9 SEPTEMBER 2021, TOGETHER WITH UP TO 668,885,366 WARRANTS ON THE BASIS OF 1 WARRANT FOR EVERY 1 RIGHTS SHARE SUBSCRIBED FOR AT AN ISSUE PRICE OF RM0.22 PER RIGHTS SHARE ("RIGHTS ISSUE WITH WARRANTS")
Listing Date
11 Oct 2021
Issue Date
04 Oct 2021
Issue/ Ask Price
Not Applicable
Issue Size Indicator
Unit
Issue Size in Unit
648,862,166
Maturity
Mandatory
Maturity Date
03 Oct 2023
Revised Maturity Date

Name of Guarantor
Name of Trustee
Coupon/Profit/Interest/Payment Rate
Coupon/Profit/Interest/Payment Frequency
Redemption
Exercise/Conversion Period
2.00   Year(s)
Revised Exercise/Conversion Period

Exercise/Strike/Conversion Price
Malaysian Ringgit (MYR)   0.2200
Revised Exercise/Strike/Conversion Price
Not Applicable
Exercise/Conversion Ratio
1:1
Revised Exercise/Conversion Ratio

Mode of satisfaction of Exercise/ Conversion price
Cash
Settlement Type/ Convertible into
Physical (Shares)

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发表于 6-2-2022 12:48 PM | 显示全部楼层
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
1Revenue
55,576
88,847
192,214
222,873
2Profit/(loss) before tax
-3,114
-1,060
-6,264
-7,326
3Profit/(loss) for the period
-3,751
-2,380
-8,701
-9,769
4Profit/(loss) attributable to ordinary equity holders of the parent
-4,412
-3,174
-10,686
-11,887
5Basic earnings/(loss) per share (Subunit)
-0.68
-0.53
-1.65
-1.99
6Proposed/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 ($$)
0.1600
0.1800

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发表于 12-7-2022 06:52 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
MUDAJAYA GROUP BERHAD ("MUDAJAYA")-  LETTER OF AWARD FOR THE PREPARATION AND CONSTRUCTION OF EARTHWORKS AND ASSOCIATED WORKS TO THE DESIGNATED PLATFORM LEVEL AND ACCESS ROADS TO PROJECT SITE ON LOT NOS. 5207 & 5215 (NEW LOT NOS. 2124 & 2128), MUKIM GURUN AND LOT NO. 5206 (NEW LOT NO. 2123), BANDAR GURUN, DAERAH KUALA MUDA, KEDAH DARUL AMAN FOR A 1200MW COMBINED CYCLE GAS POWER PLANT IN GURUN, KEDAH
The Board of Directors of Mudajaya is pleased to announce that Mudajaya Corporation Berhad, a wholly-owned subsidiary of Mudajaya has on 30 June 2022, accepted the letter of award to undertake the Preparation and Construction of Earthworks and Associated Works to the Designated Platform Level and Access Roads to Project Site on Lot Nos. 5207 & 5215 (New Lot Nos. 2124 & 2128), Mukim Gurun and Lot No. 5206 (New Lot No. 2123), Bandar Gurun, Daerah Kuala Muda, Kedah Darul Aman for a 1200MW Combined Cycle Gas Power Plant in Gurun, Kedah (“the Project”).

The contract sum for the Project is approximately RM104 million.  The Project is targeted to be completed by August 2023 with a construction period of 14 months from the date of the letter of award.

The Project is expected to contribute positively to the Group’s earnings for the financial year ending 31 December 2022 onwards.

None of the directors or major shareholders of Mudajaya or persons connected with them has any direct or indirect interest in the Project.

This announcement is dated 1 July 2022.



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发表于 3-10-2022 01:54 PM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
MUDAJAYA GROUP BERHAD ("THE COMPANY")- LETTER OF AWARD FOR THE DESIGN AND BUILD AND NEGOTIATED CONTRACT IN RESPECT OF THE PROPOSED VEHICLE YARD AND ASSOCIATED FACILITIES AT SENARI PORT, SARAWAK
The Board of Directors of the Company is pleased to announce that Kendiri Emas Mudajaya Sdn Bhd, an associated company of Mudajaya Corporation Berhad, has on 29 September 2022, accepted the letter of award from Jabatan Kerja Raya Sarawak to undertake the design and build and negotiated contract in respect of the proposed vehicle yard and associated facilities at Senari Port, Sarawak (“the Project”). Mudajaya Corporation Berhad is a wholly-owned subsidiary of the Company.

The contract sum for the Project is approximately RM56.93 million.  The Project is targeted to be completed by October 2024 with a construction period of 24 months.

The Project is expected to contribute positively to the Group’s earnings for the financial year ending 31 December 2022 onwards.

None of the directors or major shareholders of the Company or persons connected with them has any direct or indirect interest in the Project.

This announcement is dated 30 September 2022.



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发表于 1-4-2024 07:20 AM | 显示全部楼层
本帖最后由 icy97 于 1-4-2024 07:21 AM 编辑

MUDAJAYA GROUP BERHAD

Date of change
01 Apr 2024
Name
MR JAMES WONG TET FOH
Age
63
Gender
Male
Nationality
Malaysia
Type of change
Redesignation
Previous Position
Group Managing Director
New Position
Executive Chairman
Directorate
Executive
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
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries



Remarks :
Mr James Wong Tet Foh has been redesignated from Group Managing Director & Chief Executive Officer to Executive Chairman with effect from 1 April 2024.





