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【MTOUCHE 0092 交流专区】万通科技
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发表于 19-3-2014 04:32 AM
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| MTOUCHE TECHNOLOGY BERHAD |
Type | Announcement | Subject | OTHERS | Description | mTOUCHE TECHNOLOGY BERHAD (“THE COMPANY” OR “mTouche”)
- Acquisition of shares in MTB Securenet Sdn. Bhd. (“MTB”) and Juz Technology Sdn. Bhd. (“Juz Tech”) | The Board of Directors of mTouche is pleased to announce that the Company had on 18 March 2014 acquired two (2) ordinary shares of RM1.00 each at par from the following persons in MTB and Juz Tech, representing the entire issued and paid up share capital or 100% equity interest in MTB and Juz Tech (“Acquisition”), as follows:-
(a) MTB Name of Subscribers/ Directors
| No. of ordinary shares of RM1.00 each
| Total Cash Consideration (RM)
| Mohammed Izad Bin Ariffin
| | | Mohd Hazrol Hisham Bin Osman | | |
MTB was incorporated on 12 March 2014 under the Companies Act, 1965 as private limited company and the principal activity is research and development of existing or new technologies in the field of information technology and mobile application.
The authorised share capital of MTB is RM400,000 divided into 400,000 ordinary shares of RM1.00 each and the paid-up capital is RM2.00 divided into 2 ordinary shares of RM1.00 each.
(b) Juz Tech Name of Subscribers/ Directors
| No. of ordinary shares of RM1.00 each
| Total Cash Consideration (RM)
| Mohammed Izad Bin Ariffin
| | | Mohd Hazrol Hisham Bin Osman | | |
Juz Tech was incorporated on 21 January 2014 under the Companies Act, 1965 as private limited company and is currently dormant.
The authorised share capital of MTB is RM400,000 divided into 400,000 ordinary shares of RM1.00 each and the paid-up capital is RM2.00 divided into 2 ordinary shares of RM1.00 each.
Subsequent to the Acquisition, MTB and Juz Tech shall become wholly-owned subsidiaries of mTouche.
The Acquisition would not have material effect on mTouche Group’s earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding for the financial year ending 31 December 2014.
None of the Directors and/or major shareholders of the Company and/or persons connected to them has any interest, direct or indirect, in the Acquisition.
This announcement is dated 18 March 2014. |
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发表于 19-3-2014 04:33 AM
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| MTOUCHE TECHNOLOGY BERHAD |
Type | Announcement | Subject | OTHERS | Description | mTOUCHE TECHNOLOGY BERHAD (“THE COMPANY” OR “mTouche”)
Distributor Agreement entered between MTB Securenet Sdn. Bhd., a wholly owned subsidiary of mTouche and Compugates Sdn. Bhd., a wholly owned subsidiary of Compugates Holdings Berhad | The Board of Directors of mTouche wishes to inform that MTB Securenet Sdn. Bhd. (“MTBSN”), a wholly owned subsidiary of mTouche, had on 18 March 2014 entered into a Distributor Agreement with Compugates Sdn. Bhd. (“CSB”), a wholly owned subsidiary of Compugates Holdings Berhad, appointing CSB as a Distributor to market and distribute Krypto SMS in Malaysia for the Company ("Appointment").
The Appointment will enable MTBSN a wide access to customers through CSB’s vast distribution network of more than 10,300 dealers, all of whom are strategically located in major market centers within Malaysia.
The Appointment is for an initial period of twelve (12) months from 18 March 2014 which may be renewed for successive one year terms.
Effect of Appointment
The Appointment is expected to contribute positively to mTouche Group’s earnings for the financial year ending 31 December 2014. However, the Appointment will not have any effect on the net assets, share capital and shareholdings structure of mTouche.
The Company does not foresee any exceptional risk other than the normal operational risk associated with the Appointment.
Directors’ and Major Shareholders’ Interets
None of the Directors or major shareholders or persons connected to the Directors or Major Shareholders has any direct or indirect interest in the Appointment.
This announcement is dated 18 March 2014.
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发表于 26-3-2014 03:44 AM
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| MTOUCHE TECHNOLOGY BERHAD |
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | mTOUCHE TECHNOLOGY BERHAD (“THE COMPANY” OR “mTouche”)
Proposed Acquisition of mTouche (Cambodia) Co., Ltd. | 1. INTRODUCTION The Board of Directors of mTouche (“Purchaser”) wishes to announce that the Company had on 25 March 2014 entered into a Share Sale Agreement with Mr Low Keng Fei (“Vendor”) for the acquisition of a total of 5,000 ordinary shares of KHR4,000 each in mTouche (Cambodia) Co., Ltd. (“MCCL”) (Registration No.: Co. 0439 E/2013), representing 100% or the entire equity interest of MCCL for a total cash consideration of USD5,000 (“Purchase Price”) only (equivalent to approximately RM16,500) (“Proposed Acquisition”)
Consequently, MCCL becomes a wholly-owned subsidiary of mTouche.
2. DETAILS OF THE PROPOSED ACQUISITION 2.1 INFORMATION ON MCCL MCCL was incorporated in Cambodia on 11 March 2013 under Laws of the Kingdom of Cambodia as a private limited company and is principally engaged in the provision of mobile applications and related technology services.
MCCL has an authorised and paid-up share capital of KHR20,000,000 divided into 5,000 ordinary shares with a par value of KHR4,000 each, of which have been issued and fully paid up (“Shares”). The Shares are currently held by Mr Low Keng Fei, the Chief Executive Officer of the Company. The original cost of investment of MCCL is USD5,000 upon its incorporation.
