【MIKROMB 0112 交流专区】微科

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MIKRO MSC BERHAD

Entitlement subject	Final Dividend
Entitlement description	FINAL SINGLE TIER DIVIDEND OF 0.05 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020
Ex-Date	02 Dec 2020
Entitlement date	03 Dec 2020
Entitlement time	5:00 PM
Financial Year End	30 Jun 2020
Period
Share transfer book & register of members will be	03 Dec 2020 to 03 Dec 2020 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	22 Dec 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	03 Dec 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0005

MIKRO MSC BERHAD

Particulars of substantial Securities Holder

Name	MR LOW KHEK HENG @ LOW CHOON HUAT
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	09 Nov 2020	11,187,000	Others	Direct Interest
	Name of registered holder	LOW KHEK HENG @ LOW CHOON HUAT
	Description of "Others" Type of Transaction	Return pledge shares

Circumstances by reason of which change has occurred	Return of shares pledged with Malaysian Trustees Berhad
Nature of interest	Direct Interest
Direct (units)	97,548,766
Direct (%)	16.556
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	97,548,766
Date of notice	20 Nov 2020
Date notice received by Listed Issuer	20 Nov 2020

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

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

1	Revenue	15,825	16,349	15,825	16,349
2	Profit/(loss) before tax	2,138	1,119	2,138	1,119
3	Profit/(loss) for the period	1,411	619	1,411	619
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,366	568	1,366	568
5	Basic earnings/(loss) per share (Subunit)	0.23	0.10	0.23	0.10
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 ($$)	0.1670		0.1647

MIKRO MSC BERHAD

Particulars of substantial Securities Holder

Name	MR LOW KHEK HENG @ LOW CHOON HUAT
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	08 Dec 2020	12,139,265	Acquired	Direct Interest
	Name of registered holder	LOW KHEK HENG @ LOW CHOON HUAT
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	ACQUISITION VIA DIRECT BUSINESS TRANSACTION
Nature of interest	Direct Interest
Direct (units)	110,488,031
Direct (%)	18.751
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	110,488,031
Date of notice	09 Dec 2020
Date notice received by Listed Issuer	09 Dec 2020

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MIKRO MSC BERHAD

Entitlement subject	Final Dividend
Entitlement description	FINAL SINGLE TIER DIVIDEND OF 0.05 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2021
Ex-Date	21 Dec 2021
Entitlement date	22 Dec 2021
Entitlement time	05:00 PM
Financial Year End	30 Jun 2021
Period
Share transfer book & register of members will be	22 Dec 2021 to 22 Dec 2021 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	11 Jan 2022
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	22 Dec 2021
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0005

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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	10,870	15,825	10,870	15,825
2	Profit/(loss) before tax	789	2,138	789	2,138
3	Profit/(loss) for the period	310	1,411	310	1,411
4	Profit/(loss) attributable to ordinary equity holders of the parent	317	1,366	317	1,366
5	Basic earnings/(loss) per share (Subunit)	0.05	0.23	0.05	0.23
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 ($$)	0.1731		0.1726

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MIKRO MSC BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES IN MIKRO MSC BERHAD ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	58,918,800
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1600
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	648,144,940
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 86,956,427.000
Listing Date	09 Mar 2023

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MIKRO MSC BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Acquisitions
Details of corporate proposal	ACQUISITION BY MIKRO MSC BERHAD ("MSC") OF 1,050,000 ORDINARY SHARES IN BIO ENECO SDN BHD ("BESB"), REPRESENTING 15.0% OF THE ISSUED SHARE CAPITAL OF BESB, FOR A PURCHASE CONSIDERATION OF RM52,500,000 TO BE SATISFIED VIA THE ISSUANCE OF 328,125,000 NEW ORDINARY SHARES IN MIKRO ("CONSIDERATION SHARES") AT AN ISSUE PRICE OF RM0.16 PER CONSIDERATION SHARE
No. of shares issued under this corporate proposal	328,125,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1600
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,073,490,940
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 155,011,787.000
Listing Date	13 Sep 2023

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

MIKRO MSC BERHAD

Particulars of Substantial Securities Holder

Name	MR YEO HOCK CHEONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	YEO HOCK CHEONG

