【XOXNET 0140 交流专区】 (前名 MACPIE)

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

MACPIE BERHAD

Particulars of Substantial Securities Holder

Name	XOX (HONG KONG) LIMITED
Address	6/F., CNT Commercial Building No. 302 Queen's Road Central Hong Kong.
Company No.	2958959
Nationality/Country of incorporation	Hong Kong
Descriptions (Class)	Ordinary Shares
Name of registered holder	XOX (Hong Kong) Limited
Address of registered holder	6/F., CNT Commercial Building, No. 302 Queen's Road Central, Hong Kong

Date interest acquired & no of securities acquired
Date interest acquired	02 Oct 2020
No of securities	20,000,000
Circumstances by reason of which Securities Holder has interest	Open Market Transaction
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	32,362,900
Direct (%)	9.16
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	05 Oct 2020
Date notice received by Listed Issuer	05 Oct 2020

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MACPIE BERHAD

Particulars of substantial Securities Holder

Name	XOX (HONG KONG) LIMITED
Address	6/F., CNT Commercial Building No. 302 Queen's Road Central Hong Kong.
Company No.	2958959
Nationality/Country of incorporation	Hong Kong
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	21 Oct 2020	13,937,100	Acquired	Direct Interest
	Name of registered holder	XOX (Hong Kong) Limited
	Address of registered holder	6/F., CNT Commercial Building No. 302 Queen's Road Central Hong Kong.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Open Market purchases
Nature of interest	Direct Interest
Direct (units)	46,300,000
Direct (%)	13.11
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	46,300,000
Date of notice	22 Oct 2020
Date notice received by Listed Issuer	22 Oct 2020

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Type	Announcement
Subject	OTHERS
Description	MACPIE BERHAD ("MACPIE" OR "THE COMPANY")MASTER SERVICE AGREEMENT BETWEEN MACPIE BERHAD AND XOX MOBILE SDN BHD
1. INTRODUCTION The Board of Directors of MACPIE ("Board") wishes to announce that the Company had on 13 November 2020 entered into a Master Service Agreement (“MSA” or “Agreement”) with XOX Mobile Sdn Bhd (“XMSB”), a wholly-owned subsidiary of XOX Berhad for services related to the organization of the Event known as XOX Unity Player Unknown Battleground (PUBG) League (“Services”) at the initial price RM2,300,000.   2. INFORMATION OF XMSB XMSB is a company incorporated in Malaysia principally involved in telecommunications products & services and having its place of business at Lot 8.1, 8th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan. 3. SALIENT TERMS OF THE MSA MACPIE will procure the materials, equipment and tools that MACPIE determines, in MACPIE’s professional opinion, are needed to provide the Services and individuals to be engaged for completing the Services. MACPIE will organise, manage and execute the event and provide digital marketing, digital media management and merchandising platform for XMSB MACPIE will be responsible for the relevant licensing, merchandise licensing and any regulatory requirements that are needed to execute the event. This Agreement will become effective as of the effective date i.e. 13 November 2020 and will continue until the successful organisation of the Event unless terminated earlier by one of the parties. 4. RATIONALE The Board believes that e-sports and digital media management services are essential in this period of Covid-19 pandemic to provide the community with entertainment and digital content. The Board is motivated to include digital aspects of event management into its portfolio to attempt to circumvent detrimental impacts of the Covid-19 pandemic. 5. FINANCIAL EFFECTS The execution of the MSA is not expected to have any material effect on the earnings, net assets, gearing, share capital and substantial shareholders’ shareholdings of the Company for the financial year ending 30 June 2021. 6. RISK FACTORS MACPIE does not expect any material risk arising from the MSA other than the normal operational risk associated with the MSA, which the Company would take appropriate measures to minimise such risk. 7. APPROVALS REQUIRED The MSA is not subject to the approval of the Company’s shareholders and/or any regulatory authorities. 8. INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED TO THEM XOX Berhad is a major shareholder of the Company.  Save as disclosed, none of the Directors, major shareholders and/or persons connected have any interest, direct or indirect in the Agreement. 9. STATEMENT OF DIRECTORS The Board, having taken into consideration all aspects of the MSA, is of the opinion that the MSA is in the best interests of the Company. 10. DOCUMENT FOR INSPECTION The Agreement is available for inspection during normal business hours from 8.30 a.m. to 5.30 p.m. from Monday to Friday (excluding public holidays) at the registered office of MACPIE at 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang, for a period of 3 months from the date of this announcement. This announcement is dated 13 November 2020. This announcement supercedes the earlier announcement dated 12 November 2020 due to typographical errors on the following. Section 1 - The date entered into a Master Service Agreement should be 13 November 2020. Section 3 - This Agreement will become effective as of the effective date i.e. 13 November 2020.

