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楼主: elvingan

【ECOHLDS 0059 交流专区】(前名 MMODE)

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发表于 28-4-2016 08:27 PM | 显示全部楼层
本帖最后由 icy97 于 28-4-2016 08:28 PM 编辑

0059    MMODE    M-MODE BHD
1st & Final Dividend 6.0% T.E.

Entitlement Details:
First and Final Tax Exempt Dividend of 6.0% per Ordinary Share of RM0.10
each in respect of the financial year ended 31 December 2015

Entitlement Type:First & Final Dividend
Entitlement Date and Time:09/06/2016  05:00 AM
Year Ending/Period Ending/Ended Date:31/12/2015
EX Date:07/06/2016
To SCANS Date:
Payment Date:23/06/2016

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发表于 26-5-2016 05:59 PM | 显示全部楼层
本帖最后由 icy97 于 27-5-2016 01:17 AM 编辑

            0059                                                
              Consolidated results for the financial period ended 31/03/2016            
              
Quarter:Others
Financial Year End:31/05/2017
Report Status:Unaudited
Submitted By:


3 Months3 Months3 Months3 Months

01/01/2016 to 31/03/201601/01/2016 to 31/03/201601/01/2016 to 31/03/201601/01/2016 to 31/03/2016

RM '000RM '000RM '000RM '000
1Revenue8,6129,4528,6129,452
2Profit/Loss Before Tax1,4092,1411,4092,141
3Profit/Loss After Tax and Minority Interest1,6521,9521,6521,952
4Net Profit/Loss For The Period1,6521,9521,6521,952
5Basic Earnings/Loss Per Shares (sen)1.021.201.021.20
6Dividend Per Share (sen)0.000.000.000.00



As At End of Current QuarterAs At Preceding Financial Year End
7Net Assets Per Share (RM)

0.46510.4550



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发表于 7-6-2016 06:06 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
M-MODE BERHAD ("M-MODE" OR "COMPANY") - INCORPORATION OF WHOLLY-OWNED SUBSIDIARY - RESTRO DIGITAL PTE. LTD.
Pursuant to Paragraph 9.19(23) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of M-Mode wishes to announce that its wholly-owned subsidiary, Tameko Sdn. Bhd. (formerly known as M-Mode Systems Sdn. Bhd.) has on 6 June 2016, incorporated a wholly-owned subsidiary, Restro Digital Pte. Ltd. ("RDPL"), in Singapore under the Companies Act, Chapter 50.

The issued and paid up share capital of RDPL is SGD2.00 comprising 2 ordinary shares. The intended principal activity of RDPL are as follows:

– Mobile cellular, Radio Paging and Other Wireless Telecommunications Activities; and
– Other Information Technology and Computer Service Activities.

The incorporation of RDPL will not have any material effect on the earnings or net assets of M-Mode Group for the financial year ending 31 May 2017. It will not have any effect on the share capital and substantial shareholders’ shareholdings of the Company as well.

None of the Directors and/or major shareholders of the Company or persons connected with them have any interest, direct or indirect, in the incorporation of RDPL.

This announcement is dated 6 June 2016.

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发表于 28-8-2016 03:27 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2016
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
Three Months
Three Months
Six Months
Six Months
01 Apr 2016
To
01 Apr 2015
To
01 Jan 2016
To
01 Jan 2015
To
30 Jun 2016
30 Jun 2015
30 Jun 2016
30 Jun 2015
$$'000
$$'000
$$'000
$$'000
1Revenue
1,676
10,177
10,288
19,629
2Profit/(loss) before tax
-1,897
3,682
-488
5,823
3Profit/(loss) for the period
-1,788
3,484
-136
5,436
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,788
3,484
-136
5,436
5Basic earnings/(loss) per share (Subunit)
-1.10
2.14
-0.08
3.34
6Proposed/Declared dividend per share (Subunit)
0.60
0.50
0.60
0.50


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 ($$)
0.4482
0.4550

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发表于 5-11-2016 04:16 AM | 显示全部楼层
本帖最后由 icy97 于 5-11-2016 04:53 AM 编辑

移动媒体3个月亏127万

2016年11月5日
(吉隆坡4日讯)移动媒体(MMODE,0059,创业板)今年7月1日至9月30日,净亏达126万9000令吉;营业额达207万2000令吉,按年大跌64.4%。

