【XOXTECH 0017 交流专区】（前名 M3TECH）

icy97

M3 TECHNOLOGIES (ASIA) BERHAD

Particulars of Substantial Securities Holder

Name	Papago (H.K.) Limited
Address	Maction Technologies, Inc 4F, No 200, Gangcian Road Neihu District Taipei City114, Taiwan
NRIC/Passport No/Company No.	1309201
Nationality/Country of incorporation	Hong Kong
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Name & address of registered holder	Papago (H.K.) Limited Maction Technologies, Inc 4F, No 200, Gangcian Road Neihu District Taipei City114, Taiwan

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	07/11/2012
No of securities	16,096,000
Circumstances by reason of which Securities Holder has interest	Subscription of 16,096,000 placement shares
Nature of interest	Direct
Price Transacted ($$)
Total no of securities after change
Direct (units)	16,907,700
Direct (%)	9.55
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	09/11/2012

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2012

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2012	30/09/2011	30/09/2012	30/09/2011
		$$'000	$$'000	$$'000	$$'000

1	Revenue	13,596	13,496	13,596	13,496
2	Profit/(loss) before tax	1,024	2,054	1,024	2,054
3	Profit/(loss) for the period	592	1,380	592	1,380
4	Profit/(loss) attributable to ordinary equity holders of the parent	415	1,148	415	1,148
5	Basic earnings/(loss) per share (Subunit)	0.26	0.71	0.26	0.71
6	Proposed/Declared dividend per share (Subunit)	0.00	0.50	0.00	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 ($$)	0.3039		0.3028

icy97

M3 TECHNOLOGIES (ASIA) BERHAD

Type	Announcement
Subject	OTHERS
Description	M3 TECHNOLOGIES (ASIA) BERHAD (“M3TECH” OR “COMPANY”) - INCORPORATION OF NEW WHOLLY-OWNED SUBSIDIARY
The Board of Directors of M3TECH wishes to announce that M3 Asia Sdn. Bhd. (“M3ASIA”), a wholly-owned subsidiary of M3TECH, has incorporated a new wholly-owned subsidiary under the name of M3Shoppe (Asia) Sdn. Bhd. (“M3SHOPPE”) on 3rd December 2012 and its intended principal activities areproviding online buying and selling, e-commerce, online store infrastructure and operational platforms, importing, exporting, trading, distributing, dealing and retailing in a comprehensive range of mobile gadgets, electronic products and other related information technology services. Presently, the authorised capital of M3SHOPPE is RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each and the issued and paid-up share capital is RM2.00 comprising 2 ordinary shares of RM1.00 each directly held by M3ASIA. The incorporation of M3SHOPPE does not have any effect on the share capital and substantial shareholders' shareholding in M3TECH and is not expected to have any material impact on the earnings and net assets of M3TECH for the financial year ending 30 June 2013. None of the directors and/or major shareholders of M3TECH and/or persons connected to them, has any interest, direct or indirect, in the incorporation of M3SHOPPE.

icy97

M3 TECHNOLOGIES (ASIA) BERHAD

Type	Announcement
Subject	OTHERS
Description	M3 TECHNOLOGIES (ASIA) BERHAD (“M3TECH” OR “COMPANY”) - INCORPORATION OF NEW WHOLLY-OWNED SUBSIDIARY
The Board of Directors of M3TECH wishes to announce that AKN Messaging Technologies (Xiamen) Co. Ltd. (“AKN Xiamen”), a wholly-owned subsidiary of M3TECH, has incorporated a new wholly-owned subsidiary under the name of M3 Interactive (ShenZhen) Pte. Ltd. (“M3 Interactive”) on 21st December 2012 and its intended principal activities are designing computer hardware and software, computer network technology development, sales of software, other domestic trade, computer graphic design, packaging design, goods and technology exportation. Presently, the authorised capital of M3 Interactive is 2 million RMB and the issued and paid-up share capital is 2 million RMBdirectly held by AKN Xiamen. The incorporation of M3 Interactive does not have any effect on the share capital and substantial shareholders' shareholding in M3TECH and is not expected to have any material impact on the earnings and net assets of M3TECH for the financial year ending 30 June 2013. None of the directors and/or major shareholders of M3TECH and/or persons connected to them, has any interest, direct or indirect, in the incorporation of M3 Interactive. This announcement is dated 26th December 2012.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2012

