【MAYU 7099 交流专区】（前名 ATTA ）

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ATTA GLOBAL GROUP BERHAD

Date of change	01 Mar 2023
Name	MISS TAN QIAN HUI
Age	25
Gender	Female
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Commerce	University College of Dublin, Dublin, Ireland
2	Degree	Bachelor of Commerce Exchange Programme	Queen's University Kingston, Canada

Working experience and occupation	CHUBBY CHEF CREATIVE AGENCY SDN BHD (MARCH 2022 - PRESENT) - Managing DirectorMASCO AGRICULTURE SDN BHD (SEPTEMBER 2020 - JANUARY 2022) - Project LeaderONE TOUCH MOBILE SDN BHD (APRIL 2020 - AUGUST 2020) - Marketing ExecutivePOET LIVING SDN BHD (NOVEMBER 2019 - MARCH 2020) - Marketing Executive
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	Daughter to the Executive Director of the Company, Mr. Tan Kim Hee who is also a major shareholder of the Company.

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MAYU GLOBAL GROUP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Acquisitions
Details of corporate proposal	MAYU GLOBAL GROUP BERHAD ("MAYU") ACQUISITION BY PARK AVENUE CONSTRUCTION SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MAYU, OF THE FOLLOWING: (I) 1 PARCEL OF FREEHOLD LAND WITH TITLE NO. GRN 29012, LOT NO. 5785, MUKIM 12, DAERAH BARAT DAYA, PULAU PINANG FROM LIMBONGAN BATU MAUNG SDN BHD FOR RM7,500,000 ("ACQUISITION OF LOT NO. 5785"); (II) 1 PARCEL OF LEASEHOLD LAND WITH TITLE NO. HSD 25191, LOT NO. PT 6572, MUKIM 12, DAERAH BARAT DAYA, PULAU PINANG FROM LIMBONGAN BATU MAUNG SDN BHD FOR RM9,500,000 ("ACQUISITION OF LOT NO. PT 6572"); AND (III) 1 PARCEL OF LEASEHOLD LAND WITH TITLE NO. HSD 25241, LOT NO. PT 6602, MUKIM 12, DAERAH BARAT DAYA, PULAU PINANG FROM UTOPIA SPAN SDN BHD FOR RM11,000,000 ("ACQUISITION OF LOT NO. PT 6602"), FOR A TOTAL PURCHASE CONSIDERATION OF RM28,000,000, TO BE SATISFIED VIA THE ISSUANCE OF 114,285,600 NEW ORDINARY SHARES IN MAYU AT AN ISSUE PRICE OF RM0.245 EACH ("CONSIDERATION SHARES") ("ACQUISITION")
No. of shares issued under this corporate proposal	38,775,500
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2450
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	482,490,648
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 353,976,350.680
Listing Date	05 Aug 2024

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MAYU GLOBAL GROUP BERHAD

Particulars of substantial Securities Holder

Name	LIMBONGAN BATU MAUNG SDN. BHD.
Address	347-V Tingkat Pemancar, Gelugor 11700 Pulau Pinang Malaysia.
Company No.	198001002976 (56760-D)
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	02 Aug 2024	38,775,500	Others	Direct Interest
	Name of registered holder	LIMBONGAN BATU MAUNG SDN. BHD.
	Address of registered holder	347-V TINGKAT PEMANCAR 11700 GELUGOR, PULAU PINANG
	Description of "Others" Type of Transaction	SHARE SWAP

Circumstances by reason of which change has occurred	DIRECT SHARE SWAP
Nature of interest	Direct Interest
Direct (units)	69,387,700
Direct (%)	14.381
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	69,387,700
Date of notice	05 Aug 2024
Date notice received by Listed Issuer	06 Aug 2024

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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	25,143	63,434	105,137	189,470
2	Profit/(loss) before tax	9,675	12,299	17,421	25,160
3	Profit/(loss) for the period	9,944	8,425	15,366	17,581
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,709	7,338	14,325	14,537
5	Basic earnings/(loss) per share (Subunit)	2.19	2.26	3.23	4.47
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 ($$)	1.1700		1.1500

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	18,175	16,659	40,418	46,329
2	Profit/(loss) before tax	801	-2,010	3,348	-533
3	Profit/(loss) for the period	308	-1,823	1,805	-1,019
4	Profit/(loss) attributable to ordinary equity holders of the parent	401	-1,995	2,012	-1,323
5	Basic earnings/(loss) per share (Subunit)	0.08	-0.58	0.42	-0.39
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	1.1700		1.1700

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Type	Announcement
Subject	OTHERS
Description	MAYU GLOBAL GROUP BERHAD ("MAYU" or "the Company")-  Police investigation against a Director of MAYU
The Board of Directors of MAYU wishes to inform that Mr. Tan Kim Hee, one of our Executive Directors, has been detained by Bukit Aman Police on 2 April 2025 to assist in an ongoing investigation. At this stage, MAYU has not been informed whether the investigation is related to the Company or any of its subsidiaries and the nature of the investigation remains unknown. During this period, the remaining Executive Directors namely Mr. Goh Chin Heng, Mr. Chow Choon Hoong and Ms. Tan Qian Hui, will temporarily assume Mr. Tan Kim Hee’s roles and responsibilities to ensure continuity of the Group's operations. Based on current assessment, this investigation is not expected to have a material financial or operational impact on MAYU Group.    The Board will provide further updates should there be any material developments. This announcement is dated 3 April 2025.

