【REKATECH 0081 交流专区】（前名 MEGASUN）

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,113	3,299	9,116	10,641
2	Profit/(loss) before tax	2,134	2,056	5,751	6,011
3	Profit/(loss) for the period	1,105	1,419	3,662	4,248
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,105	1,419	3,662	4,248
5	Basic earnings/(loss) per share (Subunit)	0.50	0.75	1.73	2.25
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 ($$)	0.2900		0.2700

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

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

1	Revenue	1,962	2,472	1,962	2,472
2	Profit/(loss) before tax	866	1,464	866	1,464
3	Profit/(loss) for the period	510	1,008	510	1,008
4	Profit/(loss) attributable to ordinary equity holders of the parent	510	1,008	510	1,008
5	Basic earnings/(loss) per share (Subunit)	0.23	0.52	0.23	0.52
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 ($$)	0.2900		0.2900

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Date of change	01 Jun 2018
Name	DATO' TAN HWA CHENG
Age	47
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to personal matter

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

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

1	Revenue	1,601	1,872	3,563	4,344
2	Profit/(loss) before tax	310	1,089	1,176	2,553
3	Profit/(loss) for the period	126	769	636	1,777
4	Profit/(loss) attributable to ordinary equity holders of the parent	126	769	636	1,777
5	Basic earnings/(loss) per share (Subunit)	0.06	0.35	0.31	0.87
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 ($$)	0.2900		0.2900

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	1,472	1,659	5,035	6,003
2	Profit/(loss) before tax	172	1,064	1,348	3,617
3	Profit/(loss) for the period	102	780	738	2,557
4	Profit/(loss) attributable to ordinary equity holders of the parent	102	780	738	2,557
5	Basic earnings/(loss) per share (Subunit)	0.05	0.36	0.34	1.22
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 ($$)	0.2900		0.2900

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MEGA SUN CITY HOLDINGS BERHAD ("MEGASUN" OR THE "COMPANY")DISPOSAL OF PROPERTY BY MEGA PROPERTY CONCEPT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, TO QUALITY FOOD PRODUCTS SDN BHD
Please refer to Appendix 1 attached. This announcement is dated 7 December 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6000325

Attachments Mega Sun City_Announcement (Appendix 1).pdf

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	2,558	3,113	7,593	9,116
2	Profit/(loss) before tax	933	2,134	2,281	5,830
3	Profit/(loss) for the period	357	1,105	1,095	3,741
4	Profit/(loss) attributable to ordinary equity holders of the parent	357	1,105	1,095	3,741
5	Basic earnings/(loss) per share (Subunit)	0.16	0.50	0.50	1.76
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 ($$)	0.3000		0.2900

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Expiry/Maturity of the securities

MEGA SUN CITY HOLDINGS 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) 0.1000
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	11 Apr 2019 05:00 PM
Date & Time of Suspension	12 Apr 2019 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	22 Apr 2019 04:00 PM
Date & Time of Expiry	29 Apr 2019 05:00 PM
Date & Time for Delisting	30 Apr 2019 09:00 AM

Remarks :

Please refer to the attachment for the summary advertisement of the notice.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6109073

Attachments Mega Sun Notice Ad (3 column x 25 cm).pdf

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MEGA SUN CITY HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Exercise of Mega Sun City Holdings Berhad Warrant 2014/2019
No. of shares issued under this corporate proposal	4,963,550
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1000
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)
Latest issued share capital after the above corporate proposal in the following
Units	231,214,300
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 28,958,142.500
Listing Date	18 Apr 2019

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MEGA SUN CITY HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Exercise of Mega Sun City Holdings Berhad Warrant 2014/2019
No. of shares issued under this corporate proposal	4,869,900
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1000
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)
Latest issued share capital after the above corporate proposal in the following
Units	238,196,140
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 29,656,326.500
Listing Date	25 Apr 2019

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MEGA SUN CITY HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Exercise of Mega Sun City Holdings Berhad Warrant 2014/2019
No. of shares issued under this corporate proposal	10,314,940
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1000
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)
Latest issued share capital after the above corporate proposal in the following
Units	248,511,080
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 30,687,820.500
Listing Date	30 Apr 2019

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,507	1,962	1,507	1,962
2	Profit/(loss) before tax	172	866	172	866
3	Profit/(loss) for the period	112	510	112	510
4	Profit/(loss) attributable to ordinary equity holders of the parent	112	510	112	510
5	Basic earnings/(loss) per share (Subunit)	0.05	0.23	0.05	0.23
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 ($$)	0.2900		0.3000

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MEGA SUN CITY HOLDINGS BERHAD

