【MMAG 0034 交流专区】 (前名 INGENCO)

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

MMAG HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	MARINA TEGUH SDN. BHD.
Address	Persoft Tower, 12th Floor, 6B Persiaran Tropicana, Tropicana Golf & Country Resort Petaling Jaya 47410 Selangor Malaysia.
Company No.	1197829T
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name of registered holder	Marina Teguh Sdn. Bhd.
Address of registered holder	Persoft Tower, 12th Floor, 6B Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor
Date of cessation	11 Oct 2021

No of securities disposed	71,208,500
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	13 Oct 2021
Date notice received by Listed Issuer	13 Oct 2021

icy97

Type	Announcement
Subject	OTHERS
Description	Air Service Licence and Ground Handling Licence granted by Malaysian Aviation Commission to M Jets International Sdn. Bhd.
The Board of Directors of MMAG Holdings Berhad (“Company”) wishes to announce that the Company’s 80% owned subsidiary, M Jets International Sdn. Bhd. (“M Jets”) had on today received the notification from Malaysian Aviation Commission (“MAVCOM”) that M Jets has obtained both the Air Service Licence ("ASL") and Ground Handling Licence ("GHL") granted by MAVCOM. The ASL is for M Jets to provide scheduled air transport services in accordance with the Malaysian Aviation Commission Act 2015 [Act 771] whilst GHL is for M Jets to carry out ground handling services for air craft and cargo in Malaysia. The validity period for both ASL and GHL is for a period of twelve (12) months with effective from 1 November 2021 to 31 October 2022. This announcement is dated 28 October 2021.

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

MMAG HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	CHIPSENG HENG ENTERPRISE SDN BHD
Address	Lot 149751, Lebuh Perusahaan Kelebang 8, IGB International Industrial Park, Off Jalan Kuala Kangsar, Chemor 31200 Perak Malaysia.
Company No.	199001009942 (201514-T)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Hong Seng Capital Sdn. Bhd. Pledged Securities Account for Chipseng Heng Enterprise Sdn. Bhd.
Address of registered holder	PS-M-03, Wisma PJ5 SohoNo. 4B, Jalan SS5D/647301 Kelana JayaSelangor Darul Ehsan
Date of cessation	28 Oct 2021

No of securities disposed	64,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares via Direct Business Transaction
Nature of interest	Direct Interest
Date of notice	29 Oct 2021
Date notice received by Listed Issuer	29 Oct 2021

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	134,120	62,593	233,727	107,154
2	Profit/(loss) before tax	-9,271	5,290	-16,083	1,034
3	Profit/(loss) for the period	-9,271	5,282	-16,097	1,026
4	Profit/(loss) attributable to ordinary equity holders of the parent	-8,785	5,218	-15,514	879
5	Basic earnings/(loss) per share (Subunit)	-0.77	0.62	-1.36	0.10
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 ($$)	0.1890		0.1934

icy97

MMAG HOLDINGS BERHAD

Date of change	25 Nov 2021
Name	DATO' MOHAMMAD HAMIDDAN BIN MARYANI
Age	61
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Due to health reason
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
1	Degree	Honours in Literature	Universiti Malaya in 1983