累计9个月,净亏损达140万5000令吉,或每股净亏0.86仙;营业额则报1236万令吉,按年挫56%。

该公司向马交所报备,面对净亏损的主因是公司主要业务伙伴——天地通,在迁移内容管理平台时,导致大量用户流失。

由于移动媒体早前更换财政年,将2016财政年截止日期,从12月31日,更改至2017年5月31日,所以无法与上财年同期比较。

展望未来,移动媒体指出,公司会继续专注与移动运营商合作,以扩大领域,并会持续投资移动互联网业务服务。【e南洋】

SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2016
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 2016
To
01 Jul 2015
To
01 Jan 2016
To
01 Jan 2015
To
30 Sep 2016
30 Sep 2015
30 Sep 2016
30 Sep 2015
$$'000
$$'000
$$'000
$$'000
1Revenue
2,072
8,526
12,360
28,155
2Profit/(loss) before tax
-1,233
2,147
-1,721
7,970
3Profit/(loss) for the period
-1,269
2,616
-1,405
8,052
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,269
2,616
-1,405
8,052
5Basic earnings/(loss) per share (Subunit)
-0.78
1.61
-0.86
4.95
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.60
0.50


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 ($$)
0.4403
0.4550

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发表于 30-11-2016 05:06 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY, NOVELPLUS SDN. BHD., BY M-MODE BERHAD ("M-MODE" OR "THE COMPANY") TO LEOPARD VENTURE SDN. BHD. ("LVSB")
Pursuant to Paragraph 10.08(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“MMLR”), the Board of Directors of M-Mode wishes to announce that the Company has on 22 November 2016 entered into a Sale and Purchase Agreement (“SPA”) with LVSB to dispose its entire 3,000,000 ordinary shares of RM1.00 each (“Sale Shares”), representing 100% of equity interest in NovelPlus Sdn Bhd (“NSB”) to LVSB for a total cash consideration of RM1,540,000.00 (“Disposal Consideration”) (“the Disposal”). Upon completion of the Disposal, NSB will cease to be a wholly-owned subsidiary of M-Mode.

Please refer to the attachment for further details on the Disposal.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5266089

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发表于 22-1-2017 05:13 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY, NOVELPLUS SDN. BHD., BY M-MODE BERHAD ("M-MODE" OR "THE COMPANY") TO LEOPARD VENTURE SDN. BHD. ("LVSB")
(For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 22 November 2016.)

Further to the Company's announcement made on 22 November 2016 in relation to the Disposal of a wholly-owned subsidiary, NSB, the Board of Directors of M-MODE wishes to announce that the Disposal has been completed on 20 January 2017.

This announcement is dated 20 January 2017.

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发表于 17-2-2017 03:06 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2016
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 2016
To
01 Oct 2015
To
01 Jan 2016
To
01 Jan 2015
To
31 Dec 2016
31 Dec 2015
31 Dec 2016
31 Dec 2015
$$'000
$$'000
$$'000
$$'000
1Revenue
3,085
9,093
15,445
37,248
2Profit/(loss) before tax
-887
16
-2,608
7,986
3Profit/(loss) for the period
-1,186
712
-2,591
8,764
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,186
712
-2,591
8,764
5Basic earnings/(loss) per share (Subunit)
-0.73
0.44
-1.59
5.39
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.60
0.50


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 ($$)
0.4327
0.4550

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发表于 21-3-2017 03:20 AM | 显示全部楼层
Date of change
20 Mar 2017
Name
MR ONG CHEE KOEN
Age
60
Gender
Male
Nationality
Malaysia
Designation
Executive Director
Directorate
Executive
Type of change
Appointment
Qualifications
Civil Engineering.
Working experience and occupation
He has more than 38 years experience in both public and private company. He started his career in construction in late 70s as a Site Engineer , has both supervision and management experience in several public and private projects namely development for UKM University in Bangi , USM in Penang , Price Hotel in Kuala Lumpur and several public buildings in peninsular Malaysia in the 80s and90s.

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发表于 23-4-2017 04:33 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
M-MODE BERHAD ("MMODE" OR THE "COMPANY") - INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY COMPANY
Kindly refer to the attached document for the complete announcement.

