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【MNHLDG 0245 交流专区】
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Type | Announcement | Subject | OTHERS | Description | MN Holdings Berhad ("MNHB" or "the Company")- Joint Venture between Mutu Nusantara Sdn Bhd, a wholly-owned subsidiary of the Company and Rentak Segar Sdn Bhd | The Board of Directors of MNHB wishes to announce that Mutu Nusantara Sdn Bhd (“MNSB”), a wholly-owned subsidiary of the Company had on 23 September 2022 entered into a Joint Venture Agreement (“JVA”) with Rentak Segar Sdn Bhd (“RSSB”) for the purpose of submission of tender to Tenaga National Berhad (“TNB”) and to execute the works as described in “TENDER: (RFX 400042611) T-17124 PROPOSED UPGRADING OF 275KV UNDERGROUND CABLE DOUBLE CIRCUIT PMU PANTAI – PMU SALAK SOUTH FROM 1X500MVA TO 2X500MVA” (hereinafter referred to as the “Works”), subject to the terms and conditions stipulated in the JVA (“Proposed Joint Venture”).
For details of the JVA, kindly refer to the attachment.
This announcement is dated 23 September 2022. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3294287
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楼主 |
发表于 24-9-2022 02:12 PM
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Type | Announcement | Subject | OTHERS | Description | MN Holdings Berhad ("MNHB" or "the Company")- Joint Venture between MN Power Transmission Sdn Bhd, a wholly-owned subsidiary of the Company and Zafas Sdn Bhd | The Board of Directors of MNHB wishes to announce that MN Power Transmission Sdn Bhd (“MNPTSB”), a wholly-owned subsidiary of the Company had on 23 September 2022 entered into a Joint Venture Agreement (“JVA”) with Zafas Sdn Bhd (“ZSB”) for the purpose of submission of tender to Tenaga National Berhad (“TNB”) and to execute the works as described in “TENDER NO. RFX 4000042854 – PMU 132/33KV BANTING CENTRAL (2X90MVA) & OHL 132KV DOUBLE CIRCUIT FROM OLAK LAMPT (OLPT) TO BANTING CENTRAL” (hereinafter referred to as the “Works”), subject to the terms and conditions stipulated in the JVA (“Proposed Joint Venture”).
For details of the JVA, kindly refer to the attachment.
This announcement is dated 23 September 2022. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3294286
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楼主 |
发表于 16-3-2023 08:51 AM
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Profile for Securities of PLC
Instrument Category | Securities of PLC | Instrument Type | Warrants | Description | MN HOLDINGS BERHAD ("MNHB" OR "COMPANY")BONUS ISSUE OF 204,375,000 FREE WARRANTS IN MNHB ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES IN MNHB HELD BY THE ENTITLED SHAREHOLDERS ON 27 FEBRUARY 2023 |
Listing Date | 08 Mar 2023 | Issue Date | 03 Mar 2023 | Issue/ Ask Price | Not Applicable | Issue Size Indicator | Unit | Issue Size in Unit | 204,375,000 | Maturity | Mandatory | Maturity Date | 02 Mar 2028 | Revised Maturity Date |
| Name of Guarantor | Not Applicable | Name of Trustee | Not Applicable | Coupon/Profit/Interest/Payment Rate | Not Applicable | Coupon/Profit/Interest/Payment Frequency | Not Applicable | Redemption | Not Applicable | Exercise/Conversion Period | 5.00 Year(s) | Revised Exercise/Conversion Period | Not Applicable | Exercise/Strike/Conversion Price | Malaysian Ringgit (MYR) 0.2000 | Revised Exercise/Strike/Conversion Price | Not Applicable | Exercise/Conversion Ratio | 1 : 1 | Revised Exercise/Conversion Ratio | Not Applicable | Mode of satisfaction of Exercise/ Conversion price | Cash | Settlement Type/ Convertible into | Physical (Shares) |
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楼主 |
发表于 10-9-2023 01:12 PM
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Type | Announcement | Subject | OTHERS | Description | MN Holdings Berhad ("MNHB" or "the Company")- Award of contract by Tenaga Nasional Berhad to MN Power Transmission Sdn Bhd, a wholly-owned subsidiary of the Company | The Board of Directors of MNHB wishes to announce that MN Power Transmission Sdn Bhd (“MNPTSB”), a wholly-owned subsidiary of the Company had on 7 September 2023 received an award of contract for the establishment of new transmission main intake (“PMU”) 132kV Bekok Switching Station (Air Insulated Switchgear (“AIS”)), Johor from Tenaga Nasional Berhad (“TNB”) via its letter dated 4 September 2023 (“Contract”).
For the details of the LOA, kindly refer to the attachments.