The Director of MCCL is Mr Low Keng Fei.
3. JUSTIFICATION AND BASIS OF ARRIVING AT THE PURCHASE CONSIDERATION 3.1 Basis of Determining the Purchase Consideration The Purchase Consideration of USD5,000 (equivalent to approximately RM16,500) was arrived at on a willing-buyer and willing-seller basis after taking into consideration the initial cost of investment of the Vendor.
3.2 The Salient Terms of the Share Sale Agreement (“Agreement”) MCCL agrees to sell and the Company agrees to purchase the Shares at the Purchase Consideration and upon the terms and conditions contained in the Agreement.
The salient terms of the Agreement in relation to the Proposed Acquisition are as follows:- Agreement for Sale Subject to the terms and conditions in the Agreement, the Vendor shall sell, as legal and beneficial owner, and the Purchaser agree to purchase the Shares free from all encumbrances and with all rights, benefits and advantages accrued or attaching to the Shares.
3.3 Source of Funding The Purchase Consideration will be satisfied by internal generated funds.
3.4 Liabilities to be assumed There are no liabilities including contingent liabilities and guarantees to be assumed by the Company or MCCL arising from the transaction.
4. RATIONALE FOR THE PROPOSED ACQUISITION The Proposed Acquisition will enable the Company to embark on business opportunities in Cambodia.
5. PROSPECTS The Proposed Acquisition is expected to contribute positively to the future financial performance of mTouche Group.
6. RISK FACTORS The Board of Directors of mTouche does not foresee any new material risk factors arising from the Proposed Acquisition apart from various risks factors in the Group’s current operations.
7. FINANCIAL EFFECTS 7.1 Issued and Paid-Up Capital and Substantial Shareholders’ Shareholdings The Proposed Acquisition will not have any effect on the issued and paid-up share capital and substantial shareholders’ shareholdings of mTouche as it does not involve issuance of new shares.
7.2 Earnings, Net Assets and Gearing The Proposed Acquisition will not have any material effect on the earnings, net assets and gearing of the Group for the financial year ending 31 December 2014.
8. HIGHEST PERCENTAGE RATIO The highest percentage ratio applicable for the Proposed Acquisition pursuant to Rule 10.02(g) of the Listing Requirements of Bursa Malaysia Securities Berhad for the ACE Market is 0.20%, which is the total assets of MCCL compared with the total assets of the of mTouche as at 31 December 2012. 9. APPROVAL REQUIRED The Acquisition is not subject to the approval of the shareholders of mTouche or any other relevant authorities.
10. ESTIMATED TIMEFRAME FOR COMPLETION Barring any unforeseen circumstances, the Proposed Acquisition is expected to be completed by 25 March 2014.
11. DIRECTORS, MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED Save as the disclosure that Mr Low Keng Fei, the sole director and shareholder of MCCL and the Chief Executive Officer of mTouche, is interested in the Proposed Acquisition, none of the Directors and/or Major Shareholders of the Company and/or persons connected to the Directors and/or Major Shareholders have any interest, whether directly or indirectly, in the Proposed Acquisition.
12. AUDIT COMMITTEE’S STATEMENT The Audit Committee of mTouche after having considered all aspects of the Proposed Acquisition including the rationale and financial effects, is of the opinion that the Proposed Acquisition is: (i) In the best interest of the company; (ii) Fair, reasonable and on normal commercial terms; and (iii) Not detrimental to the interest of the minority shareholders.
13. STATEMENT BY DIRECTORS After taking into consideration all aspects of the Proposed Acquisition, the Board of Directors of the Company is of the opinion that the Proposed Acquisition is in the best interests of the Group.
14. DOCUMENTS FOR INSPECTION A copy of the Agreement relating to the Proposed Acquisition will be made available for inspection at the registered office of the Company at 10th Floor, Menara Hap Seng, No. 1 & 3, Jalan P. Ramlee, 50250 Kuala Lumpur during normal business hours from Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this announcement.
