【MCEHLDG 7004 交流专区】（前名 MULTICO）

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Type	Announcement
Subject	OTHERS
Description	INCORPORATION OF A JOINT VENTURE COMPANY
Reference is made to the announcement on 25 November 2024 that MCE Ventures Sdn. Bhd. [Registration No. 201801041625 (1303657-A)] (“MVSB”) had entered into a Joint Venture cum Shareholder Agreement (“JVSA”) with Abhishek Electronics Manufacturing Private Limited (CIN U29299DL2021PTC381450) (“AEM”). The Board of Directors of MCE HOLDINGS BERHAD ("MCE" or “the Company”) wishes to announce that MVSB, its wholly-owned subsidiary together with AEM has incorporated a joint venture company under the name of Multi-Code Abhishek K Auto Components Private Limited (CIN U29304DL2025FTC449941) (“MCA”), a foreign subsidiary incorporated in India under the Indian Companies Act, 2013 on 10 June 2025.   MCA’s initial issued and paid up capital is 100,000 equity shares issued at an issue price of Indian Rupees 10/- per share. MVSB holds 55,000 equity shares (representing a 55% equity interest) in MCA whilst the remaining balance of 45,000 equity shares (representing a 45% equity interest) is held by AEM. The Directors of MCA are Goh Kar Chun, Goh Anne, Shreedhar Gupta and Shashwat Kedia. The intended principal activity of MCA is for business of developing, manufacturing, trade and supplying of Reverse Parking Assistance Systems, Around View Monitoring, Switch Assembly and Power Window Regulators in India. This announcement is dated 12 June 2025.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Apr 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Apr 2025	30 Apr 2024	30 Apr 2025	30 Apr 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	36,805	37,386	112,514	118,717
2	Profit/(loss) before tax	6,333	3,390	25,117	16,053
3	Profit/(loss) for the period	6,027	2,405	20,381	11,800
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,077	2,417	20,496	11,817
5	Basic earnings/(loss) per share (Subunit)	4.43	1.96	15.66	13.24
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	6.00	1.50
		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	1.2165		1.0524

Type	Announcement
Subject	OTHERS
Description	MEDIA RELEASE ON "MCE'S 3Q PROFIT MORE THAN DOUBLES"
Please find attached the Media Release of MCE HOLDINGS BERHAD in respect of "MCE's 3Q Profit More than Doubles". This announcement is dated 26 June 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3566357

Attachments MCE_3Q25_PR.pdf

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Type	Announcement
Subject	OTHERS
Description	MEDIA RELEASE ON "MCE RANKED AMONG TOP PERFORMERS IN MALAYSIA'S SHARED PROSPERITY ASSESSMENT"
Please find attached the Media Release of MCE HOLDINGS BERHAD in respect of "MCE Ranked Among Top Performers in Malaysia’s Shared Prosperity Assessment". This announcement is dated 29 July 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3575339

Attachments MCE Press Release.pdf