This announcement is dated 7 September 2023. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3384118
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楼主 |
发表于 15-9-2023 09:24 AM
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Type | Announcement | Subject | OTHERS | Description | MN HOLDINGS BERHAD ("MNHB" or "the Company")- Acceptance of Letter of Award awarded by Taraf Nusantara Sdn Bhd to Mutu Nusantara Sdn Bhd, a wholly-owned subsidiary of the Company | The Board of Directors of MNHB wishes to announce that Mutu Nusantara Sdn Bhd ("MNSB"), a wholly-owned subsidiary of the Company had on 14 September 2023 accepted a Letter of Award ("LOA") dated 1 September 2023 awarded by Taraf Nusantara Sdn Bhd ("TNSB") in relation to the project namely "Pelaksanaan Pilot Project Turnkey Beyond 2020 di Pencawang Pengagihan Utama ("PPU") Lagenda Taman Lagenda, Teluk Intan, Perak untuk Distribution Network (Package A – Pilot Project Turnkey)" ("Project").
For the details of the LOA, kindly refer to the attachments.
This announcement is dated 14 September 2023. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3385306
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楼主 |
发表于 21-9-2023 03:07 PM
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Type | Announcement | Subject | OTHERS | Description | MN Holdings Berhad ("MNHB" or "the Company")- Acceptance of Letter of Award awarded by GDS IDC Services (Malaysia) Sdn Bhd to MN Power Transmission Sdn Bhd, a wholly-owned subsidiary of the Company | The Board of Directors of MNHB wishes to announce that MN Power Transmission Sdn Bhd (“MNPTSB”), a wholly-owned subsidiary of the Company had on 20 September 2023 accepted a Letter of Award (“LOA”) dated 15 September 2023 awarded by GDS IDC Services (Malaysia) Sdn Bhd (“GDS”) in relation to a project namely “design, supply, installation, maintenance, testing and commissioning for 132 kilovolt (“kV”) and 33kV (including relocation) interim consumer landing station (“CLS”) for GDS Data Centre (Plot 2) at Nusajaya Technology Park, Johor Bahru, Johor, Malaysia” (“Contract”).
For the details of the LOA, kindly refer to the attachments.
This announcement is dated 20 September 2023. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3386432
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楼主 |
发表于 5-3-2024 03:26 PM
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Date of change | 02 Mar 2024 | Name | DATO' IR ZAINURIN BIN HAJI KARMAN | Age | 59 | Gender | Male | Nationality | Malaysia | Designation | Non Executive Chairman | Directorate | Independent and Non Executive | Type of change | Demised | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information |
Working experience and occupation | | Family relationship with any director and/or major shareholder of the listed issuer | | 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 | Ordinary Shares - 735,700Warrants - 367,850 |
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楼主 |
发表于 16-3-2024 10:44 AM
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Date of change | 15 Mar 2024 | Name | DATO' SERI IR. BAHARIN BIN DIN | Age | 61 | Gender | Male | Nationality | Malaysia | Designation | Non Executive Chairman | Directorate | Independent and Non Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Masters | Business Administration | Bond University, Australia - University Tenaga Nasional, Malaysia | | 2 | Degree | Secience (Electrical Engineering) | Syracuse University, New York, United States of America | | 3 | Others | Certified Professional Engineer | Board of Engineers (BEM), Malaysia | | 4 | Others | Certified Competent Engineer | Energy Commission, Malaysia | | 5 | Others | Certified Service Engineer | Energy Commission, Malaysia | | 6 | Others | Member | Institution of Engineers, Malaysia | |
Working experience and occupation | Dato Seri built his career in Tenaga Nasional Berhad (TNB) of which he had served in various engineering and managerial positions within TNB, including Business Development, Network Maintenance, Network Planning, Construction Services, Metering Service and Engineering Services. Subsuquently, he worked in the Ministry of Energy, Telecommunication and Post Malaysia and served as Director of Electrical Inspectorate Department, Sabah and Director of Electrical Inspectorate Department, Pahang for two (2) and a half years.Dato Seri then being appointed as the Managing Director of Sabah Electricity Sdn. Bhd. on 1 March 2007 which responsible for overall business & technical performance of the company and managed to address frequent electricity breakdown problems in Sabah by improving the States SAIDI supply reliability performance. On 1 January 2012, he has appointed as the Vice President of the Distribution Division in TNB which responsible for the management of the division involving over 15,000 workforce strength. He then being promoted as the Chief Distribution Network Officer of TNB in 1 August 2018 which responsible for overall management of TNB Distribution Network nationwide covering 83,000 substations, with workforce strength of 11,200.Dato Seri has been appointed as Chief Executive Officer of TNB on 1 March 2021 which responsible for leading the TNB management team to drive TNB forward and also responsible for guiding TNB on its path toward the company's strategic aspiration to become a leading supplier of sustainable energy solutions in Malaysia and internationally. He had ceased his office as Chief Executive Officer of TNB on 29 February 2024 due to the expiry of his service tenure. |
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