This announcement is dated 19 April 2017.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5400861

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发表于 19-5-2017 02:11 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
M-MODE BERHAD ("MMODE" OR THE "COMPANY") - CLARIFICATION OF ARTICLE APPEARING IN FOCUS MALAYSIA WEEKLY DATED MAY 13-19, 2017
The article published in Focus Malaysia, weekly dated May 13-19, 2017 pertaining to MMODE entitled ‘M-Mode diversifies business’ refers.

The Board of Directors of MMODE wishes to confirm the reported article as quoted that the Company has the intention to venture into construction and property development sector through its wholly-owned subsidiary namely E&J Builders Sdn Bhd (“EJBSB”), which was incorporated on 19 April 2017. Please refer to the Company’s announcement on the even date for further details.

EJBSB is currently in the midst of discussion with various parties in respect of the possibilities of construction works which will be beneficial to the MMODE and its subsidiaries (“Group”) in terms of revenue and profit contributions to prevent over reliance on a single stream of income i.e. provision of mobile contents and data application services.

However, as of to-date, no formal agreement has been reached or finalised as the Group is adopting a cautious approach.

The Company will make necessary announcements to Bursa Malaysia Securities Berhad (“Bursa Securities”) in the event of the discussions result in the signing of any definitive agreement(s) under the Main Market Listing Requirements of Bursa Securities.

This announcement is dated 15 May 2017.

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发表于 26-5-2017 04:52 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2017
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
Three Months
Three Months
Fifteen Months
Fifteen Months
01 Jan 2017
To
01 Jan 2016
To
01 Jan 2016
To
01 Jan 2015
To
31 Mar 2017
31 Mar 2016
31 Mar 2017
31 Mar 2016
$$'000
$$'000
$$'000
$$'000
1Revenue
2,766
0
18,211
0
2Profit/(loss) before tax
721
0
-1,887
0
3Profit/(loss) for the period
435
0
-2,156
0
4Profit/(loss) attributable to ordinary equity holders of the parent
435
0
-2,156
0
5Basic earnings/(loss) per share (Subunit)
0.27
0.00
-1.33
0.00
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.60
0.50


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 ($$)
0.4356
0.4550

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发表于 2-6-2017 07:19 PM | 显示全部楼层
本帖最后由 icy97 于 10-6-2017 03:33 AM 编辑

移动媒体1.8亿发展综合产业

(吉隆坡29日讯)移动媒体(MMODE,0059,主板贸服组)属下E&J建筑公司与Rexallent建筑公司签署一项联营合约,以完成建筑雪州白沙罗的阿拉白沙罗一项综合产业发展计划的其余建筑工程,总值为1亿8000万令吉。

该公司在文告中指出,上述工程的建筑投资成本约为1200万令吉,将通过内部资金及/或银行贷款融资。

这使公司将收入来源多元化,不再仅依靠流动内容及数据方案服务领域。

截至2017年5月31日为止,上述工程已完成约50.12%。预料它在2018年12月31日全面完成。

文章来源:
星洲日报‧财经‧2017.05.29

Type
Announcement
Subject
OTHERS
Description
M-MODE BERHAD ("M-MODE" OR "THE COMPANY")- JOINT VENTURE AGREEMENT ENTERED INTO BETWEEN E&J BUILDERS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF M-MODE, AND REXALLENT CONSTRUCTION SDN BHD
Pursuant to Paragraph 9.03 of Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of M-MODE wishes to announce that E&J Builders Sdn Bhd (“EJBSB”), a wholly-owned subsidiary of the Company has on 26 May 2017 entered into a Joint Venture Agreement (“the JV Agreement”) with Rexallent Construction Sdn Bhd (“RCSB”) [hereinafter referred to as “Party” or “Parties”] to form an exclusive unincorporated joint-venture (“JV”) business relationship for the sole purpose of undertaking and completing the remaining of construction of a proposed development identified as “H2O – Cadangan Pembangunan bercampur yang mengandungi 3 blok pangsapuri perkhidmatan 15 tingkat (877 unit), 1 blok soho 15 tingkat (480 unit) dan 1 tingkat rumah kelab di atas 7 tingkat podium yang mengandungi 7 tingkat tempat letak kenderaan berserta 1 tingkat kedai (2 unit), 2 tingkat kedai (5 unit), 6 unit kedai mampu milik dan kemudahan di atas Lot 91995 (no. lot lama PT1424), Jalan PJU 1A/3, Ara Damansara, Mukim Damansara, Daerah Petaling, Selangor Darul Ehsan untuk tetuan EPOCH PROPERTY SDN BHD [ “the Project”] for a contract sum of RM180,000,000.00 only (excluding 6% GST and any additional or variation works) [“the Contract Sum”].

