【MMAG 0034 交流专区】 (前名 INGENCO)

icy97

Type	Announcement
Subject	OTHERS
Description	ACQUISITION OF 26.37% EQUITY INTEREST IN PANPAGES BERHAD
The Board of Directors of MMAG Holdings Berhad wishes to announce that the Company had on 18 September 2018 purchased 26.37% equity interest in PanPages Berhad  (“Acquisition”) comprising 70,000,000 ordinary shares via Kenanga Investment Bank Berhad for a cash consideration of RM10,250,000.00 or approximately at an average price RM0.146 per share. Please refer to attachment for details of the announcement. This announcement is dated 18th September 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5915693

Attachments MMAG HOLDG - announcement PanPages.pdf

icy97

MMAG HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Irredeemable Convertible Preference Shares ("ICPS")
No. of shares issued under this corporate proposal	9,730,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	599,444,663
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 122,150,157.300
Listing Date	08 Oct 2018

icy97

MMAG HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Irredeemable Convertible Preference Shares ("ICPS")
No. of shares issued under this corporate proposal	10,764,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2000
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)
Latest issued share capital after the above corporate proposal in the following
Units	610,208,663
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 130,360,712.300
Listing Date	16 Oct 2018

icy97

Name	MR KENNY KHOW CHUAN WAH
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	15 Oct 2018	7,134,000	Others	Direct Interest
	Name of registered holder	Kenanga Nominees (Tempatan) Sdn. Bhd. (For Kenny Khow Chuan Wah)
	Address of registered holder	Level 15, Kenanga Tower, 237 Jalan Tun Razak, 50400 Kuala Lumpur.
	Description of "Others" Type of Transaction	Conversion

Circumstances by reason of which change has occurred	Conversion of Irredeemable Convertible Preference Shares to Ordinary Shares.
Nature of interest	Indirect Interest
Direct (units)	7,134,000
Direct (%)	1.17
Indirect/deemed interest (units)	71,208,500
Indirect/deemed interest (%)	11.66
Total no of securities after change	78,342,500
Date of notice	17 Oct 2018
Date notice received by Listed Issuer	17 Oct 2018

icy97

MMAG HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Irredeemable Convertible Preference Shares ("ICPS")
No. of shares issued under this corporate proposal	12,790,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2000
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)
Latest issued share capital after the above corporate proposal in the following
Units	622,998,663
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 132,918,712.300
Listing Date	23 Oct 2018

icy97

MMAG以1046万在依斯干达公主城购仓库
Amir Ridzwan Ismail/theedgemarkets.com
October 24, 2018 19:04 pm +08

（吉隆坡24日讯）MMAG控股（MMAG Holdings Bhd）以1046万令吉在柔佛依斯干达公主城（Iskandar Puteri）购买4套一层半的现成半独立式工厂。

根据今日向大马交易所报备，该集团通过独资子公司Ingenuity Microsystems私人有限公司向Liangsiang Capital私人有限公司购买上述物业。

MMAG表示，将通过转换不可赎回优先股所得款项，全额支付收购金额。

该集团说，这些物业将被子公司Line Clear Express & Logistics私人有限公司用于快递与物流的未来存储额仓储需求。

文告补充，拟议收购预计不会对截至明年3月杪2019财政年的综合收益有任何实质影响。

（编译：陈慧珊）

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Proposed acquisition of four(4) of one and a half storey (1 ½)  semi detached factory from Liangsiang Capital Sdn. Bhd. by Ingenuity Microsystems Sdn. Bhd.
The Board of Directors of MMAG Holdings Berhad wishes to annouce that its wholly-owned subsidiary, Ingenuity Microsystems Sdn. Bhd. had entered into a Sale and Purchase Agreement ("SPA") with Liangsiang Capital Sdn. Bhd. for the acquisition of four (4) units of one and a half (1 ½)  storey semi-detached factory at Empire Park, Iskandar Puteri, Johor Darul Takzim for a total cash consideration of RM10,456,500.00. Please refer to the attachment for further details of the announcement. This announcement is dated 24th October 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5951997