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发表于 29-5-2014 03:49 AM
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| MTOUCHE TECHNOLOGY BERHAD |
Date of change | 27/05/2014 | Name | Darren Solomon Low Jun Ket | Age | 26 | Nationality | Malaysian | Type of change | Appointment | Designation | Executive Director | Directorate | Executive | Qualifications | Mr Darren holds a Bachelor of Commerce, majoring in Accounting and Finance from The University of Melbourne, Australia. | Working experience and occupation | Prior to joining mTouche Technology Berhad, Mr Darren was the business development executive of Compugates Sabah Sdn. Bhd., a company involved in solar power electrification and installation of solar power lighting. | Directorship of public companies (if any) | Nakamichi Corporation Berhad |
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发表于 29-5-2014 03:50 AM
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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 | 7,102 | 9,207 | 7,102 | 9,207 | | 2 | Profit/(loss) before tax | 149 | 811 | 149 | 811 | | 3 | Profit/(loss) for the period | 62 | 631 | 62 | 631 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 28 | 648 | 28 | 648 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.01 | 0.29 | 0.01 | 0.29 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.01 | 0.00 | 0.01 |
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| 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 ($$) | 0.0900 | 0.0800 |
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发表于 10-7-2014 04:16 AM
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万通科技CEO辞职
财经新闻 财经 2014-07-11 13:05
（吉隆坡10日讯）万通科技（MTOUCHE，0092，创业板）总执行长刘景辉（译音），以追求其他事业和个人发展为由辞职。
根据马交所文告指出，现年45岁的刘景辉已提出辞呈，并且会在完成接班计划前，持续担任集团总执行长。
刘景辉在2004年加入万通科技，曾在公司担任多个管理职务，如马来西亚国家经理、营运高级经理等。
另一方面，万通科技也宣布，委任现年47岁的莫哈末扎希担任新任总执行长，接替刘景辉职务。
莫哈末扎希在2011年7月至2014年6月间，曾为数个官联公司如土展创投（FGV，5222，主板种植股）、马电讯集团等担任媒体策略和业务开发担任独立顾问。【南洋网财经】
Date of change | 09/07/2014 | Name | Low Keng Fei | Age | 45 | Nationality | Malaysian | Designation | Chief Executive Officer | Type of change | Resignation | Reason | To pursue other career and personal development | Details of any disagreement that he/she has with the Board of Directors | No | Whether there are any matters that need to be brought to the attention of the shareholders | No | Qualifications | Mr Low Keng Fei holds a Master of Business Administration degree and a Bachelor degree from the University of Mississippi. He is also currently a PhD student with a Malaysian local university. | Working experience and occupation | Mr Low Keng Fei has been in mTouche since 2004 and held a number of management positions such as Senior Manager in operation, Malaysia Country Manager, Regional Country Manager APAC operations and subsequently promoted to Group General Manager. Prior to his joining of mTouche, he had worked in various industries such as consumer banking, property research and valuation and corporate affairs and strategy in a telecommunication company. | Directorship of public companies (if any) |
| | Family relationship with any director and/or major shareholder of the listed issuer | Nil | Any conflict of interests that he/she has with the listed issuer or its subsidiaries | Nil | Details of any interest in the securities of the listed issuer or its subsidiaries | The details of Mr Low Keng Fei’s shareholding in the securities of the Company and its subsidiaries is as follows:-
mTouche Technology Berhad 1,000(Direct interest)PT mTouche 250(Direct interest)
mTouche (Thailand) Co Ltd 1(Direct interest)
M.B.O.X. Joint Stock Company 24(Direct interest) |
Date of change | 09/07/2014 | Name | Mohamed Zakhir Bin Mohamed | Age | 47 | Nationality | Malaysian | Type of change | Appointment | Designation | Chief Executive Officer | Qualifications | Mohamed Zakhir bin Mohamed studied accountancy at Northumbria University and graduated with a Masters of Arts, Business Administration (MBA) from the University of Hertfordshire, both in the United Kingdom.
He is an Associate member of the Malaysian Institute of Management, treasurer of Blog House Malaysia and executive council member of the Federation of International UMNO Clubs Alumni. | Working experience and occupation | July 2011 to June 2014
Independent consultant for strategic media and business development for several Government Link Corporations such as FGV, TM Group, Edaran Bhd., Tanjung Rhu Development Sdn Bhd. and Molek Media Sdn. Bhd.
June 2009 to June 2011
General Manager of Dinar Express Sdn. Bhd. and Chief Executive Officer ("CEO") of Dynac Solutions Sdn. Bhd., both business arms of Dynac Group; an oil & gas fabricator and systems provider.
Between January 2008 and May 2009
Head of Business Development and Head of Corporate Communications at MEPSCASH Sdn. Bhd. which was involved in the development of the inter-bank giro system MEPS.
Between March 1995 and December 2000, then between March 2005 and March 2007, he was Director and CEO of COSMOVEST Sdn. Bhd., later COSMOVEST Development Sdn. Bhd., a company involved in property and real estate development and construction.
Between August 2003 and December 2007
Director and country partner for Rise Billion Sdn. Bhd. and Consultant for Rolls Royce Internatinal Ltd. for Naval Marine Sector (Malaysia and Brunei) based in Bristol, United Kingdom
Between December 2002 and January 2004, he was the General Manager of properties and construction company, namely AW Facility Management Sdn. Bhd., later AWC Facility Solutions Bhd.
Between September 2000 and December 2002, he was the Director, CEO and country partner of BIZ Intergrated Technology Sdn. Bhd., a joint venture company with BIT Computer Co Ltd of Seoul, South Korea, which is a KOSDAQ listed company and prime vendor of healthcare IT solutions in Korea embarking into Malaysia Government Hospitals IT Programme under the Economic Planning Unit (EPU). |
本帖最后由 icy97 于 11-7-2014 10:20 PM 编辑
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发表于 12-7-2014 04:32 AM
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| MTOUCHE TECHNOLOGY BERHAD |
Type | Announcement | Subject | OTHERS | Description | mTOUCHE TECHNOLOGY BERHAD (“THE COMPANY” OR “mTouche”)
Term Sheet with Frontier Novatur Sdn. Bhd. | The Board of Directors of mTouche is pleased to announce that the Company had on 10 July 2014 entered into a Term Sheet with Frontier Novatur Sdn. Bhd., a wholly-owned subsidiary of MIMOS Berhad. The Term Sheet, once accepted, is binding pending the execution of a definitive Technology Licensing Agreement (“TLA”) between Frontier Novatur Sdn. Bhd. (“Licensor”) and mTouche (“Licensee”) within a period of three (3) months from the date of the acceptance of the Term Sheet.
In the event that the TLA is not signed within three (3) months of the acceptance date of the Term Sheet, the Term Sheet shall be null and void. Effect of Term Sheet
The Term Sheet is expected to contribute positively to mTouche Group’s earnings for the financial year ending 31 December 2014. However, the signing of this Term Sheet will not have any effect on the net assets, share capital and shareholdings structure of mTouche.\
The Company does not foresee any exceptional risk other than the normal operational risk associated with the signing of this Term Sheet. Directors’ and Major Shareholders’ Interets
None of the Directors or major shareholders or persons connected to the Directors or Major Shareholders has any direct or indirect interest in the signing of this Term Sheet.
