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【MTOUCHE 0092 交流专区】万通科技

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发表于 10-1-2020 07:08 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
MTOUCHE TECHNOLOGY BERHAD ("MTOUCHE" OR "THE COMPANY")-        GLOBAL DATA SIM SOLUTION AND PLATFORM AGREEMENT BETWEEN MTOUCHE (HK) LIMITED AND PROTEV ASIA LIMITED
1.0          INTRODUCTION

The Board of Directors of mTouche is pleased to announce that mTouche (HK) Limited (“mTouche HK”), a wholly-owned subsidiary of the Company has on 31 October 2019 entered into an Global Data SIM Solution and Platform Agreement (“Agreement”) with Protev Asia Limited (“Protev”) to purchase and exploit and is interested in acquiring the rights to the Global Global Data SIM Solution and platform technology, and further develop, market and promote the Solution exclusively for its market globally with key focus in South East Asia and other parts of Asia Pacific.

2.0          INFORMATION ON PROTEV AND MTOUCHE HK

2.1          PROTEV

Protev is a company incorporated in the British Virgin Islands under the BVI Business Companies Act 2004 on 28 March 2012 with Company No. 1690818 having its principal place of business at Suite 1501-03, 15/F, Far East Consortium Building, 121 Des Voeux Road, Central, Hong Kong

Protev is a technology company specialising in telecommunication solution and platform, has developed and market telecommunication solution and platform for voice, text messaging and data services to network facility and network service provider globally.

Protev is the legal owner of the know-how and R&D in process, and all related technical information whether tangible or intangible, including without limitation any data, design, calculations, computer source codes (human readable format) and executables and object codes (machine readable format), specifications, test and installation, instructions, service and maintenance notes, technical, operating and all goodwill associated therewith, in each case which are in possession of, owned by or licensed to Protev and are necessary or desirable to enhance, develop, service, maintain, install, operate, use or test of the Global Data SIM solution and platform technology (hereinafter referred to as “Solution”).

2.2          MTOUCHE HK

mTouche HK is a wholly-owned subsidiary of the Company which was incorporated in Hong Kong with Company No. 799575, having its registered address at Flat A, 5th Floor, Wui Tat Centre, No. 55 Connaught Road West, Sheung Wan, Hong Kong. mTouche HK is engaged in the provision of mobile value-added services and digital media marketing. The paid-up capital of mTouche HK is HKD $2,000,000 comprising 2,000,000 shares.

3.0          SALIENT TERMS OF THE AGREEMENT

3.1          Scope of Agreement

Protev will sell, assigns and transfer all of its right, title and interest and benefit in and to the Global Data SIM Solution and platform technology including related technology, equipment, and all other intellectual property rights related thereto to mTouche HK to develop, market and promote the Solution exclusively for its market globally with key focus in South East Asia and other parts of Asia Pacific.

The Solution comprised Operation Support System (OSS), Network Support System (NSS), Business Support System (BSS), Integration Enabler System (IES), Media Gateway Controller, Border Routers, OSS Servers, Application Servers, Media Servers, Database Servers and Network Security Firewall.

The Solution is believed to have commercial viability for both local and global market in the mobile telecommunications industry but will require further marketing development and additional capital for promotion and commercialisation.

3.2          Purchase Price

The purchase price of the Solutions is USD $2,707,145 after special discount consideration which is mutually agreed to be paid by mTouche HK to Protev upon execution of this Agreement and the completion of the Acceptance Inspection Final Test Report.

Subject to satisfaction or waiver of the conditions precedent to the obligations of mTouche HK and Protev and the execution and delivery of this Agreement and all other documents required by this Agreement, the purchase of the Solution shall take place on or no later than 2 January, 2019, or other time and place as mTouche HK and Protev designate orally or in writing (which time and place are designated as the “Closing”) and the payment shall be placed immediately upon the execution of this Agreement.

