【MTOUCHE 0092 交流专区】万通科技

icy97

Expiry/Maturity of the securities

MTOUCHE TECHNOLOGY 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) 1.1100
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	29 Dec 2017 05:00 PM
Date & Time of Suspension	02 Jan 2018 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	10 Jan 2018 04:00 PM
Date & Time of Expiry	17 Jan 2018 05:00 PM
Date & Time for Delisting	18 Jan 2018 09:00 AM

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5637293

Attachments mTouche - Notice to warrant holders.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,656	0	7,681	0
2	Profit/(loss) before tax	-2,932	0	-2,429	0
3	Profit/(loss) for the period	-2,939	0	-2,581	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,833	0	-2,124	0
5	Basic earnings/(loss) per share (Subunit)	-0.83	0.00	-0.90	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 ($$)	0.1711		0.0978

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Type	Announcement
Subject	OTHERS
Description	MTOUCHE TECHNOLOGY BERHAD ("MTOUCHE" OR "THE COMPANY")-        INCORPORATION OF A WHOLLY OWNED SUB-SUBSIDIARY - MTOUCHE E WALLET (HK) LIMITED
The Board of Directors of mTouche wishes to announce that mTouche (HK) Limited (“mTouche HK”), a wholly-owned subsidiary of the Company, had on 7 December 2017 incorporated a wholly-owned subsidiary in Hong Kong, namely mTouche E Wallet (HK) Limited (Company No. 2620262) (“mTouche E Wallet”), under the Companies Ordinance, Hong Kong. The paid-up capital of mTouche E Wallet is HK$ 1 comprising 1 share. The intended principal activities of mTouche E Wallet is to provide digital wallet platform services to allow consumers to make electronic transactions, this can include purchasing items on-line with computer or using a smartphone as well as the bank account of consumers can also be linked to the digital wallet. Subsequent to the proposed incorporation, mTouche E Wallet shall become a wholly-owned subsidiary of mTouche HK, which in turn is a wholly-owned subsidiary of the Company. The proposed incorporation would not have any material effects on the mTouche Group’s earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding for the financial year ending 30 June 2018. None of the Directors and/or Major Shareholders of the Company and/or persons connected with them have any interest, direct or indirect, in the proposed incorporation. Having considered all aspects of the proposed incorporation, the Board of Directors of mTouche is of the opinion that the proposed incorporation is in the best interest of mTouche. This announcement is dated 15 May 2018.

icy97

icy97 发表于 3-10-2017 04:01 AM
万通科技偕A Conceptech
拓展O2O国际教育中心

2017年10月7日
（吉隆坡6日讯）万通科技（MTOUCHE，0092，创业板）与A Conceptech私人有限公司签署了解备忘录，探讨业务合作发展关系。

万通科技日前向交易所 ...

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MTOUCHE TECHNOLOGY BERHAD ("MTOUCHE" OR "THE COMPANY")-        EXPIRY OF THE MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN MTOUCHE AND A CONCEPTECH SDN. BHD. ("A CONCEPTECH")
We refer to the Company’s announcements made on 2 October 2017, 4 October 2017, 28 November 2017 and 27 February 2018 pertaining to the MOU entered into between mTouche and A Conceptech (“Parties”) to collaborate and explore opportunities to develop, support, promote and enrich the Online-to-Offline (O2O) International Educational Hub and its programs for higher learning, e-learning research activities, and to promote highest level human experience in conventional education environment by embracing technological innovation with Digital Platform and In-Apps, Artificial Intelligent (AI) and Blockchain Platform for the market in South-East Asia and Hong Kong market. The Board of Directors of mTouche wishes to inform that after further deliberations of the proposed collaboration and partnership, the Company has considered and decided not to extend the MOU with A Conceptech upon the expiry of the MOU.  As there were certain issues relating to the due diligence review on the investment and monetisation which could not be resolved to the satisfaction of mTouche, both parties have mutually agreed to terminate the MOU with immediate effect. This announcement is dated 16 May 2018.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	11,390	0	19,071	0
2	Profit/(loss) before tax	1,338	0	-1,091	0
3	Profit/(loss) for the period	1,338	0	-1,243	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,473	0	-651	0
5	Basic earnings/(loss) per share (Subunit)	0.29	0.00	-0.20	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 ($$)	0.1738		0.0978