Date of change	28 Jun 2019
Name	DATO' SRI LEE HOCK SENG
Age	48
Gender	Male
Nationality	Malaysia
Designation	Executive Chairman
Directorate	Executive
Type of change	Resignation
Reason	To pursue other personal interest.
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
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 - 16,000,000 ordinary shares in the listed issuer

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Notice of Person Ceasing (Section 139 of CA 2016)

MEGA SUN CITY HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	DATO' SRI LEE HOCK SENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	12 Jul 2019
Name & address of registered holder	Dato' Sri Lee Hock Seng729-1-7 Taman JubileeSungai Dua11700 Gelugor Penang

No of securities disposed	10,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal via Direct Business Transaction
Nature of interest	Direct Interest
Date of notice	17 Jul 2019
Date notice received by Listed Issuer	17 Jul 2019

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,436	1,601	2,943	3,563
2	Profit/(loss) before tax	107	310	279	1,176
3	Profit/(loss) for the period	51	126	163	636
4	Profit/(loss) attributable to ordinary equity holders of the parent	51	126	163	636
5	Basic earnings/(loss) per share (Subunit)	0.02	0.06	0.07	0.31
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 ($$)	0.2900		0.3000

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Change in Financial Year End

MEGA SUN CITY HOLDINGS BERHAD

Old financial year end	31 Dec 2019
New financial year end	30 Jun 2020

Remarks :

The Board of Directors of the Company has approved the change of financial year end of the Company from 31 December to 30 June. The next audited financial statements of the Company shall be for a period of 18 months, from 1 January 2019 to 30 June 2020. Thereafter, the financial year end of the Company shall end on 30 June for each subsequent year. The rationale for change in financial year end is to avoid the peak congestion financial reporting period in December.

icy97

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
		Three Months	Three Months	Nine Months	Nine Months
		01 Jul 2019 To	01 Jul 2018 To	01 Jan 2019 To	01 Jan 2018 To
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,526	1,472	4,469	5,035
2	Profit/(loss) before tax	587	172	866	1,348
3	Profit/(loss) for the period	356	102	519	738
4	Profit/(loss) attributable to ordinary equity holders of the parent	356	102	519	738
5	Basic earnings/(loss) per share (Subunit)	0.14	0.05	0.21	0.34
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 ($$)	0.3000		0.3000

icy97

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
		Three Months	Three Months	Twelve Months	Twelve Months
		01 Oct 2019 To	01 Oct 2018 To	01 Jan 2019 To	01 Jan 2018 To
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,653	2,558	6,122	7,593
2	Profit/(loss) before tax	-1,141	933	-275	2,281
3	Profit/(loss) for the period	-1,442	357	-923	1,095
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,442	357	-923	1,095
5	Basic earnings/(loss) per share (Subunit)	-0.58	0.16	-0.37	0.50
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 ($$)	0.3000		0.3000

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	MEGA SUN CITY HOLDINGS BERHAD ("MEGA SUN" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 25,048,000 NEW ORDINARY SHARES IN THE COMPANY, REPRESENTING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY, TO INDEPENDENT THIRD-PARTY INVESTOR(S) TO BE IDENTIFIED LATER AT AN ISSUE PRICE TO BE DETERMINED LATER ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of the Company (“Board”), Mercury Securities Sdn Bhd (“Mercury Securities” or the “Principal Adviser” or the “Placement Agent”) wishes to announce that the Company proposes to undertake the private placement of up to 25,048,000 new ordinary shares in the Company (“Mega Sun Shares” or “Shares”), representing 10% of the total number of issued shares of the Company, to independent third-party investor(s) to be identified later at an issue price to be determined later (“Placement Shares”) (“Proposed Private Placement”). Please refer to the attachment for further details on the Proposed Private Placement. This announcement is dated 16 June 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3058988

Attachments Mega Sun - Announcement dated 16 June 2020.pdf

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	MEGA SUN CITY HOLDINGS BERHAD ("MEGA SUN" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 25,048,000 NEW ORDINARY SHARES IN THE COMPANY, REPRESENTING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY, TO INDEPENDENT THIRD-PARTY INVESTOR(S) TO BE IDENTIFIED LATER AT AN ISSUE PRICE TO BE DETERMINED LATER ("PROPOSED PRIVATE PLACEMENT")
(For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 16 June 2020 in relation to the Proposed Private Placement, where applicable, unless stated otherwise or defined herein.) Reference is made to the earlier announcement in relation to the Proposed Private Placement dated 16 June 2020. On behalf of the Board, Mercury Securities wishes to announce additional information in relation to the Proposed Private Placement as set out in the attachment below. This announcement is dated 25 June 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3061884

Attachments Mega Sun - Additional information dated 25 June 2020.pdf