【MPAY 0156 交流专区】盟汇集团

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	MANAGEPAY SYSTEMS BERHAD ("MPAY" OR THE "COMPANY")PROPOSED PLACEMENT OF NEW ORDINARY SHARES IN MPAY ("SHARES" OR "MPAY SHARES") ("PLACEMENT SHARES") OF UP TO 10% OF MPAY'S ISSUED SHARES ("PROPOSED PLACEMENT")
On behalf of the Board of Directors of MPay (“Board”), Mercury Securities Sdn Bhd (“Mercury Securities”) wishes to announce that the Company proposes to undertake the Proposed Placement. Please refer to the attachment for further details on the Proposed Placement. This announcement is dated 28 July 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3372696

Attachments MPay - Initial Announcement.pdf

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	MANAGEPAY SYSTEMS BERHAD ("MPAY" OR THE "COMPANY")PROPOSED PLACEMENT OF NEW ORDINARY SHARES IN MPAY OF UP TO 10% OF MPAY'S ISSUED SHARES ("PROPOSED PLACEMENT")
Reference is made to the Company’s announcement dated 28 July 2023 in relation to the Proposed Placement (“Initial Announcement”). Unless otherwise stated, all defined terms and abbreviations used in this announcement shall carry the same meaning as those previously defined in the Initial Announcement. On behalf of the Board, Mercury Securities wishes to announce additional information for the Initial Announcement. Please refer to the attached for the additional information. This announcement is dated 15 September 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3385619

Attachments MPay - Additional Information for the Initial Announcement.pdf

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MANAGEPAY SYSTEMS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	ESOS
Details of corporate proposal	Exercise of Employees' Share Option Scheme
No. of shares issued under this corporate proposal	6,474,500
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1400
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	958,843,196
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 158,528,936.000
Listing Date	12 Aug 2024
2. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	ESOS
Details of corporate proposal	Exercise of Employees 'Share Option Scheme
No. of shares issued under this corporate proposal	11,380,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1450
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	970,223,196
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 160,179,036.000
Listing Date	12 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
		Three Months	Three Months	Eighteen Months	Six Months
		01 Apr 2024 To	01 Apr 2023 To	01 Jan 2023 To	01 Jan 2023 To
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,352	0	24,272	0
2	Profit/(loss) before tax	-4,926	0	-17,411	0
3	Profit/(loss) for the period	-5,015	0	-17,505	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,015	0	-17,505	0
5	Basic earnings/(loss) per share (Subunit)	-0.53	0.00	-1.86	0.00
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 ($$)	0.1000		0.1000

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MANAGEPAY SYSTEMS BERHAD

Date of change	30 Aug 2024
Name	DATUK WIRA DR. AZIZAN BIN OSMAN
Age	49
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Other personal commitment
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	N/A
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - 44,000,000 ordinary sharesIndirect Interest - 50,300,000 ordinary shares

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MANAGEPAY SYSTEMS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	ESOS
Details of corporate proposal	Employees' Share Option Scheme
No. of shares issued under this corporate proposal	8,950,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1400
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	987,599,196
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 162,628,009.000
Listing Date	12 Sep 2024
2. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	ESOS
Details of corporate proposal	Employees' Share Option Scheme
No. of shares issued under this corporate proposal	32,667,500
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1450
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,020,266,696
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 167,364,796.000
Listing Date	12 Sep 2024

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MANAGEPAY SYSTEMS BERHAD

Date of change	02 Oct 2024
Name	DATIN CHIN SHEA SWONG
Age	57
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	BACHELOR OF COMPUTER SCIENCE AND BUSINESS MANAGEMENT	Universiti Sains Malaysia

Working experience and occupation	May 1992 to December 2005 - Senior IT Project ManagerJune 2005 to May 2008 - Remisier1 June 2008 to 31 March 2017 - Chief Operating Officer, ManagePay Systems Berhad1 April 2017 to Present - Group Chief Operating Officer, ManagePay Systems BerhadDatin Chin Shea Swong has accumulated extensive experience over 30 years of experience in the banking and Europay, Mastercard, and Visa compliance.
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	Spouse of Dato' Chew Chee Seng, the Group Managing Director/Group Chief Executive Officer who is also a major shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - 1,000,000 ordinary shares