This announcement is dated 11 July 2014.
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发表于 27-8-2014 10:50 PM
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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 | $$'000 |
| 1 | Revenue | 7,563 | 7,051 | 14,665 | 16,258 | | 2 | Profit/(loss) before tax | -1,724 | 946 | -1,575 | 1,757 | | 3 | Profit/(loss) for the period | -1,762 | 709 | -1,700 | 1,340 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,594 | 714 | -1,566 | 1,362 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.74 | 0.32 | -0.73 | 0.61 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.01 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0800 | 0.0800 |
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发表于 19-9-2014 05:28 AM
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| MTOUCHE TECHNOLOGY BERHAD |
Type | Announcement | Subject | OTHERS | Description | mTOUCHE TECHNOLOGY BERHAD (“THE COMPANY” OR “mTouche”)
- Technology Licensing Agreement entered into between the Company and Frontier Novatur Sdn. Bhd., a wholly-owned subsidiary of MIMOS Berhad | We refer to the Company’s announcement dated 11 July 2014 in relation to the acceptance of a Term Sheet with Frontier Novatur Sdn. Bhd. The Term Sheet, once accepted, is binding pending the execution of a definitive Technology Licensing Agreement between Frontier Novatur Sdn. Bhd. and mTouche within a period of three (3) months from the date of the acceptance of the Term Sheet.
Introduction
The Board of Directors of mTouche is pleased to announce that mTouche Technology Berhad (“Licensee”) had executed a Technology Licensing Agreement (“TLA”) with Frontier Novatur Sdn. Bhd (“FNSB”), a wholly-owned subsidiary of MIMOS Berhad, within a period of three (3) months from the date of the acceptance of the Term Sheet signed with FNSB for FNSB to grant a licence to the Licensee and the Licensee is willing to accept from FNSB, a licence to the technology(ies) developed by MIMOS Berhad as follow for a period of three (3) years (“Agreement Term”), based on the terms and condition as stated therein:-
Technology Name | Description of MIMOS Technology
| | Enterprise Mobility Platform | | | | |
(collectively referred to as “MIMOS Technology”)
Special Terms and Conditions
(i) During the Agreement Term, updates of the MIMOS Technology will be provided to the Licensee at no additional cost provided the Licensee is not in breach or default of any obligations in the TLA.
(ii) The Licensee fully understands that some functionality of the MIMOS Technology is dependent on proprietary third party technologies that do not belong to nor are controlled by FNSB and as such are not part of this License. Licensee further understands that if Licensee requires the full functionality of the MIMOS Technology, Licensee will have to obtain the rights to use the said third party technologies from the relevant third party proprietors. FNSB shall identify for the Licensee the said third party technologies and their proprietors.
Termination
The TLA could be terminated by neither party other than as expressly provided for in this TLA nor as may otherwise be mutually agreed between FNSB and the Company
Effect of TLA
The TLA is expected to contribute positively to mTouche Group’s earnings for the financial year ending 31 December 2014. However, the signing of this TLA will not have any effect on the net assets, share capital and shareholdings structure of mTouche.
The Company does not foresee any exceptional risk other than the normal operational risk associated with the signing of this TLA.
Directors’ and Major Shareholders’ Interets
None of the Directors or major shareholders or persons connected to the Directors or Major Shareholders has any direct or indirect interest in the TLA.
This announcement is dated 18 September 2014. |
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发表于 3-10-2014 05:40 AM
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Type | Announcement | Subject | OTHERS | Description | mTOUCHE TECHNOLOGY BERHAD (“THE COMPANY” OR “mTouche”)
- Technology Licensing Agreement entered into between the Company and Frontier Novatur Sdn. Bhd., a wholly-owned subsidiary of MIMOS Berhad | We refer to the Company’s announcement dated 18 September 2014 in relation to the Technology Licensing Agreement entered into between the Company and Frontier Novatur Sdn. Bhd. (“FNSB”), a wholly-owned subsidiary of MIMOS Berhad.
The Board of Directors of mTouche is pleased to announce that the Company had on 2 October 2014 received the CD-ROM from FNSB for the Mi-Mobile 1.0 Technology.
This announcement is dated 2 October 2014. |
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发表于 9-10-2014 03:46 PM
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Date of change | 08/10/2014 | Name | Tham Wai Khuen | Age | 37 | Nationality | Malaysian | Type of change | Appointment | Designation | Chief Financial Officer | Qualifications | Mr Tham Wai Khuen is a member of CPA Australia (Certified Practising Accountants)since 2002 | Working experience and occupation | Mr Tham has more than 15 years of experience in various areas of finance including corporate finance, commercial management, risk management and external and internal audit.
He was attached with the big four accounting firms, PricewaterhouseCoopers and subsequently Ernst & Young where his last position held was as an audit manager. Prior to joining the Company, he has held various finance roles at regional roles in a multinational corporation. He has also worked in the Information Technology and records management industries. |
Date of change | 08/10/2014 | Name | Aaron Loke Khy-Min | Age | 34 | Nationality | Malaysian | Designation | Chief Financial Officer | Type of change | Resignation | Reason | To explore other career opportunities | Details of any disagreement that he/she has with the Board of Directors | No | Whether there are any matters that need to be brought to the attention of the shareholders | No | Qualifications | Mr Aaron Loke is a Fellow member of The Association of Chartered Certified Accountants, United Kingdom (ACCA) and a Chartered Accountant of the Malaysian Institute of Accountants. | Working experience and occupation | Mr Aaron Loke has more than 10 years of experience in financial reporting, auditing, corporate affairs and taxation.
