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发表于 1-11-2016 05:44 AM
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Date of change | 31 Oct 2016 | Name | MR NG WEE KANG | Age | 48 | Gender | Male | Nationality | Malaysia | Type of change | Resignation | Designation | Chief Financial Officer | Reason | To pursue other interest |
Date of change | 01 Nov 2016 | Name | MR CHAY CHING KEONG | Age | 51 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Financial Officer | Qualifications | 1) Chartered Accountant, Malaysian Institute of Accountants2) Fellow Member, The Association of International Accountants United Kingdom3) Chartered Member, The Institute of Internal Auditors4) Associate Member, The Malaysian Institute of Management5) Master of Business Administration, University of East London | Working experience and occupation | Prior to year 2002Organisation: Multinational companies and small medium enterprise ("SME") companiesLast position held: Finance ManagerYear 2002 to 2009Organisation: Acer-Highpoint Service Network Sdn BhdLast position held: Finance ManagerYear 2010 to 2011Organisation: Apple Machine Sdn BhdLast position held: Financial ControllerYear 2012 to 2013Organisation: Multinational companies and SME companiesLast position held: Financial ControllerYear 2013 to 2015Organisation: Iris Corporation BerhadLast position held: Finance ManagerYear 2015 to 2016Organisation: Digistar Holdings Sdn BhdLast position held: Chief Financial Officer |
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发表于 3-11-2016 05:04 AM
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本帖最后由 icy97 于 4-11-2016 01:02 AM 编辑
icy97 发表于 17-5-2014 04:12 AM
盟匯收購SignCharge51%
2014-05-17 11:41
盟匯集團(MPAY,0156,創業板科技組)耗資100萬令吉收購SignCharge私人有限公司51%股權,擴大未來收入來源。
該公司發文告說,SignCharge業務主要是透過電子平 ...
盟汇中止买SignCharge 51%
2016年11月3日
(吉隆坡2日讯)盟汇集团(MPAY,0156,创业板)原本以100万令吉,收购SignCharge私人有限公司51%股权的计划已宣布中止,也从而丧失购买中国SignCharge 10%的选择权。
该公司昨日向马交所报备,已与SignCharge卖主许志棋(译音)和北京SignCharge科技公司相互同意,中止2014年5月16日签署的买卖协议。
中止买卖协议主要是许志棋无法履行协议条款,此外,他也因而支付了51万8518令吉23仙给盟汇集团作为了结。
SignCharge的主要业务是通过电子商务平台,以及为零售商建立线上至离线商业模式(Online to Offline)的平台,向中国游客推广大马旅游业。
至于位于中国的SignCharge公司,主要业务则是针对食品和旅游业,提供通信技术研发和业务咨询服务,该公司也是淘宝的合作伙伴。
早前,盟汇集团曾希望通过淘宝的旅游电子商务平台,向中国游客推广国内旅游业,从而扩大收入。【e南洋】
Type | Announcement | Subject | OTHERS | Description | MANAGEPAY SYSTEMS BERHAD ("ManagePay" or "the Company")- MUTUAL TERMINATION AGREEMENT BETWEEN SEE CHE CHI, BEIJING SIGNCHARGE TECHNOLOGIES CO. LTD AND THE COMPANY | We refer to the announcement dated 16 May 2014. The terms herein shall bear the same meaning as defined in the said announcement.
The Board of Directors of the Company wishes to announce that the Company had on 1 November 2016 entered into a Mutual Termination Agreement (“MTA”) with See Che Chi (the “Vendor”) and Beijing SignCharge Technologies Co. Ltd (“SignCharge Beijing”) (collectively “the Parties”, and each “a Party”) wherein the Parties have agreed to mutually terminate the Sale and Purchase Agreement dated 16 May 2014 (the “SPA”) entered into between the Vendor, SignCharge Beijing and ManagePay, absolutely and release and discharge each other from the performance and observance of the provisions of the SPA and upon the terms and conditions as stated in the MTA (the “Mutual Termination”).