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MTOUCHE TECHNOLOGY BERHAD ("MTOUCHE" OR "THE COMPANY")-        PROPOSED DISPOSAL OF MOBILE TOUCHETEK SDN. BHD. (MTSB), A WHOLLY-OWNED SUBSIDIARY OF MTOUCHE (PROPOSED DISPOSAL)
The Board of Directors of mTouche wishes to announce that mTouche has on 29 June 2018 entered into a share sale agreement ("SSA") with Ultimate Development Limited in relation to the disposal of Mobile Touchetek Sdn Bhd for a total cash consideration of RM2,000.00 in accordance with the terms and conditions of the SSA. Please refer to the attachment below for more details.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5841645

Attachments mTouche - Announcement (Chapter 10 - Disposal of MTSB).pdf

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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	3,606	0	22,677	0
2	Profit/(loss) before tax	2,567	0	1,476	0
3	Profit/(loss) for the period	1,893	0	650	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,028	0	1,377	0
5	Basic earnings/(loss) per share (Subunit)	0.40	0.00	0.37	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 ($$)	0.1731		0.0978

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MTOUCHE TECHNOLOGY BERHAD ("MTOUCHE" OR "THE COMPANY")-        EXPIRY OF THE MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN MTOUCHE (THAILAND) COMPANY LIMITED ("MTOUCHE THAILAND") AND G.I.S. PARK (THAILAND) COMPANY LIMITED ("G.I.S.")
We refer to the Company’s announcements made on 11 April 2017, 17 April 2017, 18 April 2017, 29 May 2017, 28 August 2017, 28 November 2017, 27 February 2018, 30 May 2018 and 30 August 2018 pertaining to the MOU entered into between mTouche Thailand and G.I.S. (“Parties”) to invite mTouche Thailand to be the Solution and Technology Partner of G.I.S. to jointly develop, build, install and operate the SMART4 Public Phone & Wi-Fi Hub Terminal for TOT Public Company Limited, the Thailand stated-owned Telecommunications Company. The Board of Directors of mTouche wishes to inform that mTouche Thailand was granted an exclusivity period of 18 months from the date of signing of the MOU. Upon further discussion with G.I.S., there were certain issues relating to the due diligence review which cannot be resolved to the satisfaction of mTouche Thailand and as mTouche Thailand and G.I.S. could not reach an agreement on major terms and conditions in respect of the proposed collaboration, both parties have decided not to extend the MOU upon the expiry on 9 October 2018. Upon the expiry of the MOU, mTouche Thailand will have no further obligation to proceed with the proposed collaboration. This announcement is dated 10 October 2018.

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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	2,908	4,025	2,908	4,025
2	Profit/(loss) before tax	-1,806	502	-1,806	502
3	Profit/(loss) for the period	-1,608	357	-1,608	357
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,300	709	-1,300	709
5	Basic earnings/(loss) per share (Subunit)	-0.26	0.56	-0.26	0.56
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 ($$)	0.1706		0.1736

