【MAYU 7099 交流专区】（前名 ATTA ）

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ATTA GLOBAL GROUP BERHAD

Date of change	01 Mar 2023
Name	MISS TAN QIAN HUI
Age	25
Gender	Female
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Commerce	University College of Dublin, Dublin, Ireland
2	Degree	Bachelor of Commerce Exchange Programme	Queen's University Kingston, Canada

Working experience and occupation	CHUBBY CHEF CREATIVE AGENCY SDN BHD (MARCH 2022 - PRESENT) - Managing DirectorMASCO AGRICULTURE SDN BHD (SEPTEMBER 2020 - JANUARY 2022) - Project LeaderONE TOUCH MOBILE SDN BHD (APRIL 2020 - AUGUST 2020) - Marketing ExecutivePOET LIVING SDN BHD (NOVEMBER 2019 - MARCH 2020) - Marketing Executive
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	Daughter to the Executive Director of the Company, Mr. Tan Kim Hee who is also a major shareholder of the Company.

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MAYU GLOBAL GROUP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Acquisitions
Details of corporate proposal	MAYU GLOBAL GROUP BERHAD ("MAYU") ACQUISITION BY PARK AVENUE CONSTRUCTION SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MAYU, OF THE FOLLOWING: (I) 1 PARCEL OF FREEHOLD LAND WITH TITLE NO. GRN 29012, LOT NO. 5785, MUKIM 12, DAERAH BARAT DAYA, PULAU PINANG FROM LIMBONGAN BATU MAUNG SDN BHD FOR RM7,500,000 ("ACQUISITION OF LOT NO. 5785"); (II) 1 PARCEL OF LEASEHOLD LAND WITH TITLE NO. HSD 25191, LOT NO. PT 6572, MUKIM 12, DAERAH BARAT DAYA, PULAU PINANG FROM LIMBONGAN BATU MAUNG SDN BHD FOR RM9,500,000 ("ACQUISITION OF LOT NO. PT 6572"); AND (III) 1 PARCEL OF LEASEHOLD LAND WITH TITLE NO. HSD 25241, LOT NO. PT 6602, MUKIM 12, DAERAH BARAT DAYA, PULAU PINANG FROM UTOPIA SPAN SDN BHD FOR RM11,000,000 ("ACQUISITION OF LOT NO. PT 6602"), FOR A TOTAL PURCHASE CONSIDERATION OF RM28,000,000, TO BE SATISFIED VIA THE ISSUANCE OF 114,285,600 NEW ORDINARY SHARES IN MAYU AT AN ISSUE PRICE OF RM0.245 EACH ("CONSIDERATION SHARES") ("ACQUISITION")
No. of shares issued under this corporate proposal	38,775,500
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2450
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	482,490,648
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 353,976,350.680
Listing Date	05 Aug 2024

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MAYU GLOBAL GROUP BERHAD

Particulars of substantial Securities Holder

Name	LIMBONGAN BATU MAUNG SDN. BHD.
Address	347-V Tingkat Pemancar, Gelugor 11700 Pulau Pinang Malaysia.
Company No.	198001002976 (56760-D)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	02 Aug 2024	38,775,500	Others	Direct Interest
	Name of registered holder	LIMBONGAN BATU MAUNG SDN. BHD.
	Address of registered holder	347-V TINGKAT PEMANCAR 11700 GELUGOR, PULAU PINANG
	Description of "Others" Type of Transaction	SHARE SWAP

Circumstances by reason of which change has occurred	DIRECT SHARE SWAP
Nature of interest	Direct Interest
Direct (units)	69,387,700
Direct (%)	14.381
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	69,387,700
Date of notice	05 Aug 2024
Date notice received by Listed Issuer	06 Aug 2024

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	25,143	63,434	105,137	189,470
2	Profit/(loss) before tax	9,675	12,299	17,421	25,160
3	Profit/(loss) for the period	9,944	8,425	15,366	17,581
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,709	7,338	14,325	14,537
5	Basic earnings/(loss) per share (Subunit)	2.19	2.26	3.23	4.47
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.1700		1.1500

