【MCEHLDG 7004 交流专区】（前名 MULTICO）

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2019

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

1	Revenue	16,618	14,059	69,231	62,540
2	Profit/(loss) before tax	-2,491	-1,223	-6,358	-2,098
3	Profit/(loss) for the period	-3,870	-994	-6,811	-1,907
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,870	-994	-6,811	-1,907
5	Basic earnings/(loss) per share (Subunit)	-8.72	-2.24	-15.34	-4.29
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 ($$)	1.8654		2.0187

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Oct 2019

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

1	Revenue	17,817	16,704	17,817	16,704
2	Profit/(loss) before tax	-2,768	-1,188	-2,768	-1,188
3	Profit/(loss) for the period	-2,777	-986	-2,777	-986
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,777	-986	-2,777	-986
5	Basic earnings/(loss) per share (Subunit)	-6.25	-2.22	-6.25	-2.22
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 ($$)	1.8020		1.8654

icy97

icy97 发表于 20-9-2017 04:38 AM

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	TERMINATION OF MEMORANDUM OF UNDERSTANDING WITH E-LEAD ELECTRONIC CO., LTD.,
Reference is made to the announcement dated 19 September 2017 in relation to the Memorandum of Understanding (“MOU”) between MULTICODE ELECTRONICS INDUSTRIES (M) BERHAD ("MCEIB") and E-LEAD ELECTRONIC CO., LTD., ("E-LEAD") for the purpose of setting forth a framework for the consultation and exchange of information and technology. The Board of Directors of the Company wishes to announce that MCEIB and E-LEAD had mutually agreed to terminate the MOU with effect from 9 January 2020. No definitive or cooperative agreement has been entered into by MCEIB with E-LEAD pursuant to the MOU. Both parties will continue to explore cooperation opportunities as and when such opportunities arises. The termination of MOU does not have any financial impact to the Company and its subsidiaries. This announcement is dated 9 January 2020.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Jan 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jan 2020	31 Jan 2019	31 Jan 2020	31 Jan 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	20,262	18,312	38,079	35,016
2	Profit/(loss) before tax	-180	-457	-2,948	-1,645
3	Profit/(loss) for the period	-191	-380	-2,968	-1,366
4	Profit/(loss) attributable to ordinary equity holders of the parent	-191	-380	-2,968	-1,366
5	Basic earnings/(loss) per share (Subunit)	-0.43	-0.86	-6.68	-3.08
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 ($$)	1.7985		1.8654

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING WITH JUOKU TECHNOLOGY CO., LTD.
Please refer attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3045532

Attachments MCE - MOU with Juoku.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	NEW CONTRACT SECURED
Please refer attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3048298

Attachments MCE - New Contract Secured.pdf

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING WITH MALAYSIA AUTOMOTIVE ROBOTICS AND IoT INSTITUTE (MARii)
Please refer attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3056904

Attachments MOU with MARii.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Apr 2020

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

1	Revenue	11,035	17,597	49,114	52,613
2	Profit/(loss) before tax	-3,543	-2,222	-6,491	-3,867
3	Profit/(loss) for the period	-3,530	-1,575	-6,498	-2,941
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,530	-1,575	-6,498	-2,941
5	Basic earnings/(loss) per share (Subunit)	-7.95	-3.55	-14.63	-6.62
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 ($$)	1.7190		1.8654

icy97

Type	Announcement
Subject	OTHERS
Description	TECHNICAL ASSISTANCE AGREEMENT WITH JUOKU TECHNOLOGY CO., LTD
Please refer attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3063276

Attachments MCE TAA (Juoku).pdf

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	MCE HOLDINGS BERHAD ("MCE" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN MCE, REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN MCE (EXCLUDING TREASURY SHARES, IF ANY) ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of MCE, AmInvestment Bank Berhad wishes to announce that the Company proposes to undertake the Proposed Private Placement. Please refer to the attachment for further details of the Proposed Private Placement. This announcement is dated 19 August 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3079073