3.3          Termination

mTouche HK and Protev may terminate this Agreement at any time prior to the Closing as follows:-
  • By the mutual consent of both parties in writing;
  • Either party may terminate this Agreement, If the other party breaches any warranty or fails to perform any material obligation hereunder, and such breach is not remedied within twenty-one (21) days after written notice thereof to the party in default or if prior to the completion of the payment by mTouche HK and/or the transfer of the Solution by Protev, all in accordance with this Agreement, the other party shall become insolvent or make an assignment for the benefit of creditors, or if a receiver or similar officer shall be appointed to take charge of all or part of that Party’s assets, and such status and/or assignment and/or appointment has not been cancelled within sixty (60) days.

4.0          RISK FACTORS

Save for the normal business risk, the Board of Directors of mTouche is not aware of any other risk factors which arise as a result of the Agreement.

5.0          FINANCIAL EFFECTS

This Agreement will not have any material impact on the issued share capital of the Group and the earnings and net assets of the Group for financial year ending 30 June 2020 but is expected to contribute positively to the earnings of the mTouche Group.

6.0          STATEMENT BY DIRECTORS

The Directors are of the opinion that this Agreement is in the best interest of the Group after considering, amongst others, the potential financial contribution to the earnings of the Group.

7.0          APPROVAL REQUIRED

This Agreement does not require approval from any authority or shareholders.

8.0          DIRECTORS AND MAJOR SHAREHOLDERS’ INTEREST

None of the Directors and/or major shareholders of the Company and/or persons connected to them, has any interest, direct or indirect in this Agreement.

This announcement is dated 31 October 2019.



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发表于 19-1-2020 06:24 AM | 显示全部楼层
Notice of Interest Sub. S-hldr (Section 137 of CA 2016)
MTOUCHE TECHNOLOGY BERHAD
Particulars of Substantial Securities Holder
Name
CITA REALITI SDN. BHD.
Address
Lot A-2-3A, 2nd Floor, Melawati Corporate Centre
Taman Melawati
Kuala Lumpur
53300 Wilayah Persekutuan
Malaysia.
Company No.
1272152-A
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary shares
Name & address of registered holder
Cita Realiti Sdn. Bhd.Lot A-2-3A, 2nd Floor, Melawati Corporate CentreTaman Melawati53300 Kuala Lumpur, Wilayah Persekutuan
Date interest acquired & no of securities acquired
Date interest acquired
06 Nov 2019
No of securities
10,000,000
Circumstances by reason of which Securities Holder has interest
Acquisition of share via open market
Nature of interest
Direct Interest
Total no of securities after change
Direct (units)
26,814,000
Direct (%)
5.272
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Date of notice
08 Nov 2019
Date notice received by Listed Issuer
08 Nov 2019

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发表于 20-3-2020 07:55 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2019
30 Sep 2018
30 Sep 2019
30 Sep 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
4,613
2,908
4,613
2,908
2Profit/(loss) before tax
616
-1,806
616
-1,806
3Profit/(loss) for the period
1,437
-1,608
1,437
-1,608
4Profit/(loss) attributable to ordinary equity holders of the parent
1,596
-1,300
1,596
-1,300
5Basic earnings/(loss) per share (Subunit)
0.31
-0.26
0.31
-0.26
6Proposed/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 ($$)
0.1479
0.1444

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发表于 20-4-2020 08:19 AM | 显示全部楼层
Expiry/Maturity of the securities
MTOUCHE TECHNOLOGY BERHAD

Instrument Category
Securities of PLC
Instrument Type
Warrants
Type Of Expiry
Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion price
Cash
Exercise/ Strike/ Conversion Price
Malaysian Ringgit (MYR) 0.4800
Exercise/ Conversion Ratio
1:1
Settlement Type / Convertible into
Physical (Shares)
Last Date & Time of Trading
27 Feb 2020 05:00 PM
Date & Time of Suspension
28 Feb 2020 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c
09 Mar 2020 04:30 PM
Date & Time of Expiry
16 Mar 2020 05:00 PM
Date & Time for Delisting
17 Mar 2020 09:00 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3023320

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发表于 2-5-2020 06:40 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Dec 2019
31 Dec 2018
31 Dec 2019
31 Dec 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
1,750
2,642
6,363
5,550
2Profit/(loss) before tax
-2,998
-1,974
-2,382
-3,780
3Profit/(loss) for the period
-3,521
-1,975
-2,084
-3,583
4Profit/(loss) attributable to ordinary equity holders of the parent
-3,586
-2,007
-1,990
-3,307
5Basic earnings/(loss) per share (Subunit)
-0.71
-0.39
-0.39
-0.65
6Proposed/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 ($$)
0.1407
0.1443