He was attached with the big four accounting firms, KPMG and subsequently Ernst & Young where his last position held was as an audit manager. Prior to returning to Malaysia in 2010, he was based in Luxembourg, one of the leading investment fund distribution capital of the world for 4 years. His industrial experience includes banking, telecommunication, real estate and asset management, where he specialised in alternative investments such as hedge funds. | Family relationship with any director and/or major shareholder of the listed issuer | Nil | Any conflict of interests that he/she has with the listed issuer or its subsidiaries | Nil | Details of any interest in the securities of the listed issuer or its subsidiaries | 10,000 ordinary shares of RM0.10 each |
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发表于 1-12-2014 03:21 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2014 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30/09/2014 | 30/09/2013 | 30/09/2014 | 30/09/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 6,798 | 6,678 | 21,463 | 22,936 | | 2 | Profit/(loss) before tax | -831 | 108 | -2,406 | 1,865 | | 3 | Profit/(loss) for the period | -1,197 | -49 | -2,897 | 1,291 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,123 | 42 | -2,689 | 1,404 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.52 | 0.02 | -1.25 | 0.64 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.01 |
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| 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 ($$) | 0.0800 | 0.0800 |
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发表于 16-12-2014 05:46 AM
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本帖最后由 icy97 于 17-12-2014 01:02 AM 编辑
万通科技台企洽合作
财经新闻 财经 2014-12-16 11:32
（吉隆坡15日讯）万通科技（MTOUCHE，0092，创业板）将与台湾磐仪科技签署备忘录，探讨资讯科技策略业务合作和商业机会。
双方将在周二签署为期两年的备忘录，以利用双方的专业和能力，在多方面合作和规划商业活动。
这包括智慧电网管理系统、智慧城市与家园、港口管理系统、汽车追踪配备、自动贩卖机管理系统、国家图书馆电子阅读平板电脑、客制化智慧型手机等。
根据备忘录，磐仪科技担任系统与硬体供应商，万通则负责软件应用程式和分销管道。【南洋网财经】
Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | MTOUCHE TECHNOLOGY BERHAD (“mTouche” OR “THE COMPANY”)
Memorandum of Understanding with Arbor Technology Corporation | 1. INTRODUCTION The Board of Directors of mTouche is pleased to announce that the Company will enter into a Memorandum of Understanding (“MOU”) with Arbor Technology Corporation (“Arbor”) (Stock Symbol: 3594) on 16 December 2014, to explore strategic business collaboration and commercialisation opportunities in the field of information technology.
2. INFORMATION ON ARBOR Arbor is a company established on 19 October 1982 under the laws of Taiwan and having its address at 10F, No. 700, Zhongzheng Road, Zhonghe District, New Taipei City 235, Taiwan, with expertise in providing embedded and networking computing solutions from board-level to system-integrated solutions with well-defined manufacturing processes and seasoned long-term availabilities.
The directorship and shareholdings of Arbor are as follows:- Mr. Min Lee
Mr. Chi-Ruei,Lien
Ms. Feng-Ling,Kuo
Mr. Jhong-Wei, Lai
Mr. Chuang-Cian,Ciou
Ms. Huei-Min,Lin
Mega International Commercial Bank
Name of Shareholders
| | | Percentage of shareholdings
| Mega International Commercial Bank
| | | Hong Teng Investment Co., Ltd.
| | | | | | | | | | | | | | | JPMorgan (Taiwan) Taiwan Best Selection Fund
| | | JPMorgan (Taiwan) Smaller Company Fund
| | | | | | | | | | | | | | |
3. SALIENT TERMS OF THE MOU The salient terms of the MOU are as follows: (a) Purpose and Area of Collaboration The MOU is to collaborate efforts to establish and develop commercial proposals in areas as follows:- i) Smart Grid Management System
ii) Smart Cities and Smart Homes
iii) Port Management System
iv) Vehicle Tracking Device
v) Patient Infotainment System and Patient Management System for Hospitals
vi) Slot Machine Management System
vii) National Library E-Reader Tablet
viii) Customised Smartphone
Arbor shall facilitate mTouche to explore opportunities in China and Taiwan through their business network to distribute their mobile contents through mTouche’s channels.
(b) Scope of Collaboration Arbor shall be the systems and hardware provider and mTouche shall provide for the software application and the marketing channel for the distribution of any product that both Parties have identified and agreed to enter into legally binding agreement over.
(c) Territory and Exclusivity The territories covered under this MOU shall include all areas that mTouche has offices in. Both parties understand that mTouche shall have exclusivity in marketing and commercialising any product that may come out of any of the eight (8) areas identified in part 3(a) above within the territory specified above.
(d) Duration The MOU is for a period of two (2) calendar years from the date it is signed unless it is mutually terminated earlier by both parties. The MOU may be extended with the mutual agreement of both parties. Neither party may assign or transfer all or any portion of this MOU without the prior written consent of the other party.
(e) Financial Arrangement Any profit arising from part 3(a) above shall be distributed between both parties on a profit sharing model to be determined on project basis by the parties.
4. RATIONALE The objective of the MOU is to form a partnership to draw on the inherent competence and synergies of the respective parties revolving around the information technology industry and new business opportunities in the industry. The MOU will allow both parties to explore strategic business collaboration to commercialise the products and services developed under the MOU.
5. EFFECT OF THE MOU The MOU is expected to contribute positively to mTouche Group’s earnings for the financial year ending 31 December 2015. However, the signing of the MOU will not have any effect on the net assets, share capital and shareholdings structure of mTouche. The Company does not foresee any exceptional risk other than the normal operational risk associated with the signing of the MOU.
