【MLAB 0085 交流专区】MLAB系統

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Date of change	06 Apr 2018
Name	MR TAN SIK EEK
Age	41
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Bachelor, Economics & Political Science in University of Sydney, Australia
Working experience and occupation	Tan Sik Eek has more than a decade of experience ranging from corporate finance advisory to private equity investments. He was previously a partner at House of Qin Ltd., a Beijing based private equity firm focused on investing in companies seeking growth funding and pre-IPO capital. Prior to that, Tan Sik Eek was the South East Asia Partner of Value Creation Strategies Sdn. Bhd., a Kuala Lumpur based advisory firm specialising in securing funding from a series of established North America global hedge funds, for companies listed on the regional capital markets. Tan Sik Eek held positions in companies like Devonshire Capital LLC, a boutique investment bank headquartered in Hong Kong as well as in the corporate finance division of RHB Investment Bank.
Directorships in public companies and listed issuers (if any)	1.        Fintech Global Bhd.2.        NetX Holdings Bhd.3.        AT Systematization Bhd.4.        XOX Bhd.

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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	205	1,305	2,104	2,512
2	Profit/(loss) before tax	-2,151	-187	-4,030	-369
3	Profit/(loss) for the period	-2,151	-187	-4,030	-369
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,999	-191	-3,884	-205
5	Basic earnings/(loss) per share (Subunit)	-0.30	-0.10	-0.58	-0.11
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 ($$)	0.0215		0.0513

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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	379	1,066	379	1,066
2	Profit/(loss) before tax	-411	341	-411	341
3	Profit/(loss) for the period	-411	341	-411	341
4	Profit/(loss) attributable to ordinary equity holders of the parent	-376	290	-376	290
5	Basic earnings/(loss) per share (Subunit)	-0.06	0.16	-0.06	0.16
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 ($$)	0.2141		0.2154

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Acquisition of Property by Next Gen Biosciences Sdn. Bhd., a wholly-owned subsidiary of the Company
The Board of Directors of MLabs Systems Berhad ("Company") wishes to announce that Next Gen BioSciences Sdn. Bhd., a wholly-owed subsidiary of the Company has entered into a Sale and Purchase Agreement with Venus Assets Sdn. Bhd. and the details of the agreement is set out in the attachment.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5921217

Attachments Acquisiton of Property_Announcement.pdf

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-25092018-00001
Subject	Acquisition of Property by Next Gen Biosciences Sdn. Bhd., a wholly-owned subsidiary of MLABS Systems Berhad for a total purchase consideration of RM7,000,000 (Acquisition)
Description	Reply to the query from Bursa Malaysia Securities Berhad's letter dated 26 September 2018 (Reference No. IQL-25092018-00001)
Query Letter Contents	We refer to your Company’s announcement dated 24 September 2018 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1.         The name of the development. 2.         The percentage of  completion or expected commencement date  of the development. 3.         The expected completion date of the development. 4.         The terms of the tenure of the Property; if leasehold, the expiry date of the lease. 5.         The basis of arriving at the purchase consideration other than on a “willing buyer and willing seller” basis and the justification for              the purchase consideration.
Please refer to the attached document for the full reply.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5923989

Attachments Mlabs- Reply to Bursa on Acqusition of Property by Next Gen.pdf

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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	3,476	248	3,855	1,313
2	Profit/(loss) before tax	-2,270	-1,920	-2,681	-1,578
3	Profit/(loss) for the period	-2,270	-1,920	-2,681	-1,578
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,239	-1,884	-2,615	-1,595
5	Basic earnings/(loss) per share (Subunit)	-0.33	-0.33	-0.39	-0.28
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 ($$)	0.2150		0.2150

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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	572	585	4,427	1,899
2	Profit/(loss) before tax	-506	-282	-3,187	-1,879
3	Profit/(loss) for the period	-506	-282	-3,187	-1,879
4	Profit/(loss) attributable to ordinary equity holders of the parent	-486	-269	-3,101	-1,885
5	Basic earnings/(loss) per share (Subunit)	-0.07	-0.11	-0.46	-0.74
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 ($$)	0.2050		0.2150

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Change in Financial Year End

MLABS SYSTEMS BERHAD

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

Remarks :

The Board of Directors has approved the change of financial year end of the Company from 31 March to 30 June.  The next audited financial statements of the Company shall be for a period of fifteen (15) months from 1 April 2018 to 30 June 2019 and thereafter, the financial year end shall be 30 June for each subsequent year.The purpose for the change of financial year end is for the Company to capture the impact of the launch of the Let's Talk App in June 2019.