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Type	Announcement
Subject	OTHERS
Description	MTOUCHE TECHNOLOGY BERHAD ("MTOUCHE" OR "THE COMPANY")- EXCLUSIVE DISTRIBUTION RIGHTS AGREEMENT BETWEEN MTOUCHE (HK) LIMITED AND TIG ASIA PTY LTD
1.0          INTRODUCTION The Board of Directors of mTouche is pleased to announce that mTouche (HK) Limited (“mTouche HK”), a wholly-owned subsidiary of the Company has on 16 January 2019 entered into an Exclusive Distribution Rights Agreement (“Agreement”) with TIG Asia Pty Ltd (“TIG Asia”) to obtain an Exclusive Distribution Rights to market and sell high quality special edition Iconic Global Sports Collection book in the form of physical hard-cover book, the digital version in the form of Interactive Book (I-Book) Applications via iOS and Android subscription and Electronic Book (E-Book) for mobile and other devices that can be download and receive digital copy through websites for the market in Asia Pacific countries which comprises China, Hong Kong, Macau, Taiwan, Korea, Japan, Indonesia, Thailand, Philippines, Vietnam, India, Cambodia, Myanmar, Singapore and Malaysia. 2.0          INFORMATION ON TIG ASIA AND MTOUCHE HK 2.1          TIG ASIA TIG Asia is a company registered in Australia with A.C.N. No. 619935876, having its address at 1/51 Township Drive Burleigh Heads, 4220 Queensland, Australia. TIG Asia is engaged in creation, sales, marketing and distribution business focused on innovative publishing of sporting memorabilia and was appointed as the worldwide marketing rights for the Iconic Global Sports Collection by Iconic Treasures Pty Ltd to sell, market and promote the Iconic Treasures Soccer, Australian Football League & Motor Vehicle Historical Collection Contents (hereinafter, the “Products”). 2.2          MTOUCHE HK mTouche HK is a wholly-owned subsidiary of the Company which was incorporated in Hong Kong with Company No. 799575, having its registered address at Unit 811, Grand City Plaza, 1 Sai Lau Kok Road, Tsuen Wan, New Territories, Hong Kong. mTouche HK is engaged in the provision of mobile value-added services and digital media marketing. The paid-up capital of mTouche HK is HKD $2,000,000 comprising 2,000,000 shares. 3.0          SALIENT TERMS OF THE AGREEMENT 3.1          Scope of Distribution Right TIG Asia will grant an exclusive, non-transferable Exclusive Distribution Rights of the Products to mTouche HK to use, market and promote the Products and mTouche HK shall have the right to change, copy, alter, add to, take from, adapt or translate the Products, and shall have final say in all matters relating to the development and exploitation of the Products and all allied and ancillary rights in connection with the Products. The Products which consists of the Iconic Global Sports Collection includes Iconic Treasures Soccer, Australian Football League & Motor Vehicle Historical Collection Contents in the form of physical hard-cover book, the digital version in the form of Interactive Book (I-Book) Applications via iOS and Android subscription and Electronic Book (E-Book) for mobile and other devices that can be download and receive digital copy through websites. The Exclusive Distribution Rights is not only limited to marketing & promotional, it also includes distribution of agreed technology, e-commerce online shopping, and websites exclusive to mTouche (HK) and its subsidiaries, associate companies within the Group and nominees. 3.2          Licensing Fees and Revenue Share The total amount of non-refundable licensing fees of USD $5,000,000, for the whole duration of the term of this Agreement (in total 8 years) which mutually agreed to be paid by mTouche HK to TIG Asia upon execution of this Agreement. In consideration of the rights granted by the TIG Asia to mTouche HK under this Agreement, mTouche HK shall pay a Revenue Share of all sales generated from the Digital Version of the Products which shall include I-Book and E-Book and Physical Hard-cover Book of the Products of seventy percent (70%) after deducting Royalty Fees (15%) and all payment gateway charges by iOS Apple Pay, Android Pay and any other related online payment charges, if applicable, in each quarter period. In addition, mTouche HK shall receive a Revenue Share of all sales generated from the Digital Version of the Products which shall include I-Book and E-Book and Physical Hard-cover Book of the Products of thirty percent (30%) after deducting Royalty Fees (15%) and all related online payment gateway charges and delivery charges, if applicable, in each quarter period. 3.3          Duration and Termination The Agreement shall commence on the date of execution of this Agreement for a total period of 8 years. Upon expiry of the first two (2) years period, both parties shall extend the Agreement for a period of three (3) years upon the amended terms and conditions if mutually agreed in writing. Subsequently, upon the expiry of three (3) years period, both parties shall extend this Agreement for a further period of three (3) years upon the amended terms and conditions if mutually agreed in writing. In the event that both parties are unable to agree on the amended terms and conditions of the two extension periods, the Agreement shall be renewed on the existing terms and conditions. In the event that mTouche HK and/or TIG Asia is in breach of any term of this Agreement and has not corrected and/or rectified such breach to both parties’ satisfaction within 7 days of written notice, either party, whichever applicable, may terminate this Agreement and shall give a written notice of termination upon expiry of seven (7) days. 4.0          RISK FACTORS Save for the normal business risk, the Board of Directors of mTouche is not aware of any other risk factors which arise as a result of the Agreement. 5.0          FINANCIAL EFFECTS This Agreement will not have any material impact on the issued share capital of the Group and the earnings and net assets of the Group for financial year ending 30 June 2019 but is expected to contribute positively to the earnings of the mTouche Group. 6.0          STATEMENT BY DIRECTORS The Directors are of the opinion that this Agreement is in the best interest of the Group after considering, amongst others, the potential financial contribution to the earnings of the Group. 7.0          APPROVAL REQUIRED This Agreement does not require approval from any authority or shareholders. 8.0          DIRECTORS AND MAJOR SHAREHOLDERS’ INTEREST None of the Directors and/or major shareholders of the Company and/or persons connected to them, has any interest, direct or indirect in this Agreement. This announcement is dated 16 January 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	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,642	3,656	5,550	7,681
2	Profit/(loss) before tax	-1,974	-2,932	-3,780	-2,429
3	Profit/(loss) for the period	-1,975	-2,939	-3,583	-2,581
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,007	-2,833	-3,307	-2,124
5	Basic earnings/(loss) per share (Subunit)	-0.39	-0.83	-0.65	-0.90
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 ($$)	0.1663		0.1736

