【HONGSENG 0041 交流专区】（前名 MYSCM）

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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	2,813	6,046	2,813	6,046
2	Profit/(loss) before tax	861	-2,079	861	-2,079
3	Profit/(loss) for the period	861	-2,204	861	2,204
4	Profit/(loss) attributable to ordinary equity holders of the parent	873	-2,288	873	-2,288
5	Basic earnings/(loss) per share (Subunit)	0.32	-0.91	0.32	-0.91
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 ($$)	0.1210		0.2148

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Name	INNOFARM SDN. BHD.
Address	No. 2, Level 10-12 Wisma Lay Hong, Jalan Empayar Off Persiaran Sultan Ibrahim/KU1 Klang 41150 Selangor Malaysia.
Company No.	46615-U
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	30 Aug 2018	23,000,000	Disposed	Direct Interest
	Name of registered holder	RHB Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Innofarm Sdn. Bhd.
	Address of registered holder	6th Floor, Wisma Tiong-Hua 8, Jalan Keris Taman Sri Tebrau 80050 Johor Bahru, Johore
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct Interest
Direct (units)	47,000,000
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	47,000,000
Date of notice	03 Sep 2018
Date notice received by Listed Issuer	03 Sep 2018

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Name	MR YAP HOONG CHAI
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	30 Aug 2018	23,000,000	Disposed	Indirect Interest
	Name of registered holder	RHB Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Innofarm Sdn. Bhd.
	Address of registered holder	6th Floor, Wisma Tiong-Hua 8, Jalan Keris Taman Sri Tebrau 80050 Johor Bahru, Johore
	Description of "Others" Type of Transaction
2	30 Aug 2018	10,000,000	Acquired	Direct Interest
	Name of registered holder	Affin Hwang Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Yap Hoong Chai
	Address of registered holder	No. 1, Lintang Pekan Baru Off Jalan Meru 41050 Klang, Selangor
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares by Innofarm Sdn. Bhd. - Deemed interested through his interest in Innofarm Sdn. Bhd. pursuant to Section 8 of the Companies Act 2016 / Purchase of shares
Nature of interest	Direct and Indirect Interest
Direct (units)	10,000,000
Direct (%)
Indirect/deemed interest (units)	47,000,000
Indirect/deemed interest (%)
Total no of securities after change	57,000,000
Date of notice	03 Sep 2018
Date notice received by Listed Issuer	03 Sep 2018

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Date of change	13 Sep 2018
Name	MR FONG WAI LEONG
Age	49
Gender	Male
Nationality	Malaysia
Designation	Chief Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Personal reason
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 shareholders	No
Qualifications	N/A
Working experience and occupation	N/A
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	Panpages Berhad - Direct interest: 323,650 Ordinary Shares and 500,000 Employees' Share Option Scheme

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Date of change	13 Sep 2018
Name	TUAN YM TENGKU FARITH RITHAUDDEEN
Age	47
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Vacation Of Office
Reason	YM Tengku Farith Rithauddeen vacated office pursuant to a resolution on his re-election as Director, which was defeated at the 17th AGM held this morning.

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Notice of Person Ceasing (Section 139 of CA 2016)

PANPAGES BERHAD

Particulars of Substantial Securities Holder

Name	INNOFARM SDN. BHD.
Address	No. 2, Level 10-12, Wisma Lay Hong Jalan Empayar Off Persiaran Sultan Ibrahim/KU1 Klang 41150 Selangor Malaysia.
Company No.	46615-U
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	18 Sep 2018
Name & address of registered holder	Maybank Securities Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Innofarm Sdn. Bhd.Level 5, Maybanlife TowerDataran MaybankNo. 1 Jalan Maarof59000 Kuala LumpurKenanga Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Innofarm Sdn. Bhd.Level 15, Kenanga Tower237 Jalan Tun Razak50400 Kuala LumpurAlliancegroup Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Innofarm Sdn. Bhd.17th FloorMenara Multi-Purpose Capital SquareNo. 8 Jalan Munshi Abdullah50100 Kuala LumpurRHB Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Innofarm Sdn. Bhd.6th Floor, Wisma Tiong-Hua8, Jalan KerisTaman Sri Tebrau80050 Johor BahruJohoreTA Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Innofarm Sdn. Bhd.14th Floor, Menara TA One22 Jalan P. Ramlee50250 Kuala Lumpur