Date of change
01 Apr 2024
Name
MR CHEW CHEE WAI
Age
45
Gender
Male
Nationality
Malaysia
Type of change
Appointment
Designation
Others
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Others
Others
Others
  
Working experience and occupation
Mr. Alvin Chew Chee Wai, aged 45, joined Mudajaya as the General Manager for China Operations on 3rd January 2022. He was also overseeing the local procurement division. He was appointed as the Managing Director of Mudajaya Corporation Berhad on 1st October 2023, heading the Construction division. Further to this, on 1st April 2024 he was appointed as the Acting Group Chief Operating Officer for Mudajaya Group, to help oversee the operations of the Group covering the Construction, Trading and Manufacturing, Property as well as Power divisions.Mr. Alvin Chew has over 20 years experience in the sales & marketing of building materials. Prior to joining Mudajaya, he operated his business as a contractor in the construction industry, supplying and trading building materials, both in China and Malaysia. He also has vast sources in China to create synergies and further enhance the business growth in Malaysia.
Directorships in public companies and listed issuers (if any)
None
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
None


Remarks :
Mr Chew Chee Wai has been appointed as Acting Group Chief Operating Officer with effect from 1 April 2024.


Date of change
01 Apr 2024
Name
MR LEE ENG LEONG
Age
56
Gender
Male
Nationality
Malaysia
Designation
Executive Chairman
Directorate
Executive
Type of change
Resignation
Reason
To pursue other interests



Date of change
01 Apr 2024
Name
MR TAN CHIN BOO
Age
33
Gender
Male
Nationality
Malaysia
Type of change
Appointment
Designation
Others
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Professional Qualification
Accountancy
Malaysian Institute of Accountants
2
Professional Qualification
Accountancy
Association of Chartered Certified Accountants
3
Degree
Applied Accounting
Oxford Brookes University
  
Working experience and occupation
Mr Tan Chin Boo joined Mudajaya as the Financial Controller on 1 November 2019 and was subsequently redesignated as the Head of Finance on 1 August 2022. Prior to joining Mudajaya, Mr Tan had a professional career with KPMG Malaysia starting in 2013 for period of six years. Whilst at KPMG, he was engaged and involved in the audits of public listed and private companies in various industries including manufacturing, trading, property development, retail, oil and gas, shipping and services.
Directorships in public companies and listed issuers (if any)
None
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
None


Remarks :
Mr Tan Chin Boo has been appointed as the person primarily responsible for the management of the financial affairs of the Group with effect from 1 April 2024.





Date of change
01 Apr 2024
Name
MR LEE ENG LEONG
Age
56
Gender
Male
Nationality
Malaysia
Type of change
Resignation
Designation
Others
Reason
To pursue other interests
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
  


Remarks :
Mr Lee Eng Leong resigned as the person primarily responsible for the management of the financial affairs of the Group with effect from 1 April 2024.



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发表于 1-4-2024 07:23 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
MUDAJAYA GROUP BERHAD  ("THE COMPANY")- PRESS RELEASE ENTITLED "MUDAJAYA ANNOUNCES BOARD AND MANAGEMENT CHANGES"
We attach herewith the press release of the Company entitled “Mudajaya Announces Board and Management Changes”.

This announcement is dated 29 March 2024.

Please refer attachment below.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3434984

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发表于 5-4-2024 06:11 AM | 显示全部楼层
Type
Announcement
Subject
MULTIPLE PROPOSALS
Description
MUDAJAYA GROUP BERHAD ("MUDAJAYA" OR THE "COMPANY")I. PROPOSED VARIATION; ANDII. PROPOSED RIGHTS ISSUE WITH WARRANTS(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of Mudajaya ("Board"), UOB Kay Hian Securities (M) Sdn Bhd ("UOBKH") wishes to announce the following:-
I. Mudajaya had on 29 November 2023 entered into a conditional variation agreement with Minyi Holdings Limited ("MHL") to vary the mode of the settlement of the amount owing by Mudajaya to MHL of HKD213.27 million (equivalent to RM127.96 million) from wholly in cash, to a combination of cash and the issuance of new ordinary shares in Mudajaya ("Mudajaya Share(s)") ("Proposed Variation"); and

II. in conjunction with the Proposed Variation, the Company also proposes to undertake a renounceable rights issue of up to 531,480,223 Mudajaya Shares ("Rights Share(s)") on the basis of 1 Rights Share for every 4 existing Shares held, together with up to 531,480,223 free detachable warrants in Mudajaya ("Warrant(s)") on the basis of 1 Warrant for each Rights Share subscribed for, on an entitlement date to be determined and announced later ("Proposed Rights Issue with Warrants").

Further details of the Proposals are set out in the attachment enclosed.

This announcement is dated 29 November 2023.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3403761
Attachments




Type
Announcement
Subject
MULTIPLE PROPOSALS
Description
MUDAJAYA GROUP BERHAD ("MUDAJAYA" OR THE "COMPANY")I.        PROPOSED VARIATION; ANDII.        PROPOSED RIGHTS ISSUE WITH WARRANTS(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcement in relation to the Proposals.

We refer to the earlier announcement dated 29 November 2023 in relation to the Proposals ("Initial Announcement"). As stated in the Initial Announcement, the Proposals were intended to be inter-conditional upon each other, with the understanding that the proceeds from the Proposed Rights Issue with Warrants would be used to settle the cash consideration of the Proposed Variation.

After due deliberation of the structure of the Proposals, the Board has decided to expand the source of funding for the cash consideration of the Proposed Variation, thereby allowing the Company to have more flexibility to leverage on other funding alternatives to settle the cash consideration with the Vendor, to cater for such unlikely event where the Proposed Rights Issue with Warrants does not materialise or complete as intended.

Pursuant to the foregoing, the conditionality between the Proposals has been amended such that the Proposed Rights Issue with Warrants is conditional upon the Proposed Variation, but not vice versa. Further details of the amendments are set out in the attachment enclosed.

This announcement is dated 4 April 2024.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3436282
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