6 INTEREST OF DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST None of the Directors or major shareholders or persons connected to the Directors or Major Shareholders has any direct or indirect interest in the signing of the MOU.
7. DIRECTOR’S STATEMENT The Board of Directors of mTouche, having considered the rationale and terms of the MOU, is of the opinion that the MOU is in the best interest of the Company.
8. DOCUMENTS FOR INSPECTION A copy of the MOU is available for inspection at the registered office of the Company located at 10th Floor, Menara Hap Seng, No. 1 & 3, Jalan P. Ramlee, 50250 Kuala Lumpur during normal business hours on Mondays to Fridays (except Saturdays, Sundays and Public Holidays) for a period of three (3) months from the date of this announcement.
This announcement is dated 15 December 2014. |
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发表于 17-12-2014 03:05 AM
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推新產品拚盈利 万通科技冀明年下旬转亏为盈
财经 2014年12月16日
（吉隆坡16日讯）业绩亏损的万通科技（MTOUCHE，0092，创业板）放眼在明年下半年扭转目前的劣势，转亏为盈。
万通科技將通过推出以通讯功能为主的移动式加密应用程序（Mobile Encryption Appplication）產品，致力於实现盈利。
万通科技首席执行员查基尔表示，该项產品预计于2015年1月在大马推出。他寄望在该產品推出的半年后，为公司带来正面的盈利贡献。
他补充，万通科技核心业务是移动內容。未来公司有意拓展其业务至安全和公共交通应用程式。
查基尔今日与磐仪科技签署合作备忘录，在签约仪式上向媒体发表谈话。磐仪科技则由主席李明代表签约，大马资讯传播暨多媒体委员会主席拿督莫哈默沙理尔则出席见证这项签署仪式。
该项合作伙伴关係期限为2年，將针对物联网和智能应用程式產品进行策略性合作，共同促进数位马来西亚的基础建设。
目前合作阶段的应用有8大面向，包括智慧城市和智慧家庭、智慧电网、病患照护终端设备、车辆监控、港务管理系统、博奕机设备、国家图书馆电子书装置和客製化智慧型手持装置。
成立於1993年磐仪科技，是全球工业电脑领域的领导厂商，查基尔表示，与磐仪科技合作，主要是看中对方在全球市场发展智慧城市的经验丰富，可加速落实大马基础设施。
他指出，与磐仪科技的合作项目预计有5项，同时计划以联营企业模式推出相关產品。
由於近几年马来西亚强力推动数码化基础建设， 更於2 0 1 1年时宣布打造「数码马来西亚」（Digital Malaysia）的计划，李明指出，此一发展正好符合世界未来趋势，即是物联网和智能城市的发展。
基于磐仪近年积极发展物联网及智慧城市相关应用程式。再加上磐仪去年才在马来西亚成立子公司，作为扩展东盟市场的另一据点。双方的策略合作能提供完整的解决方案和强固的销售网，加速市场的佈局。
李明相信最大受惠者將是医院、商店、交通和库存管理。以大马例子，基于大马基础建设较落后，因此计划落实將以特定据点例如发展智能医院和惠及广大人民为主。【东方网财经】 |
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发表于 14-1-2015 03:26 AM
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本帖最后由 icy97 于 14-1-2015 07:57 PM 编辑
子公司或涉账目舞弊 万通科技报警索偿
财经新闻 财经 2015-01-14 08:45
（吉隆坡13日讯）万通科技（MTOUCHE，0092，创业板）指子公司Mobile Touchetek（简称MTSB）或发生账目舞弊案，目前已报警处理并寻求法律咨询。
万通科技表示，MTSB与Pearl Legend国际（PLIL）在2009年2月至2010年10月期间，有一笔630万令吉的交易料是账目舞弊。
当时，该笔金额交易是以“营运开销”
记账，主要是支付PLIL所提供的数据库服务及营销，和发送信息的服务。
不过，在董事部下令管理层展开内部调查时，才发现上述交易毫无记录，董事部随后委任PKF顾问进行特别审查。
后者1月8日所呈上的调查报告显示，高度质疑MTSB支付该笔金额给PLIL的真实性，而且会计记录也显示有违规行为、差异、矛盾和异常。
不过董事部表示，该笔630万令吉的营运开销早已记录在2009和2010财年的账目里，因此，不影响本财年的业绩。
针对此事，该公司今天已报警处理，且已寻求法律咨询，尽可能追回损失。
同时，万通科技也会重审目前的内部控制流程，确保相同情况不再发生。【南洋网财经】
Type | Announcement | Subject | OTHERS | Description | MTOUCHE TECHNOLOGY BERHAD ("mTouche" or THE COMPANY")
- Transactions carried out between Mobile Touchetek Sdn Bhd (“MTSB”), a wholly owned subsidiary of mTouche and Pearl Legend International Limited (“PLIL”) | The Board of Directors of mTouche wishes to announce that there are possible financial irregularities pertaining to operating expenditure transactions entered into between MTSB, a wholly owned subsidiary of mTouche and PLIL, a third party, from February 2009 to October 2010 amounting to RM6.3 million. The transactions were related to the provision by PLIL of a “quality database for data-mining and marketing of MTSB's services” to users in Malaysia as well as to send out SMSes to the Database (“Database and SMS Services”).
Triggering event Following the resignation of two members of the Board of Directors in 2012, the Board of Directors was made aware of vide an anonymous letter dated 26 November 2013 addressed to the Audit Committee Chairman, Mr Yeap Teik Pung, that there may be inconsistencies in the transactions carried out between MTSB and PLIL.