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发表于 25-5-2020 08:42 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
MTOUCHE TECHNOLOGY BERHAD ("MTOUCHE" OR "THE COMPANY")-  SUPPLY AGREEMENT BETWEEN MTOUCHE INTERNATIONAL SDN. BHD. AND NETWORK GLOBAL SOLUTIONS PTY LTD
1.0       INTRODUCTION

The Board of Directors of mTouche is pleased to announce that mTouche International Sdn. Bhd. (“MISB”), a wholly-owned subsidiary of the Company has on 14 April 2020 entered into a Supply Agreement (“Agreement”) with Network Global Solutions Pty Ltd (“NGS”) to collaborate with NGS in promoting, marketing and distributing Novel Coronavirus (2019-nCoV) RT-PCR Detection and Diagnostic Kit and Novel Coronavirus (2019-nCoV) IgM/IgG Rapid Test Kit, and other medical supplies products to Malaysia and South East Asia market, as per the terms and condition of the Agreement.

2.0       INFORMATION ON NGS AND MISB

2.1       NGS

NGS, a company registered and incorporated in Australia, State of Victoria, with A.B.N. No. 80257984126 having its address at 45 Brownfield Street, Mordialloc, Victoria 3195 Australia.

NGS is a trusted procurement partner of medical supplies and a global products and components sourcing company. NGS is licensed to promote, market and distribute Novel Coronavirus (2019-nCoV) RT-PCR Detection and Diagnostic Kit and Novel Coronavirus (2019-nCoV) IgM/IgG Rapid Test Kit and other medical supplies products by various suppliers from China, South Korea and the United Kingdom for the market in Australia, New Zealand and ther parts of South East Asia. (hereinafter, the “Products”).

2.2       MISB

MISB is a wholly-owned subsidiary of the Company which was incorporated in Malaysia on 21 October 2008 with Registration No. 200801034701 (836040-T), having its registered address at 10th Floor, Menara Hap Seng, No. 1 & 3, Jalan P Ramlee, 50250 Kuala Lumpur.

MISB is engaged in the provision of mobile value-added services and digital media marketing to more than 40 Mobile Network Operators reaching out to more the 640 million subscribers through its operation in South East Asian market which comprises of Malaysia, Thailand, Indonesia, Vietnam, Singapore, Cambodia and Hong Kong.

3.0       SALIENT TERMS OF THE AGREEMENT

3.1       Scope of Agreement

NGS will sell the Products as required by MISB and MISB agrees to purchase for the price subject to the terms and conditions of this Agreement, for its day-to-day sales and distributing activities during the terms of this Agreement. At the date of signing of this Agreement, MISB estimates its requirement for the current year as follows:

No.Product DescriptionsEstimate Quantity
ANovel Coronavirus (2019-nCoV) RT-PCR Detection and Diagnostic Kit250,000 Kits
BNovel Coronavirus (2019-nCoV) IgM/IgG Rapid Test Kit500,000 Kits

NGS warrants that the Products sold hereunder shall be of merchantable quality and in accordance with any specifications which may be provided by NGS’s manufacturers and suppliers in the written order for the Products.

The parties understand that any company or establishment must be registered under Medical Device Authority (MDA), Ministry of Health, Malaysia and licensed to operate under the Medical Device Act 2012 (Act 737) and they shall be in the best endeavours to obtain the necessary approval and license to the Products. In the event any of the applications to the MDA is rejected or with conditions not reasonable acceptable to the relevant parties or shall not have been given or not obtained, either party may terminate this Agreement immediately.

3.2       Purchase Price

For the initial term or this Agreement, the price of the Products hereunder shall be as follows:

No.Product DescriptionsUnit/Kit/TestUnit Price (USD)
ANovel Coronavirus (2019-nCoV) RT-PCR Detection and Diagnostic Kit1 Kit(=1 Test)15.00
BNovel Coronavirus (2019-nCoV) IgM/IgG Rapid Test Kit1 Kit(=1 Test)7.50

Both parties agree that the above prices quoted are based on large quantity consignments and subject to change if at NGS’s reasonable, sole assessment there is a significant increase in demand due to global market pressure such as current Covid-19 pandemic. The prices of the Products sold pursuant to this Agreement during any subsequent term provided shall be mutually agreed upon by both parties hereunder.