Working experience and occupation

Upon completing his studies, he started his career in the same year as a Malaysian Custom enforcer in turn under the Royal Customs and Excise Department in Johor Bahru.Thereafter, he was transferred and promoted to various roles across the Johor, Negeri Sembilan, Selangor and Kuala Lumpur states involving the secretariat, investigation, industrial, acquisitions and revenue accounting, collection divisions and others between 1984 to 2020.Then in 2020, Dato Hamiddan retired from his last position in Royal Malaysian Customs Department (RMCD) as the Customs Director of Johor whereby he headed and led the whole customs department of the state which played key roles in implementing policies related to industries, import, export and border control established by the department and the government in addition to establishing procedure related to industries, import, export and border control which is in line with the stipulated policies of the department and the government.Throughout his 30 years career in RMCD, he has received numerous excellence awards from Wilayah Persekutuan Kuala Lumpurs RMCD, Kuala Lumpur International Airports RMCD and Johors RMCD, amongst others.In recognition of his service to the nation, he was conferred with several honours which includes Pingat Jasa Kebaktian, Negeri Sembilan (2003); Darjah Kebesaran Ahli Sultan Sharafuddin Idris Shah, Selangor (2013); Darjah Indera Mahkota Pahang, Pahang (2018) and Darjah Sultan Ibrahim Johor Yang Amat Disanjungi Pangkat Ketiga Setia Mulia Sultan Ibrahim Johor, Johor (2018) which carries the titleship of Dato.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	DISPOSAL OF ORDINARY SHARES AND WARRANTS B OF CSH ALLIANCE BERHAD ("CSH")
The Board of Directors of MMAG (“Board”) wishes to announce that the Company had on 29 September 2023 performed the following transactions:- (i) disposed 229,500,000 ordinary shares of CSH, representing 16.61% equity interest in CSH for a total cash consideration of RM21,802,500 via off market; and (ii) disposed 194,500,000 Warrants B of CSH for a total cash consideration of RM15,560,000 via off market. (Items (i) and (ii) above are collectively referred to as “Disposals”) Following the above Disposals, MMAG does not hold any shares or warrants of CSH and MMAG has ceased as a major shareholder of CSH. Please refer to the attachment for details of the announcement. This announcement is dated 29 September 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3389031

Attachments MMAG-Disposal of shares and warrants of CSH.pdf

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-02102023-00001
Subject	DISPOSAL OF ORDINARY SHARES AND WARRANTS B OF CSH ALLIANCE BERHAD ("CSH") ("DISPOSAL")
Description	Reply to Query
Query Letter Contents	We refer to your Company’s announcement dated 29 September 2023 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1. The terms of payment of the Disposal. 2. The timeframe for full utilisation of proceeds arising from the Disposal. 3. Particulars of - (i) any liabilities, including contingent liabilities, in relation to the Disposal which remain with MMAG Holdings Berhad (“MMAG”), together with the details and justification for such arrangements; and (ii) any guarantees given by MMAG to the purchaser or CSH in relation to the Disposal.
We refer to our announcement made on 29 September 2023 (“Announcement”) and the query from Bursa Malaysia Securities Berhad dated 2 October 2023 ("Query")  in relation to the Disposals. Unless otherwise defined, the definitions set out herein shall carry the same meanings as defined in the Announcement. Further to the Announcement, the Board wishes to provide the following additional information pursuant to the Query:- 1. The terms of payment of the Disposal. The Disposals consideration of RM37,362,500 shall be fully satisfied in cash, payable by the purchasers to the Company in accordance to the DBT (direct business transaction) Rules of Bursa Securities. 2. The timeframe for full utilisation of proceeds arising from the Disposal. Barring any unforeseen circumstances, our Board expects to fully utilise the proceeds arising from the Disposals within 12 months from the date of completion.   3. Particulars of – (i) any liabilities, including contingent liabilities, in relation to the Disposal which remain with MMAG Holdings Berhad ("MMAG"), together with the details and justification for such arrangements; and (ii) any guarantees given by MMAG to the purchaser or CSH in relation to the Disposal. (i) There are no liabilities, including contingent liabilities in relation to the Disposals which remain with MMAG; and (ii) There are no guarantees given by MMAG to the purchaser or CSH in relation to the Disposals. This announcement is dated 3 October 2023