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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
		Three Months	Three Months	Twelve Months	Twelve Months
		01 Jan 2019 To	01 Jan 2018 To	01 Apr 2018 To	01 Apr 2017 To
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	201	205	4,628	2,104
2	Profit/(loss) before tax	-2,323	-2,160	-5,510	-4,040
3	Profit/(loss) for the period	-2,323	-2,160	-5,510	-4,040
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,240	-2,008	-5,341	-3,894
5	Basic earnings/(loss) per share (Subunit)	-0.33	-0.49	-0.80	-0.94
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 ($$)	0.1970		0.2150

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MLABS SYSTEMS BERHAD ACQUISITION OF INBASE PARTNERS LIMITED
Please refer to the attachment below for further details.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6181493

Attachments Acquisition of Inbase Partners Limited.pdf

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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
		Three Months	Three Months	Three Months	Three Months
		01 Apr 2019 To	01 Apr 2018 To	01 Apr 2019 To	01 Apr 2018 To
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,158	379	7,786
2	Profit/(loss) before tax	-294	-410	-5,804
3	Profit/(loss) for the period	-294	-410	-5,804
4	Profit/(loss) attributable to ordinary equity holders of the parent	-332	-375	-5,674
5	Basic earnings/(loss) per share (Subunit)	-0.05	-0.06	-0.85
6	Proposed/Declared dividend per share (Subunit)	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 ($$)	0.0940		0.0980

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MLABS SYSTEMS BERHAD

Particulars of substantial Securities Holder

Name	FIRST UNITED TECHNOLOGY LIMITED
Address	6/F CNT, COMMERCIAL BUILDING NO. 302, QUEEN'S ROAD CENTRAL Hong Kong.
Company No.	2356056
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	15 Nov 2019	24,600,000	Acquired	Direct Interest
	Name of registered holder	First United Technology 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 in the Open Market
Nature of interest	Direct Interest
Direct (units)	88,700,000
Direct (%)	13.229
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	88,700,000
Date of notice	18 Nov 2019
Date notice received by Listed Issuer	18 Nov 2019

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MLABS SYSTEMS BERHAD

Particulars of substantial Securities Holder

Name	FIRST UNITED TECHNOLOGY LIMITED
Address	6/F CNT, COMMERCIAL BUILDING NO. 302, QUEEN'S ROAD CENTRAL Hong Kong.
Company No.	2356056
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	18 Nov 2019	26,500,000	Acquired	Direct Interest
	Name of registered holder	First United Technology 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 in the Open Market
Nature of interest	Direct Interest
Direct (units)	115,200,000
Direct (%)	17.181
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	115,200,000
Date of notice	19 Nov 2019
Date notice received by Listed Issuer	19 Nov 2019

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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

1	Revenue	6,531	3,476	6,531
2	Profit/(loss) before tax	-1,009	-2,271	-1,009
3	Profit/(loss) for the period	-1,009	-2,271	-1,009
4	Profit/(loss) attributable to ordinary equity holders of the parent	-721	-2,240	-721
5	Basic earnings/(loss) per share (Subunit)	-0.11	-0.33	-0.11
6	Proposed/Declared dividend per share (Subunit)	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 ($$)	0.0920		0.0940

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MLABS SYSTEMS BERHAD

Date of change	31 Dec 2019
Name	MAJ (R) MEJAR DATO' ISMAIL BIN AHMAD (R)
Age	70
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

Date of change	31 Dec 2019
Name	MR ONG TEE KEIN
Age	62
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

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MLABS SYSTEMS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	ESOS
Details of corporate proposal	Employees' Share Option Scheme
No. of shares issued under this corporate proposal	100,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0300
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	770,584,027
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 33,633,181.000
Listing Date	13 Feb 2020