Date interest acquired & no of securities acquired
Date interest acquired	11 Sep 2023
No of securities	328,125,000
Circumstances by reason of which Securities Holder has interest	Arising from acquisition by Mikro MSC Berhad of 1,050,000 ordinary shares in Bio Eneco Sdn Bhd representing 15% of the issued share capital of Bio Eneco Sdn. Bhd. for a purchase consideration of RM52,500,000 to be satisfied via issuance of 328,125,000 new ordinary shares in Mikro MSC Berhad at an issue price of RM0.16 per consideration share.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	328,125,000
Direct (%)	30.566
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	13 Sep 2023
Date notice received by Listed Issuer	13 Sep 2023

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MIKRO MSC BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR FONG SEE NI
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
1	22/09/2023	31,660,650	Disposed	Direct Interest
	Name of registered holder	Fong See Ni
	Description of "Others" Type of Transaction
	Consideration (if any)

Circumstances by reason of which change has occurred	Disposal via Direct Business Transaction
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	0
Direct (%)	0.000
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	22/09/2023
Date notice received by Listed Issuer	22/09/2023

Date of change	22 Sep 2023
Name	MR FONG SEE NI
Age	62
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue own interest

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Type	Announcement
Subject	OTHERS
Description	MIKRO MSC BERHAD ("MIKRO" OR "THE COMPANY")EXECUTION OF HEADS OF AGREEMENT
The Board of Directors of Mikro (“Board”) wishes to announce that the Company had on 12 August 2024 entered into a heads of agreement (“HOA”) with Calida Group Pte. Ltd.  (“Vendor” or “Calida”) for the proposed acquisition of 100,000 ordinary shares in TES Productions & Projects Pte. Ltd. (“TES”), representing 100% of the issued share capital of TES (“Sale Shares”), for an indicative purchase consideration of RM30,000,000.00 (“Purchase Consideration”) to be satisfied via the issuance of 134,831,460 new ordinary shares in Mikro (“Consideration Shares”) at an issue price of RM0.2225 per Consideration Share (“Issue Price”) (“Proposed Acquisition”), subject to the terms and conditions of a definitive share sale agreement to be entered into between the same parties (“Definitive Agreement”). The details of the said announcement is attached below. This announcement is dated 12 August 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3472594

Attachments MikroMSC-HOA.pdf

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MIKRO MSC BERHAD

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-13082024-00001
Subject	Proposed acquisition of 100% of the issued share capital of TES Production & Projects Pte Ltd ("TES") from Calida Group Pte Ltd for an indicative issue price of RM30,000,000 to be satisfied via the issuance of 134,831,460 new ordinary shares in MIKRO MSC Berhad ("Mikro") ("Consideration Shares") ("Proposed Acquisition")
Description	MIKRO MSC BERHAD ("MIKRO" OR "THE COMPANY")Proposed acquisition of 100% of the issued share capital of TES Production & Projects Pte Ltd ("TES") from Calida Group Pte Ltd for an indicative issue price of RM30,000,000 to be satisfied via the issuance of 134,831,460 new ordinary shares in MIKRO MSC Berhad ("Mikro") ("Consideration Shares") ("Proposed Acquisition")
Query Letter Contents	We refer to your Company’s announcement dated 12 August 2024, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1. Net profits and net assets of TES based on its latest audited financial statements. 2. Particulars of all liabilities, including contingent liabilities and guarantees to be assumed by Mikro arising from the Proposed Acquisition. 3. A statement as to whether the profit guarantee provided is realistic, taking into consideration the historical performance and future prospects of TES. 4. The ranking of the Consideration Shares. 5. Prospects of TES. 6. The risks of the Proposed Acquisition. 7. The highest percentage ratio applicable to the Proposed Acquisition pursuant to Rule 10.02(g) of the ACE Market Listing Requirements. 8. The effect of the Proposed Acquisition on Mikro, which includes the effect on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ direct and/or indirect shareholding of Mikro. 9. The estimated timeframe to complete the Proposed Acquisition. 10. A statement by the board of directors, excluding interested directors, stating whether the Proposed Acquisition is in the best interests of Mikro. Where a director disagrees with such statement, a statement by the said director setting out the reasons and the factors taken into consideration in forming that opinion.
Reference is made to the Company’s Announcement dated 12 August 2024. The Board wishes to announce the following additional information in relation to the HOA as required by Bursa Securities vide its letter dated 13 August 2024. Please refer to the attachment for the additional information. This announcement is dated 15 August 2024..

