【XOXTECH 0017 交流专区】（前名 M3TECH）

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

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

1	Revenue	7,399	9,956	27,998	26,642
2	Profit/(loss) before tax	-2,783	817	-1,918	1,648
3	Profit/(loss) for the period	-4,178	232	-4,431	141
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,320	-574	-5,992	-2,257
5	Basic earnings/(loss) per share (Subunit)	-0.74	-0.10	-1.03	-0.42
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 ($$)	0.0799		0.0933

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	9,555	12,284	37,553	38,926
2	Profit/(loss) before tax	-107	-3,377	-2,025	-1,729
3	Profit/(loss) for the period	-906	-3,873	-5,337	-3,732
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,729	-4,712	-7,721	-6,969
5	Basic earnings/(loss) per share (Subunit)	-0.30	-0.81	-1.32	-1.32
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 ($$)	0.0755		0.0933

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Change in Financial Year End

M3 TECHNOLOGIES (ASIA) BERHAD

Old financial year end	30 Jun 2018
New financial year end	31 Dec 2018

Remarks :

The Company had on 28 Sep 2018 received the approval letter from the Companies Commission of Malaysia in relation to Company's application for the change of its financial year end from 30 Jun to 31 Dec.Following the change of financial year end, the next audited financial statements of the Company shall made up from 1 Jul 2017 to 31 Dec 2018 covering a period of eighteen (18) months. Thereafter, the financial year end of the Company shall be end on 31 Dec for each subsequent year.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		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 Jul 2018 To	01 Jul 2017 To	01 Jul 2017 To	01 Jul 2016 To
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	9,499	8,285	47,052	47,211
2	Profit/(loss) before tax	-525	-653	-2,550	-2,382
3	Profit/(loss) for the period	-1,348	-1,111	-6,685	-4,843
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,934	-1,913	-9,655	-8,882
5	Basic earnings/(loss) per share (Subunit)	-0.33	-0.33	-1.65	-1.52
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 ($$)	0.0723		0.0933

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

M3 TECHNOLOGIES (ASIA) BERHAD

Particulars of Substantial Securities Holder

Name	MR VOON SZE LIN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	GV ASIA FUND LIMITEDRoom 2002, 20th Floor,Hing Yip Commercial Centre272-284 Des Voeux Road CentralHong KongVOON SZE LIN9 Lorong Desa Maju,Taman Desa,58100 Kuala LumpurWARRANTS CAPITAL LIMITEDRoom 2002, 20th Floor,Hing Yip Commercial Centre272-284 Des Voeux Road CentralHong Kong

Date interest acquired & no of securities acquired
Date interest acquired	18 Dec 2018
No of securities	24,298,400
Circumstances by reason of which Securities Holder has interest	Voon Sze Lin is deemed interested by virtue of assuming full control of GV Asia Fund Limited
Nature of interest	Indirect Interest
Total no of securities after change
Direct (units)	13,914,300
Direct (%)	2.371
Indirect/deemed interest (units)	25,198,400
Indirect/deemed interest (%)	4.293
Date of notice	19 Dec 2018
Date notice received by Listed Issuer	19 Dec 2018

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Eighteen Months	Eighteen Months
		01 Oct 2018 To	01 Oct 2017 To	01 Oct 2017 To	01 Oct 2016 To
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	8,554	12,314	55,606	59,525
2	Profit/(loss) before tax	-3,769	1,518	-6,318	-864
3	Profit/(loss) for the period	-6,277	858	-12,961	-3,985
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,024	241	-15,679	-8,641
5	Basic earnings/(loss) per share (Subunit)	-1.03	0.04	-2.68	-1.48
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 ($$)	0.0586		0.0933

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR THE "COMPANY")- PROPOSED PRIVATE PLACEMENT
On behalf of the Board of Directors of M3Tech, Mercury Securities Sdn Bhd wishes to announce that the Company proposes to undertake the private placement of new ordinary shares in M3Tech of up to 10% of the total number of issued shares of the Company (excluding treasury shares) to third party investor(s) to be identified later and at an issue price to be determined later (“Proposed Private Placement”). Please refer to the attachment for further details on the Proposed Private Placement. This announcement is dated 8 March 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6090641

Attachments M3Tech - Proposed Private Placement (8 Mar 19).pdf

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR THE "COMPANY")- PROPOSED PRIVATE PLACEMENT
(For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 8 March 2019 in relation to the Proposed Private Placement, where applicable, unless stated otherwise or defined herein.) Reference is made to the announcement dated 8 March 2019 in relation to the Proposed Private Placement (“First Announcement”). On behalf of the Board, Mercury Securities wishes to furnish additional information in furtherance to the First Announcement. Please refer to the attachment for further details on the additional information. This announcement is dated 13 March 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6094193