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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	4,965	11,390	10,515	19,071
2	Profit/(loss) before tax	-21,940	1,339	-25,720	-1,090
3	Profit/(loss) for the period	-21,939	1,339	-25,522	-1,242
4	Profit/(loss) attributable to ordinary equity holders of the parent	-21,984	1,475	-25,291	-651
5	Basic earnings/(loss) per share (Subunit)	-4.32	0.29	-4.97	-0.20
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 ($$)	0.1187		0.1736

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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	16,986	519	27,501	19,590
2	Profit/(loss) before tax	4,431	2,905	-21,289	1,815
3	Profit/(loss) for the period	3,733	2,213	-21,789	971
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,694	2,043	-21,597	1,393
5	Basic earnings/(loss) per share (Subunit)	0.73	0.40	-4.25	0.38
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 ($$)	0.1342		0.1701

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Type	Announcement
Subject	OTHERS
Description	MTOUCHE TECHNOLOGY BERHAD ("MTOUCHE" OR "THE COMPANY")-        GLOBAL DATA SIM SOLUTION AND PLATFORM AGREEMENT BETWEEN MTOUCHE (HK) LIMITED AND PROTEV ASIA LIMITED
1.0          INTRODUCTION The Board of Directors of mTouche is pleased to announce that mTouche (HK) Limited (“mTouche HK”), a wholly-owned subsidiary of the Company has on 31 October 2019 entered into an Global Data SIM Solution and Platform Agreement (“Agreement”) with Protev Asia Limited (“Protev”) to purchase and exploit and is interested in acquiring the rights to the Global Global Data SIM Solution and platform technology, and further develop, market and promote the Solution exclusively for its market globally with key focus in South East Asia and other parts of Asia Pacific. 2.0          INFORMATION ON PROTEV AND MTOUCHE HK 2.1          PROTEV Protev is a company incorporated in the British Virgin Islands under the BVI Business Companies Act 2004 on 28 March 2012 with Company No. 1690818 having its principal place of business at Suite 1501-03, 15/F, Far East Consortium Building, 121 Des Voeux Road, Central, Hong Kong Protev is a technology company specialising in telecommunication solution and platform, has developed and market telecommunication solution and platform for voice, text messaging and data services to network facility and network service provider globally. Protev is the legal owner of the know-how and R&D in process, and all related technical information whether tangible or intangible, including without limitation any data, design, calculations, computer source codes (human readable format) and executables and object codes (machine readable format), specifications, test and installation, instructions, service and maintenance notes, technical, operating and all goodwill associated therewith, in each case which are in possession of, owned by or licensed to Protev and are necessary or desirable to enhance, develop, service, maintain, install, operate, use or test of the Global Data SIM solution and platform technology (hereinafter referred to as “Solution”). 2.2          MTOUCHE HK mTouche HK is a wholly-owned subsidiary of the Company which was incorporated in Hong Kong with Company No. 799575, having its registered address at Flat A, 5th Floor, Wui Tat Centre, No. 55 Connaught Road West, Sheung Wan, Hong Kong. mTouche HK is engaged in the provision of mobile value-added services and digital media marketing. The paid-up capital of mTouche HK is HKD $2,000,000 comprising 2,000,000 shares. 3.0          SALIENT TERMS OF THE AGREEMENT 3.1          Scope of Agreement Protev will sell, assigns and transfer all of its right, title and interest and benefit in and to the Global Data SIM Solution and platform technology including related technology, equipment, and all other intellectual property rights related thereto to mTouche HK to develop, market and promote the Solution exclusively for its market globally with key focus in South East Asia and other parts of Asia Pacific. The Solution comprised Operation Support System (OSS), Network Support System (NSS), Business Support System (BSS), Integration Enabler System (IES), Media Gateway Controller, Border Routers, OSS Servers, Application Servers, Media Servers, Database Servers and Network Security Firewall. The Solution is believed to have commercial viability for both local and global market in the mobile telecommunications industry but will require further marketing development and additional capital for promotion and commercialisation. 3.2          Purchase Price The purchase price of the Solutions is USD $2,707,145 after special discount consideration which is mutually agreed to be paid by mTouche HK to Protev upon execution of this Agreement and the completion of the Acceptance Inspection Final Test Report. Subject to satisfaction or waiver of the conditions precedent to the obligations of mTouche HK and Protev and the execution and delivery of this Agreement and all other documents required by this Agreement, the purchase of the Solution shall take place on or no later than 2 January, 2019, or other time and place as mTouche HK and Protev designate orally or in writing (which time and place are designated as the “Closing”) and the payment shall be placed immediately upon the execution of this Agreement. 3.3          Termination mTouche HK and Protev may terminate this Agreement at any time prior to the Closing as follows:- By the mutual consent of both parties in writing; Either party may terminate this Agreement, If the other party breaches any warranty or fails to perform any material obligation hereunder, and such breach is not remedied within twenty-one (21) days after written notice thereof to the party in default or if prior to the completion of the payment by mTouche HK and/or the transfer of the Solution by Protev, all in accordance with this Agreement, the other party shall become insolvent or make an assignment for the benefit of creditors, or if a receiver or similar officer shall be appointed to take charge of all or part of that Party’s assets, and such status and/or assignment and/or appointment has not been cancelled within sixty (60) days. 4.0          RISK FACTORS Save for the normal business risk, the Board of Directors of mTouche is not aware of any other risk factors which arise as a result of the Agreement. 5.0          FINANCIAL EFFECTS This Agreement will not have any material impact on the issued share capital of the Group and the earnings and net assets of the Group for financial year ending 30 June 2020 but is expected to contribute positively to the earnings of the mTouche Group. 6.0          STATEMENT BY DIRECTORS The Directors are of the opinion that this Agreement is in the best interest of the Group after considering, amongst others, the potential financial contribution to the earnings of the Group. 7.0          APPROVAL REQUIRED This Agreement does not require approval from any authority or shareholders. 8.0          DIRECTORS AND MAJOR SHAREHOLDERS’ INTEREST None of the Directors and/or major shareholders of the Company and/or persons connected to them, has any interest, direct or indirect in this Agreement. This announcement is dated 31 October 2019.

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

MTOUCHE TECHNOLOGY BERHAD

Particulars of Substantial Securities Holder

Name	CITA REALITI SDN. BHD.
Address	Lot A-2-3A, 2nd Floor, Melawati Corporate Centre Taman Melawati Kuala Lumpur 53300 Wilayah Persekutuan Malaysia.
Company No.	1272152-A
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name & address of registered holder	Cita Realiti Sdn. Bhd.Lot A-2-3A, 2nd Floor, Melawati Corporate CentreTaman Melawati53300 Kuala Lumpur, Wilayah Persekutuan