The Mutual Termination is due to the Vendor not being able to fulfill the conditions precedent of the SPA. The Vendor has paid to ManagePay the sum of RM518,518.23 as settlement under the MTA. Upon the Mutual Termination, the SPA becomes null and void and neither Parties shall have any claims whatsoever, directly or indirectly against the other in respect of the SPA.
The Mutual Termination will not have any material effect on the earnings per share, net assets per share and gearing of the Company and its subsidiaries (the “Group”) for the financial year ending 31 December 2016. The Mutual Termination will not have any impact on the share capital and/or shareholding structure of ManagePay.
None of the Directors and/or major shareholders of ManagePay and/or persons connected with them have any interests, direct or indirect, in the Mutual Termination.
The Board of Directors, having considered all aspects of the Mutual Termination and is of the opinion that the Mutual Termination is in the best interests of the Company.
This announcement is dated 1 November 2016. |
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发表于 4-11-2016 11:22 PM
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本帖最后由 icy97 于 5-11-2016 02:09 AM 编辑
盟匯获P2P网络融资营运商执照
财经 2016年11月03日
(吉隆坡3日讯)盟匯集团(MPAY,0156,创业板)宣布,旗下独资子公司--Manage Pay服务私人有限公司(MPSB),获得证券监督委员会(SC,简称证监会)批准,取得P2P(peerto peer)网络融资营运商的执照。
证监会推出的P2P网络融资平台框架將允许个人独资企业、合伙企业、有限责任企业、有限公司和非上市公司,通过电子平台为它们的业务或项目融资。
根据文告,盟匯此次主要通过网络平台,提供中小型企业和微型公司有关微型商业贷款服务。同时,也为投资者提供平台,为企业提供基金进行微型贷款。
与此同时,证监会也公佈其余5家公司获得P2P(peerto peer)网络融资营运商执照,预期在2017年全面投入运作。
它们分別为B2B FinPal、Ethis Kapital、FundedByMe大马、Modalku Ventures以及Peoplender。【东方网财经】
Type | Announcement | Subject | OTHERS | Description | MANAGEPAY SYSTEMS BERHAD ("MPAY" OR "THE COMPANY")- Receipt of Approval from the Securities Commission Malaysia ("SC") by ManagePay Services Sdn Bhd ("MPSB"), a wholly-owned subsidiary of MPay, as a Registered Peer-to-Peer ("P2P") Financing Operator in Malaysia | The Board of Directors of MPay wishes to announce that MPSB had on 3 November 2016 received approval from the SC on MPSB’s application dated 1 July 2016 to be registered as a P2P Financing Operator to provide funding avenues for small and medium enterprises ("SMEs") in Malaysia under Section 34 of The Capital Markets And Services Act 2007 subject to conditions to be fulfilled by MPSB within nine (9) months from 3 November 2016 (“Approval”).
The Approval allows MPay to operate an online marketplace that facilitates micro business loans to SME and micro enterprises (Borrower/Issuer) and offers investors (Lenders) an opportunity to fund the micro loans. As early adopter in fintech industry, MPay has invested in various capabilities that capitalise on fintech technologies to provide efficient online funding processes to lower operational costs and deliver a better experience to both borrowers and investors. The objective of MPay’s P2P online marketplace, which shall be called “QuicKash”, is to make credit more affordable to SME Retailers and investing more rewarding for Investor.
FINANCIAL EFFECTS The Approval will not have any material effect on the earnings per share, net assets per share and gearing of the Company for the financial year ending 31 December 2016. The Approval will not have any effect on the share capital and substantial shareholders' shareholding of MPAY.
INTEREST OF DIRECTORS, MAJOR SHAREHOLDERS AND/ OR PERSONS CONNECTED WITH THEM None of the Directors and/ or major shareholders of MPay and/ or persons connected with them have any interest, direct or indirect, in relation to the Approval.