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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

1	Revenue	383	572	6,914	0
2	Profit/(loss) before tax	-2,294	-506	-3,303	0
3	Profit/(loss) for the period	-2,294	-506	-3,303	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,231	-486	-2,979	0
5	Basic earnings/(loss) per share (Subunit)	-0.33	-0.07	-0.45	0.00
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 ($$)	0.0890		0.0940

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Expiry/Maturity of the securities

MLABS SYSTEMS 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) 0.0900
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	09 Apr 2020 05:00 PM
Date & Time of Suspension	10 Apr 2020 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	20 Apr 2020 04:30 PM
Date & Time of Expiry	27 Apr 2020 05:00 PM
Date & Time for Delisting	28 Apr 2020 09:00 AM

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3038530

Attachments Mlabs - Notice of Expiry Warrant.pdf

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Type	Announcement
Subject	OTHERS
Description	MLABS SYSTEMS BERHAD - COLLABORATION AND CO-OPERATION AGREEMENT WITH IPHARMA (MALAYSIA) SDN. BHD.
The Board of Directors (“Board”) of Mlabs Systems Berhad (“Mlabs” or the “Company”) wishes to inform that Mlabs Research Sdn. Bhd. (formerly known as Multimedia Research Lab Sdn Bhd) (“Mlabs Research”), a wholly-owned subsidiary of the Company, had on 27 March 2020 entered into a Collaboration and Co-operation Agreement (“Agreement”) with Ipharmacare (Malaysia) Sdn. Bhd. (“Ipharmacare”) for the proposed collaboration whereby Mlabs Research shall provide its products including but not limited to video-conferencing systems, messaging systems and network solutions (“Products”) to Ipharmacare and Ipharmacare shall incorporate the Products to complement to its Online Pharmaceutical Platform known as iPharma.care as necessary and support Mlabs Research’s effort to promote the Products to its platform users and/or independent pharmacies. Ipharmacare is a private limited company incorporated in Malaysia which primarily involved in the business of providing online pharmaceutical products and services to merchants and customers through its online pharmaceutical platform. The Agreement is for a period of 3 years, commencing on and from 27 March 2020, unless otherwise mutually extended or terminated. Either party may terminate the Agreement upon delivery of written notice at least 90 days prior to such termination. The Agreement will not have any effects on the share capital and shareholding structure of the Company.  However, it is expected to have positive contribution to the earnings and net assets of Mlabs Group. Similar to all business entities, the risk factors affecting the execution of the Agreement, including but not limited to business risks such as prudent financial management, changes in political, economic and regulatory conditions. However, the Board will continue to exercise due care in considering the risks associated with the Agreement and will take appropriate measures in planning the successful execution of the Agreement. The Agreement being incurred in the ordinary course of business, is not subject to the approval of the shareholders. None of the Directors and/or other major shareholders of the Company and/ or any persons connected to them have any interest, direct or indirect, in relation to the Agreement. The Board, after due consideration, is of the opinion that the Agreement is in the best interest of the Group. This announcement is dated 27 March 2020.

Type	Announcement
Subject	OTHERS
Description	MLABS SYSTEMS BERHAD - COLLABORATION AND CO-OPERATION AGREEMENT WITH IPHARMACARE (MALAYSIA) SDN. BHD.
Reference is made to the Company’s announcement made on 27 March 2020. Mlabs Systems Berhad (“Mlabs” or the “Company”) wishes to further announce that the collaboration with Ipharmacare (Malaysia) Sdn. Bhd. is in line with the Company’s strategy to expand its solution into pharmaceutical industry throughout Malaysia, thereafter Southeast Asia for the next 3 years. The overall areas of collaboration will include technical know-how, marketing and distribution of platform content, as well as marketing and promotion in Malaysia. It will allow Mlabs to generate revenue through renewal of software licensing, maintenance services and programmatic advertising. This announcement is dated 1 April 2020.

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MLABS SYSTEMS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	ESOS
Details of corporate proposal	Employees' Share Option Scheme
No. of shares issued under this corporate proposal	31,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0150
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	801,584,027
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 34,098,181.000
Listing Date	08 Apr 2020