3.3       Term and Termination

The Agreement shall be in force for an initial term of one (1) year commencing on the date of signing of this Agreement and shall be automatically renewed for additional one (1) year terms, unless either party terminates this Agreement upon written notice given to the other party at least sixty (60) calendar days prior to the end of the initial term or any subsequent terms.

In the event the parties hereto fail to agree in writing, at the latest on the thirtieth (30th) day preceding the beginning of any subsequent term, on the price for the Products to be sold hereunder during such subsequent term, this Agreement shall be automatically terminated.

4.0       RISK FACTORS

Save for the normal business risk, the Board of Directors of mTouche is not aware of any other risk factors which arise as a result of the Agreement.

5.0       FINANCIAL EFFECTS

This Agreement will not have any material impact on the issued share capital of the Group and the earnings and net assets of the Group for financial year ending 30 June 2020 but is expected to contribute positively to the earnings of the mTouche Group.

6.0       STATEMENT BY DIRECTORS

The Directors are of the opinion that this Agreement is in the best interest of the Group after considering, amongst others, the potential financial contribution to the earnings of the Group.

7.0       APPROVAL REQUIRED

This Agreement does not require approval from shareholders. Nonetheless, the Agreement would be subject to the approval obtained from the Medical Device Authority (MDA), Ministry of Health, Malaysia and license to operate under the Medical Device Act 2012 (Act 737).

8.0       DIRECTORS AND MAJOR SHAREHOLDERS’ INTEREST

None of the Directors and/or major shareholders of the Company and/or persons connected to them, has any interest, direct or indirect in this Agreement.

Please refer to the attached press release regarding the subject matter.

This announcement is dated 14 April 2020.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3043950

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发表于 4-6-2020 05:47 AM | 显示全部楼层
Notice of Person Ceasing (Section 139 of CA 2016)
MTOUCHE TECHNOLOGY BERHAD
Particulars of Substantial Securities Holder
Name
CITA REALITI SDN. BHD.
Address
Lot A-2-3A, 2nd Floor, Melawati Corporate Centre
Taman Melawati
Kuala Lumpur
53300 Wilayah Persekutuan
Malaysia.
Company No.
1272152-A
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary shares
Date of cessation
05 May 2020
Name & address of registered holder
Cita Realiti Sdn. Bhd.Lot A-2-3A, 2nd Floor, Melawati Corporate CentreTaman Melawati53300 Kuala Lumpur, Wilayah Persekutuan
No of securities disposed
13,304,000
Circumstances by reason of which a person ceases to be a substantial shareholder
Disposal of shares via open market
Nature of interest
Direct Interest
Date of notice
08 May 2020
Date notice received by Listed Issuer
08 May 2020

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发表于 9-6-2020 08:00 AM | 显示全部楼层
MTOUCHE TECHNOLOGY 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 ESOS
No. of shares issued under this corporate proposal
30,000,000
Issue price per share ($$)
Malaysian Ringgit (MYR)   0.0600
Par Value($$) (if applicable)

Latest issued share capital after the above corporate proposal in the following
Units
538,563,506
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 105,847,413.200
Listing Date
22 May 2020

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发表于 15-6-2020 07:16 AM | 显示全部楼层
MTOUCHE TECHNOLOGY 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 ESOS
No. of shares issued under this corporate proposal
15,000,000
Issue price per share ($$)
Malaysian Ringgit (MYR)   0.0600
Par Value($$) (if applicable)

Latest issued share capital after the above corporate proposal in the following
Units
553,563,506
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 106,747,413.200
Listing Date
29 May 2020

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发表于 16-7-2020 09:01 AM | 显示全部楼层
MTOUCHE TECHNOLOGY 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 ESOS
No. of shares issued under this corporate proposal
40,000,000
Issue price per share ($$)
Malaysian Ringgit (MYR)   0.0600
Par Value($$) (if applicable)

