【ECOHLDS 0059 交流专区】（前名 MMODE）

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M-MODE BERHAD

EX-date	23/12/2014
Entitlement date	26/12/2014
Entitlement time	05:00:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim Tax Exempt dividend of 5% per ordinary share.
Period of interest payment	to
Financial Year End	31/12/2014
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Tricor Investor Services Sdn Bhd Level 17, The Gardens North Tower Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur Tel No. 603 - 2264 3883 Fax No. 603 - 2282 1886
Payment date	12/01/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	26/12/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Percentage
Entitlement in percentage (%)	5

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Type	Announcement
Subject	OTHERS
Description	M-MODE BERHAD ("M-MODE" OR THE "COMPANY") (I) PROPOSED TRANSFER; AND (II) PROPOSED AMENDMENTS
We refer to the announcements dated 16 April 2014 and 29 May 2014 in relation to the Proposals ("Announcements"), unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of the Board of M-Mode, TA Securities wishes to announce that the Securities Commission Malaysia (“SC”) had vide its letter dated 8 January 2015 (“Approval Letter”) (which was received on 9 January 2015) informed that the application for the Proposed Transfer has been approved under Section 214(1) of the Capital Market and Services Act 2007 (“CMSA”) and under the equity requirement for public companies. Please refer to the attachment for additional information in compliance with sub-paragraph 2A.2 under Practice Note 22 of the Main Market Listing Requirements of Bursa Securities. This announcement is dated 9 January 2015. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1848705

Attachments Announcement.Part A PN22-E.Draft (final).pdf

APULA

移动媒体准转主板
财经新闻 财经  2015-01-11 03:15
http://www.nanyang.com/node/674521?tid=462

（吉隆坡10日讯）移动媒体（MMODE，0059，创业板）获得证券监督委员会批准，将转至大马交易所主板交易。

移动媒体向马交所报备，证监会致函通知，依据2007年资本市场与服务法令第214（1）条文，批准该公司的转板申请。

移动媒体去年4月中建议转板交易，该公司与子公司都已符合转板所需规定，包括累计3至5个财政年的净利，达2000万令吉。

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Transfer of Listing

M-MODE BERHAD

Date of Transfer	28/01/2015
Total Issued and Paid Up Share Capital in the following
Units	162,709,500
Currency	MYR 16,270,950.000
Par Value ($$)	MYR 0.100
Sector	TRADING/SERVICES

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移動媒體前景如何？

2015-02-01 19:23      

PJ小股東急知者問：
移動媒體（MMODE，0059，創業板貿服組）前景如何？

答：
移動媒體截至2014年9月30日第三季，淨利為174萬令吉（每股淨利為1.07仙），前期淨利為402萬2千令吉（每股淨利為2.47仙）。營業額為1千840萬6千令吉，前期為1千786萬5千令吉。

該公司首9個月的淨利為796萬5千令吉（每股淨利為4.90仙），前期淨利為1千125萬2千令吉（每股淨利為6.92仙）。同期間，該公司每股資產值為40.79仙。

截至2014年9月30日，該公司的資產為7千228萬令吉，現金及等同現金為4千169萬6千令吉，負債則為591萬6千令吉。截至2013年12月31日為止財政年的年報資料顯示，該公司大股東為拿督林添強，直接持有35.029%股權，另外間接持有2.243%股權。上述一點資料供參考。（星洲日報／投資致富‧投資問診‧文：李文龍）

山西豆腐

看好移动媒体，近期的价钱看来平稳了许多

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SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2014	31/12/2013	31/12/2014	31/12/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	21,187	22,502	83,304	73,572
2	Profit/(loss) before tax	846	2,482	9,707	13,784
3	Profit/(loss) for the period	546	452	8,511	11,704
4	Profit/(loss) attributable to ordinary equity holders of the parent	546	452	8,511	11,704
5	Basic earnings/(loss) per share (Subunit)	0.34	0.28	5.23	7.19
6	Proposed/Declared dividend per share (Subunit)	0.50	1.50	1.00	2.00
		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 ($$)	0.4062		0.3639

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Type	Announcement
Subject	OTHERS
Description	Proposed Final Dividend
The Board of Directors of M-Mode Berhad ("Company") is pleased to propose a final tax exempt dividend of 0.50 Sen per ordinary share of RM0.10 each in respect of the financial year ended 31 December 2014 for the approval of the shareholders at the forthcoming Company's Eleventh Annual General Meeting. The proposed entitlement and payment dates for the final tax exempt dividend shall be determined at a later date and announced accordingly.