Attachments MMAG HOLDG - Anouncement Purchase Properties - Liangsiang.pdf

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-25102018-00001
Subject	Proposed acquisition of 4 units of 1 ½ storey semi-detached factory from Liangsiang Capital Sdn Bhd (Proposed Acquisition)
Description	Further to the announcement made on 24 October 2018 and the query letter from Bursa Malaysia Securities Berhad (Bursa Securities") dated 25 October 2018, please find attached herewith our response for the additional information requested by Bursa Securities.
Query Letter Contents	We refer to your Company’s announcement dated 24 October 2018 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- The salient features of the Sale and Purchase Agreement. The names of LCSB’s directors and substantial shareholders together with their respective shareholdings. The terms of any arrangement for payment for the Purchase Consideration on a deferred basis. Whether the transaction is subject to the relevant government authorities’ approval. The time and place where the valuation report may be inspected.
This announcement is dated 26 October 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5956169

Attachments MMAG HOLDG - Reply Query Purchase Proporties - LiangSiang.pdf

icy97

MMAG HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Irredeemable Convertible Preference Shares ("ICPS")
No. of shares issued under this corporate proposal	7,104,100
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	634,753,563
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 135,269,692.300
Listing Date	08 Nov 2018

icy97

Date of change	07 Nov 2018
Name	DATUK KHAN BIN MOHD AKRAM KHAN
Age	48
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Chairman
New Position	Executive Chairman
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Communications	Infrastructure University Kuala Lumpur

Working experience and occupation	Datuk Haji Khan Bin Mohd Akram Khan, aged 48, is a strategist and a serial entrepreneur in the filed of Big Data Analytics, Automotive, Logistics and Trading, and other related products. As the founder of AGA Group, Datuk Khans journey into Big Data Analytics started back in 2001, during the time when he was still involved in the Automotive Industry. Being an advocator towards a sustainable data management and governance, his National Data Ocean framework has been renowned and accepted by MAMPU and MDEC in pursuing Beyond 2020 Roadmap.Datuk Khan has almost 30 years of experience in the areas of Strategic Planning, Branding and Communication, Marketing, Digital Transformation and Data Analytics. Being a prominent figure in Big Data arena, Datuk Khan has been featured in many events such as HACKATHON and forums as a speaker in order to share his views on how businesses can capitalize data as the game changer to win deals. Armed with vast experience in various industries where he strongly believes that is the primary component in transforming and optimizing business best practices, Datuk Khan has been proactively promoting the idea of Big Data Analytics based on his principles, methodology and architecture.His strong passion and deep understanding in data management and analytics and how it can assist businesses  in making better and clearer decisions has led Datuk Khan to acquire an Australia based company, Clarity Private Limited in 2014. As a result of his acquisition which later changed the company's name to CLARITY OSS (MALAYSIA) SDN. BHD. For the past almost 20 years, besides CLARITY OSS (MALAYSIA) SDN. BHD., Datuk Khan has been building his business network under AGA Group of Companies; ONE STOP DOT COM, AGA ZONE and AGA GEMILANG.
Family relationship with any director and/or major shareholder of the listed issuer	Nil
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	75,140,000 preference shares (17.55%) - Indirect Interest

icy97

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

MMAG HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	CYPRESS VALLEY SDN. BHD.
Address	Unit 30-01, Level 30, Tower A Vertical Business Suite, Avenue 3 Bangsar South , 8 Jalan Kerinchi, Kuala Lumpur 59200 Wilayah Persekutuan Malaysia.
Company No.	989064T
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name & address of registered holder	CYPRESS VALLEY SDN. BHD.Unit 30-01, Level 30, Tower A Vertical Business Suite, Avenue 3 Bangsar South , 8 Jalan Kerinchi, 59200 Kuala Lumpur.