Type	Announcement
Subject	OTHERS
Description	MACPIE BERHAD-PRESS RELEASE
Please refer attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3105052

Attachments MACPIE-PRESS RELEASE.pdf

MACPIE BERHAD

Date of change	20 Nov 2020
Name	MR NG CHEE HENG
Age	39
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	personal work commitment

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	5,105	27,640	5,105	27,640
2	Profit/(loss) before tax	-1,752	74	-1,752	74
3	Profit/(loss) for the period	-1,752	37	-1,752	37
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,587	37	-1,587	37
5	Basic earnings/(loss) per share (Subunit)	-0.45	0.02	-0.45	0.02
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 ($$)	0.1100		0.1100

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	MACPIE BERHAD ("MACPIE" OR THE "COMPANY")(I)        PROPOSED PRIVATE PLACEMENT(II)        PROPOSED SHARE SPLIT(III)        PROPOSED BONUS ISSUE OF WARRANTS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of Macpie (“Board”), Mercury Securities Sdn Bhd wishes to announce that the Company proposes to undertake the following:- (i)         proposed private placement of up to 129,614,800 new ordinary shares in Macpie (“Macpie Shares” or “Shares”), representing up to approximately 30% of the total number of issued Macpie Shares, to independent third party investor(s) to be identified later at an issue price to be determined later (“Proposed Private Placement”); (ii)         proposed share split involving a subdivision of every 1 existing Macpie Share held on 5.00 p.m. on a date to be determined and announced later by the Board on which the names of registered holders of Macpie Shares (“Shareholders”) must appear in the record of securities holders established by Bursa Malaysia Depository Sdn Bhd (“Record of Depositors”) of the Company in order to be entitled to participate in the proposed share split into 2 Shares (“Proposed Share Split”); and (iii)        proposed bonus issue of up to 561,664,282 free warrants in Macpie (“Warrants B”) on the basis of 1 Warrant B for every 2 Shares held on 5.00 p.m. on a date to be determined and announced later by the Board on which the names of Shareholders must appear in the Record of Depositors of the Company in order to be entitled to participate in the proposed bonus issue of Warrants (“Proposed Bonus Issue of Warrants”). Please refer to the attachment for further details on the Proposals. This announcement is dated 14 December 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3113651

Attachments Macpie Proposals - Announcement (14.12.2020).pdf

Expiry/Maturity of the securities

MACPIE 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 Jan 2021 05:00 PM
Date & Time of Suspension	29 Jan 2021 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	09 Feb 2021 04:30 PM
Date & Time of Expiry	17 Feb 2021 05:00 PM
Date & Time for Delisting	18 Feb 2021 09:00 AM

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3121338

Attachments Macpie Berhad - Notice to Warrant Holders in relation to the Expiry and Last Date for the Exercise of Warrants.pdf

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MACPIE BERHAD

Particulars of substantial Securities Holder

Name	KEY ALLIANCE GROUP BERHAD
Address	Lot 18.2, 18th Floor, Menara Lien Hoe No. 8, Persiaran Tropicana Petaling Jaya 47410 Selangor Malaysia.
Company No.	200301007533 (609953-K)
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	18 Oct 2021	25,155,800	Acquired	Direct Interest
	Name of registered holder	Key Alliance Group Berhad
	Address of registered holder	Lot 18.2, 18th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares via open market transaction.
Nature of interest	Direct Interest
Direct (units)	123,847,300
Direct (%)	13.086
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	123,847,300
Date of notice	21 Oct 2021
Date notice received by Listed Issuer	21 Oct 2021