Attachments M3Tech - Additional information (13.3.19).pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "THE COMPANY")  - PROPOSED SHORT TERM INVESTMENT BY M3 TECHNOLOGIES PAKISTAN (PRIVATE) LIMITED
The Board of Directors of M3Tech (“Board”) wishes to announce that M3 Technologies Pakistan (Private) Limited (“M3Tech Pakistan” or “Investor”), a 60% owned subsidiary of M3Tech had  entered into an Investment Agreement (“Investment Agreement”) with Aqeel Karim Dhedhi Securities (Private) Limited (“AKDSPL” or “Investee”) on 16 April 2019 for a short term investment with AKDSPL to the tune of Pakistani Rupees (“PKR”) 150 Million (equivalent to approximately RM4.344 million) (“Investment Amount”) for a period of three (3) months from the date of disbursement (“Investment Period”), subject to and upon the terms and conditions of the Investment Agreement (“Proposed Investment”). Please refer to the attachment for the details of this announcement. This announcement is dated 16 April 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6127537

Attachments M3Tech - Proposed Short Term Investment.pdf

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(For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the announcement made on 16 April 2019.) We refer to Bursa Malaysia Securities Berhad (“Bursa Securities”) query letter dated 17 April 2019 on the above matter and hereby furnish the additional information as requested:- 1. The particulars of assets/investment that the Investment Amount will be invested in. Aqeel Karim Dhedhi Securities (Private) Limited (AKDSPL) is the holding company of AKD Group having a number of subsidiaries engaged in real estate, oil & gas and financial services sector. Being a holding company, AKDSPL arranges funding and invests in its subsidiaries/other group companies in the form of equity and debt. 2. The names of substantial shareholders of Aqeel Karim Dhedhi Securities (Private) Limited together with their respective shareholdings. No. of Shares Par Value Amount (PKR) Held By % of Shareholding 69,272,000 10 692,720,000 Mr. Aqeel Karim Dhedhi 66% 6,000 10 60,000 Mr. Tariq Adam 0.006% 10,265,000 10 102,650,000 Mrs. Yasmeen Aqeel 10% 450,000 10 4,500,000 Mr. Muhammad Iqbal 0.3% 5,006,000 10 50,060,000 Ms. Ayesha Aqeel 4.7% 20,001,000 10 200,010,000 Ms. Hina Junaid 19% 105,000,000 10 1,050,000,000 Total Paid-up Capital 100% 3. The highest percentage ratio applicable to the Proposed Investment pursuant to Rule10.02(g) of the ACE Market Listing Requirements. The highest percentage ratio applicable to the Proposed Investment pursuant to Paragraph 10.02(g) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad is 6.7%, based on the latest audited consolidated financial statements of M3Tech for the financial year ended 30 June 2017. This announcement is dated 18 April 2019.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

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

1	Revenue	9,268	7,399	9,268	7,399
2	Profit/(loss) before tax	-790	-2,783	-790	-2,783
3	Profit/(loss) for the period	-1,270	-4,178	-1,270	-4,178
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,663	-4,320	-1,663	-4,320
5	Basic earnings/(loss) per share (Subunit)	-0.28	-0.74	-0.28	-0.74
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 ($$)	0.0554		0.0586

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Expiry/Maturity of the securities

M3 TECHNOLOGIES (ASIA) 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	02 Aug 2019 05:00 PM
Date & Time of Suspension	05 Aug 2019 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	14 Aug 2019 04:00 PM
Date & Time of Expiry	21 Aug 2019 05:00 PM
Date & Time for Delisting	22 Aug 2019 09:00 AM

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6227173

Attachments M3Tech - Notice to Warrant Holders.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	9,719	9,555	18,987	16,954
2	Profit/(loss) before tax	-1,065	-107	-1,855	-2,890
3	Profit/(loss) for the period	-1,688	-906	-2,958	-5,084
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,125	-1,729	-3,788	-6,049
5	Basic earnings/(loss) per share (Subunit)	-0.36	-0.30	-0.65	-1.04
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 ($$)	0.0485		0.0586

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "THE COMPANY")- PROPOSED SHORT TERM INVESTMENT BY M3 TECHNOLOGIES PAKISTAN (PRIVATE) LIMITED
The Board of Directors of M3Tech (“Board”) wishes to announce that M3 Technologies Pakistan (Private) Limited (“M3Tech Pakistan” or “Investor”), a 60% owned subsidiary of M3Tech had entered into Investment Agreement (“Investment Agreement”) with Aqeel Karim Dhedhi Securities (Private) Limited (“AKDSPL” or “Investee”)  for the short term investment with Investee to the tune of Pakistani Rupees (“PKR”) 150 Million (equivalent to approximately RM3.795 million) (“Investment Amount”) for a period of five (5) months from the date of disbursement (“Investment Period”), subject to and upon the terms and conditions of the Investment Agreement (“Proposed Short Term Investment”). Please refer to the attachment for the details of this announcement. This announcement is dated 28 August 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6267341