Attachments MCE - Announcement (Proposed Private Placement) 19.8.2020.pdf

icy97

MCE HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN MCE HOLDINGS BERHAD ("MCE") ("PLACEMENT SHARES"), REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN MCE (EXCLUDING TREASURY SHARES, IF ANY)
No. of shares issued under this corporate proposal	4,440,400
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.5000
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	48,845,102
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 46,624,902.000
Listing Date	04 Sep 2020

icy97

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

MCE HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	MR WOO CHIEW LOONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Name of registered holder	WOO CHIEW LOONG

Date interest acquired & no of securities acquired
Date interest acquired	03 Sep 2020
No of securities	2,664,240
Circumstances by reason of which Securities Holder has interest	Subscription of 2,664,240 placement shares
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	2,664,240
Direct (%)	5.455
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	03 Sep 2020
Date notice received by Listed Issuer	03 Sep 2020

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jul 2020	31 Jul 2019	31 Jul 2020	31 Jul 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	25,698	16,618	74,812	69,231
2	Profit/(loss) before tax	711	-2,491	-5,780	-6,358
3	Profit/(loss) for the period	710	-3,870	-5,788	-6,811
4	Profit/(loss) attributable to ordinary equity holders of the parent	710	-3,870	-5,788	-6,811
5	Basic earnings/(loss) per share (Subunit)	1.60	-8.72	-13.03	-15.34
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 ($$)	1.7350		1.8654

Type	Announcement
Subject	OTHERS
Description	NEW CONTRACT SECURED
1. INTRODUCTION MCE Holdings Berhad (“MCE”) is pleased to announce that its wholly owned subsidiary, Multi-Code Electronics Industries (M) Berhad, had secured contracts to supply various mechanical parts for PERODUA new car models. (hereinafter referred as the “Projects”). 2. SUMMARY OF THE PROJECTS The supply of these parts is expected to commence in the 2nd quarter of the financial year ending 31 July 2022 for a duration of 6 years. The Projects are expected to generate total revenue of approximately RM12 million for MCE Group over the 6 year period whilst the estimated total investment cost is RM1.48 million. 3. DIRECTORS' AND SUBSTANTIAL SHAREHOLDERS' INTERESTS None of the Directors and/or substantial shareholders' of MCE or persons connected to them has any interests, direct or indirect, in the Projects. 4. FINANCIAL EFFECTS OF THE PROJECTS The Projects will not have any material impact on the earnings of the MCE Group for the financial year ending 31 July 2021. The Projects are expected to contribute positively to the earnings of the MCE Group over a 6 year period commencing from financial year ending 31 July 2022. 5. DIRECTORS' STATEMENT The Directors of MCE are of the opinion that the above is in the best interest of the MCE Group. This announcement is dated 11 December 2020.

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING WITH CHONGQING BEIDOU JIEAN NEO-ENERGY TECHNOLOGY LTD.
Please refer attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3193816

Attachments Announcement MOU with Chongqing Beidou (FINAL).pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	JOINT VENTURE CUM SHAREHOLDERS AGREEMENT WITH CHONGQING BEIDOU JIEAN NEO-ENERGY TECHNOLOGY LTD
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3200186

Attachments Announcement - Joint Venture cum sharholders Agreement-(BDJA).pdf

icy97

MCE HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	MCE HOLDINGS BERHAD ("MCE" OR THE "COMPANY") PRIVATE PLACEMENT OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES IN MCE ("MCE SHARES") (EXCLUDING TREASURY SHARES, IF ANY) ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	1,456,500
Issue price per share ($$)	Malaysian Ringgit (MYR)   1.2960
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	55,185,602
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 54,236,574.000
Listing Date	12 Nov 2021