The Board of Directors instructed the Management of mTouche to conduct an internal investigation on its records with regards to PLIL and the Database and SMS Services which was concluded in February 2014. The internal investigation revealed that there are no records showing that PLIL had provided any of the Database and SMS Services as stated in the Service Agreement entered into between MTSB and PLIL.
The Board of Directors then appointed PKF Advisory Sdn. Bhd. (“PKFA”) on 17 June 2014 to carry out a special audit to assess the nature and circumstances of the said transactions, perform a review of supporting documentation relating to the transactions and perform system checks to determine the veracity of the said transactions.
Findings of PKFA On 8 January 2015, PKFA submitted their final report to the Board of Directors. PKFA concluded that the veracity of the payments made to PLIL is highly questionable and there are indications of irregularities, discrepancies, inconsistencies and anomalies in the accounting records and supporting documents with significant payments made to PLIL, whose veracity is suspicious and cannot be reasonably ascertained.
A summary of the findings is as follows: 1. Inconsistencies in the payment control process of MTSB pertaining to payments made to PLIL; 2. Non-disclosure of details of the transactions to senior management; 3. Override of controls and policy and procedures; 4. No corresponding sales traced to the services provided by PLIL; 5. Irregularities noted from the review of the contract entered into between MTSB and PLIL; and 6. Uncertainty of the identity of PLIL from the company searches.
Financial Impact The Board of Directors is of the view that as the RM6.3 million Operating Expenses has been fully accounted for in the financial years ended 31 December 2009 and 2010, there will be no material impact to the financial statements for the financial year ended 31 December 2014.
Follow up actions The Board of Directors have, amongst others, taken the following measures and/or steps to safeguard the best interests of mTouche and its shareholders:-
1. Lodge a police report which was done on 13 January 2015; 2. Seek legal advice on the possible courses of action mTouche can take to recover the losses; and 3. Review the current internal control processes to ensure that similar transactions will not recur.
The Board of Directors could not make any announcement earlier as it did not have sufficient evidence to substantiate the allegations and to assess with certainty the financial and operational impact to mTouche.
This announcement is dated 13 January 2015Q |
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发表于 10-2-2015 03:11 AM
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本帖最后由 icy97 于 10-2-2015 09:01 PM 编辑
授权分销One Krypto应用程序 万通科技获盈利共享
财经新闻 财经 2015-02-10 08:10
（吉隆坡9日讯）万通科技（MTOUCHE，0092，创业板）与PT.Inovisi Infracom Tbk（简称Inovisi）签署独家执照和营业额共享协议，授权后者在区域经销One Krypto应用程序。
根据文告，印尼公司Inovisi取得独家执照，获得授权在印尼、泰国、中国、香港、台湾、澳门、日本和韩国，经销One Krypto应用程序。
One Krypto是手机加密通讯应用程序，让用户在密码保护的情况下，通过交谈、电邮和语音通话联系。
合约为期12个月，可每年更新，预计可正面贡献万通科技今年的净利。
根据协议，Inovisi需共享营业额，包括签购费用、持续收入和应用程序内购买（In-App purchases）等。
同时，Inovisi平均每月还需贡献15万美元（约54万令吉）的执照费用给万通科技。
One Krypto是万通科技所研发出来的智能手机应用程序，为东南亚首创。【南洋网财经】
Type | Announcement | Subject | OTHERS | Description | mTOUCHE TECHNOLOGY BERHAD (“THE COMPANY” OR “mTouche”)
Exclusive Licensing and Revenue Sharing Agreement entered into between the Company and PT. Inovisi Infracom Tbk, Indonesia | The Board of Directors of mTouche is pleased to announce that the Company had on 9 February 2015 entered into an Exclusive Licensing and Revenue Sharing Agreement (“Agreement”) with PT. Inovisi Infracom Tbk (“Inovisi”) to grant Inovisi an exclusive license to distribute, market and commercialise the One Krypto only in the Republic of Indonesia, Thailand, Greater China (People’s Republic of China, Hong Kong, Taiwan, Macau), Japan and South Korea and based on an agreed revenue sharing model as per the Agreement. One Krypto is an encryption communication application for mobile devices that allows subscribers to communicate with each other via chat, email and voice calls securely.
Information on Inovisi Inovisi, an Indonesia-based investment company and having its address at Patra Jasa Office Tower, Lantai 21 Wing 3, Jl. Jend. Gatot Subroto Kav 32-34, Jakarta Selatan 12950, Indonesia, is listed on the Indonesia Stock Exchange. Inovisi is primarily engaged in mobile telecommunication infrastructure services business. Inovisi classifies its business into four segments: mobile telecommunication infrastructure services, sales of coal, infrastructure construction and others, which includes media advertising. The duration of the Agreement is for a period of twelve (12) months from the date of the Agreement and it shall be renewed annually by both parties upon the terms and conditions stated therein.
Effect of the Agreement The Agreement is expected to contribute positively to mTouche Group’s earnings for the financial year ending 31 December 2015. However, the signing of this Agreement will not have any effect on the net assets, share capital and shareholdings structure of mTouche. The Company does not foresee any exceptional risk other than the normal operational risk associated with the signing of this Agreement.
Directors’ and Major Shareholders’ Interets None of the Directors or major shareholders or persons connected to the Directors or Major Shareholders has any direct or indirect interest in the Agreement.