This announcement is dated 3 November 2016. |
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发表于 2-12-2016 06:41 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2016 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2016 | 30 Sep 2015 | 30 Sep 2016 | 30 Sep 2015 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 1,061 | 998 | 3,947 | 6,940 | 2 | Profit/(loss) before tax | -1,634 | -9,322 | -4,211 | -8,849 | 3 | Profit/(loss) for the period | -1,860 | -9,416 | -4,448 | -9,260 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,861 | -9,416 | -4,450 | -9,260 | 5 | Basic earnings/(loss) per share (Subunit) | -0.26 | -1.98 | -0.63 | -1.95 | 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 ($$) | 0.1400 | 0.1500
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发表于 25-12-2016 05:44 AM
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本帖最后由 icy97 于 27-12-2016 04:44 AM 编辑
盟汇偕港企探金融科技商机
2016年12月23日
(吉隆坡22日讯)盟汇集团(MPAY,0156,创业板)与香港上市公司中国信贷科技控股有限公司,签署了解备忘录,合作探索东南亚金融科技业务。
该公司今日向马交所报备,盟汇集团和中国信贷科技控股,同意在金融科技方案、服务及商业知识方面合作,并将重心放在P2P网络融资、移动销售点和电子货币业务。
根据文告,合作初期,双方将专注于在大马,提供产品和服务。
此外,盟汇集团和中国信贷科技控股的目标,是超越买家和买家的合作关系,因此该合作可能涉及股权。
从备忘录日期起至明年3月31日,中国信贷科技控股,将拥有与盟汇集团股权合作的独家洽谈权。
盟汇集团指出,将利用对大马市场和相关单位的认识,与中国信贷科技控股扩展金融科技业务。【e南洋】
Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | MANAGEPAY SYSTEMS BERHAD ("MPAY" or "Company")- Memorandum of Understanding entered into between Credit China FinTech Holdings Limited and MPAY | The Board of Directors (“Board”) of the Company is pleased to announce that on 22 December 2016, the Company has entered into a non-legally binding Memorandum of Understanding (“MoU”) with Credit China FinTech Holdings Limited (“Credit China”), a listed company in Hong Kong, in relation to the proposed partnership, with a focus on online P2P Financing, Mobile POS and e-Money businesses.
Please refer to the attached file for details of the announcement.
This announcement is dated 22 December 2016. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5296593
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发表于 4-3-2017 06:29 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2016 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2016 | 31 Dec 2015 | 31 Dec 2016 | 31 Dec 2015 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 2,151 | 1,803 | 6,097 | 8,743 | 2 | Profit/(loss) before tax | -742 | -2,065 | -4,954 | -10,913 | 3 | Profit/(loss) for the period | -141 | -1,794 | -4,590 | -11,053 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -143 | -1,797 | -4,594 | -11,056 | 5 | Basic earnings/(loss) per share (Subunit) | -0.02 | -0.34 | -0.65 | -2.07 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1400 | 0.1500
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发表于 9-3-2017 05:18 AM
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本帖最后由 icy97 于 12-3-2017 06:06 AM 编辑
http://www.sinchew.com.my/node/1621368/
(吉隆坡7日讯)体育商机亮眼,盟汇集团(MPAY,0156,创业板科技组)收购两家体育公司部份股权,并推出手机应用程序(Apps),以从中攫取商机。
盟汇集团在初步文告表示,收购程序将分为2个步骤。盟汇集团先收购NVBA Petaling Jaya BC公司(PJBC)24%股权及Stark Events公司(SE)29.71%股权,分别作价15万5000令吉及4万5000令吉。
完成初步程序后,盟汇集团再以45万令吉和9万令吉现金,认购PJBC和SE额外45万和9万股。
完成所有收购程序后,盟汇集团将持有PJBC和SE的60%及59.92%的股权。
PJBC主要从事教导羽球、举办比赛和体育设施管理,而SE则以举办、推广和管理体育赛事为主。
文章来源:
星洲日报‧财经‧2017.03.08
Type | Announcement | Subject | OTHERS | Description | MANAGEPAY SYSTEMS BERHAD ("MPAY" or "the Company")- Letter of Intent (LOI) for the Proposed Acquisition of Shares in NVBA Petaling Jaya BC Sdn Bhd and Stark Events Sdn Bhd | Introduction The Board of Directors (“Board”) of MPay wishes to announce that the Company had on 14 February 2017 issued a Letter of Intent (“LOI”) to Messrs Manojkumar A/L Ramasamy, Mok Chuang Siang, Tan Han Qiang, Cheng Wei Jie and Stark Events Sdn Bhd (collectively referred to as the “Vendors”) and the Vendors had on 6 March 2017 accepted the LOI for the following proposed acquisitions by MPay:- (i) 120,000 ordinary shares, representing 24.00% of the issued and paid-up share capital of NVBA Petaling Jaya BC Sdn Bhd (“PJBC”) for a total cash consideration of Ringgit Malaysia One Hundred and Fifty-Five Thousand (RM155,000) only; and (ii) 35,000 ordinary shares, representing 29.17% of the issued and paid-up share capital of Stark Events Sdn Bhd (“Stark Events”) at a total cash consideration of Ringgit Malaysia Forty-Five Thousand (RM45,000) only (collectively referred to as “Proposed Acquisitions”).