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M-MODE BERHAD

EX-date	01 Jun 2015
Entitlement date	03 Jun 2015
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final Tax Exempt Dividend of 0.50 sen per ordinary share in respect of the financial year ended 31 December 2014
Period of interest payment	to
Financial Year End	31 Dec 2014
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	Tricor Investor Services Sdn. Bhd.Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur.Tel No. 03-22643883
Payment date	19 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	03 Jun 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.0050
Par Value	Malaysian Ringgit (MYR) 0.100

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2015	31 Mar 2014	31 Mar 2015	31 Mar 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	20,204	19,557	20,204	19,557
2	Profit/(loss) before tax	2,174	3,350	2,174	3,350
3	Profit/(loss) for the period	1,952	3,121	1,952	3,121
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,952	3,121	1,952	3,121
5	Basic earnings/(loss) per share (Subunit)	1.20	1.92	1.20	1.92
6	Proposed/Declared dividend per share (Subunit)	0.00	0.50	0.00	0.50
		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 ($$)	0.4181		0.4061

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2015	30 Jun 2014	30 Jun 2015	30 Jun 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	10,177	24,154	30,381	43,711
2	Profit/(loss) before tax	3,714	3,489	5,888	6,840
3	Profit/(loss) for the period	3,484	3,103	5,436	6,225
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,484	3,103	5,436	6,225
5	Basic earnings/(loss) per share (Subunit)	2.14	1.91	3.34	3.83
6	Proposed/Declared dividend per share (Subunit)	0.50	0.00	0.50	0.50
		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 ($$)	0.4345		0.4061

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	ACQUISITION OF SUBSIDIARY, FRINGE MEDIA SDN. BHD.
M-Mode Berhad (“M-Mode” or “the Company”) has on  7 September 2015  acquired two (2) ordinary shares of RM1.00 each representing 100% equity interest in Fringe Media Sdn. Bhd. (“Fringe Media”), a company incorporated in Malaysia, from Low Joo Hiap and Chan Wei Ming for a total consideration of RM100,000 (“the Acquisition”). Subsequent to the Acquisition, Fringe Media shall be a wholly-owned subsidiary of the Company. Fringe Media was incorporated on 11 November 2011 with an authorised share capital of RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each while its issued share capital is RM2.00 divided into 2 ordinary shares of RM1.00 each which have been fully paid. Fringe Media is principally engaged in the business of creating and selling mobile applications and contents. The Acquisition will not have any significant effect on the earnings or net assets of M-Mode Group for the financial year ending 31 December 2015, and of the share capital of the Company. None of the Directors and/or major shareholders of the Company or persons connected with them have any interest, direct or indirect, in the Acquisition.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2015	30 Sep 2014	30 Sep 2015	30 Sep 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	8,526	18,406	38,907	62,117
2	Profit/(loss) before tax	2,159	2,021	8,047	8,861
3	Profit/(loss) for the period	2,616	1,740	8,052	7,965
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,616	1,740	8,052	7,965
5	Basic earnings/(loss) per share (Subunit)	1.61	1.07	4.95	4.90
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.50	0.50
		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 ($$)	0.4506		0.4061

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移动媒体获特别奖掖

财经新闻 财经  2015-12-09 12:47
（吉隆坡8日讯）移动媒体（MMODE，0059，创业板）宣布，独资子公司获财政部颁发特别津贴奖掖（Customized Incentive）。

