【ECOHLDS 0059 交流专区】（前名 MMODE）

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Nov 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Nov 2017	30 Nov 2016	30 Nov 2017	30 Nov 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	24,451	0	50,841	0
2	Profit/(loss) before tax	1,902	0	4,338	0
3	Profit/(loss) for the period	1,719	0	3,767	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,719	0	3,767	0
5	Basic earnings/(loss) per share (Subunit)	1.06	0.00	2.32	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 ($$)	0.4584		0.4369

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SUMMARY OF KEY FINANCIAL INFORMATION 28 Feb 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		28 Feb 2018	28 Feb 2017	28 Feb 2018	28 Feb 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	11,678	0	62,519	0
2	Profit/(loss) before tax	1,481	0	5,819	0
3	Profit/(loss) for the period	1,517	0	5,284	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,517	0	5,284	0
5	Basic earnings/(loss) per share (Subunit)	0.93	0.00	3.25	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 ($$)	0.4678		0.4369

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Type	Announcement
Subject	OTHERS
Description	M-MODE BERHAD ("MMODE" OR THE "COMPANY") - INCORPORATION OF AN INDIRECT SUBSIDIARY COMPANY
Kindly refer to the attached document for the complete announcement. This announcement is dated 5 June 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5817113

Attachments MMODE - Incorporation of an Indirect Subsidiary.pdf

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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
1.  Introduction 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 08 June 2018 accepted the letter of award from Titijaya PMC Sdn Bhd (Company No. 1047442-P) on behalf of Messrs Blu Waterfront Development Sdn Bhd (Company No. 820786-P) for the appointment of E&J as the Contractor to undertake some of the construction works for the proposed 25-Storey Mixed Commercial Development (with subsidiary titles to be applied for) on TL. 017526475 at Jalan Tun Fuad Stephens, Kota Kinabalu, Sabah (“the Project”). 2.  Firm Priced Contract sum and completion date The firm priced contract sum for the Project is Ringgit Malaysia Two Hundred Sixty Million Five Hundred Sixty Eight Thousand Only (RM260,568,000.00) (excluding Goods and Services Tax) and the Project is expected to be completed within three (3) years from 8 June 2018 ie by 6 May 2021. 3.  Financial effects The Project is expected to contribute positively to the earnings and net assets of MMode Group for the financial year ending 31 May 2019. 4.  Risks The risks associated with the project are mainly operational risks, inter-alia, the inefficiency of operations and competition, as well as subject to challenges and risks arising from the property construction business. Notwithstanding this, the Board is confident given the competency and experience of the director, Mr Ong Chee Koen and his team in the property construction industry and project management, the associated risks could be minimised. The Project, upon commencement, will be subject to market risk, industry risk and also economy risk which may affect the property construction industry. 5.  Directors’ and Major Shareholders’ Interest 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 08 June 2018.

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

M-MODE BERHAD

Particulars of Substantial Securities Holder

Name	ECOBUILT (M) SDN BHD
Address	31-1, TAMAN MIHARJA PHASE 3B JALAN 3/93, 2 1/2 MILES CHERAS 55200 KUALA LUMPUR
Company No.	295185 W
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Name & address of registered holder	ECOBUILT (M) SDN BHD31-1, TAMAN MIHARJA PHASE 3BJALAN 3/93, 2 1/2 MILES CHERAS55200 KUALA LUMPUR

Date interest acquired & no of securities acquired
Date interest acquired	22 Jun 2018
No of securities	18,194,400
Circumstances by reason of which Securities Holder has interest	Acquisition of Shares via Direct Business Transaction
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	18,194,400
Direct (%)	11.182
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	22 Jun 2018
Date notice received by Listed Issuer	22 Jun 2018

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Notice of Person Ceasing (Section 139 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 50450 KUALA LUMPUR
Company No.	1222961 K
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Date of cessation	22 Jun 2018
Name & address of registered holder	CORVINA SDN BHDB-3A-7, MEGAN AVENUE II NO. 12, JALAN YAP KWAN SENG 50450 KUALA LUMPUR

No of securities disposed	50,885,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of Shares via Direct Business Transaction
Nature of interest	Direct Interest
Date of notice	22 Jun 2018
Date notice received by Listed Issuer	22 Jun 2018

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Name	E&J VENTURE SDN BHD
Address	NO. 15-1, JALAN DAMAI RAYA 1 ALAM DAMAI, 56000 CHERAS KUALA LUMPUR Wilayah Persekutuan Malaysia.
Company No.	1224002 U
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	22 Jun 2018	4,837,000	Acquired	Direct Interest
	Name of registered holder	E&J VENTURE SDN BHD
	Address of registered holder	No. 15-1, JALAN DAMAI RAYA 1 ALAM DAMAI, 56000 CHERAS KUALA LUMPUR
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of Shares via Direct Business Transaction
Nature of interest	Direct Interest
Direct (units)	14,600,000
Direct (%)	8.973
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	14,600,000
Date of notice	22 Jun 2018
Date notice received by Listed Issuer	22 Jun 2018

