The Board of Directors of MBF Holdings Bhd announced that Susan A/P Rajanayagam, OBE, JSM had on May 15, 2013 resigned as a member of the Remuneration Committee of the company following her retirement as a Director/Managing Director/Executive Director on May 15, 2013.

MBF Holdings Bhd announced special dividend of 40 sen less income tax of 25% in respect of financial year ended 31 December 2013. The payment date is May 31, 2013. The EX-date is May 21, 2013. The Entitlement date is May 23, 2013.

MBF Holdings Bhd reported unaudited consolidated earnings results for the fourth quarter and full year ended December 31, 2012. For the quarter, the company reported revenue of MYR 647,340,000 against MYR 607,486,000 a year ago. Profit before finance costs was MYR 422,751,000 against loss before finance costs of MYR 13,718,000 a year ago. Profit before tax from continuing operations was MYR 399,979,000 against loss before tax from continuing operations of MYR 39,931,000 a year ago. Profit attributable to equity holders of the company was MYR 385,679,000 against loss attributable to equity holders of the company of MYR 33,031,000 a year ago. Diluted earnings per share were 43.79 sen against diluted loss per share of 2.01 sen a year ago. For the year, the company reported revenue of MYR 2,508,330,000 against MYR 2,193,688,000 a year ago. Profit before finance costs was MYR 464,023,000 against MYR 111,257,000 a year ago. Profit before tax from continuing operations was MYR 382,250,000 against MYR 41,898,000 a year ago. Profit attributable to equity holders of the company was MYR 385,242,000 against MYR 58,842,000 a year ago. Diluted earnings per share were 43.59 sen against 7.93 sen a year ago. Net cash flows generated from operating activities was MYR 391,983,000 against net cash used in operating activities of MYR 16,353,000 a year ago. Purchase of property, plant and equipment was MYR 108,182,000 against MYR 112,278,000 a year ago.