icy97

Type	Announcement
Subject	OTHERS
Description	NEW CONTRACT SECURED
1. INTRODUCTION MCE Holdings Berhad (“MCE”) is pleased to announce that its wholly owned subsidiaries, Multi-Code Electronics Industries (M) Berhad had secured an overseas contract to supply various electronic and mechatronics parts for new electric motorcycle model (hereinafter referred as the “Project”). 2. SUMMARY OF THE PROJECT The supply of these parts is expected to commence in the 2nd quarter of the financial year ending 31 July 2023 for a duration of 3 years. The Project is expected to generate total revenue of approximately RM18.81 million for MCE Group over the 3 year period. 3. DIRECTORS' AND/OR SUBSTANTIAL SHAREHOLDERS' INTERESTS None of the directors and/or substantial shareholders and persons connected to such directors and/or substantial shareholders of MCE have any interest, direct or indirect, in the Project. 4. FINANCIAL EFFECTS OF THE PROJECT The Project is expected to contribute positively to the earnings of the MCE Group over a 3 year period commencing from financial year ending 31 July 2023. 5. DIRECTORS' STATEMENT The Directors of MCE are of the opinion that the above is in the best interest of the MCE Group. This announcement is dated 19 September 2022.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2022

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jul 2022	31 Jul 2021	31 Jul 2022	31 Jul 2021
		$$'000	$$'000	$$'000	$$'000

1	Revenue	34,326	6,018	105,823	84,825
2	Profit/(loss) before tax	4,153	-3,903	8,817	-761
3	Profit/(loss) for the period	3,671	-3,821	8,042	-835
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,671	-3,821	8,042	-835
5	Basic earnings/(loss) per share (Subunit)	6.54	-7.82	14.60	-1.72
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 ($$)	1.6956		1.6057

icy97

Type	Announcement
Subject	OTHERS
Description	WCE HOLDINGS BERHAD ("THE COMPANY")WEST COAST EXPRESSWAY SDN BHD ("WCESB"), AN 80%-OWNED SUBSIDIARY OF THE COMPANY ENTERED INTO A REIMBURSABLE LAND COST ("RLC") FINANCING AGREEMENT WITH THE GOVERNMENT OF MALAYSIA
The Board of Directors of WCE Holdings Berhad (“the Company”) wishes to announce that West Coast Expressway Sdn Bhd (“WCESB”), an 80%-owned subsidiary of the Company, had on 7 October 2022, entered into a Reimbursable Land Cost Agreement with the Government of Malaysia (as represented by the Ministry of Finance) for a Reimbursable Land Cost (“RLC”) Financing of up to RM400.00 million (“RLC Financing”) to part-finance the land acquisition cost for the West Coast Expressway Project (“the Project”). The Company will provide a Shareholders’ Undertaking to WCESB in respect of the RLC Financing to ensure the successful completion of the Project, and amongst others, a debenture incorporating fixed and floating charge over all present and future assets of WCESB. This announcement is dated 11 October 2022.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2023

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jul 2023	31 Jul 2022	31 Jul 2023	31 Jul 2022
		$$'000	$$'000	$$'000	$$'000

1	Revenue	37,891	34,326	154,889	105,823
2	Profit/(loss) before tax	3,004	4,153	19,741	8,817
3	Profit/(loss) for the period	2,940	3,671	15,393	8,042
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,940	3,671	15,393	8,042
5	Basic earnings/(loss) per share (Subunit)	4.76	6.54	26.31	14.60
6	Proposed/Declared dividend per share (Subunit)	3.00	0.00	5.50	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 ($$)	1.9065		1.6956

icy97

MCE HOLDINGS BERHAD

Entitlement subject	Second Interim Dividend
Entitlement description	Second Single Tier Interim Dividend of 3 sen per ordinary share for the financial year ended 31 July 2023
Ex-Date	13 Oct 2023
Entitlement date	16 Oct 2023
Entitlement time	5:00 PM
Financial Year End	31 Jul 2023
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	30 Oct 2023
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	16 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	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0300