No of securities disposed	47,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares - Off Market
Nature of interest	Direct Interest
Date of notice	19 Sep 2018
Date notice received by Listed Issuer	19 Sep 2018

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Notice of Person Ceasing (Section 139 of CA 2016)

PANPAGES BERHAD

Particulars of Substantial Securities Holder

Name	MR YAP HOONG CHAI
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	18 Sep 2018
Name & address of registered holder	INDIRECTMaybank Securities Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Innofarm Sdn BhdLevel 5 Maybanlife Tower, Dataran Maybank, No. 1 Jalan Maarof, 59000 Kuala LumpurKenanga Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Innofarm Sdn BhdLevel 15, Kenanga Tower, 237 Jalan Tun Razak, 50400 Kuala LumpurAlliancegroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Innofarm Sdn Bhd17th Floor Menara Multi-Purpose Capital SquareNo. 8 Jalan Munshi Abdullah, 50100 Kuala LumpurRHB Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Innofarm Sdn Bhd6th Floor, Wisma Tiong-Hua, 8, Jalan KerisTaman Sri Tebrau, 80050 Johor BahruTA Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Innofarm Sdn Bhd14th Floor, Menara TA One, 22 Jalan P. Ramlee, 50250 Kuala LumpurDIRECTAffin Hwang Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Yap Hoong ChaiNo. 1, Lintang Pekan Baru, Off Jalan Meru, Klang, Selangor

No of securities disposed	57,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	INDIRECTDisposal of shares by Innofarm Sdn. Bhd. - Off Market-Deemed interested through his interest in Innofarm Sdn. Bhd. pursuant to Section 8 of the Companies Act 2016DIRECTDisposal of shares - Off Market
Nature of interest	Direct and Indirect Interest
Date of notice	19 Sep 2018
Date notice received by Listed Issuer	19 Sep 2018

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Date of change	19 Sep 2018
Name	MR FONG WAI LEONG
Age	49
Gender	Male
Nationality	Malaysia
Designation	Group Chief Executive Officer
Directorate	Executive
Type of change	Appointment
Qualifications	Member of Malaysian Institute of Certified Public Accountants. He is a Chartered Accountant.
Working experience and occupation	Mr. Fong Wai Leong has over 20 years' experience in corporate management, investment, technology and financial sector, working in various capacities in different countries, including Southeast Asia, China, South Africa and South America. He was formerly the General Manager of Alliance Investment Bank Berhad heading its corporate finance division. He has also worked in CIMB's Corporate Finance Division and in KPMG as an auditor. He was a Director of PanPages Berhad from 30 January 2009 until 13 September 2018, holding the office as Group Chief Executive Officer before he resigned from the Board.
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	PanPages Berhad  Direct Interest : 323,650 Ordinary Shares

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Date of change	19 Sep 2018
Name	YM TENGKU FARITH RITHAUDDEEN
Age	47
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	Bachelor of Arts in Economics at Carleton University Ottawa, Canada
Working experience and occupation	Tengku Farith Rithauddeen is currently the Group Chief Executive Officer and Co-Founder of SKALI.In 2002, Tengku Farith was selected as one of the 100 Global Leaders for Tomorrow (GLT) by the World Economic Forum, Davos of Switzerland. In 2004, he was the first recipient of the Young Entrepreneur award by the Malay Chamber of Commerce, Malaysia and in 2006 was awarded the prestigious Eisenhower Fellowship for 2007 by the Eisenhower Foundation, USA. In 2008, he was awarded Most Outstanding Entrepreneur for 2008 by the Asia Pacific Entrepreneurs Award (APEA) Organization. In March 2012, Tengku Farith was awarded the BMW Stifung Herbert Quandt - Young Leaders. His latest recognition was a nomination by Top 10 of Malaysia Magazine for Top 10 inspiring Technopreneurs in Malaysia.His career began with Commerce International Merchant Bankers (CIMB) in the corporate finance division. He was a key team member in the Corporate Finance and Capital Market divisions. He has in-depth knowledge about corporate restructuring, corporate financing and financial re-engineering.Throughout his career at CIMB, Tengku Farith established relationships with various investment bankers, analysts, researchers, venture capitalists and private investors, and was involved in corporate advisory services for Penang Port, agencies under the Ministry of Rural Development and KPJ Healthcare Berhad.He then moved on to Road Builder (M) Holdings Berhad ("Road Builder") and was responsible for its business development in property and infrastructure projects. At Road Builder, he was instrumental in securing numerous privatization projects relating to property and infrastructure.He was the Chairman of PanPages Berhad from 3 May 2016 until 13 September 2018.

