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发表于 29-12-2021 08:59 AM
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Type | Announcement | Subject | OTHERS | Description | MANAGEPAY SYSTEMS BERHAD ("MPay" or "the Company")- Receipt of Letter of Approval ("LOA") from Mastercard Asia/Pacific Pte. Ltd. ("Mastercard") by ManagePay Services Sdn. Bhd. ("MPSB") in relation to the Licence Request to Acquire Mastercard-branded products in Malaysia | The Board of Directors of MPay is pleased to announce that MPSB, a wholly-owned subsidiary of the Company had on 18 November 2021 received LOA dated 10 September 2021 from Mastercard which permitted MPSB to acquire transactions using Mastercard-branded payment cards at merchant locations namely Point of Sales (POS) and Point of Interaction (POI) related activities in Malaysia. The Group was previously awarded the MasterCard branded prepaid card and MasterCard branded Virtual Card Number issuing licence on 25 February 2016.
The LOA is not expected to have any material effect on the net assets, earnings and gearing of the Company and its subsidiaries (“Group”) for the financial year ending 31 December 2021.
None of the Directors and/or major shareholders of MPay and/or persons connected with them have any interests, direct or indirect, in the LOA.
This announcement is dated 18 November 2021.
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发表于 12-1-2022 09:03 AM
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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 | 3,817 | 4,499 | 10,240 | 10,975 | | 2 | Profit/(loss) before tax | 56 | 1,180 | 207 | -10,075 | | 3 | Profit/(loss) for the period | 56 | 1,180 | 207 | -10,075 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 114 | 1,155 | 279 | -10,064 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.01 | 0.16 | 0.03 | -1.42 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.1100 | 0.0800
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发表于 1-3-2022 07:19 AM
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Type | Announcement | Subject | OTHERS | Description | MANAGEPAY SYSTEMS BERHAD ("MPay" or "the Company")- Cashless Retail Payment at Rest & Service Areas, Laybys and Other Platforms for a period of three (3) years for PLUS Malaysia Berhad ("PLUS") and its group of companies (collectively known as "PLUS Group") | Introduction
The Board of Directors (“Board”) of MPay wishes to announce that ManagePay Services Sdn. Bhd., a wholly-owned subsidiary of the Company (“MPSB”) had on 3 December 2021 entered into a service agreement for cashless retail payment at rest and service areas, laybys and other platforms with PLUS (“Agreement”) for appointment of MPSB to provide services relating to software application development, merchant application, systems integration, payment terminals roll out and Internet Payment Gateway (“Services”) to PLUS Group’s business partners that operate businesses at Rest and Service Areas, Overhead Bridge Restaurants and Laybys along highways operated by PLUS Group, for a period of three (3) years from the date of the Agreement with automatic renewal of successive one (1) year period in accordance with the terms and conditions set out in the Agreement.
Information of the Parties
MPSB
MPSB is a Bank Negara Malaysia licensed Fintech company engaged in the business of development, provision and management of payment services, privilege and loyalty programmes, card issuing and acquiring business and its related payment technology, business know-how and security requirements thereto, and provision of logistics support.
PLUS
PLUS is an investment holding company, having investment in, amongst others in Projek Lebuhraya Usahasama Berhad, the largest highway operator in Peninsular Malaysia and one of the largest expressway operators in Southeast Asia. PLUS is responsible for managing, as well as ensuring the safety and comfort of 1.2 million daily customers along the 1,130 kilometres (91% interstate highways) in the country.
Financial Effects of the Agreement
The Agreement will not have any effect on the issued share capital and shareholdings of the substantial shareholders of the Company. The Agreement is not expected to have any material effect on the net assets, earnings and gearing of the Company and its subsidiaries (“the Group”) for the financial year (“FY”) 2021. It is expected to contribute positively to the Group's revenue for FY 2022.
Directors’ and major shareholders’ interest
None of the Directors and/or major shareholders of MPay and/or persons connected with them have any interests, direct or indirect, in the Agreement.
Statement by Directors
Having considered all aspects of the Agreement, the Board of the Company is of the view that the Agreement is in the best interest of the Group.
Approvals required
The Agreement does not require approval of the shareholders of MPay and any relevant regulatory bodies.
This announcement is dated 8 December 2021. |
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发表于 4-3-2022 10:07 AM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-10122021-00001 | Subject | Service Agreement for Cashless Retail Payment at Rest & Service Areas, Laybys and Other Platforms for a Period of Three (3) Years for PLUS Malaysia Berhad ("PLUS") and its Group of Companies (collectively known as "PLUS Group") ("Agreement") | Description | MANAGEPAY SYSTEMS BERHAD ("MPay" or "the Company")- Cashless Retail Payment at Rest & Service Areas, Laybys and Other Platforms for a Period of Three (3) Years for PLUS Malaysia Berhad ("PLUS") and its Group of Companies (collectively known as "PLUS Group") ("Agreement") | Query Letter Contents | We refer to your Company’s announcement dated 8 December 2021 in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release:- - The value of the services to be provided under the Agreement or the basis thereof.