Date interest acquired & no of securities acquired
Date interest acquired	08 Nov 2018
No of securities	124,860,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares via off market.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	124,860,000
Direct (%)	19.671
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	08 Nov 2018
Date notice received by Listed Issuer	08 Nov 2018

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

MMAG HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	GRANDSTEAD SDN BHD
Address	C-01-1, Block C, Plaza Glomac, No. 6, Jalan SS7/19, Kelana Jaya, Petaling Jaya. 47301 Selangor Malaysia.
Company No.	1039261P
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Date of cessation	08 Nov 2018
Name & address of registered holder	GRANDSTEAD SDN BHDC-01-1, Block C, Plaza Glomac, No. 6, Jalan SS7/19, Kelana Jaya, 47301 Petaling Jaya. Selangor Darul Ehsan.

No of securities disposed	124,860,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares via off market.
Nature of interest	Direct Interest
Date of notice	08 Nov 2018
Date notice received by Listed Issuer	08 Nov 2018

icy97

拓展快递物流业务-mmag控股1267万加埔买地
http://www.enanyang.my/news/20181121/拓展快递物流业务br-mmag控股1267万加埔买地/

Type	Announcement
Subject	OTHERS
Description	PROPOSED ACQUISITION OF ENTIRE EQUITY INTEREST IN ACTIVE TRIO DELUXE SDN. BHD. (1275391-A)
The Board of Directors of MMAG Holdings Berhad wishes to announce that Ingenuity Microsystems Sdn. Bhd., a wholly-owned subsidiary of the Company, had on 19th November 2018 entered into a Share Sale Agreement for the proposed acquisition of the entire equity interest in ACTIVE TRIO DELUXE SDN. BHD. comprising one(1) ordinary share from Yong Mong Huay(100%) for a total cash consideration of RM12,670,000.00. Please refer to attachment for details of the announcement. This announcement is dated 19th November 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5977429

Attachments MMAG HOLDG - Announcement Active Trio 191118.pdf

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-22112018-00001
Subject	Proposed acquisition of the entire equity interest in Active Trio Deluxe Sdn Bhd (Proposed Acquisition)
Description	Further to the announcement  made on 19 November 2018 and the query letter from Bursa Malaysia Securities Berhad ("Bursa Securities") dated 22 November 2018, please find attached herewith our response for the additional information requested by Bursa Securities.
Query Letter Contents	We refer to your Company’s announcement dated 21 November 2018 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- The terms of any arrangement for payment of the Purchase Consideration on a deferred basis. The salient features of the SSA. Contingent liabilities and guarantees to be assumed by MMAG Holding Berhad (“MMAG”) group, arising from the Proposed Acquisition. The sources of funding by MMAG group  for the Proposed Acquisition, and the breakdown thereof. The prospects of the Property/Active Trio Deluxe Sdn Bhd. The risks in relation to the Proposed Acquisition.
This announcement is dated 23 November 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5983041

Attachments MMAG HOLDG - Reply Query For Proposed Acquisition - Active Trio Deluxe Sdn Bhd.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	11,120	39,810	19,314	88,268
2	Profit/(loss) before tax	-2,885	-1,962	-6,542	-3,320
3	Profit/(loss) for the period	-2,885	-1,989	-6,542	-3,368
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,836	-2,012	-6,493	-3,670
5	Basic earnings/(loss) per share (Subunit)	-0.54	-0.75	-1.32	-1.45
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 ($$)	0.2091		0.2407

icy97

Date of change	03 Jan 2019
Name	MR DIRK JOHANN QUINTEN
Age	50
Gender	Male
Nationality	Germany
Designation	Alternate Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Electrical Engineering & Automation	SMDP Harvard Business School

Working experience and occupation

Dirk started his career in 1995 with MNC where he became a material handling systems authority and sought after commissioning expert around the globe.Dirk came to Malaysia in 2000 and shifted his focus towards corporate and project management. In the course of his career he worked with companies including FLSmidth, Conoco, Thyssenkrupp, Siemens, Alstom, TNB, GE, Wartsila, Rolls Royce, SMS, Hatch, SNC-Lavalin, Vale, Integrax, Ferrostaal, Petronas, Caterpillar, Melewar, Pertamina and made a name for himself in delivering complex projects, corporate turnarounds and capital market structures.With his ability to engage teams and to merge various company departments into a cohesive organisation, Dirk excels in improving corporate governance and business structures in order to achieve stability and growth.Dirk believes in transparent and ethical business conduct and has an extraordinary ability to build trust with stakeholders. He is a member of the Harvard Alumni Club as well as of the German Embassy's Round Table business forum in Malaysia.

