【XOXNET 0140 交流专区】 (前名 MACPIE)

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Type	Announcement
Subject	OTHERS
Description	STERLING PROGRESS BERHAD ("STERPRO" OR "THE COMPANY") - INVESTMENT IN A SUBSIDIARY COMPANY
1. Introduction The Board of Directors wishes to announce that pursuant to Paragraph 9.19(24) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, STERPRO has on 15 February 2019 acquired 51% equity interest in Macpie Pro Capital Intelligence Sdn Bhd (Company No. 1263536-H) (“MPCI”) for a total cash consideration of RM510.00. Following this transaction, MPCI became a 51% owned subsidiary of STERPRO. 2. Information of MPCI MPCI is a company incorporated in Malaysia with a total issued and paid up share capital of RM1,000.00. The shareholders of MPCI as at the date of announcement are as follows: Name Percentages Number of shares STERPRO 51% 510 Yong Tien Seng 49% 490 MPIC is current dormant. The intended business activities will be advertisement contractors and provision of related services. 3. Financial Effect of the Transaction The transaction does not have any effect on the share capital and substantial shareholders’ shareholdings of STERPRO. It is also not expected to have any material effect on the net assets, gearing and earnings of STERPRO for the financial period ending 30 June 2019. 4. Directors’ and Major Shareholders’ Interests None of the Directors or major shareholders of STERPRO or persons connected with them, have any direct or indirect interest in the transaction. This announcement is dated 15 February 2019.

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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
		31 Dec 2018	30 Sep 2017	31 Dec 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	25,531	5,903	48,755	20,778
2	Profit/(loss) before tax	687	-3,474	1,997	-5,346
3	Profit/(loss) for the period	687	-3,474	1,997	-5,346
4	Profit/(loss) attributable to ordinary equity holders of the parent	687	-3,474	1,997	-5,346
5	Basic earnings/(loss) per share (Subunit)	0.21	-0.01	0.64	-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 ($$)	0.1600		0.1200

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STERPRO - CHANGE OF NAME FROM STERLING PROGRESS BERHAD TO MACPIE BERHAD

STERLING PROGRESS BERHAD

Kindly be advised that the abovementioned Company has changed its name to MACPIE BERHAD.  As such, the Company’s securities will be listed under the new names with effect from 9.00 a.m., Thursday, 18 April 2019.

The Stock Short Name will be changed as follow:-

Old Name	Old Stock Short Name	New Name	New Stock Short Name
STERLING PROGRESS BERHAD	STERPRO	MACPIE BERHAD	MACPIE
STERLING PROGRESS BERHAD - WARRANTS 2011 /2021	STERPRO-WA	MACPIE BERHAD - WARRANTS 2011 /2021	MACPIE-WA

The Stock Numbers remain unchanged.

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MACPIE 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 NEW ORDINARY SHARES IN MACPIE, REPRESENTING NOT MORE THAN 10% OF THE ENLARGED NUMBER OF ISSUED SHARES OF MACPIE ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	3,200,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1420
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	324,494,982
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 47,386,226.350
Listing Date	23 May 2019

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MACPIE 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 NEW ORDINARY SHARES IN MACPIE, REPRESENTING NOT MORE THAN 10% OF THE ENLARGED NUMBER OF ISSUED SHARES OF MACPIE ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	12,800,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1230
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	337,294,982
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 48,960,626.350
Listing Date	31 May 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	27,884	5,868	76,010	26,646
2	Profit/(loss) before tax	821	-1,639	2,190	-6,985
3	Profit/(loss) for the period	746	-1,644	2,115	-6,990
4	Profit/(loss) attributable to ordinary equity holders of the parent	726	-1,643	2,150	-6,989
5	Basic earnings/(loss) per share (Subunit)	0.16	-0.01	0.45	-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 ($$)	0.1600		0.0800

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MACPIE 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 NEW ORDINARY SHARES IN MACPIE, REPRESENTING NOT MORE THAN 10% OF THE ENLARGED NUMBER OF ISSUED SHARES OF MACPIE ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	16,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1260
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	353,294,982
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 50,976,626.350
Listing Date	14 Jun 2019

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Change in Boardroom

MACPIE BERHAD

Date of change	31 Jul 2019
Name	MR ANG CHEE CIANG
Age	46
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	personal work commitment

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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	9,589	9,571	85,599	50,174
2	Profit/(loss) before tax	-4,799	-2,659	-2,554	-8,905
3	Profit/(loss) for the period	-5,679	-2,719	-3,564	-8,966
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,914	-2,574	-2,765	-8,819
5	Basic earnings/(loss) per share (Subunit)	-1.39	-0.87	-0.78	-2.99
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 ($$)	0.1400		0.1600