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Date of change	20 Jul 2018
Name	IR YAP NAM FEE
Age	49
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Ir. Yap Nam Fee graduated in Civil Engineering from Universiti Sains Malaysia in year 1994. He is also a professional engineer registered with the Board of Engineers Malaysia.
Working experience and occupation	Ir. Yap Nam Fee is currently the Group Managing Director of E&J Group of Companies (E&J) and responsible for project development, project management and project coordination for the ongoing construction works and future projects of E&J. With more than 23 years of valuable experience in infrastructure, building and property development field, Ir. Yap Nam Fee has worked through the corporate ladder in this sector. He started his career as a Project Engineer in Gamuda Berhad and thereafter with Kennison Brothers Construction as a Senior Project Manager. He is also one of the founders of Pembinaan E&J Sdn Bhd with strong and dynamic leadership skills in leading the company in completing every project under his guidance.
Directorships in public companies and listed issuers (if any)	No
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	18,194,400 ordinary shares (11.18%) - Deemed interest through the shares held by Ecobuilt (M) Sdn Bhd pursuant to Section 8 of the Companies Act, 2016

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SUMMARY OF KEY FINANCIAL INFORMATION 31 May 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 May 2018	31 May 2017	31 May 2018	31 May 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	10,550	0	73,069	0
2	Profit/(loss) before tax	-7,975	0	-2,156	0
3	Profit/(loss) for the period	-7,275	0	-1,991	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-7,275	0	-1,991	0
5	Basic earnings/(loss) per share (Subunit)	-4.47	0.00	-1.22	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 ($$)	0.4224		0.4369

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Date of change	25 Jul 2018
Name	DATO LIM THEAN KEONG
Age	54
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	To devote more time to involve in the operation matters at subsidiary level.

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Date of change	25 Jul 2018
Name	MR ONG CHEE KOEN
Age	61
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Chief Executive Officer
Directorate	Executive

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Type	Announcement
Subject	OTHERS
Description	M-MODE BERHAD ("M-MODE" OR "THE COMPANY")DISPOSAL OF WHOLLY-OWNED SUBSIDIARY COMPANY - CYPRESS VALLEY SDN. BHD.
Pursuant to Paragraph 9.19(24) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of M-MODE wishes to announce that the Company has on 7 August 2018 entered into a Shares Sale Agreement with Choo Peng Hung and Chan Choi Teng to dispose of 2,500 Ordinary Shares in Cypress Valley Sdn. Bhd. (“CVSB”), representing 100% of the total share capital of CVSB for a total cash sale consideration of RM2.00 only (“Sale Consideration”) (“the Disposal”). Upon completion of the Disposal, CVSB shall cease to be a wholly-owned subsidiary of M-MODE. CVSB was incorporated on 2 May 2012 as a private limited company under the Companies Act 1965. The share capital of CVSB is RM2,500.00. CVSB is principally engaged in providing event co-ordinating and related support services, media advertising of all kinds, providing mobile content and other information technology services. The Disposal was in line with the Group’s (i.e. the Company and its subsidiaries) overall objective to streamline its operations by disposing non-active subsidiary and to continuously attempt to enhance its shareholders’ value. The above disposal will not have any material effect on the earnings or net assets of M-MODE Group for the financial year ending 31 May 2019. It will not have any effect on the share capital and substantial shareholders' shareholding 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 disposal of CVSB. This announcement is dated 7 August 2018.

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Type	Announcement
Subject	OTHERS
Description	M-MODE BERHAD ("M-MODE" OR "THE COMPANY")DISPOSAL OF WHOLLY-OWNED SUBSIDIARY COMPANY - CYPRESS VALLEY SDN. BHD. ("CVSB")
(For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 7 August 2018.) Further to the Company's announcement made on 7 August 2018 in relation to the Disposal of a wholly-owned subsidiary, CVSB, the Board of Directors of M-MODE wishes to announce that the Disposal has been completed on 24 August 2018. This announcement is dated 24 August 2018.

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Type	Announcement
Subject	OTHERS
Description	M-MODE BERHAD ("M-MODE" OR "THE COMPANY")DISPOSAL OF WHOLLY-OWNED SUBSIDIARY COMPANIES - ONE SEED SDN. BHD. AND M-MODE MEDIA SDN. BHD.
Pursuant to Paragraph 9.19(24) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of M-MODE wishes to announce that the Company has on 28 August 2018 entered into Shares Sale Agreements with Goh Leong Yeong and Leow Soon Lok to dispose of 3,000,000 Ordinary Shares in One Seed Sdn. Bhd. (“OSSB”), representing 100% of the total share capital of OSSB for a total cash sale consideration of RM2.00 only and 2,500 Ordinary Shares in M-Mode Media Sdn. Bhd. (“MMSB”), representing 100% of the total share capital of MMSB for a total cash sale consideration of RM2.00 only (“the Disposals”). Upon completion of the Disposals, OSSB and MMSB shall cease to be a wholly-owned subsidiaries of M-MODE. OSSB was incorporated on 6 August 2014 as a private limited company under the Companies Act 1965. The share capital of OSSB is RM3,000,000.00. OSSB is principally engaged in provision of mobile games publishing platform and related services. MMSB was incorporated on 26 July 2006 as a private limited company under the Companies Act 1965. The share capital of MMSB is RM2,500.00. MMSB is acting as media advertisement agents and carrying on the business of publishing magazines, books and journals, and its related activities. The Disposals were in line with the Group’s (i.e. the Company and its subsidiaries) overall objective to streamline its operations by disposing non-active subsidiary and to continuously attempt to enhance its shareholders’ value. The Disposals will result in an estimated net loss on disposal of RM283,212 for the financial year ending 31 May 2019. It will not have any effect on the share capital and substantial shareholders' shareholding 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 cessation of OSSB and MMSB. This announcement is dated 28 August 2018.

