【EAH 0154 交流专区】 EA控股

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EA HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	Issuance of 1,100,000,000 new ordinary shares of EA Holdings Berhad ("EAH") ("Subscription Share(s)") (representing approximately 21.7% equity interest in EAH) to Vinvest Capital Holdings Berhad (formerly known as Vivocom Intl Holdings Berhad) ("Vinvest") at an issue price of RM0.0211 per Subscription Share for a total consideration of RM23,210,000, to be fully satisfied via the issuance of 62,645,075 new ordinary shares of Vinvest ("Consideration Share(s)") at an issue price of RM0.3705 per Consideration Share
No. of shares issued under this corporate proposal	1,100,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0211
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	6,172,360,564
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 221,245,370.840
Listing Date	30 Nov 2021

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

EA HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	VINVEST CAPITAL HOLDINGS BERHAD
Address	4, Jalan Seri Utara 1, Off Jalan Ipoh, Batu Caves 68100 Wilayah Persekutuan Malaysia.
Company No.	200201028636 (596299-D)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Share
Name of registered holder	VINVEST CAPITAL HOLDINGS BERHAD
Address of registered holder	4, Jalan Seri Utara 1, Off Jalan Ipoh, 68100 Batu Caves, W.P. Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	30 Nov 2021
No of securities	1,100,000,000
Circumstances by reason of which Securities Holder has interest	Subscription of Shares
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	1,100,000,000
Direct (%)	17.821
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	30 Nov 2021
Date notice received by Listed Issuer	30 Nov 2021

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	9,159	0	45,101	0
2	Profit/(loss) before tax	-16,748	0	-12,771	0
3	Profit/(loss) for the period	-17,096	0	-14,190	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-17,222	0	-14,604	0
5	Basic earnings/(loss) per share (Subunit)	-0.34	0.00	-0.29	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 ($$)	0.0200		0.0200

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Type	Announcement
Subject	OTHERS
Description	MEMORANDUM OF UNDERSTANDING
1. INTRODUCTION The Board of Directors of EA Holdings Berhad  ("EAH") is pleased to announce that the Company had on 1 December 2021 entered into a Memorandum of Understanding (“MOU”) with Third Telecom Sdn Bhd (“TTSB”) to collaborate for the design, provision and distribution of  broadband access solutions, services and equipment utilising the 5G technology in Malaysia. The Company and TTSB shall be hereinafter collectively referred to as the “Parties”. The Parties are also desirous of exploring the potential acquisition of a majority stake in TTSB by the Company to further strengthen the collaboration, subject to the terms and conditions to be agreed upon between the shareholders of TTSB and the Company.    2. SALIENT TERMS OF THE MOU The salient terms of the MOU include, amongst others, the following:- 2.1  The Parties are desirous in collaborating in good faith, on an exclusive basis, for the design, provision and distribution of broadband access connectivity solutions, services and               equipment utilising the 5G technology in Malaysia. 2.2  The Parties will combine the available expertise, skillsets, technology, customers base and business networks of both parties in the telecommunication and ICT fields to develop              new and innovative solutions for the distribution and deployment of 5G broadband access solutions and services. 2.3  This MOU shall be effective for a period of six (6) months from the date of execution of this MOU (“Exclusivity Period”) or such extended period as may be agreed in writing by the            Parties. 2.4   Subject to the finalization of the commercial agreement pertaining to the Reference Access Offer (RAO) by Digital Nasional Berhad, the Parties will on or before the expiration of            the Exclusivity Period enter into a formal collaboration agreement to govern and regulate their respective rights, obligations and liabilities as collaborating parties on the design,              provision and distribution of broadband access solutions, services and equipment utilising 5G technology in Malaysia, 2.5   This MOU represents a non-binding expression of the mutual understanding between the Parties to work in good faith towards fruition of the collaboration. 3. INFORMATION ON TTSB    TTSB was incorporated in Malaysia on 14 April 2006 as a private limited company under the name of Telshine Holdings Sdn Bhd. It changed to its present name on 13 July 2020.   TTSB is involved in telecommunication related business activities and holds an ASP (Application Service Provider) licence from the Malaysian Communications and Multimedia              Commission (MCMC). 4. RISK FACTORS    The Board is not aware of any risk factors arising from the MOU as the MOU is not legally binding until the execution of a formal collaboration agreement to formalise the terms and       conditions between both Parties. 5. FINANCIAL EFFECTS The MOU is not expected to have any material effect on the net assets per share, earnings per share, gearing, share capital and substantial shareholders’ shareholdings of the              Company. 6. APPROVALS     The MOU is not subject to the approval of the shareholders of the Company or any relevant authorities. 7. DIRECTORS’ STATEMENT     The Board, having taken into consideration all aspects of the MOU, is of the opinion that the MOU is in the best interest of the Company. 8. INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED     None of the Directors and/or major shareholders of EAH and/ or persons connected to the them has any interest, whether direct or indirect, in the MOU. This announcement is dated 1 December 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3214977

Attachments MOU.pdf

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Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	EA HOLDINGS BERHAD ("EAH" OR THE "COMPANY")(I)   PROPOSED ACQUISITION; AND(II)  PROPOSED SHARE ISSUANCE(COLLECTIVELY REFERRED TO AS "PROPOSALS")
On behalf of the Board of Directors of EAH, TA Securities Holdings Berhad wishes to announce that the Company proposes to undertake the Proposals. Please refer to the attachment below for further details on the announcement. This announcement is dated 13 December 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3218235