- The risks arising from the Agreement.
- The commencement and completion dates of the Agreement.
| We refer to the Company’s announcement dated 8 December 2021 and query letter from Bursa Malaysia Securities Berhad to Company dated 10 December 2021 pertaining to the above matter.
The terms herein shall bear the same meaning as defined in the said announcement.
The Board of Directors of the Company wishes to provide the following additional information:- - The value of the services is derived from the Merchant Discount Rate sharing from each payment transaction facilitated by MPay’s payment terminal placed at merchant outlets and monthly terminal rental to be paid by acquiring bank.
- The Company does not foresee any exceptional risk from the Agreement. Nonetheless, the Agreement entered with PLUS will be subject to the normal operational risk associated with the Agreement throughout the contract period.
- The commencement date of the Agreement shall be 3 December 2021 (“Effective Date”) and the completion date shall be three (3) years from the Effective Date of the Agreement i.e. 2 December 2024, with automatic renewal of successive one (1) year period in accordance with the terms and conditions set out in the Agreement.
This announcement is dated 10 December 2021. |
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发表于 22-9-2022 08:03 AM
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Type | Announcement | Subject | OTHERS | Description | MANAGEPAY SYSTEMS BERHAD ("MPay" or "the Company")- Award of a Project entitled "SMART MBPP" to ManagePay Services Sdn. Bhd., a wholly-owned subsidiary of MPay by Majlis Bandaraya Pulau Pinang | Reference is made to the Company’s announcement dated 19 January 2022 on the above. The terms herein shall bear the same meaning as defined in the said Announcement.
The Board of Directors of MPay is pleased to announce that MPSB had on 20 September 2022 accepted the Letter of Offer dated 14 September 2022 (“LO”) issued by MBPP in relation to the “Request For Proposal" for ‘SMART MBPP’ which submitted by MPSB. A formal contract for a period of five (5) years and renewable for additional two (2) years will be entered into between MPSB and MBPP.
The LO will not have any effect on the share capital and substantial shareholders’ shareholdings of the Company. The LO is expected to contribute positively to the revenue, earnings and net assets of the Company and its subsidiaries (the “Group”) for the financial year ending 31 December 2022.
None of the Directors and/or major shareholders of MPay and/or persons connected with them have any interests, direct or indirect, in the LO.
Having considered all aspects of the LO, the Board of Directors is of the view that the acceptance of LO is in the best interest of the Group.
This announcement is dated 21 September 2022.
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发表于 23-9-2022 05:01 PM
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Date of change | 22 Sep 2022 | Name | DATUK WIRA DR. AZIZAN BIN OSMAN | Age | 47 | Gender | Male | Nationality | Malaysia | Designation | Non-Independent Director | Directorate | Non Independent and Non Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Professional Qualification | Accounting | The Chartered Institute of Management Accountants (CIMA), United Kingdom | Fellowship of CIMA (FCMA)Chartered Global Management Accountant (CGMA) | | 2 | Professional Qualification | Marketing | Chartered Institute of Marketing (CIM), United Kingdom | Fellow of Chartered Institute of Marketing (FCIM) | | 3 | Doctorate | Business Administration | Asia-e University, Malaysia | Doctor of Philosophy (PhD) | | 4 | Doctorate | Business Administration | Southwest State University, Russia | Doctorate Degree Business Administration (DBA) | | 5 | Masters | Master of Science in Marketing (MScM) | University of Salford, Manchester, United Kingdom | | | 6 | Diploma | Diploma in Investment Analysis | University Technology of Mara, Malaysia | |
Working experience and occupation | 2001 to 2008 - Organisational Head and Managing Director, Channel Direct Asia Sdn Bhd2008 to Current - Founder & Board Chairman, Richworks Group of Companies | Directorships in public companies and listed issuers (if any) | None | Family relationship with any director and/or major shareholder of the listed issuer | None | Any conflict of interests that he/she has with the listed issuer | None | Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 44,000,000 ordinary sharesIndirect Interest - 50,300,000 ordinary shares |
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发表于 18-9-2023 11:04 AM
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Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING | Description | MANAGEPAY SYSTEMS BERHAD ("MPAY" OR THE "COMPANY")PROPOSED PLACEMENT OF NEW ORDINARY SHARES IN MPAY ("SHARES" OR "MPAY SHARES") ("PLACEMENT SHARES") OF UP TO 10% OF MPAY'S ISSUED SHARES ("PROPOSED PLACEMENT") | On behalf of the Board of Directors of MPay (“Board”), Mercury Securities Sdn Bhd (“Mercury Securities”) wishes to announce that the Company proposes to undertake the Proposed Placement.
