【MNC 0103 交流专区】MNC无线

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	M N C WIRELESS BERHAD ("MNC" OR "THE COMPANY")- MEMORANDUM OF UNDERSTANDING ENTERED BETWEEN HARIMAU STUDIO SDN. BHD. (FORMERLY KNOWN AS DIGITAL KUNG-FU SDN. BHD.) ("HARIMAU STUDIO"), A WHOLLY-OWNED SUBSIDIARY OF MNC AND VISION WORKS (M) SDN. BHD.
The Board of Directors of the Company wishes to announce that Harimau Studio, a wholly-owned subsidiary of MNC, had on 22 January 2020 entered into a Memorandum of Understanding (“MOU”) with Vision Works (M) Sdn. Bhd. [Registration No. 199701020235 (435732-M)] ("Vision Works"), for the purpose of establishing a close collaborative partnership in producing industry desired, high quality, relevant and cutting edge feature films for both the local and international markets. Harimau Studio is a company incorporated under the laws of Malaysia and it is a television & film production company focused on quality storytelling, striking visuals and innovative content strategising, insignts and creation. Vision Works is a company incorporated under the laws of Malaysia and it is a local audio-visual production house committed to provide creative and exciting content for television, film, theatre and live or recorded musical performance. The MOU shall enter into force on the date of execution and shall remain in force for a period of twelve (12) months from the date of signing unless otherwise terminated by either parties in writing. The MOU is not expected to have material effects on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding of MNC for the financial year ending 30 April 2020. The MOU does not constitute any legal binding obligation between the parties until definitive and binding agreements are executed between Harimau Studio and Vision Works. None of the Directors and/or Major Shareholders of the Company and/or persons connected with Directors and/or Major Shareholders has any interest, direct or indirect, in the MOU. The Board of Directors of MNC, having considered all aspect of the MOU, is of the opinion that the MOU is in the best interest of the Company. This announcement is dated 22 January 2020.

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Type	Announcement
Subject	OTHERS
Description	M N C WIRELESS BERHAD - PRESS RELEASE
We are pleased to attach a press release dated 22 January 2020 entitled "MNC Wireless inks MOU with Vision Works on feature films production". This announcement is dated 22 January 2020. Please refer attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3018263

Attachments M N C Wireless Berhad - Press Release - 22.01.2020.pdf

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M N C WIRELESS BERHAD

Particulars of substantial Securities Holder

Name	METRONIC GLOBAL BERHAD
Address	No. 2, Jalan Astaka U8/83, Seksyen U8, Bukit Jelutong, Shah Alam 40150 Selangor Malaysia.
Company No.	200301029648 (632068-V)
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	04 Feb 2020	25,000,000	Acquired	Direct Interest
	Name of registered holder	METRONIC GLOBAL BERHAD
	Address of registered holder	No. 2, Jalan Astaka U8/83, Seksyen U8, Bukit Jelutong, 40150 Shah Alam, Selangor.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares via open market
Nature of interest	Direct Interest
Direct (units)	137,356,400
Direct (%)	12.063
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	137,356,400
Date of notice	06 Feb 2020
Date notice received by Listed Issuer	06 Feb 2020

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M N C WIRELESS BERHAD

Particulars of substantial Securities Holder

Name	MR CHEN HUEI PING
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	04 Feb 2020	22,900,000	Disposed	Direct Interest
	Name of registered holder	CHEN HUEI PING
	Address of registered holder	No. 6, Jalan Jingga 4, Taman Pelangi Soyoo, 80400 Johor Bahru, Johor
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares via open market
Nature of interest	Direct Interest
Direct (units)	82,469,166
Direct (%)	7.243
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	82,469,166
Date of notice	07 Feb 2020
Date notice received by Listed Issuer	07 Feb 2020

Remarks :

The disposal of 22,900,000 ordinary shares represents 2.011% of the total no. of issued shares of M N C Wireless Berhad.

