Overview

Financial Highlights

5-year Audited Results

RM’00020192020202120222023
Revenue1,789,6931,530,7541,753,9772,317,2282,603,212
Profit Before Tax275,909#146,861#219,240264,124327,387
Profit After Tax206,254#97,545#172,264186,798222,179
Profit Attributable to Equity Holders203,919#94,337#160,858180,050215,287

# The comparative figures have been restated due to the effect of adoption of IFRS Interpretations Committee (“IFRIC”) Agenda Decision on IAS 23 (MFRS 123) Borrowing Costs in the financial year 2021.

Latest Dividend

2023 Dividend

First and final single-tier dividend of 4.00 sen per ordinary share

Financial Year End

31 Dec 2023

Ex-Date

9 May 2024

Entitlement Date

10 May 2024

Payment Date

23 May 2024

Annual reports

Presentations

General Meeting

Bursa FTSE4Good

FTSE Russell (the trading name of FTSE International Limited and Frank Russell Company) confirms that Mah Sing Group has been independently assessed according to the FTSE4Good criteria, and has satisfied the requirements to become a constituent of the FTSE4Good Index Series. Created by the global index provider FTSE Russell, the FTSE4Good Index Series is designed to measure the performance of companies demonstrating strong Environmental, Social and Governance (ESG) practices. The FTSE4Good indices are used by a wide variety of market participants to create and assess responsible investment funds and other products.

For more info, visit: https://www.ftserussell.com/products/indices/FTSE4Good

Bursa FTSE4Good

FTSE Russell (the trading name of FTSE International Limited and Frank Russell Company) confirms that Mah Sing Group has been independently assessed according to the FTSE4Good criteria, and has satisfied the requirements to become a constituent of the FTSE4Good Index Series. Created by the global index provider FTSE Russell, the FTSE4Good Index Series is designed to measure the performance of companies demonstrating strong Environmental, Social and Governance (ESG) practices. The FTSE4Good indices are used by a wide variety of market participants to create and assess responsible investment funds and other products.

For more info, visit: https://www.ftserussell.com/products/indices/FTSE4Good

Investor Relations Contact

T 603-9221 8888

E ir@mahsing.com.my

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Admiral (R) Tan Sri Dato' Seri Abu Bakar Bin Abdul Jamal

Chairman/Independent Non-Executive Director

NATIONALITY: Malaysian

DATE OF APPOINTMENT: 1 August 2023

ACADEMIC / PROFESSIONAL QUALIFICATION(S)

Admiral (R) Tan Sri Dato’ Seri Abu Bakar Bin Abdul Jamal was the 10th Chief and the first four-star Admiral of the Royal Malaysian Navy. Admiral (R) Tan Sri Abu Bakar served the Royal Malaysian Navy for almost 40 years both at the staff and command levels culminating in the highest office of The Chief of Navy from 1998 to 2002.

Admiral (R) Tan Sri Abu Bakar was the former Chairman of Affin Fund Management Berhad and also the former Chairman of several companies covering diverse industries post his retirement including naval and marine, property development, construction and automative. He was also a former Board member of Lembaga Tabung Angkatan Tentera (Armed Forces Fund Board).

In recognition of his services not only to Malaysia but also towards promoting international and regional understanding and peace, Admiral (R) Tan Sri Abu Bakar was bestowed the Panglima Setia Mahkota award carrying the title Tan Sri. In addition, he also received international recognition in the form of the following awards:

  1. Bintang Jalasena Utama by Indonesian President Abdul Rahman Wahid on 28 August 2000
  2. Legion of Merit by United States President Bill Clinton on 6 October 2000
  3. Knight Grand Cross of the Most Noble Order of the Kingdom of Thailand by His Majesty King Bhumibol Adulyadej R on 24 February BE2544 (Gregorian 2001)
  4. Legion d’ Honneur by President of France, Jacques Chirac on 17 June 2001

There is no family relationship between him and any director and/or major shareholder of the Company.