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MACPIE BERHAD

Particulars of substantial Securities Holder

Name	KEY ALLIANCE GROUP BERHAD
Address	Lot 18.2, 18th Floor, Menara Lien Hoe No. 8, Persiaran Tropicana Petaling Jaya 47410 Selangor Malaysia.
Company No.	200301007533 (609953-K)
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	18 Nov 2021	11,603,900	Acquired	Direct Interest
	Name of registered holder	Key Alliance Group Berhad
	Address of registered holder	Lot 18.2, 18th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares via open market transaction.
Nature of interest	Direct Interest
Direct (units)	135,451,200
Direct (%)	14.312
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	135,451,200
Date of notice	22 Nov 2021
Date notice received by Listed Issuer	22 Nov 2021

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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	5,541	5,105	5,541	5,105
2	Profit/(loss) before tax	-645	-1,752	-645	-1,752
3	Profit/(loss) for the period	-645	-1,752	-645	-1,752
4	Profit/(loss) attributable to ordinary equity holders of the parent	-641	-1,587	-641	-1,587
5	Basic earnings/(loss) per share (Subunit)	-0.07	-0.45	-0.07	-0.45
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 ($$)	0.0700		0.0700

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MACPIE BERHAD

Particulars of substantial Securities Holder

Name	XOX (HONG KONG) LIMITED
Address	6/F., CNT Commercial Building No. 302, Queen's Road Central Hong Kong.
Company No.	2958959
Nationality/Country of incorporation	Hong Kong
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	06 Dec 2021	35,000,000	Acquired	Direct Interest
	Name of registered holder	XOX (Hong Kong) Limited
	Address of registered holder	6/F., CNT Commercial Building, No. 302, Queen's Road Central, Hong Kong
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares via open market transaction.
Nature of interest	Direct Interest
Direct (units)	127,600,000
Direct (%)	13.482
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	127,600,000
Date of notice	08 Dec 2021
Date notice received by Listed Issuer	08 Dec 2021

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MACPIE BERHAD

Particulars of substantial Securities Holder

Name	XOX (HONG KONG) LIMITED
Address	6/F., CNT Commercial Building No. 302, Queen's Road Central Hong Kong.
Company No.	2958959
Nationality/Country of incorporation	Hong Kong
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	07 Dec 2021	22,400,000	Acquired	Direct Interest
	Name of registered holder	XOX (Hong Kong) Limited
	Address of registered holder	6/F., CNT Commercial Building, No. 302, Queen's Road Central, Hong Kong
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares via open market transaction.
Nature of interest	Direct Interest
Direct (units)	150,000,000
Direct (%)	15.849
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	150,000,000
Date of notice	10 Dec 2021
Date notice received by Listed Issuer	10 Dec 2021

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MACPIE - CHANGE OF NAME FROM MACPIE BERHAD TO XOX NETWORKS BERHAD

MACPIE BERHAD

Kindly be advised that the aforesaid Company has changed its name to " XOX NETWORKS BERHAD". As such, the Company’s securities will be traded and quoted under the new name with effect from 9.00 a.m., Friday, 17 December 2021, as follows:-

Old Name	Old StockShort Name	New Name	New StockShort Name
MACPIE BERHAD	MACPIE	XOX NETWORKS BERHAD	XOXNET
MACPIE BERHAD –   Warrants B 2021/2024	MACPIE-WB	XOX NETWORKS BERHAD –   Warrants B 2021/2024	XOXNET-WB

The Stock Numbers remain unchanged.

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	XOX NETWORKS BERHAD (FORMERLY KNOWN AS MACPIE BERHAD) ("XOX NETWORKS" OR THE "COMPANY")- Disposal of 100% equity interest in Macpie Distribution Sdn. Bhd. ("MDSB"), a wholly-owned subsidiary of the Company
XOX Networks wishes to announce that it had on 2 September 2022 entered into a Share Sale Agreement (“SSA”) with Ms. Shian Hwee Cheng (“SHC” or “Purchaser”) (NRIC No. 730724-01-5174) to dispose its 3,000,000 ordinary shares, representing 100% equity interest in MDSB (“Sale Shares”) for a cash consideration of RM100,000.00 (“Disposal”). Please refer to the attachment for further details. This announcement is dated 2 September 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3289781

Attachments XOX Networks_Disposal of Macpie Distribution Sdn Bhd.pdf