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2012	31/12/2011	31/12/2012	31/12/2011
		$$'000	$$'000	$$'000	$$'000

1	Revenue	12,970	14,186	26,566	27,682
2	Profit/(loss) before tax	154	2,162	1,178	4,216
3	Profit/(loss) for the period	-278	1,498	314	2,878
4	Profit/(loss) attributable to ordinary equity holders of the parent	-364	1,205	51	2,353
5	Basic earnings/(loss) per share (Subunit)	-0.21	0.75	0.03	1.46
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	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 ($$)	0.2946		0.3046

icy97

M3能源購Fotokem 24%

大馬 即時大馬財經  2013-03-05 18:03
（吉隆坡5日訊）M3能源（M3NERGY，8559，主板貿服組）以599萬8千438令吉現金收購Fotokem的23.993%股權，但胥視精密審查結果。

該公司發文告表示，若對財務、稅務和法律精密審查結果感到滿意，公司將與賣方簽署股權買賣協議和盈利保證協議，並在簽署相關協議後做出進一步宣佈。

目前，Fotokem主要從事攝影、數碼、電子、信息和通訊科技設備和服務。（星洲網）

M3 TECHNOLOGIES (ASIA) BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR THE "COMPANY") PROPOSED ACQUISITION OF 23.993% EQUITY INTEREST IN FOTOKEM SDN BHD (“FOTOKEM”) BY M3TECH FOR A TOTAL CASH CONSIDERATION OF RM5,998,438 (“PROPOSED ACQUISITION”)
The Board of Directors of M3Tech (“Board”) wishes to announce that the Company had on 4 March 2013 offered to acquire 383,900 ordinary shares of RM1.00 each in Fotokem (“Sale Shares”), representing 23.993% equity interest in Fotokem from Ngui Woon Kong and Wong Lim Patt @ Wong Lim Fatt (collectively referred to as the “Vendors”) for a total cash consideration of RM5,998,438, subject to the following: (i) Satisfactory outcome of the financial, tax and legal due diligence of the Fotokem and its subsidiary companies (“Fotokem Group”); and (ii) Terms and conditions in the shares sale agreement (“SSA”), shareholders agreement and profit guarantee agreement (collectively referred to as the “Agreements”) to be negotiated between M3Tech and the Vendors. The Vendors have acknowledged and accepted the abovementioned offer by M3Tech on 4 March  2013. Upon the satisfaction of the above conditions, M3Tech will enter into a definitive SSA, shareholders agreement and profit guarantee agreement with the Vendors. An announcement will be made accordingly to comply with Chapter 10 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad upon the execution of the Agreements. Fotokem is principally involved in the trading in photographic, digital, electronic, information and communication technologies goods and services. Its subsidiary companies are principally involved in the retail business for consumer electronic item. This announcement is dated 4 March 2013.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2013	31/03/2012	31/03/2013	31/03/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	12,751	14,666	39,317	42,348
2	Profit/(loss) before tax	408	1,875	1,586	6,091
3	Profit/(loss) for the period	21	1,422	335	4,300
4	Profit/(loss) attributable to ordinary equity holders of the parent	-66	987	-15	3,340
5	Basic earnings/(loss) per share (Subunit)	-0.04	0.61	-0.01	2.07
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	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 ($$)	0.2986		0.3046

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2013	30/06/2012	30/06/2013	30/06/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	10,924	13,960	50,241	56,308
2	Profit/(loss) before tax	-7,832	1,287	-6,246	7,378
3	Profit/(loss) for the period	-7,787	798	-7,452	5,098
4	Profit/(loss) attributable to ordinary equity holders of the parent	-8,043	525	-8,058	3,865
5	Basic earnings/(loss) per share (Subunit)	-4.54	0.33	-4.69	2.39
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	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 ($$)	0.2504		0.3031

