INVESTOR RELATIONS
GENERAL MEETINGS
i. Notice of Twenty-First Annual General Meeting 2023ii. Notice of Extraordinary General Meeting 2023
FINANCIAL RESULTS
i. Financial Summaryii. Annual Report
If you wish to request for a printed copy of the Annual Report & Circular, please forward your request by completing the Request Form . We will dispatch the said documents to you by ordinary post within four (4) market days from the date of receipt of your request.
CORPORATE EXERCISE
Proposed Selective Capital Reduction And Repayment Exercise Pursuant To Section 116 Of The Companies Act 2016 ("Proposed SCR")
- Letter of Offer dated 7 April 2023 from the Non-Entitled Shareholders namely Leisure Holidays Holdings Sdn Bhd, Dato Loy Teik Ngan, Loy Teik Inn and Puan Sri Ling Mah Lee @ Ling Lee Hung in respect of the Proposed SCR
- Appointment of Principal Adviser and Independent Adviser
- Announcement by the Board of Directors to table the Proposed SCR to the shareholders for their consideration and approval
- Summary Notification
- Part A: Circular To Shareholders in relation to the Proposed SCR; and Part B: Independent Advice Letter from TA Securities Holdings Berhad to the Non-Interested Director and Non-Interested Shareholders of MBf Corporation Berhad in relation to the Proposed SCR
- Outcome of Extraordinary General Meeting held on 28 June 2023
-
Filing of Application to the High Court in relation to the
Reduction of Share Capital
On 14 July 2023, the company filed the petition to the High Court of Malaya in Kuala Lumpur (“High Court”) to obtain an order by the High Court confirming the reduction of the issued share capital of the Company in accordance with Section 116 of the Companies Act 2016 to give effect to the Proposed SCR.
- Advertisement of the Notice of Hearing
- Court Approval
- Fixing of the Entitlement Date
- Effective Date for the SCR
- Completion of SCR