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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	27,640	23,224	27,640	23,224
2	Profit/(loss) before tax	74	1,310	74	1,310
3	Profit/(loss) for the period	37	1,310	37	1,310
4	Profit/(loss) attributable to ordinary equity holders of the parent	64	1,367	64	1,367
5	Basic earnings/(loss) per share (Subunit)	0.02	0.43	0.02	0.43
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 ($$)	0.1400		0.1600

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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	12,568	25,531	40,209	48,755
2	Profit/(loss) before tax	-1,744	687	-1,671	1,997
3	Profit/(loss) for the period	-1,744	687	-1,708	1,997
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,744	687	-1,708	1,997
5	Basic earnings/(loss) per share (Subunit)	-0.58	0.21	-0.56	0.64
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 ($$)	0.1300		0.1400

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	14,912	27,884	55,121	76,010
2	Profit/(loss) before tax	-2,045	821	-3,716	2,190
3	Profit/(loss) for the period	-1,727	746	-3,435	2,115
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,360	726	-3,337	2,150
5	Basic earnings/(loss) per share (Subunit)	-0.38	0.16	-0.94	0.45
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 ($$)	0.1300		0.1400

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https://www.theedgemarkets.com/a ... a%E8%B4%A8%E8%AF%A2

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Type	Announcement
Subject	OTHERS
Description	MACPIE BERHAD ("MACPIE" OR "THE COMPANY")COLLABORATION AGREEMENT BETWEEN RED ONE NETWORK SDN BHD AND MACPIE DISTRIBUTION SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MACPIE
1. INTRODUCTION The Board of Directors of Macpie ("Board") wishes to announce that its wholly-owned subsidiary, Macpie Distribution Sdn Bhd (“MDSB”) had on 06 August 2020 entered into a Collaboration Agreement (“Agreement”) with Red One Network Sdn. Bhd. (“Mobile Operator” or “RONSB”) to provide  device bundle plans to end users in Malaysia (“Territory”). 2. INFORMATION OF RONSB RONSB is a company incorporated in Malaysia and having its place of business at A-3-42, IOI Boulevard, Jalan Kenari 5, Bandar Puchong Jaya, 47170 Puchong, Selangor. RONSB is licensed by Malaysian Communications and Multimedia Commission (“MCMC”) to operate as Mobile Virtual Network Operator (“MVNO”) in the telecommunications industry. 3. SALIENT TERMS OF THE AGREEMENT The Mobile Operator shall diligently and adequately advertise and promote the sale of feature phones, smart phones, new products and accessories (if any) carrying the Nokia trademarks and proprietary marks (“Products”)  throughout the Territory by creating and implementing attractive and exclusive mobile device bundle programs by packaging the Products together with its mobile plans (“Device Bundle Program”). MDSB shall provide support to the Device Bundle Program: - (a) by appointing the Mobile Operator as its exclusive distributor of the Products for the Territory and RONSB accepts and assumes such appointment; and (b) by advising the Mobile Operator in methods and means best suited to promote the sale of the Products throughout the Territory. This Agreement shall be effective on 06 August 2020 until 31 December 2020. At least one (1) month before the expiration of the term, MDSB and the Mobile Operator shall consult with each other to discuss the renewal terms of this Agreement. MDSB  will not incur any liability to the Mobile Operator as a result of any non-renewal of this Agreement. 4. RATIONALE The Agreement provides a business expansion opportunity and hence it is expected to contribute positively to the earnings as well as shareholders’ value of the Group in the medium to longer term. 5. FINANCIAL EFFECTS The execution of the Agreement is not expected to have any material effect on the earnings, net assets, gearing, share capital and substantial shareholders’ shareholdings of the Company for the financial year ending 30 June 2020. 6. RISK FACTORS MDSB does not expect any material risk arising from the Agreement other than the normal operational risk associated with the Agreement, which the Company would take appropriate measures to minimise such risk. 7. APPROVALS REQUIRED The Agreement is not subject to the approval of the Company’s shareholders and/or any regulatory authorities. 8. INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED TO THEM None of the directors, major shareholders and/or persons connected to them has any interest, whether direct or indirect, in the Agreement. 9. STATEMENT OF DIRECTORS The Board, having taken into consideration all aspects of the Agreement, is of the opinion that the Agreement is in the best interests of the Company. 10. DOCUMENT FOR INSPECTION The Agreement is available for inspection during normal business hours from 8.30 a.m. to 5.30 p.m. from Monday to Friday (excluding public holidays) at the registered office of Macpie at 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang, for a period of 3 months from the date of this announcement. This announcement is dated 10 August 2020.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	9,813	9,589	64,934	85,599
2	Profit/(loss) before tax	-5,638	-4,799	-9,353	-2,555
3	Profit/(loss) for the period	-5,283	-5,679	-8,717	-3,565
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,807	-4,914	-8,144	-2,766
5	Basic earnings/(loss) per share (Subunit)	-1.36	-1.39	-2.31	-0.85
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 ($$)	0.1100		0.1400