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M N C WIRELESS BERHAD

Particulars of substantial Securities Holder

Name	MR CHEN HUEI PING
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	10 Feb 2020	24,750,000	Disposed	Direct Interest
	Name of registered holder	CHEN HUEI PING
	Address of registered holder	No. 6, Jalan Jingga 4, Taman Pelangi Soyoo, 80400 Johor Bahru, Johor
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares via open market
Nature of interest	Direct Interest
Direct (units)	57,719,166
Direct (%)	5.069
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	57,719,166
Date of notice	13 Feb 2020
Date notice received by Listed Issuer	13 Feb 2020

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Notice of Person Ceasing (Section 139 of CA 2016)

M N C WIRELESS BERHAD

Particulars of Substantial Securities Holder

Name	MR CHEN HUEI PING
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	24 Feb 2020
Name & address of registered holder	Chen Huei PingNo. 6, Jalan Jingga 4, Taman Pelangi Soyoo,80400 Johor Bahru, Johor

No of securities disposed	1,500,000
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	27 Feb 2020
Date notice received by Listed Issuer	27 Feb 2020

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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	5,685	0	15,795	0
2	Profit/(loss) before tax	1,000	0	-4,116	0
3	Profit/(loss) for the period	861	0	-4,362	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	861	0	-4,362	0
5	Basic earnings/(loss) per share (Subunit)	0.08	0.00	-0.38	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 ($$)	0.0707		0.0788

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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	4,262	0	20,056	0
2	Profit/(loss) before tax	379	0	-3,865	0
3	Profit/(loss) for the period	38	0	-4,453	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	38	0	-4,453	0
5	Basic earnings/(loss) per share (Subunit)	0.00	0.00	-0.52	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 ($$)	0.0703		0.0788

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M N C WIRELESS 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	91,949,999
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0460
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,242,331,163
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 89,388,837.200
Listing Date	21 Aug 2020

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M N C WIRELESS 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	186,300,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0450
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,437,756,413
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 98,319,853.154
Listing Date	24 Sep 2020

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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	4,397	4,812	4,397	4,812
2	Profit/(loss) before tax	-3,254	-936	-3,254	-936
3	Profit/(loss) for the period	-3,461	-1,000	-3,461	-1,000
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,461	-1,000	-3,461	-1,000
5	Basic earnings/(loss) per share (Subunit)	-0.30	-0.21	-0.30	-0.21
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 ($$)	0.0670		0.0706

M N C WIRELESS 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	155,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0400
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,597,007,413
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 104,774,913.154
Listing Date	11 Dec 2020

M N C WIRELESS 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	161,800,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0400
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,758,807,413
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 111,246,913.154
Listing Date	24 Dec 2020

SUMMARY OF KEY FINANCIAL INFORMATION 31 Oct 2020

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

1	Revenue	7,566	5,298	11,963	10,110
2	Profit/(loss) before tax	-3,403	-4,180	-6,657	-5,116
3	Profit/(loss) for the period	-3,545	-4,223	-7,006	-5,223
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,545	-4,223	-7,006	-5,223
5	Basic earnings/(loss) per share (Subunit)	-0.27	-0.38	-0.53	-0.46
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 ($$)	0.0600		0.0706

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Expiry/Maturity of the securities

M N C WIRELESS 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	18 Oct 2021 05:00 PM
Date & Time of Suspension	20 Oct 2021 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	28 Oct 2021 04:30 PM
Date & Time of Expiry	05 Nov 2021 05:00 PM
Date & Time for Delisting	08 Nov 2021 09:00 AM

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3197975

Attachments M N C - Notice of Expiry of Warrants A.pdf

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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	2,858	3,114	2,858	3,114
2	Profit/(loss) before tax	-1,282	-6,542	-1,282	-6,542
3	Profit/(loss) for the period	-1,282	-6,596	-1,282	-6,596
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,282	-6,596	-1,282	-6,596
5	Basic earnings/(loss) per share (Subunit)	-0.06	-0.38	-0.06	-0.38
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 ($$)	0.0365		0.0371

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M N C WIRELESS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Conversion of Irredeemable Convertible Preference Shares
No. of shares issued under this corporate proposal	31,451,500
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0600
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	2,318,535,813
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 122,458,596.354
Listing Date	19 Oct 2022

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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	3,357	2,858	3,357	2,858
2	Profit/(loss) before tax	-2,591	-1,282	-2,591	-1,282
3	Profit/(loss) for the period	-2,586	-1,282	-2,586	-1,282
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,586	-1,282	-2,586	-1,282
5	Basic earnings/(loss) per share (Subunit)	-1.11	-0.56	-1.11	-0.56
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 ($$)	0.3244		0.3366

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jan 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jan 2024	31 Jan 2023	31 Jan 2024	31 Jan 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,491	2,938	10,424	8,664
2	Profit/(loss) before tax	-280	-1,322	-6,116	-4,172
3	Profit/(loss) for the period	-275	-1,322	-6,102	-4,172
4	Profit/(loss) attributable to ordinary equity holders of the parent	-275	-1,322	-6,102	-4,172
5	Basic earnings/(loss) per share (Subunit)	-0.12	-0.57	-2.61	-1.81
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 ($$)	0.3062		0.3366