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Date of change	20 Sep 2018
Name	MR YAP CHOR HOW
Age	41
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Personal reason
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 shareholders	No
Qualifications	N/A
Working experience and occupation	N/A
Family relationship with any director and/or major shareholder of the listed issuer	He is a nephew to Yeap Weng Hong, a Director of the Company who also resigned on 20 September 2018.

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

PANPAGES BERHAD

Particulars of Substantial Securities Holder

Name	MMAG HOLDINGS BERHAD
Address	Level 15-2, Bangunan Faber Imperial Court Jalan Sultan Ismail Kuala Lumpur 50250 Wilayah Persekutuan Malaysia.
Company No.	609423-V
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	MMAG Holdings BerhadLevel 15-2, Bangunan Faber Imperial CourtJalan Sultan Ismail50250 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	18 Sep 2018
No of securities	70,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition via Kenanga Investment Bank Berhad
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	70,000,000
Direct (%)	26.367
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	21 Sep 2018
Date notice received by Listed Issuer	21 Sep 2018

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Date of change	21 Sep 2018
Name	MR KENNY KHOW CHUAN WAH
Age	43
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Kenny holds a degree in Accounting and Finance (Distinction) from the University of Technology, Sydney. He is a member of the Malaysian Institute of Accountants and CPA Australia.
Working experience and occupation	Kenny is currently the Chief Financial Officer of MMag Holdings Berhad since October 2012. He has more than 13 years of experience as an auditor with PricewaterhouseCoopers Malaysia, including a two year secondment from 2004 to 2006 at PricewaterohuseCoopers London.Kenny joined PricewatehouseCoopers in 1997 and has an extensive experience in the areas of corporate exercises covering IPO, demerger of a listed entity, management and integration of two major companies in Malaysia, privatisation of a major listed entity, rights issue, issuance of debt securities, as well as the sale and leaseback of key assets. His other work experience includes financial due diligence, advisory, and numerous cross-border securities offering. Kenny also sits on the Board of Directors of Sterling Progress Berhad as Finance Director.
Directorships in public companies and listed issuers (if any)	Sterling Progress Berhad

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Date of change	21 Sep 2018
Name	MR CHONG KOON MENG
Age	52
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Mr. Chong completed his Executive Programme/Education in Stanford University, USA and Stockholm School of Economics, Sweden. He holds a Master of Business Administration from Charles Sturt University, Australia and a Bachelor of Statistical Economics degree from National University of Malaysia.
Working experience and occupation	He is currently an Executive Director of MMag Holdings Berhad and also the Chief Executive Officer of its wholly owned subsidiary, MMag Digital Sdn Bhd.He has more than 25 years of experience in the telecommunications and automotive industries. Before joining MMag, he was the Chief Sales and Distribution Officer (CSDO) with Ooredoo Myanmar in 2013/14. Prior to that, he held various senior positions at Maxis Berhad, cumulating with his appointment into the Senior Leadership Team (SLT) of the company. He started his career in Maxis Berhad as General Manager, SME Business and became the Senior General Manager spearheading the Distribution and Regional Management in 2007. In May 2010, he took on the role of Vice President, Regional Sales and Services. The following year in November, he was promoted as Vice President of Mobility Products and International Services. Prior to joining Maxis, he was with DiGi Telecommunications Sdn. Bhd. for over 10 years, in various portfolios and positions in the marketing, sales and product divisions. He started his career with Edaran Tan Chong Motor Sdn. Bhd in the car and mobile phone divisions.
Directorships in public companies and listed issuers (if any)	MMag Holdings Berhad

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Date of change	27 Sep 2018
Name	MR FONG WAI LEONG
Age	49
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Group Chief Executive Officer
New Position	Executive Director
Directorate	Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	N/A
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	PanPages Berhad  Direct Interest : 323,650 Ordinary Shares