该公司向马交所报备，独资子公司MMode Mobile私人有限公司今日接获财政部的信函，获颁特别津贴奖掖。

由于子公司的业务，符合内陆税收局新核准的业务定义，获准于2013年8月16日至2018年8月15日长达5年的法定收入，可豁免所得税70%。

同时，该公司可追索回2013年和2014年已交付的税款，将获得的退税约54万3000令吉。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	Acceptance of Award of Customized Incentive granted by Minister of Finance
Pursuant to Paragraph 9.03 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of M-Mode Berhad (“the Company”) wishes to announce that M-Mode Mobile Sdn Bhd (“M-Mode Mobile”), a wholly-owned subsidiary of the Company, had on 8th December 2015 accepted the following Customised Incentive granted by the Minister of Finance (“MOF”) to M-Mode Mobile via MOF’s letter dated 17 November 2015 re: Customised Incentive and Conditions (“the Letter”): Income tax exemption of 70% of the statutory income derived from the Approved Business (the businesses as defined below), pursuant to the Income Tax (Exemption) (No. 11) Order 2006 [PU(A)112/2006], for a period of Five (5) years commencing from 16 August 2013 (“Commencement Date”) until 15 August 2018 (hereinafter referred to as the “Customized Incentive”), for the purpose of carrying out the following Approved Business: Existing MSC Malaysia activities To undertake research, development and provision of mobile contents as well as the mobile content delivery system. New MSC Malaysia activities Digital Library and Bookstore; Digital Cinema; Digital Music Store; Digital Game; Digital Shopping; and Digital Comic and Anime. Please refer to the attachment for further details.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4945669

Attachments MMode-Announcement - Customised Incentive.pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	ACQUISITION OF SUBSIDIARY, NEXT DYNASTY SDN BHD
M-Mode Berhad (“M-Mode” or “the Company”) has on  3 February 2016  acquired two (2) ordinary shares of RM1.00 each representing 100% equity interest in Next Dynasty Sdn. Bhd. (Company No. 1103701-V) (“Next Dynasty”), a company incorporated in Malaysia, from Lee Mie Sin and Kong Yuin Pearn for a total consideration of RM50,000 (“the Acquisition”). Subsequent to the Acquisition, Next Dynasty shall be a wholly-owned subsidiary of the Company. Next Dynasty was incorporated on 6 August 2014 with an authorised share capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each while its issued share capital is RM2.00 divided into 2 ordinary shares of RM1.00 each which have been fully paid. Next Dynasty is a MSC status company and its approved qualifying activities are as follows: (1)   Research, development and commercialization on Mobile Games Publishing Platform. (2)   Provision of implementation, technical services and maintenance related to the above mentioned solution. The Acquisition does not have any significant effect on the earnings per share, net assets per share and gearing of M-Mode Group for the financial year ending 31 December 2016, and of the share capital and substantial shareholders’ shareholding of the Company. None of the Directors and/or major shareholders of the Company or persons connected with them have any interest, direct or indirect, in the Acquisition.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2015	31 Dec 2014	31 Dec 2015	31 Dec 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	9,093	21,913	48,000	84,030
2	Profit/(loss) before tax	796	1,094	8,843	9,955
3	Profit/(loss) for the period	1,271	530	9,323	8,495
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,271	530	9,323	8,495
5	Basic earnings/(loss) per share (Subunit)	0.78	0.33	5.73	5.22
6	Proposed/Declared dividend per share (Subunit)	0.00	0.50	0.50	1.00
		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 ($$)	0.4584		0.4061

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Type	Announcement
Subject	OTHERS
Description	Proposed First and Final Dividend
The Board of Directors of M-Mode Berhad ("Company") is pleased to propose a first and final tax exempt dividend of 6.0% per ordinary share of RM0.10 each in respect of the financial year ended 31 December 2015 for the approval of the shareholders at the forthcoming Company's Twelfth Annual General Meeting. The proposed entitlement and payment date for the first and final tax exempt dividend shall be determined at a later date and announced accordingly.

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天地通与移动媒体中止协议

财经新闻 财经  2016-04-05 10:14
（吉隆坡4日讯）亚通（AXIATA，6888，主板贸服股）子公司天地通（Celcom），中止与移动媒体（MMODE，0059，创业板）早前达成的主要内容提供商协议。