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Type	Announcement
Subject	OTHERS
Description	MAYU GLOBAL GROUP BERHAD ("MAYU" or "the Company")- Police Investigation Against a Director of MAYU- Freezing of Banking Accounts of MAYU and its Subsidiaries - Seizure of Motor Vehicles
Reference is made to the Company’s previous announcement made on 3 April 2025 (“the Announcement”) regarding one of the Company's Executive Directors, Mr. Tan Kim Hee, who has been detained by the Bukit Aman Polis DiRaja Malaysia (“PDRM”) to assist in an ongoing investigation. Please refer to the attachment below for further details of the developments of the above matters. This announcement is dated 15 April 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3543596

Attachments Bursa-MAYU-Update Investigation.pdf

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MAYU GLOBAL GROUP BERHAD

Date of change	02 May 2025
Name	MR TAN KIM HEE
Age	61
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non-Independent Director
Directorate	Non Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Arts	University Kebangsaan Malaysia

Working experience and occupation	After graduated from University Kebangsaan Malaysia (UKM), Mr. Tan involved in the telecommunication industry by joining Sapura Group. He builds up his customer network and maintained good relationships with most of the major suppliers during this period. After gaining enough experience, he decided to venture into the telecommunication business on his own strength establishing One Touch Mobile Sdn. Bhd. in year 1998, has over eighteen (18) years of experience in the telecommunication industry. Through his commitment and effort, he has successfully gained a foothold in the telecommunication industry. After a few years of determined effort and hard work, he gained his reputation as a reliable and efficient businessman in the market and the company is expanding rapidly under his leadership.
Family relationship with any director and/or major shareholder of the listed issuer	Ms. Tan Qian Hui is the daughter of the Executive Director of the Company, Mr. Tan Kim Hee who is also a major shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - 53,500,000 Ordinary SharesDeemed Interest by virtue of his daughter, Ms. Tan Qian Hui - 35,000 Ordinary Shares

icy97

Type	Announcement
Subject	OTHERS
Description	MAYU GLOBAL GROUP BERHAD ("MAYU" or "the Company")-  Redesignation of Mr Tan Kim Hee from Executive Director ("ED") to Non-Executive Director ("NON-ED")-  Steps taken by the Board to safeguard the operations, assets and reputation of the Company
Reference is made to the Company’s previous announcements made on 3 April 2025, 15 April 2025 and 24 April 2025 (“the Announcements”) in relation to the Police Investigation Against a Director of MAYU, Freezing of Banking Accounts of MAYU and its Subsidiaries and Seizure of Motor Vehicles and Change of Boardroom. Please refer to the attachment below for further details of the developments of the above matters. This announcement is dated 24 April 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3546626

Attachments Bursa-MAYU-Update-Redesignation.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	8,776	33,665	49,194	79,994
2	Profit/(loss) before tax	-1,779	8,279	1,569	7,746
3	Profit/(loss) for the period	-1,848	6,441	-43	5,422
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,252	5,939	346	4,616
5	Basic earnings/(loss) per share (Subunit)	-0.26	1.34	0.07	1.04
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	1.1700		1.1700

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Type	Announcement
Subject	OTHERS
Description	MAYU GLOBAL GROUP BERHAD ("MAYU" or "the Company")Freezing of Banking Accounts of MAYU and its Subsidiaries under Section 44 of AMLATFPUAA 2001 (Act 613)
Reference is made to the Company’s previous announcements made on 3 April 2025, 15 April 2025 and 24 April 2025 (“the Announcements”) in relation to the Police Investigation Against a Director of MAYU, Freezing of Banking Accounts of MAYU and its Subsidiaries and Seizure of Motor Vehicles and Change of Boardroom. Please refer to the attachment below for further details of the developments of the above matters. This announcement is dated 30 July 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3575596

Attachments 250730-MAYU-Bursa Ann-Update Banks.pdf

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MAYU GLOBAL GROUP BERHAD

Type	Announcement
Subject	OTHERS
Description	MAYU GLOBAL GROUP BERHAD ("MAYU" or "the Company")Release of Seized Motor Vehicles Under Bond
Reference is made to the Company’s previous announcements made on 3 April 2025, 15 April 2025, 24 April 2025 and 30 July 2025 (“the Announcements”) in relation to the Police Investigation Against a Director of MAYU, Freezing of Banking Accounts of MAYU and its Subsidiaries and Seizure of Motor Vehicles. Please refer to the attachment below for further details of the developments of the above matters. This announcement is dated 4 August 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3577301