Attachments EAH - Announcement (13.12.2021).pdf

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Expiry/Maturity of the securities

EA HOLDINGS 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) 0.0500
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	05 Oct 2022 05:00 PM
Date & Time of Suspension	06 Oct 2022 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	17 Oct 2022 04:30 PM
Date & Time of Expiry	25 Oct 2022 05:00 PM
Date & Time for Delisting	26 Oct 2022 09:00 AM

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3293679

Attachments NOTICE_WARRANT D.pdf

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Change in Financial Year End

EA HOLDINGS BERHAD

Old financial year end	30 Sep 2022
New financial year end	31 Mar 2023

Remarks :

The Board of Directors of EA Holdings Berhad ("the Company") has approved the change of financial year of the Company from 30 September to 31 March. The next financial year shall be made up from 1 October 2021 to 31 March 2023, covering a period of 18 months. The rationale is to allow for better resource management of financial reporting and audit.

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EA HOLDINGS BERHAD

Date of change	31 Jan 2024
Name	DATO' AZAHAR BIN RASUL
Age	62
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	To pursue other interest

Date of change	31 Jan 2024
Name	ENCIK BORHAN BIN ABDUL HALIM
Age	64
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Social Science Degree with Hons. in Development Studies	University Of Science Malaysia, Penang

Working experience and occupation	En. Borhan obtained his Bachelor of Social Science Degree with Hons.in Development Studies from University Of Science Malaysia, Penang in 1997. In 1999, he joined the public sector as the deputy mayor of Gerik District Council of Perak state. He has more than 20 years of experience in the management level for several local government authorities in the state of Perak as the mayor and deputy mayor. His duties during his services in the local government authorities includes to develop and evaluate the policies and programs of the municipality, to determine which services the municipality provides, to ensure that administrative practices and procedures are in place to implement the decisions of council, to ensure the accountability and transparency of the operations of the municipality. His last position was the mayor at Taiping Municipal Council in 2020 and during his time with the council he had led the council to win the third place as the most sustainable city in the world for 2019. Besides that, he was appointed as the co-president for the Tourism Promotion Organization for Asia Pacific Cities (TPO) on the same year. He retired as the mayor of Taiping in 2019 to pursue his business endeavors. En. Borhan has no family relationship with any director or substantial shareholder of the Company, he has no conflict of interest with the Group and has no conviction for offences within the past 10 years other than traffic offences.
Directorships in public companies and listed issuers (if any)	Nil
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	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct : 1,600,000 shares

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2023

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2023	31 Dec 2022	31 Dec 2023	31 Dec 2022
		$$'000	$$'000	$$'000	$$'000

1	Revenue	9,698	15,011	40,659
2	Profit/(loss) before tax	464	1,141	-20,451
3	Profit/(loss) for the period	-95	715	-21,696
4	Profit/(loss) attributable to ordinary equity holders of the parent	-71	685	-21,634
5	Basic earnings/(loss) per share (Subunit)	0.00	0.01	-0.34
6	Proposed/Declared dividend per share (Subunit)	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 ($$)	0.0100		0.0200

Change in Financial Year End

EA HOLDINGS BERHAD

Old financial year end	31 Mar 2024
New financial year end	31 Jul 2024

Remarks :

The Board of Directors has approved a change in the financial year end of the Company from 31 March to 31 July. Consequently, the current financial year will commence from 1 April 2023 to 31 July 2024, spanning a period of 16 months. Thereafter, subsequent financial years will conclude on 31 July. This decision to avoid the peak financial reporting in March.

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

EA HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	MR NG CHENG SHIN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Share
Name of registered holder	NG CHENG SHIN

Date interest acquired & no of securities acquired
Date interest acquired	13 Jul 2023
No of securities	656,184,000
Circumstances by reason of which Securities Holder has interest	Acquisition of 656,184,000 shares via off market
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	656,184,000
Direct (%)	10.17
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	14 Jul 2023
Date notice received by Listed Issuer	14 Jul 2023

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Three Months	Three Months
		01 Apr 2024 To	01 Apr 2023 To	01 Apr 2024 To	01 Apr 2023 To
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2024
		$$'000	$$'000	$$'000	$$'000

1	Revenue	6,573	20,101	57,794	0
2	Profit/(loss) before tax	-8,497	-7,864	-29,941	0
3	Profit/(loss) for the period	-9,085	-8,254	-32,050	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-8,868	-8,264	-31,699	0
5	Basic earnings/(loss) per share (Subunit)	-0.14	-0.13	-0.49	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 ($$)	0.0100		0.0200

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		One Month	One Month	Sixteen Months	One Month
		01 Jul 2024 To	01 Jul 2023 To	01 Apr 2023 To	01 Jul 2023 To
		31 Jul 2024	31 Jul 2023	31 Jul 2024	31 Jul 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	4,038	0	61,831	0
2	Profit/(loss) before tax	424	0	-29,517	0
3	Profit/(loss) for the period	233	0	-31,816	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	253	0	-31,445	0
5	Basic earnings/(loss) per share (Subunit)	0.00	0.00	-0.49	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 ($$)	0.0100		0.0200