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	18,175	16,659	40,418	46,329
2	Profit/(loss) before tax	801	-2,010	3,348	-533
3	Profit/(loss) for the period	308	-1,823	1,805	-1,019
4	Profit/(loss) attributable to ordinary equity holders of the parent	401	-1,995	2,012	-1,323
5	Basic earnings/(loss) per share (Subunit)	0.08	-0.58	0.42	-0.39
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent	1.1700		1.1700

icy97

Type	Announcement
Subject	OTHERS
Description	MAYU GLOBAL GROUP BERHAD ("MAYU" or "the Company")-  Police investigation against a Director of MAYU
The Board of Directors of MAYU wishes to inform that Mr. Tan Kim Hee, one of our Executive Directors, has been detained by Bukit Aman Police on 2 April 2025 to assist in an ongoing investigation. At this stage, MAYU has not been informed whether the investigation is related to the Company or any of its subsidiaries and the nature of the investigation remains unknown. During this period, the remaining Executive Directors namely Mr. Goh Chin Heng, Mr. Chow Choon Hoong and Ms. Tan Qian Hui, will temporarily assume Mr. Tan Kim Hee’s roles and responsibilities to ensure continuity of the Group's operations. Based on current assessment, this investigation is not expected to have a material financial or operational impact on MAYU Group.    The Board will provide further updates should there be any material developments. This announcement is dated 3 April 2025.

icy97

Type	Announcement
Subject	OTHERS
Description	MAYU GLOBAL GROUP BERHAD ("MAYU" or "the Company")- Police Investigation Against a Director of MAYU- Freezing of Banking Accounts of MAYU and its Subsidiaries - Seizure of Motor Vehicles
Reference is made to the Company’s previous announcement made on 3 April 2025 (“the Announcement”) regarding one of the Company's Executive Directors, Mr. Tan Kim Hee, who has been detained by the Bukit Aman Polis DiRaja Malaysia (“PDRM”) to assist in an ongoing investigation. Please refer to the attachment below for further details of the developments of the above matters. This announcement is dated 15 April 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3543596

Attachments Bursa-MAYU-Update Investigation.pdf

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MAYU GLOBAL GROUP BERHAD

Date of change	02 May 2025
Name	MR TAN KIM HEE
Age	61
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non-Independent Director
Directorate	Non Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Arts	University Kebangsaan Malaysia

Working experience and occupation	After graduated from University Kebangsaan Malaysia (UKM), Mr. Tan involved in the telecommunication industry by joining Sapura Group. He builds up his customer network and maintained good relationships with most of the major suppliers during this period. After gaining enough experience, he decided to venture into the telecommunication business on his own strength establishing One Touch Mobile Sdn. Bhd. in year 1998, has over eighteen (18) years of experience in the telecommunication industry. Through his commitment and effort, he has successfully gained a foothold in the telecommunication industry. After a few years of determined effort and hard work, he gained his reputation as a reliable and efficient businessman in the market and the company is expanding rapidly under his leadership.
Family relationship with any director and/or major shareholder of the listed issuer	Ms. Tan Qian Hui is the daughter of the Executive Director of the Company, Mr. Tan Kim Hee who is also a major shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - 53,500,000 Ordinary SharesDeemed Interest by virtue of his daughter, Ms. Tan Qian Hui - 35,000 Ordinary Shares

icy97

Type	Announcement
Subject	OTHERS
Description	MAYU GLOBAL GROUP BERHAD ("MAYU" or "the Company")-  Redesignation of Mr Tan Kim Hee from Executive Director ("ED") to Non-Executive Director ("NON-ED")-  Steps taken by the Board to safeguard the operations, assets and reputation of the Company
Reference is made to the Company’s previous announcements made on 3 April 2025, 15 April 2025 and 24 April 2025 (“the Announcements”) in relation to the Police Investigation Against a Director of MAYU, Freezing of Banking Accounts of MAYU and its Subsidiaries and Seizure of Motor Vehicles and Change of Boardroom. Please refer to the attachment below for further details of the developments of the above matters. This announcement is dated 24 April 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3546626

Attachments Bursa-MAYU-Update-Redesignation.pdf