MPay will then subscribe for 450,000 ordinary shares and 90,000 ordinary shares in PJBC and Stark Events at a cash consideration of RM450,000 and RM90,000 respectively (“Proposed Subscriptions”).
After the completion of the Proposed Acquisitions and Proposed Subscriptions (collectively “Proposal”), PJBC and Stark Events will become a 60.00% and a 59.52% subsidiary of MPay respectively.
Information of PJBC PJBC was incorporated on 6 August 2014 in the Malaysia. The issued and paid-up share capital of PJBC is RM500,000.00 divided into 500,000 ordinary shares.
The Directors of PJBC are Manojkumar A/L Ramasamy, Yeoh Kay Bin, Yogendran A/L Krishnan and Cheng Wei Jie.
The principal activities of PJBC are sports facilities management, badminton coaching, organising badminton competitions and other related services.
Information of Stark Events Stark Events was incorporated on 11 January 2016 in the Malaysia. The issued and paid-up share capital of Stark Events is RM120,000.00 divided into 120,000 ordinary shares.
The Directors of Stark Events are Mok Chuang Siang, Tan Han Qiang and Cheng Wei Jie.
The principal activities of Stark Events are organisation, promotions and management of sport events, in particular competitive and communities running program.
Rationale for the Proposal Both PJBC and Stark Events have created a strong presence in Malaysia via its strong line-up players while the recent crowning as Malaysian Purple League Badminton Club Champion has increased their fan base tremendously.
The Vendors bring Stark Events and PJBC to be part of the MPay Group as the Vendors see the potential of marketing MPay financial products to their fan base selling souvenirs, merchandise, payment of event fees, sports equipment, booking of venues and etc.
Reciprocally, MPay has the right to re-market the sport figures for the packaging of MPay products and services to existing corporate customers of MPay Group. In this respect, the Proposal offers opportunities for the MPay Group to further expand its presence in Malaysia and is in line with the MPay Group’s continuous effort to establish a strong foothold in alternative financial markets, and therefore, is launching more mass market financial products such as MPay Wallet, MPay MasterCard Prepaid Card, QuicKash P2P financial services and etc.
Apart from the benefits from the PJBC and Stark Events’ sports individuals, asset and fan base, MPay together with PJBC and Stark Events, will roll out FinTech mobile app that capitalise on collaborative consumption of sport facilities or equipment in sports industry. The app will also include the distribution of coaching and exercise content for both badminton and running program allowing users to consume the content on their own schedule and location, allowing MPay to focus on stay-at-home economy. Both capabilities of the Sport App will allow MPay to capture the communities who trend healthy living.
Interest of Directors, Major Shareholders and/or Persons Connected with them None of the Directors and/or major shareholders of MPay and/or persons connected with them have any interests, direct or indirect, in the Proposal.
Financial Effects The Proposal will not have any material effect on the earnings per share and net assets per share of MPay for the financial year ending 31 December 2017. The Proposal will not have any effect on the share capital, gearing and substantial shareholders’ shareholdings of MPay.
Approvals Required The Proposal does not require approval from the shareholders of MPay or any other relevant authorities.
