【MCEHLDG 7004 交流专区】（前名 MULTICO）

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	ACQUISITION OF ADDITIONAL EQUITY INTEREST IN FORTECH TECHNOLOGIES (MALAYSIA) SDN. BHD
Please refer attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3390933

Attachments MCE - ACQUISITION OF ADDITIONAL EQUITY INTEREST IN FORTECH TECHNOLOGIES (MALAYSIA) SDN. BHD.pdf

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	MCE HOLDINGS BERHAD ("MCE" OR "COMPANY")(I)        PROPOSED BONUS ISSUE OF SHARES; AND(II)        PROPOSED BONUS ISSUE OF WARRANTS,COLLECTIVELY REFERRED TO AS THE "PROPOSALS".
On behalf of the Board of Directors of MCE (“Board”), Alliance Islamic Bank Berhad (“AIS”) wishes to announce that the Company proposes to undertake the following proposals: (i) Proposed bonus issue of 61,778,702 new ordinary shares in MCE (“MCE Share(s)” or “Share(s)”) (“Bonus Share(s)”) on the basis of 1 Bonus Share for every 1 existing MCE Share held on an entitlement date to be determined and announced later (“Bonus Shares Entitlement Date”) (“Proposed Bonus Issue of Shares”); and (ii) Proposed bonus issue of 61,778,702 free warrants (“Warrant(s)”) on the basis of 1 Warrant for every 2 MCE Shares held after the Proposed Bonus Issue of Shares on an entitlement date to be determined and announced later (“Warrants Entitlement Date”) (“Proposed Bonus Issue of Warrants”). Further details on the Proposals are set out in the attachment. This announcement is dated 10 October 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3391623

Attachments MCE - Announcement of Bonus Issue of Shares and Warrants_10.10.2023.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jan 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jan 2024	31 Jan 2023	31 Jan 2024	31 Jan 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	40,045	39,126	81,331	77,682
2	Profit/(loss) before tax	6,210	5,982	12,663	10,611
3	Profit/(loss) for the period	4,519	4,253	9,395	7,752
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,524	4,253	9,400	7,752
5	Basic earnings/(loss) per share (Subunit)	5.49	7.57	13.04	13.80
6	Proposed/Declared dividend per share (Subunit)	1.50	0.00	1.50	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 ($$)	1.0143		1.9065

icy97

Type	Announcement
Subject	OTHERS
Description	NEW CONTRACT SECURED
1. INTRODUCTION MCE Holdings Berhad (“MCE”) is pleased to announce that its wholly owned subsidiaries, Multi-Code Electronics Industries (M) Berhad had secured contracts to supply electronic and mechatronics parts for PROTON car model. (hereinafter referred as the “Project”). 2. SUMMARY OF THE PROJECT The supply of these parts is expected to commence in the 2nd quarter of the financial year ending 31 July 2025 for a duration of 84 months. The Project is expected to generate total revenue of approximately RM55.19 million for MCE Group over the 84 month period whilst the estimated total investment cost is RM0.65 million. 3. DIRECTORS' AND SUBSTANTIAL SHAREHOLDERS' INTERESTS None of the Directors and/or substantial shareholders' of MCE or persons connected to them has any interests, direct or indirect, in the Project. 4. FINANCIAL EFFECTS OF THE PROJECT The Project is expected to contribute positively to the earnings of the MCE Group over a 84 month period commencing from financial year ending 31 July 2025. 5. DIRECTORS' STATEMENT The Directors of MCE are of the opinion that the above is in the best interest of the MCE Group. This announcement is dated 26 March 2024.

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MCE HOLDINGS BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Single Tier Interim Dividend of 1.5 sen per ordinary share for the financial year ending 31 July 2024.
Ex-Date	15 Apr 2024
Entitlement date	16 Apr 2024
Entitlement time	5:00 PM
Financial Year End	31 Jul 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	30 Apr 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	16 Apr 2024
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) 0.0150

icy97

Type	Announcement
Subject	OTHERS
Description	JOINT VENTURE CUM SHAREHOLDERS AGREEMENT WITH CHANGCHUN HENGTUO MOULD CO. LTD.
Further to MCE HOLDINGS BERHAD (“MCE”or “the Company”) announcement dated 25 August 2021 in respect of the Joint Venture cum Shareholder Agreement (“JVSA”) entered into by the Company's wholly owned subsidiary, MCE Ventures Sdn. Bhd. with Changchun Hengtuo Mould Co. Ltd. for the establishment of a Joint Venture Company known as MCE Hengtuo Sdn. Bhd. (“MHSB”), the Board of Directors' of MCE is pleased to announce that the share equity structure of the JVSA had been completed on 1 April 2024. The equity structure in MHSB is now comprised as follows: Name of Shareholder No. of Shares held MCE VENTURES SDN. BHD. Registration No. 201801041625 (1303657-A) 600,000 (60%) CHANGCHUN HENGTUO MOULD CO. LTD. Registration No. 91220181776595021P 400,000 (40%) TOTAL 1,000,000 MHSB will become an indirect 60% owned subsidiary of the Company. This announcement is dated 1 April 2024.

icy97

Type	Announcement
Subject	OTHERS
Description	JOINT VENTURE CUM SHAREHOLDERS AGREEMENT WITH CHANGCHUN HENGTUO MOULD CO. LTD.
Further to MCE HOLDINGS BERHAD (“MCE” or “the Company”) announcement dated 1 April 2024 in respect of the completion of the Joint Venture cum Shareholder Agreement (“JVSA”) entered into by the Company's wholly owned subsidiary, MCE Ventures Sdn. Bhd. (“MVSB”) with Changchun Hengtuo Mould Co. Ltd. (“HENGTUO”). The Board of Director of MCE wish to update on the following : The JVSA was executed on 25 August 2021, amidst the COVID-19 pandemic. Subsequently, HENGTUO has pursued approval from the relevant China authorities for overseas investment. In view of the Covid-19 pandemic situation in China at this point in time, the approval process was impacted and delayed leading to the implementation of the joint venture being delayed.In the sprit of the joint venture both parties had a mutual understanding to continue its collaboration and desired to work with each other despite the delay. At the close of year 2022, HENGTUO had obtained approval from the relevant China authorities for overseas investment but then encountered further technical delays in relation to the remittance of the funds which caused further delays. On 14 December 2023 after having ascertained that all obstacles to the remittance of funds could be overcome MVSB and HENGTUO had entered into a Supplementary Agreement to effect the variation and/or amendments to the Principal Agreement to ensure that both joint venture parties agreement and collaboration remained intact and could continue to be enforced accordingly. This announcement is dated 3 April 2024.