icy97

icy97 发表于 4-3-2013 09:59 PM
M3能源購Fotokem 24%

大馬 即時大馬財經  2013-03-05 18:03

M3 TECHNOLOGIES (ASIA) BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	M3 TECHNOLOGIES (ASIA) BERHAD (“M3TECH” OR “COMPANY”) PROPOSED ACQUISITION OF 23.993% EQUITY INTEREST IN FOTOKEM SDN BHD (“FOTOKEM”) BY M3TECH FOR A TOTAL CASH CONSIDERATION OF RM5,998,438 (“PROPOSED ACQUISITION”)
We refer to our announcement dated 4 March 2013 in relation to the Proposed Acquisition. The Board of Directors of M3Tech (“Board”) wishes to announce that the Company had on 15 June 2013 completed the financial, tax and legal due diligence of Fotokem and its subsidiary companies (“Fotokem Group”) and is satisfied with the outcome of the due diligence exercise. Following this, the Company had on 22 November 2013 entered into: (a)           a conditional share sale agreement (“SSA”) with Wong Lim Patt @ Wong Lim Fatt and Ngui Woon Kong (collectively referred to as the “Vendors”) in relation to the Proposed Acquisition, subject to the fulfilment of the terms and conditions as stipulated in the SSA; (b)           a shareholders agreement with Ngui Woon Kong, Thean Yoke Peng, Shum Hok Yein and Khoo Chee Kuen (collectively referred to as the “Parties”) based on the terms and conditions as stipulated therein; and (c)           a profit guarantee agreement with Ngui Woon Kong based on the terms and conditions as stipulated therein. Further details of the Proposed Acquisition are set out in the attachment. This announcement is dated 22 November 2013.

Attachments Announcement - Fotokem Final.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2013	30/09/2012	30/09/2013	30/09/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	10,977	13,596	10,977	13,596
2	Profit/(loss) before tax	-1,385	1,024	-1,385	1,024
3	Profit/(loss) for the period	-1,559	592	-1,559	592
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,599	415	-1,599	415
5	Basic earnings/(loss) per share (Subunit)	-0.90	0.26	-0.90	0.26
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 ($$)	0.2414		0.2504

i2cool

哈^^突然而来的价量齐升!
是否被^^盯上了。

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2013	31/12/2012	31/12/2013	31/12/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	10,701	12,970	21,678	26,566
2	Profit/(loss) before tax	-1,873	154	-3,258	1,178
3	Profit/(loss) for the period	-2,008	-278	-3,567	314
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,991	-364	-3,590	51
5	Basic earnings/(loss) per share (Subunit)	-1.12	-0.21	-2.03	0.03
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 ($$)	0.2275		0.2504

icy97

icy97 发表于 4-3-2013 09:59 PM
M3能源購Fotokem 24%

大馬 即時大馬財經  2013-03-05 18:03

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	M3 TECHNOLOGIES (ASIA) BERHAD (“M3TECH” OR “COMPANY”) PROPOSED ACQUISITION OF 23.993% EQUITY INTEREST IN FOTOKEM SDN BHD (“FOTOKEM”) BY M3TECH FOR A TOTAL CASH CONSIDERATION OF RM5,998,438 (“PROPOSED ACQUISITION”)
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposed Acquisition. We refer to our announcements dated 4 March 2013, 22 November 2013 and 26 November 2013 in relation to the Proposed Acquisition. The Board wishes to announce that all the conditions precedent set out in the SSA in relation to the Proposed Acquisition have been fulfilled on 20 May 2014. In this regard, the cash consideration of RM5,998,438 for the Proposed Acquisition will be settled within 30 days from the date of the fulfillment of the conditions precedent set out in the SSA. This announcement is dated 20 May 2014.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2014	31/03/2013	31/03/2014	31/03/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	9,027	12,751	30,705	39,317
2	Profit/(loss) before tax	-1,755	408	-5,013	1,586
3	Profit/(loss) for the period	-1,877	21	-5,444	335
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,957	-66	-5,547	-15
5	Basic earnings/(loss) per share (Subunit)	-1.11	-0.04	-3.13	-0.01
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 ($$)	0.2186		0.2504

icy97

Date of change	06/06/2014
Name	HONG WING SING
Age	63
Nationality	MALAYSIAN
Type of change	Retirement
Designation	Chief Financial Officer

