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【MNHLDG 0245 交流专区】

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发表于 24-9-2022 02:10 PM | 显示全部楼层 |阅读模式
MN HOLDINGS BERHAD

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 | 显示全部楼层
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 | 显示全部楼层
Profile for Securities of PLC
MN HOLDINGS BERHAD

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 | 显示全部楼层
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 | 显示全部楼层
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 | 显示全部楼层
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 | 显示全部楼层
MN HOLDINGS BERHAD

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
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
Ordinary Shares - 735,700Warrants - 367,850

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 楼主| 发表于 16-3-2024 10:44 AM | 显示全部楼层
MN HOLDINGS BERHAD

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
Qualifications
No
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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