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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
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,723	5,048	5,536	11,095
2	Profit/(loss) before tax	250	-3,831	1,110	-5,910
3	Profit/(loss) for the period	250	-3,832	1,111	-6,037
4	Profit/(loss) attributable to ordinary equity holders of the parent	250	-3,620	1,123	-5,907
5	Basic earnings/(loss) per share (Subunit)	0.09	-1.44	0.42	-2.27
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 ($$)	0.1203		0.2026

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST PANPAGES LAB SDN. BHD. AND ITS ASSOCIATED COMPANY FOR A CASH CONSIDERATION OF RM3,500,000.00
The Board of Directors of PanPages Berhad (“Company”) wishes to announce that the Company had on 21 November 2018 entered into a Shares Sale Agreement with Commerce Dotasia Data Holdings Sdn. Bhd. to dispose of 2 ordinary shares representing the entire equity interest in PanPages Lab Sdn. Bhd. (“PanPages Lab”) for a total cash consideration of RM3,500,000.00 (“Proposed Disposal”). PanPages Lab currently owned 48% of the issued and paid-up capital of PanPages (Thailand) Co., Ltd. Details of the Proposed Disposal are set out in the document attached. This announcement is dated 21 November 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5979601

Attachments 2018-Disposal of PanPages Lab SB (final).pdf

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

PANPAGES BERHAD

Particulars of Substantial Securities Holder

Name	CYPRESS VALLEY SDN. BHD.
Address	Unit 30-01, Level 30, Tower A Vertical Business Suite, Avenue 3 Bangsar South, 8 Jalan Kerinchi Kuala Lumpur 59200 Wilayah Persekutuan Malaysia.
Company No.	989064-T
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	MMAG Holdings BerhadLevel 15-2, Bangunan Faber Imperial CourtJalan Sultan Ismail50250 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	08 Nov 2018
No of securities	70,000,000
Circumstances by reason of which Securities Holder has interest	Deemed interest by virtue of their substantial interest in MMAG Holdings Berhad
Nature of interest	Deemed Interest
Total no of securities after change
Direct (units)	0
Direct (%)
Indirect/deemed interest (units)	70,000,000
Indirect/deemed interest (%)	26.367
Date of notice	26 Nov 2018
Date notice received by Listed Issuer	26 Nov 2018

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MMAG新主席现是Panpages最大股东
Supriya Surendran/theedgemarkets.com
November 26, 2018 16:44 pm +08
http://www.theedgemarkets.com/article/mmag新主席现是panpages最大股东

（吉隆坡26日讯）MMAG控股（MMAG Holdings Bhd）新任主席Datuk Khan Mohd Akram Khan，现在是Panpages Bhd的最大股东。

根据资讯科技公司Panpages今日向大马交易所的报备，于本月7日出任MMAG主席的Khan，通过他在MMAG的持股权，在8日成为公司的大股东。

他目前通过MMAG的持股权，拥有Panpages的7000万股，或26.37%股权。

同日，Lim Siew Ping和Lim Siew Eng都不再是MMAG的大股东，因而放弃了在Panpages的股权。

根据MMAG的文告，现年48岁的Khan是一名大数据分析家兼企业家，涉足汽车、物流与贸易，以及其他相关产品领域。

（编译：陈慧珊）

Notice of Person Ceasing (Section 139 of CA 2016)

PANPAGES BERHAD

Particulars of Substantial Securities Holder

Name	GRANDSTEAD SDN. BHD.
Address	C-01-1, Block C, Plaza Glomac No. 6, Jalan SS7/19, Kelana Jaya Petaling Jaya 47301 Selangor Malaysia.
Company No.	1039261-P
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	08 Nov 2018
Name & address of registered holder	MMAG Holdings BerhadLevel 15-2, Bangunan Faber Imperial CourtJalan Sultan Ismail50250 Kuala Lumpur

No of securities disposed	70,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Deemed interest by virtue of their substantial interest in MMAG Holdings Berhad - Ceased to be a substantial shareholder of MMAG Holdings Berhad.
Nature of interest	Deemed Interest
Date of notice	26 Nov 2018
Date notice received by Listed Issuer	26 Nov 2018