Please refer to the attachment for further details of the JV Agreement.

This announcement is dated 26 May 2017.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5442057

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发表于 14-6-2017 04:13 AM | 显示全部楼层
Notice of Interest Sub. S-hldr (Section 137 of CA 2016)
M-MODE BERHAD
Particulars of Substantial Securities Holder
Name
E&J VENTURE SDN BHD
Address
No. 15-1, JALAN DAMAI RAYA 1
ALAM DAMAI, 56000 CHERAS
Kuala Lumpur
56000 Wilayah Persekutuan
Malaysia.
Company No.
1224002 U
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
ORDINARY SHARES
Name & address of registered holder
E&J VENTURE SDN BHDNo. 15-1, JALAN DAMAI RAYA 1ALAM DAMAI, 56000 CHERASKUALA LUMPUR
Date interest acquired & no of securities acquired
Date interest acquired
30 May 2017
No of securities
9,763,000
Circumstances by reason of which Securities Holder has interest
Acquisition of Shares
Nature of interest
Direct Interest
Total no of securities after change
Direct (units)
9,763,000
Direct (%)
6
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Date of notice
31 May 2017
Date notice received by Listed Issuer
31 May 2017

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发表于 14-6-2017 04:13 AM | 显示全部楼层
Notice of Interest Sub. S-hldr (Section 137 of CA 2016)
M-MODE BERHAD
Particulars of Substantial Securities Holder
Name
CORVINA SDN BHD
Address
B-3A-7, MEGAN AVENUE II
NO. 12, JALAN YAP KWAN SENG
Kuala Lumpur
50450 Wilayah Persekutuan
Malaysia.
Company No.
1222961 K
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
ORDINARY SHARES
Name & address of registered holder
CORVINA SDN BHDB-3A-7, MEGAN AVENUE IINO. 12, JALAN YAP KWAN SENG50450 KUALA LUMPUR
Date interest acquired & no of securities acquired
Date interest acquired
30 May 2017
No of securities
50,885,000
Circumstances by reason of which Securities Holder has interest
Acquisition of Shares
Nature of interest
Direct Interest
Total no of securities after change
Direct (units)
50,885,000
Direct (%)
31.27
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Date of notice
31 May 2017
Date notice received by Listed Issuer
31 May 2017

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发表于 21-7-2017 02:21 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 May 2017
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
Two Months
Two Months
Seventeen Months
Seventeen Months
01 Apr 2017
To
01 Apr 2016
To
01 Jan 2016
To
01 Jan 2015
To
31 May 2017
31 May 2016
31 May 2017
31 May 2016
$$'000
$$'000
$$'000
$$'000
1Revenue
1,948
0
20,159
0
2Profit/(loss) before tax
163
0
-1,724
0
3Profit/(loss) for the period
211
0
-1,945
0
4Profit/(loss) attributable to ordinary equity holders of the parent
211
0
-1,945
0
5Basic earnings/(loss) per share (Subunit)
0.13
0.00
-1.20
0.00
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.60
0.50


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 ($$)
0.4369
0.4550

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发表于 14-10-2017 03:25 AM | 显示全部楼层
本帖最后由 icy97 于 17-10-2017 03:51 AM 编辑

移动媒体探进建筑业

2017年10月17日
(吉隆坡16日讯)移动媒体(MMODE,0059,创业板)有意多元化至建筑业务,带来额外收入及改善公司前景。

该公司日前向交易所报备,为了改善财务表现,在5月26日与Recallent Construction私人有限公司联营兴建住宅,促成了多元化的计划。

鉴于建筑领域前景正面,加上管理层具有相关知识与经验,董事部相信该公司有能力多元化至建筑业务,改善盈利和股东价值。

董事部预计,建筑业务可能贡献至少25%净利,或转移至少25%的净资产至该业务。

“通过H2O项目和其他未来建筑项目,多元化将明显贡献截至5月杪2018财年起的盈利及净资产。”