Attachments M3Tech - Proposed Short Term Investment.pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "THE COMPANY")- PROPOSED SHORT TERM INVESTMENT BY M3 TECHNOLOGIES PAKISTAN (PRIVATE) LIMITED
(Unless otherwise defined, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the announcement made on 28 August 2019.) Please refer to the attachment for further details. This announcement is dated 30 August 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6272357

Attachments M3Tech - Proposed Short Term Investment.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	8,798	9,499	27,785	26,453
2	Profit/(loss) before tax	-1,264	-525	-3,119	-3,415
3	Profit/(loss) for the period	-1,975	-1,348	-4,933	-6,432
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,182	-1,934	-5,969	-7,983
5	Basic earnings/(loss) per share (Subunit)	-0.37	-0.33	-1.02	-1.37
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 ($$)	0.0457		0.0586

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M3 TECHNOLOGIES (ASIA) 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 up to 10% of the total number of issued shares (excluding treasury shares) of M3 Technologies (Asia) Berhad
No. of shares issued under this corporate proposal	58,428,800
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0360
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	645,275,120
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 65,049,299.800
Listing Date	20 Dec 2019

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

M3 TECHNOLOGIES (ASIA) BERHAD

Particulars of Substantial Securities Holder

Name	DGB NETWORKS SDN. BHD.
Address	Third Floor, No. 77, 79 & 81 Jalan SS 21/60 Damansara Utama Petaling Jaya 47400 Selangor Malaysia.
Company No.	201801012992 (1275008-T)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	M & A Nominee (Tempatan) Sdn. Bhd. Sanston Financial Group Limited forDGB Networks Sdn. Bhd.45-1 & 47-1 Boulevard Mid Valley CityLingkaran Syed Putra59200 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	19 Dec 2019
No of securities	58,428,800
Circumstances by reason of which Securities Holder has interest	Subscription of Shares through Private Placement
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	58,428,800
Direct (%)	9.091
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	23 Dec 2019
Date notice received by Listed Issuer	23 Dec 2019

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

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

1	Revenue	10,109	8,554	37,894	35,007
2	Profit/(loss) before tax	-3,554	-3,769	-6,673	-7,183
3	Profit/(loss) for the period	-3,847	-6,277	-8,780	-12,708
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,272	-6,024	-10,241	-14,006
5	Basic earnings/(loss) per share (Subunit)	-0.71	-1.03	-1.74	-2.40
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 ($$)	0.0418		0.0586

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	M3 Technologies (Asia) Berhad ("M3Tech" or "the Company")- MEMORANDUM OF COLLABORATION WITH AT ENGINEERING SOLUTION SDN. BHD.
The Company wishes to announce that M3TECH had on 20 April 2020 entered into a memorandum of collaboration (“MOC”) with AT Engineering Solution Sdn. Bhd. (“ATES”) for the purpose of collaboration in the supply and provision of digital signage hardware and software enhancements to anti-epidemic integrated disinfection chambers. We are pleased to attach herewith the further details of the MOC and a press release dated 20 April 2020 entitled "M3Tech and AT Systematization Jointly Develop Digital Facial Tracker for Covid-19 Disinfection Chambers”. This announcement is dated 20 April 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3045052

Attachments M3Tech - Press Release.pdf M3Tech - MOC.pdf

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	M3 Technologies (Asia) Berhad ("M3Tech" or "the Company")- MEMORANDUM OF COLLABORATION WITH AT ENGINEERING SOLUTION SDN. BHD.
(Unless otherwise defined, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the announcement made on 20 April 2020.) Further to our announcement on 20 April 2020, the Board of Directors of M3Tech wish to provide further clarification as below. ATS, through its wholly owned subsidiary ATES, is developing the thermometry and integrated disinfection chamber. The chamber is aimed to automate the process of temperature scanning and disinfecting, without human contact. M3Tech’s product will enhance ATS’s chambers to allow for capability to detect body temperature, real-time display of body temperature reading, face recognition capabilities using bio-metric artificial intelligence technology and optional data-base recording and analysis. At this stage, the Parties look to focus on selling the chamber to the Malaysian market. Next, will be aiming to market the chamber to South East Asia and other Asian markets. This announcement is dated 21 April 2020.