icy97

Type	Announcement
Subject	OTHERS
Description	Incorporation of a wholly-owned subsidiary, MMANTAP SDN. BHD.
The Board of Directors of MMAG Holdings Berhad (the "Company") wishes to announce that the Company had on 24th January 2019 incorporated a wholly-owned subsidiary, namely MMANTAP SDN. BHD. with an initial share capital of RM2.00 comprising 2 ordinary shares. MMANTAP SDN. BHD. will be principally engaged in providing fulfilment services, courier services, delivery services and payment gateway services. The said incorporation is not expected to have any material impact on the earnings per share, net assets per share, share capital and substantial shareholders’ shareholdings of the Company for the financial year ending 31 March 2019. The said incorporation is not subjected to the approval of the Company’s shareholders. None of the directors and/or major shareholders of the Company and/or persons connected with them have any interest, whether direct or indirect, in the said incorporation. The Board of Directors of the Company is of the opinion that the said incorporation is in the best interest of the Company. This announcement is dated 25th January 2019.

icy97

MMAG HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Irredeemable Convertible Preference Shares ("ICPS")
No. of shares issued under this corporate proposal	46,666,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	682,419,563
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 144,802,892.300
Listing Date	31 Jan 2019

icy97

Name	CYPRESS VALLEY SDN BHD
Address	Unit 30-01, Level 30, Tower A Vertical Business Suite, Avenue 3, Bangsar South, 8 Jalan Kerinchi, Kuala Lumpur 59200 Wilayah Persekutuan Malaysia.
Company No.	989064T
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	29 Jan 2019	46,666,000	Others	Direct Interest
	Name of registered holder	Cypress Valley Sdn Bhd
	Address of registered holder	Unit 30-01, Level 30, Tower A Vertical Business Suite, Avenue 3, Bangsar South, 8 Jalan Kerinchi, 59200 Kuala Lumpur.
	Description of "Others" Type of Transaction	Conversion

Circumstances by reason of which change has occurred	Conversion of Irredeemable Convertible Preference Shares to Ordinary Shares.
Nature of interest	Direct Interest
Direct (units)	171,526,000
Direct (%)	25.13
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	171,526,000
Date of notice	31 Jan 2019
Date notice received by Listed Issuer	31 Jan 2019

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	17,216	31,135	36,530	119,403
2	Profit/(loss) before tax	-6,510	-4,384	-13,052	-7,704
3	Profit/(loss) for the period	-6,542	-4,405	-13,084	-7,773
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,485	-4,405	-12,978	-8,075
5	Basic earnings/(loss) per share (Subunit)	-1.03	-1.23	-2.41	-2.80
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 ($$)	0.1945		0.2407

icy97

Type	Announcement
Subject	OTHERS
Description	Incorporation of a wholly-owned subsidiary, MMAG CAPITAL SDN. BHD.
The Board of Directors of MMAG Holdings Berhad (the "Company") wishes to announce that the Company has on today, 15th March 2019 incorporated a wholly-owned subsidiary, namely, MMAG CAPITAL SDN. BHD. with an initial share capital of RM2.00 comprising 2 ordinary shares. The intended business activities of MMAG CAPITAL SDN. BHD. are investment holding and money lending. The said incorporation is not expected to have any material impact on the earnings per share, net assets per share, share capital and substantial shareholders' shareholdings of the Company for the financial year ending 31st March 2019. The said incorporation is not subjected to the approval of the Company's shareholders. None of the directors and/or major shareholders of the Company and/or persons connected with them have any interest, whether direct or indirect, in the said incorporation. The Board of Directors of the Company is of the opinion that the said incorporation is in the best interest of the Company. This announcement is dated 15th March 2019.