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	MACPIE BERHAD ("MACPIE" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN MACPIE ("MACPIE SHARES"), REPRESENTING NOT MORE THAN 10% OF THE ENLARGED NUMBER OF MACPIE SHARES IN ISSUE (EXCLUDING ANY TREASURY SHARES) ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of Macpie (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake the Proposed Private Placement. Please refer to the attachment below for further details of the Proposed Private Placement. This announcement is dated 1 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3084582

Attachments Macpie - Announcement .pdf

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MACPIE BERHAD

Date of change	08 Sep 2020
Name	MR KOO KIEN KEAT
Age	35
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	SPM	St. Michael’s Institute / Bukit Jalil Sports School

Working experience and occupation

Mr Koo Kien Keat is a Malaysian former professional badminton player. He reached a career high ranking of world's number 1 in Men's Doubles in 2007 and became the youngest ever men's doubles pair to win an Asian Games Gold Medal. He won 5 Gold Medals in Commonwealth Games (most Gold Medal in history of Malaysia). Mr Koo was a club coach cum club manager for Badminton Asia High Performance Director and currently owns a badminton club.

Directorships in public companies and listed issuers (if any)

Komarkcorp Berhad

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Notice of Person Ceasing (Section 139 of CA 2016)

MACPIE BERHAD

Particulars of Substantial Securities Holder

Name	OPEN ADVENTURE TECHNOLOGIES SDN. BHD.
Address	Lot 4-20, 4th Floor, Plaza Low Yat, No. 7, Jalan Bukit Bintang Kuala Lumpur 55100 Wilayah Persekutuan Malaysia.
Company No.	941925-K
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name of registered holder	Open Adventure Technologies Sdn. Bhd.
Address of registered holder	Lot 4-20, 4th Floor, Plaza Low Yat, No. 7 Jalan Bukit Bintang, 55100 Kuala Lumpur, W. Persekutuan
Date of cessation	07 Sep 2020

No of securities disposed	70,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Off market disposal
Nature of interest	Direct Interest
Date of notice	10 Sep 2020
Date notice received by Listed Issuer	10 Sep 2020

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

MACPIE BERHAD

Particulars of Substantial Securities Holder

Name	ACE SOLUTION INVESTMENTS LTD.
Address	Flat B, 29/F, Phase 2 56 Conduit Road, Mid-Level Hong Kong.
Company No.	1678746
Nationality/Country of incorporation	Virgin Islands, British
Descriptions (Class)	Ordinary Shares
Name of registered holder	Ace Solution Investments Ltd.
Address of registered holder	Flat B, 29/F, Phase 2, 56 Conduit Road, Mid-Level, Hong Kong

Date interest acquired & no of securities acquired
Date interest acquired	07 Sep 2020
No of securities	70,000,000
Circumstances by reason of which Securities Holder has interest	Off Market purchase
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	70,000,000
Direct (%)	19.81
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	10 Sep 2020
Date notice received by Listed Issuer	10 Sep 2020

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Notice of Person Ceasing (Section 139 of CA 2016)

MACPIE BERHAD

Particulars of Substantial Securities Holder

Name	SEG CAPITAL INTELLIGENCE SDN. BHD.
Address	23-8 Menara Permata Damansara (Oval Damansara) No. 685 Jalan Damansara Kuala Lumpur 60000 Wilayah Persekutuan Malaysia.
Company No.	1259385-P
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	SEG Capital Intelligence Sdn. Bhd.
Address of registered holder	23-8 Menara Permata Damansara (Oval Damansara)No. 685 Jalan Damansara60000 Kuala Lumpur
Date of cessation	11 Sep 2020

No of securities disposed	86,714,400
Circumstances by reason of which a person ceases to be a substantial shareholder	Open market disposal
Nature of interest	Direct Interest
Date of notice	14 Sep 2020
Date notice received by Listed Issuer	14 Sep 2020

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MACPIE BERHAD

Date of change	30 Sep 2020
Name	MR KENNY KHOW CHUAN WAH
Age	45
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	personal work commitment

Date of change	30 Sep 2020
Name	MR LIM PENG TONG
Age	62
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	personal work commitment