Attachments 250804-MAYU-Bursa Ann-Update Motor Vehicles.pdf

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ype	Announcement
Subject	OTHERS
Description	MAYU GLOBAL GROUP BERHAD ("MAYU" or "the Company")ADDITIONAL INFORMATION RELATING TO THE RELEASE OF SEIZED MOTOR VEHICLES UNDER BOND
Reference is made to the Company’s previous announcement made on 4 August 2025 (“the Announcement”) in relation to the Release of Seized Motor Vehicles Under Bond. The Board of Directors (“the Board”) of MAYU wishes to provide the following additional information concerning the terms and conditions, amongst others, stipulated in the respective Offer Letters issued pursuant to Section 46(3)(a) of AMLATFPUAA (Act 613): (1)     Restriction on Sale or Disposal The Parties are not entitled to sell, transfer, or otherwise dispose of the said Properties, nor cause or permit any such sale or disposal, unless and until written permission is granted by the Head of the Criminal Investigation Department (Illegal Money Conversion Division), the Chief of Police Headquarters, Bukit Aman Police Headquarters, or any police officer duly authorised in writing. (2)     Custody and Responsibilities The Parties shall assume full responsibility for the safekeeping of the said Properties and shall take all necessary measures to ensure that the said Properties remain in good condition and are returned in the same state upon request by the authorities. This announcement is dated 5 August 2025.

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Type	Announcement
Subject	OTHERS
Description	MAYU GLOBAL GROUP BERHAD ("MAYU" or "the Company")COOPERATION WITH MALAYSIAN ANTI-CORRUPTION COMMISSION ("MACC") FOR INVESTIGATION
The Board of Directors (“Board”) of Mayu wishes to inform that the Company and its two subsidiaries, namely, Progerex Sdn. Bhd. and SMPC Industries Sdn. Bhd. (collectively referred to as "the Parties") have been approached by the Malaysian Anti-Corruption Commission (“MACC”) in relation to an ongoing investigation into allegations of illegal smuggling of steel scrap materials (“Investigation”). The Board wishes to clarify that the Parties are not involved in any import or export activities related to steel scrap materials, as all business operations of the Group are strictly domestic in nature.  However, they are extending their full cooperation to the MACC and are actively facilitating the Investigation process.  The Parties remain committed to assisting the authorities in clarifying their position in relation to the ongoing Investigation. The Board wishes to reassure stakeholders that there has been no disruption to the Group’s business operations, and the Investigation does not have any material financial or operational impact on the MAYU Group. The Board views this matter seriously and is undertaking all necessary measures to safeguard the interests of the Company, its stakeholders, and to ensure business continuity.  MAYU Group remains committed to upholding the highest standards of corporate governance, transparency and integrity and remains committed to assisting the authorities. The Board will continue to monitor the situation closely and will make further announcements to Bursa Malaysia Securities Berhad as and when there are material developments in accordance with the Listing Requirements. This announcement is dated 7 August 2025.

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MAYU GLOBAL GROUP BERHAD

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-11082025-00001
Subject	DISCLOSURE OF MATERIAL INFORMATION PURSUANT TO PARAGRAPH 9.03 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Description	MAYU GLOBAL GROUP BERHAD ("MAYU" or "the Company")COOPERATION WITH MALAYSIAN ANTI-CORRUPTION COMMISSION ("MACC") FOR INVESTIGATION
Query Letter Contents	We refer to your Company’s announcement dated 7 August 2025, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1) Whether any director and/or member of senior management was subject to any investigation with regard to the ongoing investigation by Malaysian Anti-Corruption Commission (“MACC”) in relation to allegations of illegal smuggling of steel scrap materials (“Investigation”); 2) Whether Progerex Sdn. Bhd. and SMPC Industries Sdn. Bhd. are major subsidiaries (as per the definition in the Main Market Listing Requirements of Bursa Securities) of MAYU; and 3) Whether the Investigation by the MACC is limited to MAYU, Progerex Sdn. Bhd. and SMPC Industries Sdn. Bhd. only or extends to other entities within the Group.
We refer to the Bursa Query Letter dated 11 August 2025 in respect of the aforesaid matter. In this connection, kindly refer below for the additional information for public release as requested: (1)   Whether any director and/or member of senior management was subject to any investigation with regard to the ongoing investigation by Malaysian Anti-Corruption Commission (“MACC”) in relation to allegations of illegal smuggling of steel scrap materials (“Investigation”).          MAYU’s Response None of the Group and its directors and/or member of senior management are subject to any Investigation in relation to the ongoing Investigation by MACC in relation to the allegations of illegal smuggling of steel scrap materials. (2)   Whether Progerex Sdn. Bhd. and SMPC Industries Sdn. Bhd. are major subsidiaries (as per the definition in the Main Market Listing Requirements of Bursa Securities) of MAYU. MAYU’s Response Progerex Sdn. Bhd. and SMPC Industries Sdn. Bhd. are not major subsidiaries of MAYU, as defined under Paragraph 1.01 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. (3)   Whether the Investigation by the MACC is limited to MAYU, Progerex Sdn. Bhd. and SMPC Industries Sdn. Bhd. only or extends to other entities within the Group. MAYU’s Response To the best of the knowlege of the Board of Directors of MAYU, the Investigation by the MACC is limited to MAYU and its subsidiaries, Progerex Sdn. Bhd. and SMPC Industries Sdn. Bhd. only. This announcement is dated 12 August 2025.