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3473835

Attachments Mikro - Additional Announcement (HOA).pdf

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MIKRO MSC BERHAD

Date of change	27 Aug 2024
Name	MR CHAN YAW SANG
Age	53
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Technical Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree ELECTRICAL ENGINEERING UNIVERSITY TECHNOLOGY MALAYSIA
Working experience and occupation	Mr Chan joined Mikro as a Technical Application Manager in 2005. He is responsible for overseas sales as well as providing technical application support for Mikros range of product. In addition, he also conducts external training and seminars as part of the marketing and after sales support activities provided by Mikro. In 1997, Mr Chan joined Areva T&D Malaysia Sdn Bhd (formerly known as Alstom Malaysia Sdn Bhd) as a Protection & Control Engineer and was promoted to Manager of Application & Sales Support division in 2002.
Directorships in public companies and listed issuers (if any)	No
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	74,660 ordinary shares in Mikro MSC Berhad.

Date of change	27 Aug 2024
Name	MR TAY SIANG HUI
Age	48
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Others

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters ENGINEERING UNIVERSITY MALAYA 2 Degree ENGINEERING SUSSEX UNIVERSITY, UNITED KINGDOM 3 Degree ENGINEERING MULTIMEDIA UNIVERSITY MALAYSIA
Working experience and occupation	Mr Tay joined Mikro as a R&D Engineer in 2004 and was involved in product development of the company. He was later promoted to Executive Director in Mikro Sdn Bhd - subsidiary company of Mikro MSC Berhad in 2022. He is responsible for the business development of Mikro, both locally and overseas. He also conducts external training and seminars as part of the marketing support activities provided by Mikro. In 1998, he started his career at OYL R&D Centre Sdn. Bhd. as a R&D Engineer.
Directorships in public companies and listed issuers (if any)	No
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	No

Remarks :

Mr Tay Siang Hui is appointed as Chief Commercial Officer of the Company.

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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
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	17,229	16,554	57,170	55,303
2	Profit/(loss) before tax	7,109	2,264	37,691	5,513
3	Profit/(loss) for the period	5,835	1,904	35,453	3,968
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,849	1,897	35,467	3,808
5	Basic earnings/(loss) per share (Subunit)	0.54	0.31	3.30	0.62
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 ($$)	0.2225		0.1811

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MIKRO MSC BERHAD

Particulars of Substantial Securities Holder

Name	MR LOW KHEK HENG @ LOW CHOON HUAT
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Name of registered holder	LOW KHEK HENG @ LOW CHOON HUAT
Date of cessation	10 Sep 2024

No of securities disposed	48,789,331
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposed via Direct Business Transaction
Nature of interest	Direct Interest
Date of notice	11 Sep 2024
Date notice received by Listed Issuer	11 Sep 2024

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Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	MIKRO MSC BERHAD ("MIKRO" OR "COMPANY")(I)        PROPOSED ACQUISITION; AND (II)        PROPOSED DIVERSIFICATIONCOLLECTIVELY REFERRED TO AS THE "PROPOSALS"
On behalf of the board of directors of Mikro, KAF Investment Bank Berhad wishes to announce that the Company is proposing to undertake the following proposals:- (i)            proposed acquisition by Mikro of 100,000 ordinary shares in TES Productions & Projects Pte. Ltd. (“TES”), representing 100% of the issued share capital of TES, for a purchase consideration of RM30 million to be satisfied via the issuance of 134,831,460 new ordinary shares in Mikro ("Shares") at an issue price of approximately RM0.2225 per Share (“Proposed Acquisition”); and (ii)           proposed diversification of the existing businesses of Mikro and its subsidiaries to include the business of design, manufacture and installation of signs and advertising displays, as well as the provision of interior fit-out services (“Proposed Diversification”), Kindly refer to the attached document for the complete announcement. This announcement is dated 11 September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3482803

Attachments Mikro - Announcement dated 11 September 2024.pdf