寻特大通过

不过,若该公司申请外部融资来进行多元化,负债率则会走高。

移动媒体也强调,依然会维持现有业务——提供移动内容、数据应用服务、出版与发行杂志,以及媒体广告代理。

该公司将在今年内,召开股东特别大会寻求批准。【e南洋】

Type
Announcement
Subject
OTHERS
Description
M-MODE BERHAD ("M-MODE" OR THE "COMPANY") PROPOSED DIVERSIFICATION INTO THE CONSTRUCTION BUSINESS ("PROPOSED DIVERSIFICATION")
On behalf of the Board of Directors of M-Mode, TA Securities Holdings Berhad wishes to announce that the Company and its subsidiary companies are proposing to diversify into the construction business. Please refer to the attachment for further details.

This announcement is dated 13 October 2017.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5572173
Attachments

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发表于 20-10-2017 05:16 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Aug 2017
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Aug 2017
31 Aug 2016
31 Aug 2017
31 Aug 2016
$$'000
$$'000
$$'000
$$'000
1Revenue
26,390
0
26,390
0
2Profit/(loss) before tax
2,436
0
2,436
0
3Profit/(loss) for the period
2,048
0
2,048
0
4Profit/(loss) attributable to ordinary equity holders of the parent
2,048
0
2,048
0
5Basic earnings/(loss) per share (Subunit)
1.26
0.00
1.26
0.00
6Proposed/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 ($$)
0.4497
0.4369

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发表于 20-10-2017 05:31 AM | 显示全部楼层
Type
Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID
IQL-17102017-00001
Subject
(i) Joint venture agreement entered into between E&J Builders Sdn Bhd (E&J), a wholly-owned subsidiary of M-Mode Berhad, and Rexallent Construction Sdn Bhd (RCSB) (Parties)(ii) Proposed diversification into the construction business
Description
REPLY TO THE QUERY FROM BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") DATED 17 OCTOBER 2017 (IQL-17102017-00001)
Query Letter Contents
We refer to your Company’s announcements dated 26 May 2017 and 13 October 2017.
In this connection, kindly furnish Bursa Securities with the following additional information for public release:-
  • The party that will pay the contract sum of RM180,000,000 to the joint venture.
  • How will the contract sum of RM180 million be shared between  E&J and RCSB.
  • The number of new personnel to be employed by E&J to operate the new business, their positions and expected date of joining.
  • Details of the key management of the new business:

           i) name
          ii) age
          iii) working-experience
         iv) academic qualification
         v) date appointed
    5. The nature of  the overall project management of the Project to be undertaken by E&J, and the reason for  2 project                                  management companies for the Project (the other one being Titijaya PMC Sdn Bhd).
We refer to our announcement dated 26 May 2017 and 13 October 2017 and the Bursa Malaysia Securities Berhad (“Bursa Securities”)’s letter dated 17 October 2017.

The Board of Directors of M-MODE wishes to provide the following additional information in relation to the Joint Venture Agreement (“the JV Agreement”) and Proposed Diversification into the construction business. All abbreviations used herein shall have the same meaning as those defined in the announcement dated 26 May 2017 and 13 October 2017 unless stated otherwise.

1. The party that will pay the contract sum of RM180,000,000 to the joint venture.

Reply
EPOCH Property Sdn Bhd (“the Developer”) will pay the contract sum of RM180,000,000 to the unincorporated joint venture.

2. How will the contract sum of RM180 million be shared between EJBSB and RCSB.

Reply
E&J Builders Sdn Bhd (“EJBSB”), a wholly-owned subsidiary of the Company and Rexallent Construction Sdn Bhd (“RCSB”) [hereinafter referred to as “Party” or “Parties”] hereby agree that any and all profit and loss arising from the Project, specifically, all revenue and expenses in connection with the Project, commencing from the Cut-Off Date shall be shared by the Parties equally.

3. The number of new personnel to be employed by EJBSB to operate the new business, their positions and expected date of joining.