Latest issued share capital after the above corporate proposal in the following
Units
593,563,506
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 109,147,413.200
Listing Date
02 Jun 2020

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发表于 22-7-2020 08:18 AM | 显示全部楼层
MTOUCHE TECHNOLOGY 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 ESOS
No. of shares issued under this corporate proposal
20,000,000
Issue price per share ($$)
Malaysian Ringgit (MYR)   0.0600
Par Value($$) (if applicable)

Latest issued share capital after the above corporate proposal in the following
Units
613,563,506
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 110,347,413.200
Listing Date
04 Jun 2020

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发表于 1-8-2020 08:55 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
MTOUCHE TECHNOLOGY BERHAD ("MTOUCHE" OR "THE COMPANY")-  CONTENT LICENSE AGREEMENT BETWEEN MTOUCHE INTERNATIONAL SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF MTOUCHE, AND 3 WISE CAPITAL LIMITED
1.0       INTRODUCTION

The Board of Directors of mTouche is pleased to announce that mTouche International Sdn. Bhd. (“MISB”), a wholly-owned subsidiary of the Company has on 5 June 2020 entered into a Content License Agreement (“Agreement”) with 3 Wise Capital Limited (“3WISE”) to collaborate with 3WISE in promoting, marketing and distributing of FX Education Modules for web-based and mobile platforms via online media, as per the terms and conditions of the Agreement.

2.0       INFORMATION ON 3WISE AND MISB

2.1       3WISE

3WISE, a company registered and incorporated in Hong Kong, with Company No. 2938621, having its principal place of business address at Suite 21, Level 20, CMA Building, 64 Connaught Road, Central, Hong Kong.

3WISE is the license holder, producer and publisher of FX Education Modules for web-based and mobile platforms (“the Content”) via online media.

2.2       MISB

MISB is a wholly-owned subsidiary of the Company which was incorporated in Malaysia on 21 October 2008 with Registration No. 200801034701 (836040-T), having its registered address at 10th Floor, Menara Hap Seng, No. 1 & 3 Jalan P Ramlee, 50250 Kuala Lumpur.

MISB is engaged in the provision of mobile value-added services and digital media marketing to more than 40 Mobile Network Operators reaching out to more the 640 million subscribers through its operation in South East Asian market which comprises of Malaysia, Thailand, Indonesia, Vietnam, Singapore, Cambodia and Hong Kong.

3.0             SALIENT TERMS OF THE AGREEMENT

3.1          Scope of Agreement

License Grant

3WISE will grant MISB a limited, non-exclusive, non-transferable, sub-licensable to MISB’s affiliates and/or subsidiaries, and royalty-free license to use, modify, reproduce,  distribute, display, and transmit 3WISE’s Content in  electronic  form  over the  internet  and third  party networks  in  connection with  MISB's  properties, and to permit users of MISB's properties to download and print 3WISE Content,  and modify 3WISE Content only for the purpose of fitting the format, look, and feel of MISB's property.

Trademark License Grant

3WISE will grant MISB a limited, non-exclusive, non-transferable, sub-licensable to MISB's affiliates and/or subsidiaries and royalty-free license to use 3WISE Trademarks solely in connection with MISB's rights and obligations under the agreement.

License Territory Grant

3WISE will grant to MISB to promote, market and distribution of the Content for the South East Asia and India market.

Permitted Uses
Apart from the prohibition uses of Content as per the Agreement, MISB may use 3WISE’s Content only for:-
  • advertising and promotional projects, including printed materials, product packaging,  presentations, film and video  presentations,  commercials,  catalogues, brochures,   and  promotional   greeting  cards and promotional   postcards,   including prints,  posters,  and other reproductions for personal  use or promotional purposes, but not for resale,  license,  or other distribution;
  • entertainment   applications, including   books and book covers, magazines, newspapers, editorials, newsletters and video, broadcast, and theatrical presentations;
  • online or electronic publications, including web pages to a maximum of 640x480 for video Content (optimum); and
  • any other uses 3WISE approves in writing.
3.2          License Fees