Date interest acquired & no of securities acquired
Date interest acquired	06 Nov 2019
No of securities	10,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition of share via open market
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	26,814,000
Direct (%)	5.272
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	08 Nov 2019
Date notice received by Listed Issuer	08 Nov 2019

icy97

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	4,613	2,908	4,613	2,908
2	Profit/(loss) before tax	616	-1,806	616	-1,806
3	Profit/(loss) for the period	1,437	-1,608	1,437	-1,608
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,596	-1,300	1,596	-1,300
5	Basic earnings/(loss) per share (Subunit)	0.31	-0.26	0.31	-0.26
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 ($$)	0.1479		0.1444

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Expiry/Maturity of the securities

MTOUCHE TECHNOLOGY 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) 0.4800
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	27 Feb 2020 05:00 PM
Date & Time of Suspension	28 Feb 2020 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	09 Mar 2020 04:30 PM
Date & Time of Expiry	16 Mar 2020 05:00 PM
Date & Time for Delisting	17 Mar 2020 09:00 AM

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3023320

Attachments mTouche-Notice to Warrant Holders - Expiry of Warrants B.pdf mTouche-Exercise Form for the Warrants B.pdf

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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	1,750	2,642	6,363	5,550
2	Profit/(loss) before tax	-2,998	-1,974	-2,382	-3,780
3	Profit/(loss) for the period	-3,521	-1,975	-2,084	-3,583
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,586	-2,007	-1,990	-3,307
5	Basic earnings/(loss) per share (Subunit)	-0.71	-0.39	-0.39	-0.65
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 ($$)	0.1407		0.1443