This announcement is dated 9 February 2015 |
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发表于 3-3-2015 12:17 AM
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本帖最后由 icy97 于 4-3-2015 10:52 PM 编辑
SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31/12/2014 | 31/12/2013 | 31/12/2014 | 31/12/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 4,405 | 5,791 | 25,868 | 28,338 | | 2 | Profit/(loss) before tax | -3,527 | -1,100 | -5,932 | 766 | | 3 | Profit/(loss) for the period | -3,961 | -1,375 | -6,858 | -84 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -3,887 | -1,298 | -6,613 | 107 | | 5 | Basic earnings/(loss) per share (Subunit) | -1.80 | -0.59 | -3.07 | 0.05 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.01 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0500 | 0.0800 |
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发表于 4-3-2015 10:53 PM
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Date of change | 02/03/2015 | Name | Tham Wai Khuen | Age | 37 | Nationality | Malaysian | Designation | Chief Financial Officer | Type of change | Resignation | Reason | To pursue other interests | Details of any disagreement that he/she has with the Board of Directors | No | Whether there are any matters that need to be brought to the attention of the shareholders | No | Qualifications | Mr Tham Wai Khuen is a member of CPA Australia (Certified Practising Accountants) since 2002. | Working experience and occupation | Mr Tham has more than 15 years of experience in various areas of finance including corporate finance, commercial management, risk management and external and internal audit.
He was attached with the big four accounting firms, PricewaterhouseCoopers and subsequently Ernst & Young where his last position held was as an audit manager. Prior to joining the Company, he has held various finance roles at regional roles in a multinational corporation. He has also worked in the Information Technology and records management industries. |
Date of change | 02/03/2015 | Name | Johann Simandjoentak | Age | 43 | Nationality | Malaysian | Type of change | Appointment | Designation | Chief Financial Officer | Qualifications | Mr. Johann holds a BA (Hons) in Accounting and is a member of Malaysian Institute of Accountants (MIA) since 2006. | Working experience and occupation | Mr. Johann has more than 19 years working experience in various areas of finance, accounts, treasury, statutory reporting and business operations.
He was attached to several industries including banking, logistics, aviation training and public transportation. Prior to joining the Company, he was attached to another public listed company as a Chief Financial Officer and Head of Corporate Affairs. |
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发表于 17-4-2015 01:53 AM
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本帖最后由 icy97 于 18-4-2015 11:35 PM 编辑
签程式供应合约 万通为天地通用户加密
财经新闻 财经 2015-04-18 10:56
（吉隆坡17日讯）万通科技（MTOUCHE，0092，创业板）与天地通亚通（Celcom Axiata），签署主要程式和内容供应合约。
万通科技向马交所报备，独资子公司MTB Securenet私人有限公司，将为天地通的用户，提供保安加密手机通讯程式，其特征包括聊天、电邮和语音服务。
保隐私防泄资料
该公司指出，该项程式将保障用户的隐私，防止个人讯息被盗用。
万通科技解释，该项程式是国内第一个供智能手机用户使用，采用了AES-256加密科技编写，未来也将供平板电脑使用。
该公司总执行长莫哈末扎希说，最近全球个人讯息盗用等问题不断恶化，因此，最新的程式可以协助保护个人隐私。【南洋网财经】
Type | Announcement | Subject | OTHERS | Description | MTOUCHE TECHNOLOGY BERHAD ("mTouche" or THE COMPANY")
- Press Release : Master Application and Content Provider Agreement | |
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发表于 22-4-2015 02:15 AM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-20042015-00003 | Subject | Master Application and Content Provider Agreement ("Agreement") | Description | mTOUCHE TECHNOLOGY BERHAD ("THE COMPANY" OR "mTouche")Master Application and Content Provider Agreement |
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| Further to the Company’s announcement made on 16 April 2015 pertaining to the Master Application and Content Provider Agreement (“Agreement”) and the query letter dated 20 April 2015 from Bursa Malaysia Securities Berhad, the Board of Directors of mTouche is pleased to announce that the Company’s wholly-owned subsidiary, MTB Securenet Sdn. Bhd. (“MTBSB”) had on 15 April 2015 entered into the Agreement with Celcom Axiata Bhd. (“Celcom”) via Celcom Mobile Sdn. Bhd. (“CMSB”) (Company No. 27910-A), of Level 5, Axiata Centre, 9 Jalan Stesen Sentral 5, Kuala Lumpur Sentral, 50470 Kuala Lumpur which is in the ordinary course of business to provide subscribers with its fully Malaysian developed encrypted and secured mobile communication application, with a range of features such as Chat, E-Mail and Voice Calls (VOIP). The application allows subscribers to communicate safely and confidentially, preventing data from security breach. This mobile application will enable secured information flow, thus enhancing the comfort of information shared between subscribers and as per the terms and conditions as stipulated in the Agreement.
Contract value and Duration of the Agreement There is no contract value or duration stated in the Agreement. However, there is a revenue sharing ratio of 40:60. The Agreement shall commence from 15 April 2015 and shall continue to be valid unless terminated.
Effect of the Agreement The Company is optimistic on this venture with Celcom as it is the telco’s first imbedded application inside their plan and the success rest with Celcom on their “Go To Market” plan for the product and plan.
The Agreement is expected to contribute positively to mTouche Group’s earnings for the financial year ending 31 December 2015. However, the signing of this Agreement will not have any effect on the earnings per share and net assets per share, share capital and shareholdings structure of mTouche.
The Company does not foresee any exceptional risk other than the normal operational risk associated with the signing of this Agreement.
Directors’ and Major Shareholders’ Interests None of the Directors or major shareholders or persons connected to the Directors or Major Shareholders has any direct or indirect interest in the Agreement.
This announcement is dated 21 April 2015 |
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