Directors’ Statement Having considered the rationale and the effects of the Change, the Board of MPay is of the opinion that the Proposal is in the best interest of the Company.
This announcement is dated 6 March 2017. |
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发表于 15-3-2017 04:01 AM
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本帖最后由 icy97 于 15-3-2017 05:56 AM 编辑
盟汇设子公司
提供P2P融资平台
2017年3月15日
(吉隆坡14日讯)盟汇集团(MPAY,0156,创业板)宣布成立新子公司Quickash大马私人有限公司,提供P2P(Peer-to-peer)融资平台。
盟汇集团今日向马交所报备,独资子公司ManagePay服务私人有限公司(MPSB)持有Quickash全数股权。
MPSB在去年12月1日,已获得大马证券监督委员会批准,设立Quickash并经营P2P融资平台。
Quickash将会注入500万令吉的初始资本,让公司能够专注在主要业务,并作为一家P2P融资平台营运商提供最佳的服务给用户(投资者和发行者)。
同时,该公司也将着手,向多媒体发展企业机构(MDeC)获得多媒体超级走廊地位(MSC Status),以享受新兴工业地位(Pioneer Status)的5+5年税收奖掖,进而把盈利再投资,打造成一家强稳,及值得投资者及发行人信赖的P2P融资平台。【e南洋】
Type | Announcement | Subject | OTHERS | Description | MANAGEPAY SYSTEMS BERHAD ("MPay" or "the Company")- Incorporation of a New Subsidiary | The Board of Directors of MPay wishes to announce that a new subsidiary in Malaysia has been incorporated on 13 March 2017 known as Quickash Malaysia Sdn Bhd (“Quickash”)(“Incorporation”). Quickash is a wholly-owned subsidiary of ManagePay Services Sdn Bhd (“MPSB”) where MPSB is a wholly-owned subsidiary of the Company.
Information of Quickash Quickash is incorporated on 13 March 2017 with its registered office at 16-A (1st Floor), Jalan Tun Sambanthan 3, Brickfields, 50470 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia. The issued share capital of Quickash is Ringgit Malaysia Two (RM2.00) only divided into two (2) shares only. The Directors of Quickash are Dato’ Chew Chee Seng and Mr Soon Kian Heng. The intended activities of Quickash are to provide peer-to-peer (P2P) financing platform and as market operator licensed by the authority.
Rationale for the Incorporation On 1 December 2016, MPSB has obtained the concurrence from Securities Commission Malaysia for MPSB to set up Quickash to operate the P2P financing platform under Section 34 of The Capital Markets and Services Act 2007. Quickash will be injected with a fresh capital of RM5.0 million so that it is in best position to stay focus in its sole primary business activities to offer its best services to its users (investors and issuers) as a P2P financing platform operator and unknot intertwined with regulation, policy and guidelines only applicable to MPSB’s merchant acquiring and e-money issuance services regulated under the Financial Services Act 2013. Quickash shall proceed to obtain a MSC status from Malaysia Digital Economy Corporation (MDeC) so that Quickash would enjoy the benefit of its pioneer status of 5+5 years tax incentives and it could reinvest its profit into making the Quickash P2P financing platform a robust and reliable services for both investors and issuers.
Directors’ and/or Major Shareholders’ Interests None of the Directors and/or major shareholders of MPay and/or persons connected with them have any interests, direct or indirect, in the Incorporation.
Financial Effects The Incorporation will not have any material effect on the earnings per share and net assets per share of MPay for the financial year ending 31 December 2017. The Incorporation will not have any effect on the share capital, gearing and substantial shareholders’ shareholdings of MPay.
Approvals Required The Incorporation does not require approval from the shareholders of MPay or any other relevant authorities.
Directors’ Statement Having considered the rationale and the effects of the Incorporation, the Board of Directors of MPay is of the opinion that the Incorporation is in the best interest of the Company.