根据文告，移动媒体独资子公司M-Mode系统私人有限公司是在2013年6月7日，与天地通签署了这项协议，并于上周五（1日）接到天地通中止该协议的通知。

天地通在给予该公司的通知中指出，鉴于越来越多客户投诉流动内容，天地通如今决定为旗下客户提供可靠的手机流动内容服务。

因此，双方早前签署的流动内容平台，已从上月5日开始中止。

而在中止期间，M-Mode系统将迁移到天地通推出的新平台，即GAMESTORE、BIGWIN、ESCAPE和EMOMI365。

同时，该公司也要确保本身的平台，继续与天地通新平台进行融合，并确保本身不会再收购新服务。

而且，M-Mode系统将继续为已经付费的订阅用户提供相关服务，直至这些用户不再订阅。

移动媒体指出，截至去年12月杪，该协议的订阅服务所带来的营业额，为每月260万令吉。

随着协议遭到中止，公司目前还未能确定有关的财务冲击。

移动媒体也在文告中强调，有关中止内容提供商协议也不只是M-Mode系统，而是所有天地通内容提供商。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	Suspension of Services pursuant to Master Content Provider Agreement dated 7 June 2013 between M-Mode System Sdn. Bhd. (MMS), a wholly owned subsidiary of the Company, and Celcom Mobile Sdn. Bhd. (Celcom) (Agreement) In Relation to New Acquisition of Subscribers by MMS For Mobile Content Services Other Than Gamestore, Big Win, Escape and Emomi365 (New Acquisition)
Pursuant to Paragraph 9.03 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors  of M-Mode (“Board”) wishes to  announce that MMS, a wholly owned subsidiary of the Company, had on 1 April 2016 (via registered mail) received a Notice of Suspension of Services pursuant to Clause 15.1(b) of the Master Content Provider Agreement entered into between MMS and Celcom dated 7 June 2013 in relation to the New Acquisition (“Notice”). According to the Notice, Celcom has decided to embark on a Sincere journey to provide a trusted mobile content services to its customers in view of the current rapid increase of customer complaints in the mobile content industry. The suspension of the current Content Mobile Platform shall be effective from 12.00 a.m., 5 March 2016 (until further notice) (“Suspension Period”). During the Suspension Period, MMS shall:- be migrated to a new platforms introduced by Celcom i.e. GAMESTORE, BIG WIN, ESCAPE AND EMOMI365, ensure that MMS’s platforms continue to integrate with Celcom’s new platforms; ensure that there is no new acquisition of services and allow the present subscribers who have paid for the services to continue enjoy the services until they opt-out of the services. For the financial year ended 31 December 2015, the revenue generated from the subscriptions of the services pursuant to the Agreement is approximately RM2.6 million per month. The Board is unable to ascertain the actual financial impact on the New Acquisition at this juncture. The New Acquisition will not have any effect on the share capital and substantial shareholders’ shareholding of the Company. None of the directors and/or major shareholders of the Company, or persons connected with them have any interest, direct or indirect, in the New Acquisition.

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Type	Announcement
Subject	OTHERS
Description	Suspension of Services pursuant to Master Content Provider Agreement dated 7 June 2013 between M-Mode System Sdn. Bhd. (MMS), a wholly owned subsidiary of the Company, and Celcom Mobile Sdn. Bhd. (Celcom) (Agreement) In Relation to New Acquisition of Subscribers by MMS For Mobile Content Services Other Than Gamestore, Big Win, Escape and Emomi365 (New Acquisition)
Further to the Company’s announcement made on 4 April 2016 on the subject matter (“Announcement”), the Board of Directors of M-Mode (“Board”) wishes to inform that the suspension of content mobile platform with MMS mentioned in the Announcement is in relation to the new acquisition of subscribers by MMS for the purpose of migration of new platform introduced by Celcom. Therefore, the Board wishes to clarify that the suspension of the current content mobile platform does not indicate that Celcom has suspended the master content provider agreement with MMS as mentioned in the following news alerts released by The Star: The news article appearing in The Star Online’s Business News on Monday, 4 April 2016 which states“Celcom Mobile Sdn Bhd has suspended the master content provider agreement with M-Mode Bhd's unit, which provides nearly RM2.6mil in revenue a month”; and Short Message Services (“SMS”) sent by The Star to its subscribers on Monday, 4 April 2016 which states “RM0.00 (excl. GST): 4/4 Celcom suspend content mobile platform with M-Mode until further notice. For FY15, M-Mode revenue from services RM2.6m a month/STARBIZ” (hereinafter “News Alert”)” M-Mode also wishes to inform that the said suspension will not be limited to MMS only but applicable to all Celcom mobile content providers.

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Change in Financial Year End

M-MODE BERHAD

Old financial year end	31 Dec 2016
New financial year end	31 May 2017