MISB will pay 3WISE the non-refundable license fee of Malaysian Ringgit Ten Million (RM 10,000,000.00) or equivalent exchange rate to Hong Kong Dollar as per the Agreement for the following Content:-
  • Malaysian Ringgit Three Million (RM3,000,000.00) or equivalent exchange rate to Hong Kong Dollar for the FX Education Modules: Basic Course Content;
       2.Malaysian Ringgit Three Million (RM3,000,000.00) or equivalent exchange rate to Hong Kong Dollar for the FX Education Modules: Intermediate Course Content; and

       3. Malaysian Ringgit Four Million (RM4,000,000.00) or equivalent exchange rate to Hong Kong Dollar for the FX Education Modules: Advance Course Content.

MISB shall also pay a revenue share of all sales generated from the Content to 3WISE of 20% after deducting all payment gateway charges by iOS Apple Pay, Android Pay and any other related online payment gateway charges such as Visa and Mastercard, if applicable, in each quarter period.

3.3          Term and Termination

The Agreement shall be in force for an initial term of eight (8) years commencing on the date of signing of the Agreement and shall be automatically renewed for additional one (1) year terms, unless terminated earlier.

Either party may elect not to renew the Agreement, by providing written notice to the other party at least sixty (60) Calendar Days' before the end of the initial term.

Either party may terminate the Agreement for any reason on thirty (30) Calendar Days' notice to the other party.

4.0          RISK FACTORS

Save for the normal business risk, the Board of Directors of mTouche is not aware of any other risk factors which arise as a result of the Agreement.

5.0            FINANCIAL EFFECTS

This Agreement will not have any material impact on the issued share capital of the Group and the earnings and net assets of the Group for financial year ending 30 June 2020 but is expected to contribute positively to the earnings of the mTouche Group.

6.0            STATEMENT BY DIRECTORS

The Directors are of the opinion that this Agreement is in the best interest of the Group after considering, amongst others, the potential financial contribution to the earnings of the Group.

7.0            APPROVAL REQUIRED

This Agreement does not require approval from shareholders and other relevant authorities.

8.0            DIRECTORS AND MAJOR SHAREHOLDERS’ INTEREST

None of the Directors and/or major shareholders of the Company and/or persons connected to them, has any interest, direct or indirect in this Agreement.

This announcement is dated 5 June 2020.



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发表于 2-8-2020 04:54 AM | 显示全部楼层
MTOUCHE TECHNOLOGY 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 ESOS
No. of shares issued under this corporate proposal
47,569,051
Issue price per share ($$)
Malaysian Ringgit (MYR)   0.0600
Par Value($$) (if applicable)

Latest issued share capital after the above corporate proposal in the following
Units
661,132,557
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 113,201,556.260
Listing Date
10 Jun 2020

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发表于 20-8-2020 09:01 AM | 显示全部楼层
Type
Announcement
Subject
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description
MTOUCHE TECHNOLOGY BERHAD ("MTOUCHE" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF MTOUCHE ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of mTouche, UOB Kay Hian Securities (M) Sdn Bhd wishes to announce that the Company proposes to undertake a private placement of up to 10% of the total number of issued shares of mTouche to third party investor(s) to be identified later.
Further details of the Proposed Private Placement are set out in the attachment enclosed.

This announcement is dated 16 June 2020.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3058958

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发表于 26-8-2020 07:48 AM | 显示全部楼层
MTOUCHE TECHNOLOGY 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 ESOS
No. of shares issued under this corporate proposal
45,770,716
Issue price per share ($$)
Malaysian Ringgit (MYR)   0.0650
Par Value($$) (if applicable)

Latest issued share capital after the above corporate proposal in the following
Units
706,903,273
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 116,176,652.800
Listing Date
22 Jun 2020

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发表于 12-9-2020 08:10 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2020
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2020
31 Mar 2019
31 Mar 2020
31 Mar 2019
$$'000
$$'000
$$'000
$$'000
1Revenue
1,201
4,965
7,564
10,515
2Profit/(loss) before tax
-3,329
-21,940
-5,711
-25,720
3Profit/(loss) for the period
-3,662
-21,939
-5,746
-25,522
4Profit/(loss) attributable to ordinary equity holders of the parent
-3,690
-21,984
-5,680
-25,291
5Basic earnings/(loss) per share (Subunit)
-0.73
-4.32
-1.12
-4.97
6Proposed/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 ($$)
0.1336
0.1443