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED ACQUISITION OF ADDITIONAL EQUITY INTEREST IN LINE CLEAR EXPRESS & LOGISTICS SDN BHD
The Board of Directors of MMAG Holdings Berhad ("MMAG" or the "Company") wishes to announce that Line Clear Ventures Holdings Sdn Bhd ("LCVH" or the “Purchaser”), a wholly-owned subsidiary of MMAG, has on 4 October 2023 entered into a Shares Sale Agreement with CSH Alliance Berhad (the “Vendor”), for the acquisition of 5,400,000 ordinary shares in Line Clear Express & Logistics Sdn Bhd (“LCEL”), representing 5.34% of the equity interest in LCEL, for a total cash consideration of RM8,250,000 (“Proposed Acquisition”). LCEL is currently an 80.75% owned subsidiary of LCVH and upon completion of the Proposed Acquisition, LCVH’s equity interest in LCEL would be increased from 80.75% to 86.09%. This announcement is dated 4 October 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3389997

Attachments MMAG-Proposed Acquisition of Additional Equity Interest in LCEL.pdf

icy97

MMAG HOLDINGS BERHAD

Entitlement subject	Share Consolidation
Entitlement description	CONSOLIDATION OF EVERY 10 EXISTING ORDINARY SHARES IN MMAG HOLDINGS BERHAD ("COMPANY") ("MMAG SHARE(S)") HELD AS AT 5.00 P.M. ON 30 OCTOBER 2023 ("ENTITLEMENT DATE") INTO 1 MMAG SHARE ("CONSOLIDATED SHARE(S)") ("SHARE CONSOLIDATION")
Ex-Date	27 Oct 2023
Entitlement date	30 Oct 2023
Entitlement time	5:00 PM
Financial Year End	31 Mar 2024
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	30 Oct 2023
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	Ratio
Par Value (if applicable)	Malaysian Ringgit (MYR) 0.0000

Entitlement Details

Company Name	Ratio (New : Existing)	Available/Listing Date	Fractional Entitlement
MMAG HOLDINGS BERHAD	1.0000 : 10.0000	31 Oct 2023	Round Down / Fraction Disregard

icy97

Type	Announcement
Subject	OTHERS
Description	Joint Venture and Shareholders Agreement between MMAG Aviation Consortium Sdn. Bhd., Asia Express Limited and Suniao Supply Chain Sdn. Bhd.
The Board of Directors of MMAG Holdings Berhad (“Company”) wishes to announce that MMAG Aviation Consortium Sdn. Bhd., a wholly-owned subsidiary of the Company had on 6 March 2024 entered into a Joint Venture and Shareholders Agreement with Asia Express Limited and Suniao Supply Chain Sdn. Bhd. to undertake the business of providing oceanic and perishable goods transshipment solutions through a joint venture company, Oceanic Transshipment Sdn. Bhd. Please refer to the attachment for details for the announcement. This announcement is dated 6 March 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3428667

Attachments MMAG-Joint Venture and Shareholders Agreement.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	Memorandum of Collaboration with Menzies Aviation (SG) Pte Ltd
The Board of Directors of MMAG Holdings Berhad (“Company”) wishes to announce that the Company had on 27 March 2024 entered into a Memorandum of Collaboration with Menzies Aviation (SG) Pte Ltd to establish a mutually beneficial collaboration in the areas of ground handling and aviation services. Please refer to the attachment for details for the announcement. This announcement is dated 27 March 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3434388

Attachments MMAG-Memorandum of Collaboration.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	Acceptance of Letter of Award from Malaysia Airlines Berhad
The Board of Directors of MMAG Holdings Berhad (“Company”) wishes to announce that MJets Air Sdn Bhd (formerly known as M Jets International Sdn Bhd) (“MJets Air”), a subsidiary of the Company, had on 5 April 2024 accepted a letter of award dated 3 April 2024 from Malaysia Airlines Berhad (a subsidiary of Malaysia Aviation Group Berhad) to appoint MJets Air as its dedicated narrow body freighter operator for the benefit of its cargo entity, MAB Kargo Sdn Bhd. Please refer to the attachment for details for the announcement. This announcement is dated 5 April 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3436766

Attachments MMAG-Acceptance of Letter of Award from Malaysia Airlines Berhad.pdf