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Type	Announcement
Subject	OTHERS
Description	MTOUCHE TECHNOLOGY BERHAD ("MTOUCHE" OR "THE COMPANY")-  SUPPLY AGREEMENT BETWEEN MTOUCHE INTERNATIONAL SDN. BHD. AND NETWORK GLOBAL SOLUTIONS PTY LTD
1.0       INTRODUCTION The Board of Directors of mTouche is pleased to announce that mTouche International Sdn. Bhd. (“MISB”), a wholly-owned subsidiary of the Company has on 14 April 2020 entered into a Supply Agreement (“Agreement”) with Network Global Solutions Pty Ltd (“NGS”) to collaborate with NGS in promoting, marketing and distributing Novel Coronavirus (2019-nCoV) RT-PCR Detection and Diagnostic Kit and Novel Coronavirus (2019-nCoV) IgM/IgG Rapid Test Kit, and other medical supplies products to Malaysia and South East Asia market, as per the terms and condition of the Agreement. 2.0       INFORMATION ON NGS AND MISB 2.1       NGS NGS, a company registered and incorporated in Australia, State of Victoria, with A.B.N. No. 80257984126 having its address at 45 Brownfield Street, Mordialloc, Victoria 3195 Australia. NGS is a trusted procurement partner of medical supplies and a global products and components sourcing company. NGS is licensed to promote, market and distribute Novel Coronavirus (2019-nCoV) RT-PCR Detection and Diagnostic Kit and Novel Coronavirus (2019-nCoV) IgM/IgG Rapid Test Kit and other medical supplies products by various suppliers from China, South Korea and the United Kingdom for the market in Australia, New Zealand and ther parts of South East Asia. (hereinafter, the “Products”). 2.2       MISB MISB is a wholly-owned subsidiary of the Company which was incorporated in Malaysia on 21 October 2008 with Registration No. 200801034701 (836040-T), having its registered address at 10th Floor, Menara Hap Seng, No. 1 & 3, Jalan P Ramlee, 50250 Kuala Lumpur. MISB is engaged in the provision of mobile value-added services and digital media marketing to more than 40 Mobile Network Operators reaching out to more the 640 million subscribers through its operation in South East Asian market which comprises of Malaysia, Thailand, Indonesia, Vietnam, Singapore, Cambodia and Hong Kong. 3.0       SALIENT TERMS OF THE AGREEMENT 3.1       Scope of Agreement NGS will sell the Products as required by MISB and MISB agrees to purchase for the price subject to the terms and conditions of this Agreement, for its day-to-day sales and distributing activities during the terms of this Agreement. At the date of signing of this Agreement, MISB estimates its requirement for the current year as follows: No. Product Descriptions Estimate Quantity A Novel Coronavirus (2019-nCoV) RT-PCR Detection and Diagnostic Kit 250,000 Kits B Novel Coronavirus (2019-nCoV) IgM/IgG Rapid Test Kit 500,000 Kits NGS warrants that the Products sold hereunder shall be of merchantable quality and in accordance with any specifications which may be provided by NGS’s manufacturers and suppliers in the written order for the Products. The parties understand that any company or establishment must be registered under Medical Device Authority (MDA), Ministry of Health, Malaysia and licensed to operate under the Medical Device Act 2012 (Act 737) and they shall be in the best endeavours to obtain the necessary approval and license to the Products. In the event any of the applications to the MDA is rejected or with conditions not reasonable acceptable to the relevant parties or shall not have been given or not obtained, either party may terminate this Agreement immediately. 