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发表于 14-10-2020 08:31 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
MTOUCHE TECHNOLOGY BERHAD ("MTOUCHE" OR "THE COMPANY")-        PROPOSED DISPOSAL OF MTOUCHE PTE. LTD. ("MPL"), A WHOLLY-OWNED SUBSIDIARY OF MTOUCHE TOGETHER WITH ITS WHOLLY-OWNED SUBSIDIARIES, NASTECH LIMITED ("NASTECH") AND MOBILE FUSION PTE. LTD. ("MFUSION") ("PROPOSED DISPOSALS")
The Board of Directors of mTouche Technology Berhad (“mTouche” or “the Company”) wishes to announce that the Company had on 30 June 2020 entered into a Share Sale Agreement (“SSA”) with Dato’ Zaidi Bin Mat Isa @ Hashim (“Purchaser”) for the disposal of its 100% equity ordinary shares in  mTouche Pte. Ltd. (Company No. 200206271M) ("MPL") and its subsidiaries, Nastech Limited (Company No. 1164924) ("NASTECH"), and Mobile Fusion Pte. Ltd. (Company No. 200714727K) ("MFUSION") for a total cash consideration of Singapore Dollar One Thousand (SGD1,000.00) for MPL, Hong Kong Dollar One Thousand (HKD1,000.00) for NASTECH and Singapore Dollar One Thousand (SGD1,000.00) for MFUSION only (“Disposal Consideration”) in accordance with the terms and conditions of the SSA. (“Proposed Disposals”).

Please refer to the attachment for details of the Proposed Disposals.

This announcement is dated 1 July 2020.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3065271
Attachments

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发表于 14-10-2020 08:31 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
MTOUCHE TECHNOLOGY BERHAD ("MTOUCHE" OR "THE COMPANY")-        PROPOSED DISPOSAL OF MBIT PTE. LTD. ("MBIT"), A WHOLLY-OWNED SUBSIDIARY OF MTOUCHE ("PROPOSED DISPOSAL")
The Board of Directors of mTouche Technology Berhad (“mTouche” or “the Company”) wishes to announce that the Company had on 30 June 2020 entered into a Share Sale Agreement (“SSA”) with Dato’ Zaidi Bin Mat Isa @ Hashim (“Purchaser”) for the disposal of its 100% equity interest comprising Five Hundred (500) ordinary shares in MBit Pte. Ltd. (Company No. 200705853W) (“MBIT”) for a total cash consideration of Singapore Dollar One Thousand (SGD1,000.00) only (“Disposal Consideration”) in accordance with the terms and conditions of the SSA (“Proposed Disposal”).

Please refer to the attachment for details of the Proposed Disposal.

This announcement is dated 1 July 2020.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3065272

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发表于 21-10-2020 09:08 AM | 显示全部楼层
Type
Announcement
Subject
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description
MTOUCHE TECHNOLOGY BERHAD ("MTOUCHE" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF MTOUCHE ("PROPOSED PRIVATE PLACEMENT")
Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcements in relation to the Proposed Private Placement.

We refer to the earlier announcements dated 16 June 2020 and 17 June 2020 in relation to the Proposed Private Placement.

On behalf of the Board, UOB Kay Hian Securities (M) Sdn Bhd wishes to announce additional information in relation to the Proposed Private Placement as set out in the attachment enclosed.

This announcement is dated 3 July 2020.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3065988

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发表于 26-10-2020 04:23 AM | 显示全部楼层
MTOUCHE TECHNOLOGY BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?
No
Types of corporate proposal
Private Placement
Details of corporate proposal
Private placement of up to 10% of the total number of issued shares of mTouche Technology Berhad
No. of shares issued under this corporate proposal
70,690,327
Issue price per share ($$)
Malaysian Ringgit (MYR)   0.0587
Par Value($$) (if applicable)

Latest issued share capital after the above corporate proposal in the following
Units
777,593,600
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 120,326,175.000
Listing Date
10 Jul 2020

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