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Type	Announcement
Subject	OTHERS
Description	MANAGEPAY SYSTEMS BERHAD (“MPay” or “the Company”)- Letter of Award of Contract for Services to ManagePay Services Sdn. Bhd., a wholly-owned subsidiary of MPay, issued by Penang Port Sdn. Bhd.
Introduction The Board of Directors of MPay is pleased to announce that ManagePay Services Sdn. Bhd., a wholly-owned subsidiary of the Company (“MPSB”), had on 17 January 2025 accepted a contract for services awarded by Penang Port Sdn. Bhd. (“PPSB”) to render the services of design, develop, supply, install, configure, test, integrate, commission and maintenance open payment devices at ferry ticketing’s barriers and integrated self-service kiosk for self-print QR ticket purchase for ferry ticketing system (“Services”) for PPSB subject to the terms and conditions as stipulated in the Letter of Award dated 21 November 2024 (the “Contract”). MPSB shall provide the Services based on PPSB’s requirements and satisfaction for a period of fifty-two (52) months, commencing upon written instruction from the Superintending Officer. Information on PPSB Penang Port Sdn Bhd ("PPSB") is in the state of Penang, in the north-west of Peninsular Malaysia. It is known as the oldest and longest established port in Malaysia, PPSB paved a boutique role by serving as the primary gateway to the northern region of Malaysia and southern region of Thailand, serving the basins of the Straits of Malacca and the Gulf of Bengal. PPSB serves as a multipurpose port that provides unique value towards the growth of industries in Penang. Being situated in Penang is also a major game-changer, as Penang is strategically linked to the Indonesia – Malaysia – Thailand Growth Triangle ("IMTGT"). The IMTGT promotes private-sector-led economic growth, facilitates the development of the sub-region as a whole by addressing complementarities and comparative advantages of the member countries. Financial Effects The Contract will not have any effect on the issued share capital and shareholdings of the substantial shareholders of the Company. However, it is expected to contribute positively towards the earnings and net assets per share of the Company for the financial year ending 30 June 2025 and onwards. Directors’ and Major Shareholders’ Interest None of the Directors and/or major shareholders of MPay and/or persons connected with them have any interests, direct or indirect, in the Contract. Statement by Directors Having considered all aspects of the Contract, the Board of Directors is of the view that the acceptance of the Contract is in the best interest of the Group. Approvals required The Contract is not subject to approval of the shareholders of MPay and any relevant regulatory authorities. This announcement is dated 19 February 2025.

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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	3,398	0	7,372	0
2	Profit/(loss) before tax	3,834	0	745	0
3	Profit/(loss) for the period	3,834	0	748	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,834	0	748	0
5	Basic earnings/(loss) per share (Subunit)	0.37	0.00	0.07	0.00
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	0.0900		0.1000

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-20022025-00001
Subject	LETTER OF AWARD OF CONTRACT FOR SERVICES TO MANAGEPAY SERVICES SDN BHD, ISSUED BY PENANG PORT SDN BHD ("CONTRACT")
Description	MANAGEPAY SYSTEMS BERHAD ("MPay" or "the Company")- REPLY TO QUERY ON LETTER OF AWARD OF CONTRACT FOR SERVICES TO MANAGEPAY SERVICES SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF MPAY, ISSUED BY PENANG PORT SDN. BHD.
Query Letter Contents	We refer to your Company’s announcement dated 19 February 2025 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- The value of the Contract. Whether the Contract is renewable. If so, for how many years. Risk of the Contract.
We refer to the Company’s announcement dated 19 February 2025 and query letter from Bursa Malaysia Securities Berhad to Company dated 20 February 2025 pertaining to the above matter, which we received on 5 March 2025. The terms herein shall bear the same meaning as defined in the said announcement. The Board of Directors of the Company wishes to provide the following additional information:- 1. The value of the Contract is RM600,000.48 2. The Contract is renewable, subject to the approval of the management of PPSB. 3. The Board is not aware of any risks associated with the Contract other than the non-performance and/or other obligations under the Contract. This announcement is dated 6 March 2025.

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

MANAGEPAY SYSTEMS BERHAD

Particulars of Substantial Securities Holder

Name	EUROPOWER MARKETING SDN BHD
Address	1973 Jalan Bukit Minyak, Kaw Perindustrian Ringan Asia Jaya, Bukit Mertajam 14000 Pulau Pinang Malaysia.
Company No.	200701026005 (784026-U)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Nova Newlook Sdn. Bhd.
Address of registered holder	F-9-5 (Suite 1) Block F, Setiawalk Persiaran Wawasan Pusat Bandar Puchong, 47160 Puchong, Selangor, Malaysia

Date interest acquired & no of securities acquired
Date interest acquired	04 Mar 2025
No of securities	60,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition of Ordinary Shares
Nature of interest	Direct and Indirect Interest
Total no of securities after change
Direct (units)	15,000,000
Direct (%)	1.453
Indirect/deemed interest (units)	60,000,000
Indirect/deemed interest (%)	5.813
Date of notice	07 Mar 2025
Date notice received by Listed Issuer	07 Mar 2025