3.2       Purchase Price For the initial term or this Agreement, the price of the Products hereunder shall be as follows: No. Product Descriptions Unit/Kit/Test Unit Price (USD) A Novel Coronavirus (2019-nCoV) RT-PCR Detection and Diagnostic Kit 1 Kit(=1 Test) 15.00 B Novel Coronavirus (2019-nCoV) IgM/IgG Rapid Test Kit 1 Kit(=1 Test) 7.50 Both parties agree that the above prices quoted are based on large quantity consignments and subject to change if at NGS’s reasonable, sole assessment there is a significant increase in demand due to global market pressure such as current Covid-19 pandemic. The prices of the Products sold pursuant to this Agreement during any subsequent term provided shall be mutually agreed upon by both parties hereunder. 3.3       Term and Termination The Agreement shall be in force for an initial term of one (1) year commencing on the date of signing of this Agreement and shall be automatically renewed for additional one (1) year terms, unless either party terminates this Agreement upon written notice given to the other party at least sixty (60) calendar days prior to the end of the initial term or any subsequent terms. In the event the parties hereto fail to agree in writing, at the latest on the thirtieth (30th) day preceding the beginning of any subsequent term, on the price for the Products to be sold hereunder during such subsequent term, this Agreement shall be automatically terminated. 4.0       RISK FACTORS Save for the normal business risk, the Board of Directors of mTouche is not aware of any other risk factors which arise as a result of the Agreement. 5.0       FINANCIAL EFFECTS This Agreement will not have any material impact on the issued share capital of the Group and the earnings and net assets of the Group for financial year ending 30 June 2020 but is expected to contribute positively to the earnings of the mTouche Group. 6.0       STATEMENT BY DIRECTORS The Directors are of the opinion that this Agreement is in the best interest of the Group after considering, amongst others, the potential financial contribution to the earnings of the Group. 7.0       APPROVAL REQUIRED This Agreement does not require approval from shareholders. Nonetheless, the Agreement would be subject to the approval obtained from the Medical Device Authority (MDA), Ministry of Health, Malaysia and license to operate under the Medical Device Act 2012 (Act 737). 8.0       DIRECTORS AND MAJOR SHAREHOLDERS’ INTEREST None of the Directors and/or major shareholders of the Company and/or persons connected to them, has any interest, direct or indirect in this Agreement. Please refer to the attached press release regarding the subject matter. This announcement is dated 14 April 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3043950

Attachments Press Release_14-Apr-2020-mTouche.pdf

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Notice of Person Ceasing (Section 139 of CA 2016)

MTOUCHE TECHNOLOGY BERHAD

Particulars of Substantial Securities Holder

Name	CITA REALITI SDN. BHD.
Address	Lot A-2-3A, 2nd Floor, Melawati Corporate Centre Taman Melawati Kuala Lumpur 53300 Wilayah Persekutuan Malaysia.
Company No.	1272152-A
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Date of cessation	05 May 2020
Name & address of registered holder	Cita Realiti Sdn. Bhd.Lot A-2-3A, 2nd Floor, Melawati Corporate CentreTaman Melawati53300 Kuala Lumpur, Wilayah Persekutuan

No of securities disposed	13,304,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares via open market
Nature of interest	Direct Interest
Date of notice	08 May 2020
Date notice received by Listed Issuer	08 May 2020