Reply
EJBSB has employed the following personnel with relevant experience to operate the construction business:

Position
No. of position
Date of Joining
Project director
1
Jun 2017
Senior Project Manager
1
Aug 2017
Quantity Surveyor
1
Sep 2017
Account Manager
1
Jun 2017

EJBSB will employ additional staff to manage and run the business as and when required.

4. Details of the key management of the new business:
          (i) name
          (ii) age
          (iii) working-experience
          (iv) academic qualification
          (v) date appointed

Reply
(a) Ong Chee Koen
Ong Chee Koen, age 61, he graduated from the Federal Institute of Technology with Diploma of Civil Engineering. In 1998, he started his property and construction business primarily focusing on Ecobuild (M) Sdn Bhd. In 20 March 2017, he joined M-MODE as an Executive Director and is currently in charge of all business development, contract negotiation and management work for EJBSB. He has been involved in the construction industry since 1978 and has accumulated approximately 39 years of experience in the construction industry.

(b) Yap Nam Fee
Yap Nam Fee, age 49, graduated from Universiti Sains Malaysia in 1994 in civil engineering. He started his career as a Project Engineer in Gamuda Berhad. He was then attached with Kenneison Brothers Construction as a Senior Project Manager. He is one of the founder members of Pembinaan Infra E&J Sdn Bhd. In 1 June 2017, he joined M-MODE as a Project Director. He is currently responsible for project development, project management and project coordination for the construction works and future projects of EJBSB. He has been involved in the construction industry since 1994 and has accumulated approximately 23 years of experience in the construction industry.

5. The nature of the overall project management of the Project to be undertaken by EJBSB, and the reason for 2 project management companies for the Project (the other one being Titijaya PMC Sdn Bhd).

Reply
EJBSB is the project management partner to RCSB, i.e. main contractor and Titijaya PMC Sdn Bhd (“PMC”) was appointed as project management company for the Developer which has totally different scope of work. EJBSB manages the project, particularly to manage all resources to build on behalf of the main contractor whilst PMC manages for the Developer, which is mainly to coordinate with consultants and authorities and to monitor the progress of the Project.

This announcement is dated 19 October 2017.

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发表于 3-11-2017 04:43 AM | 显示全部楼层
本帖最后由 icy97 于 5-11-2017 02:33 AM 编辑

移动媒体获664万工程

2017年11月4日
(吉隆坡3日讯)移动媒体(MMODE,0059,创业板)宣布,通过独资子公司获得一项价值664万3500令吉的合约,将为一项位于莎阿南的发展项目进行土方工程及附属工程。

该公司昨天向交易所报备,独资子公司E&J建筑商私人有限公司获得Titijaya PMC私人有限公司颁发合约,受委担任主要承建商。

这项工程已从本月1日开始动工,预计在6个月内或获得同意延长期限内完成。【e南洋】

Type
Announcement
Subject
OTHERS
Description
M-MODE BERHAD (MMODE OR THE COMPANY) - Acceptance of the Letter of Award from Titijaya PMC Sdn Bhd, by its wholly-owned subsidiary, E&J Builders Sdn Bhd
The Board of Directors of MMode is pleased to announce that its wholly owned subsidiary company, E&J Builders Sdn Bhd (“E&J”), had on 2 November 2017 accepted the letter of award from Titijaya PMC Sdn Bhd (Company No. 1047442-P), for the appointment of E&J as the Main Contractor to undertake and complete the Earthworks and Ancillary Sitework for “Cadangan Kerja Tanah di atas Lot 85722 & Lot 85723, Jalan U6/98, Seksyen U6, Shah Alam, Selangor Darul Ehsan” (“the Project”).

The contract sum for the Project is Ringgit Malaysia Six Million Six Hundred Forty Three Thousand and Five Hundred Only (RM6,643,500.00) (excluding 6% Goods and Services Tax) and the Project is expected to be completed within six (6) months from 1 November 2017 or within such extended time as instructed by the Superintending Officer and provided by the Conditions of Contract.

The Project is expected to contribute positively to the earnings and net assets of MMode Group for the financial year ending 31 May 2018.

None of the Directors and/or major shareholders of the Company or persons connected with them, have any interest, direct or indirect, in the Project.

This announcement is dated 2 November 2017.

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