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Type	Announcement
Subject	OTHERS
Description	M-MODE BERHAD ("M-MODE" OR "THE COMPANY")DISPOSAL OF WHOLLY-OWNED SUBSIDIARY COMPANIES - ONE SEED SDN. BHD. AND M-MODE MEDIA SDN. BHD.
(For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 28 August 2018.) Further to the Company's announcement made on 28 August 2018 in relation to the Disposal of a wholly-owned subsidiaries, OSSB and MMSB, the Board of Directors of M-MODE wishes to announce that the Disposals have been completed on 5 October 2018. This announcement is dated 5 October 2018.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Aug 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Aug 2018	31 Aug 2017	31 Aug 2018	31 Aug 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	9,912	26,390	9,912	26,390
2	Profit/(loss) before tax	962	2,436	962	2,436
3	Profit/(loss) for the period	827	2,048	827	2,048
4	Profit/(loss) attributable to ordinary equity holders of the parent	827	2,048	827	2,048
5	Basic earnings/(loss) per share (Subunit)	0.51	1.26	0.51	1.26
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 ($$)	0.4275		0.4224

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	M-MODE BERHAD ("M-MODE" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF M-MODE ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of M-MODE, UOB Kay Hian Securities (M) Sdn Bhd is pleased to announce that the Company proposes to undertake a private placement of up to 10% of the total number of issued shares of M-MODE to third party investors to be identified later. Details of the Proposed Private Placement are set out in the attachment enclosed. This announcement is dated 29 October 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5956409

Attachments M-Mode - Announcement.pdf

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	M-MODE BERHAD ("M-MODE" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF M-MODE ("PROPOSED PRIVATE PLACEMENT")
Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcement in relation to the Proposed Private Placement. We refer to the earlier announcement dated 29 October 2018 in relation to the Proposed Private Placement ("Announcement"). On behalf of the Board of Directors of M-MODE, UOB Kay Hian Securities (M) Sdn Bhd wishes to announce additional information in relation to Section 2.6 of the Announcement, as follows:- 2.6      Utilisation of proceeds Based on the indicative issue price of RM0.31 per Placement Share, the Proposed Private Placement is expected to raise gross proceeds of up to RM5.04 million. The proceeds are intended to be utilised by M-MODE and its subsidiary companies ("M-MODE Group" or the "Group") in the manner set out below:- Details of utilisation Timeframe for utilisation Amount RM'000 Working capital for construction business *1 Within 12 months from listing date 4,989 Defray estimated expenses*2 Upon completion 55 Total 5,044 Save for the additional information (as underlined hereinabove), all other information as contained in the Announcement remains the same. This announcement is dated 30 October 2018.

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Date of change	01 Nov 2018
Name	DATO' NOORDIN BIN SULAIMAN
Age	61
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Environment	University Putra Malaysia
2	Degree	Bachelor of Arts (Hons)	University Malaya
3	Diploma	Management Science	National Institute of Public Administration
4	Others	Research Study	University of Toyama, Japan	Post Graduate

Working experience and occupation

Dato Noordin Bin Sulaiman started his career as assistant for Director in the Implementation & Coordination Unit (ICU), Prime Minister's Department in 1981. Throughout his 36 years of service with the Government, he was involved in several roles in various government departments such as assistant for Director in Public Service Department, Principal Assistant Secretary for Ministry of Defence (Sabah Branch), Principal Assistant District Officer (Development) for District and Land Office Hulu Langat, Principal Assistant District Officer (Land) for District and Land Office Hulu Langat, Secretary for Shah Alam City Council, District Officer for District and Land Office Klang and Deputy State Secretary (Selangor Economic Planning). Prior to his retirement, he held the position of State Treasury Officer for Selangor Office from 2012 to 2017.

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M-MODE BERHAD

Kindly be advised that the aforesaid Company has changed its name to "ECOBUILT HOLDINGS BERHAD​”. As such, the Company's shares will be traded and quoted under the new name with effect from 9.00 a.m., Monday, 17 December 2018, as follows:

Old Name	Old Stock Short Name	New Name	New Stock Short Name
M-MODE BERHAD	MMODE	ECOBUILT HOLDINGS  BERHAD​	ECOHLDS

The stock number remains unchanged.