icy97

icy97 发表于 4-3-2013 09:59 PM
M3能源購Fotokem 24%

大馬 即時大馬財經  2013-03-05 18:03

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	M3 TECHNOLOGIES (ASIA) BERHAD (“M3TECH” OR “COMPANY”) PROPOSED ACQUISITION OF 23.993% EQUITY INTEREST IN FOTOKEM SDN BHD (“FOTOKEM”) BY M3TECH FOR A TOTAL CASH CONSIDERATION OF RM5,998,438 (“PROPOSED ACQUISITION”)
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposed Acquisition. We refer to our announcements dated 4 March 2013, 22 November 2013, 26 November 2013 and 20 May 2014 in relation to the Proposed Acquisition. The Board wishes to announce that the cash consideration of RM5,998,438 for the Proposed Acquisition has been fully settled on 18 June 2014. In this regard, the Proposed Acquisition is deemed completed on the same date and Fotokem is 23.993% owned by M3Tech. This announcement is dated 18 June 2014.

icy97

Date of change	15/08/2014
Name	Lim Mei Mei
Age	33
Nationality	Malaysian
Type of change	Appointment
Designation	Chief Financial Officer
Qualifications	Chartered Accountant, Malaysian Institute of Accountants Professional Examination, Chartered Tax Institute of Malaysia Bachelor of Accounting, University of Malaysia
Working experience and occupation	Ms Lim Mei Mei has about 9 years' experience both in audit, finance and accounting including areas such as taxation, financial cost management, organisational budget, internal control system and risk management within plantation, property development and construction, property investment, manufacturing and trading sectors.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2014	30/06/2013	30/06/2014	30/06/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	8,394	10,959	39,099	50,276
2	Profit/(loss) before tax	-9,625	-7,836	-14,638	-6,250
3	Profit/(loss) for the period	-9,829	-7,791	-15,273	-7,456
4	Profit/(loss) attributable to ordinary equity holders of the parent	-9,896	-8,048	-15,443	-8,063
5	Basic earnings/(loss) per share (Subunit)	-5.59	-4.55	-8.72	-4.70
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 ($$)	0.1610		0.2504

icy97

Notice of Interest Sub. S-hldr (29A)

M3 TECHNOLOGIES (ASIA) BERHAD

Particulars of Substantial Securities Holder

Name	Yeoh Eng Kong
Address	1 Bangsar Hill, Jalan Medang Serai, Bukit Bandaraya, 59100 Kuala Lumpur Wilayah Persekutuan
NRIC/Passport No/Company No.	681223-10-6109
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Name & address of registered holder	Affin Hwang Nominees (Tempatan) Sdn Bhd Pledged securities account for Yeoh Eng Kong 16, 18 - 20th Floor, Plaza Masalam, 2 Jalan Tengku Ampuan Zabedah E9/E, Sec. 9, 40100 Shah Alam, Selangor Mersec Nominees (Tempatan) Sdn Bhd Pledged securities account for Yeoh Eng Kong 3rd Floor, Wisma UMNO, Lorong Bagan Luar Dua, 12000 Pulau Pinang

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	07/11/2014
No of securities	2,034,600
Circumstances by reason of which Securities Holder has interest	Acquired via open market
Nature of interest	Direct Interest
Price Transacted ($$)
Total no of securities after change
Direct (units)	8,910,300
Direct (%)	5.03
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	07/11/2014

icy97

Notice of Interest Sub. S-hldr (29A)

M3 TECHNOLOGIES (ASIA) BERHAD

Particulars of Substantial Securities Holder

Name	Gerald Nicholas Tan Eng Hoe
Address	63, Jalan USJ 2/5, UEP Subang Jaya, 47600 Selangor
NRIC/Passport No/Company No.	690313-10-5745
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Name & address of registered holder	Mersec Nominees (Tempatan) Sdn Bhd Pledged securities account for Gerald Nicholas Tan Eng Hoe 3rd Floor, Wisma UMNO, Lorong Bagan Luar Dua, 12000 Pulau Pinang

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	17/11/2014
No of securities	1,595,900
Circumstances by reason of which Securities Holder has interest	Acquired via open market
Nature of interest	Direct Interest
Price Transacted ($$)
Total no of securities after change
Direct (units)	9,008,900
Direct (%)	5.09
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	18/11/2014