Please refer to the attachment for further details on the Proposed Placement.
This announcement is dated 28 July 2023. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3372696
Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING | Description | MANAGEPAY SYSTEMS BERHAD ("MPAY" OR THE "COMPANY")PROPOSED PLACEMENT OF NEW ORDINARY SHARES IN MPAY OF UP TO 10% OF MPAY'S ISSUED SHARES ("PROPOSED PLACEMENT") | Reference is made to the Company’s announcement dated 28 July 2023 in relation to the Proposed Placement (“Initial Announcement”). Unless otherwise stated, all defined terms and abbreviations used in this announcement shall carry the same meaning as those previously defined in the Initial Announcement.
On behalf of the Board, Mercury Securities wishes to announce additional information for the Initial Announcement. Please refer to the attached for the additional information.
This announcement is dated 15 September 2023. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3385619
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发表于 22-8-2024 02:38 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | ESOS | Details of corporate proposal | Exercise of Employees' Share Option Scheme | No. of shares issued under this corporate proposal | 6,474,500 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1400 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 958,843,196 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 158,528,936.000 | Listing Date | 12 Aug 2024 | | 2. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | ESOS | Details of corporate proposal | Exercise of Employees 'Share Option Scheme | No. of shares issued under this corporate proposal | 11,380,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1450 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 970,223,196 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 160,179,036.000 | Listing Date | 12 Aug 2024 |
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发表于 16-9-2024 04:55 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2024 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | Three Months | Three Months | Eighteen Months | Six Months | 01 Apr 2024
To | 01 Apr 2023
To | 01 Jan 2023
To | 01 Jan 2023
To | 30 Jun 2024 | 30 Jun 2023 | 30 Jun 2024 | 30 Jun 2023 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 2,352 | 0 | 24,272 | 0 | | 2 | Profit/(loss) before tax | -4,926 | 0 | -17,411 | 0 | | 3 | Profit/(loss) for the period | -5,015 | 0 | -17,505 | 0 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -5,015 | 0 | -17,505 | 0 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.53 | 0.00 | -1.86 | 0.00 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1000 | 0.1000
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发表于 16-9-2024 05:11 AM
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Date of change | 30 Aug 2024 | Name | DATUK WIRA DR. AZIZAN BIN OSMAN | Age | 49 | Gender | Male | Nationality | Malaysia | Designation | Non-Independent Director | Directorate | Non Independent and Non Executive | Type of change | Resignation | Reason | Other personal commitment | 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 |
QualificationsNo | 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 | None | Any conflict of interests that he/she has with the listed issuer | None | Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 44,000,000 ordinary sharesIndirect Interest - 50,300,000 ordinary shares |
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发表于 20-9-2024 03:42 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | ESOS | Details of corporate proposal | Employees' Share Option Scheme | No. of shares issued under this corporate proposal | 8,950,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1400 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 987,599,196 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 162,628,009.000 | Listing Date | 12 Sep 2024 | | 2. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | ESOS | Details of corporate proposal | Employees' Share Option Scheme | No. of shares issued under this corporate proposal | 32,667,500 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1450 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 1,020,266,696 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 167,364,796.000 | Listing Date | 12 Sep 2024 |
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发表于 3-10-2024 05:24 AM
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Date of change | 02 Oct 2024 | Name | DATIN CHIN SHEA SWONG | Age | 57 | Gender | Female | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | BACHELOR OF COMPUTER SCIENCE AND BUSINESS MANAGEMENT | Universiti Sains Malaysia | |
Working experience and occupation | May 1992 to December 2005 - Senior IT Project ManagerJune 2005 to May 2008 - Remisier1 June 2008 to 31 March 2017 - Chief Operating Officer, ManagePay Systems Berhad1 April 2017 to Present - Group Chief Operating Officer, ManagePay Systems BerhadDatin Chin Shea Swong has accumulated extensive experience over 30 years of experience in the banking and Europay, Mastercard, and Visa compliance. | Directorships in public companies and listed issuers (if any) | None | Family relationship with any director and/or major shareholder of the listed issuer | Spouse of Dato' Chew Chee Seng, the Group Managing Director/Group Chief Executive Officer who is also a major shareholder of the Company. | Any conflict of interests that he/she has with the listed issuer | None | Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 1,000,000 ordinary shares |
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