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Type	Announcement
Subject	OTHERS
Description	MANAGEPAY SYSTEMS BERHAD ("MPay" or "the Company")- Joint Venture Agreement entered into between Shanghai Chinasoft Huateng Software System Limited and ManagePay Services Sdn. Bhd., a wholly-owned subsidiary of the Company, to establish a Joint Venture Company
Introduction The Board of Directors of MPay is pleased to announce that ManagePay Services Sdn. Bhd., a wholly-owned subsidiary of the Company (“MPSB”) had on 16 April 2025 entered into a joint venture agreement with Shanghai Chinasoft Huateng Software System Limited ("CHINASOFT"), a leading global provider of IT and smart infrastructure solutions, to establish a joint venture company (“JV Company”) to introduce advanced smart transportation systems and Internet of Things (IoT) solutions to Malaysia (MPSB and CHINASOFT are collectively referred to as the “Parties” and each is individually referred to as a “Party”) (“JV Agreement”). This JV Company will serve as the platform to deploy and promote smart transportation technologies, including Automatic Fare Collection (AFC) systems for metro and bus services, as well as IoT innovations built on the Harmony Open Source framework. Information on CHINASOFT CHINASOFT is founded in 2000 and listed on the Hong Kong Stock Exchange, CHINASOFT International is one of China’s leading comprehensive software and IT services companies. With over 80,000 employees globally, the company offers end-to-end IT solutions including cloud computing, big data, artificial intelligence, Internet of Things (IoT), software development, and smart city technologies. CHINASOFT has established strong partnerships with global tech giants such as Huawei, Microsoft, AWS, and Tencent Cloud. The company has successfully implemented large-scale smart city and intelligent transportation systems across major cities in China, and is actively expanding into international markets. Salient Terms of the JV Agreement 1. The Parties shall incorporate a JV Company under the law of Malaysia with the proposed name MPAY CSI Malaysia Sdn. Bhd. or such other name as mutually agreed. 2. The intended share capital of the JV Company is RM1,000,000 comprising 1,000,000 ordinary shares of RM1.00 each. The shareholding structure of the JV Company shall be as follows:-     MPSB : 70%     CHINASOFT : 30% 3. The JV Company shall be managed by a Board of Directors consisting of representatives from each Party, wherein MPSB shall appoint two (2) directors and CHINASOFT shall appoint two (2) directors. 4. The Parties shall jointly contribute their respective technologies, platforms, and domain expertise toward the development and deployment of comprehensive smart transportation systems and IoT solutions. This includes, but is not limited to, the integration of Automatic Fare Collection (AFC) infrastructure, transit payment systems, mobile applications, cloud-based clearing systems, cybersecurity and digital identity management, as well as hardware components such as station systems, vending machines, and automated access gates. The Parties will also explore the implementation and localization of Open Harmony-based IoT solutions to support scalable and interoperable smart city initiatives. 5. The Parties commit to jointly promote and expand the adoption of smart transportation and IoT technologies, including those based on the OpenHarmony platform, across Malaysia and the broader ASEAN region. This includes collaborative efforts in business development, solution localization, joint participation in tenders and proposals, and strategic engagement with relevant public and private stakeholders. The JV shall serve as the principal vehicle through which such regional initiatives and commercialization efforts will be carried out. 6. If either Party commits a material breach of this JV Agreement, the non-breaching Party may terminate the JV Agreement upon thirty (30) days' written notice if the breach is not remedied within a reasonable period. 7. If a Party wishes to exit before project completion, the other Party shall have the right of first refusal to acquire its interest. If the other Party chooses not to exercise this right, the Party may seek a third-party buyer, subject to mutual agreement between the Parties on the suitability of the buyer and the terms of the transfer. 8. Any Intelligence Propoerty (“IP”) jointly developed by both Parties in the execution of the project shall be jointly owned in proportion to their respective shareholding percentages, unless otherwise agreed in writing. Neither Party shall use, license, or commercialize the other Party’s IP outside the scope of this JV without the prior written consent of the owning Party. 9. The Parties agree that each Party shall be liable only in proportion to its shareholding or agreed participation in the JV Company unless such liability arises as a result of a breach, default, negligence, or willful misconduct by that Party. In the event that any Party (the “Defaulting Party”) breaches this Agreement or causes the JV Company to incur any loss, liability, damage, cost or expense, the Defaulting Party shall indemnify and hold harmless the other Party (the “Non-Defaulting Party”) from and against any such losses, liabilities, damages, costs or expenses (including legal fees on a solicitor-client basis) incurred by the Non-Defaulting Party as a result of such breach, default, negligence, or misconduct by the Defaulting Party. Financial Effects of the JV Agreement The JV Agreement is not expected to have any material effect on the earnings per share, net assets per share and gearing of the Company for the financial year ending 30 June 2025, and issued and paid-up share capital and substantial shareholders' shareholding. Directors’ and Major Shareholders’ Interest None of the directors of MPay or major shareholders or persons connected with them have any interest, direct or indirect, in the JV Agreement. Statement by Directors The Board of Directors of MPay, having taken into consideration all aspects of the JV Agreement, is of the opinion that the JV Agreement is in the best interest of the Company. Approvals required The JV Agreement is not subject to approval of the shareholders of MPay and any relevant regulatory authorities. This announcement is dated 18 April 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3545102

Attachments Press Release.pdf