This announcement is dated 14 March 2017. |
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发表于 22-3-2017 02:39 AM
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Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | MANAGEPAY SYSTEMS BERHAD ("MPAY" or "Company")- Memorandum of Understanding entered into between Credit China FinTech Holdings Limited and MPAY | We refer to the announcement dated 22 December 2016 in relation to the Memorandum of Understanding (“MoU”) entered into between Credit China FinTech Holdings Limited (“Credit China”) and MPAY expiring on 31 March 2017.
The Board of Directors of MPAY wishes to announce that MPAY has yet to reach any decision pertaining to business discussions as detailed in the MoU.
Further announcement will be made of any material development changes as and when appropriate, before or on 31 March 2017.
This announcement is dated 21 March 2017. |
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发表于 23-3-2017 04:53 AM
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icy97 发表于 9-3-2017 05:18 AM
http://www.sinchew.com.my/node/1621368/
(吉隆坡7日讯)体育商机亮眼,盟汇集团(MPAY,0156,创业板科技组)收购两家体育公司部份股权,并推出手机应用程序(Apps),以从中攫取商机。
盟汇集团在初步文告 ...
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | MANAGEPAY SYSTEMS BERHAD ("MPAY" or "the Company")- Sale of Shares Agreement for the acquisition of shares in NVBA Petaling Jaya BC Sdn Bhd | We refer to the announcement dated 6 March 2017 pertaining to Letter of Intent for the Proposed Acquisition of Shares in NVBA Petaling Jaya BC Sdn Bhd and Stark Events Sdn Bhd. The terms herein shall bear the same meaning as defined in the said announcement.
The Board of Directors of MPAY wishes to announce that MPAY had on 22 March 2017 entered into a sale of shares agreement (“SSA”) with Messrs Manojkumar A/L Ramasamy and Stark Events Sdn Bhd (“Vendors”) for the proposed acquisition of 120,000 ordinary shares (“Sale Shares”), representing 24.00% of the issued share capital in NVBA Petaling Jaya BC Sdn Bhd (“PJBC”) for a total cash consideration of RM154,800 (“Initial Payment”) (“Proposed Acquisition”) subject to the terms and conditions of the SSA.
Upon the successful transfer of the Sale Shares to MPAY, MPAY would subscribe for an additional 450,000 ordinary shares (“Additional Shares”) in PJBC (“Proposed Subscription”).
After the completion of the Proposed Acquisition and Proposed Subscription, PJBC will become a 60.00% subsidiary of MPAY.
Please refer to the attached file for further details of the Proposal.
This announcement is dated 22 March 2017. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5372869
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发表于 23-3-2017 04:55 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | MANAGEPAY SYSTEMS BERHAD ("MPAY" or "the Company")- Sale of Shares Agreement for the acquisition of shares in Stark Events Sdn Bhd | We refer to the announcement dated 6 March 2017 pertaining to Letter of Intent for the Proposed Acquisition of Shares in NVBA Petaling Jaya BC Sdn Bhd and Stark Events Sdn Bhd. The terms herein shall bear the same meaning as defined in the said announcement.
The Board of Directors of MPAY wishes to announce that MPAY had on 22 March 2017 entered into a sale of shares agreement (“SSA”) with Messrs Mok Chuang Siang, Tan Han Qiang and Cheng Wen Jie (“Vendors”) for the proposed acquisition of 35,000 ordinary shares (“Sale Shares”), representing 29.17% of the issued share capital in Stark Events Sdn Bhd (“Stark Events”) for a total cash consideration of RM45,200 (“Initial Payment”) (“Proposed Acquisition”) subject to the terms and conditions of the SSA.
Upon the successful transfer of the Sale Shares to MPAY, MPAY would subscribe for an additional 90,000 ordinary shares (“Additional Shares”) in Stark Events (“Proposed Subscription”).
After the completion of the Proposed Acquisition and Proposed Subscription, Stark Events will become a 59.52% subsidiary of MPAY.
Please refer to the attached file for further details of the Proposal.
This announcement is dated 22 March 2017. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5372933
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发表于 5-4-2017 03:55 AM
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本帖最后由 icy97 于 9-4-2017 05:49 AM 编辑
盟汇中信贷金融科技合作告吹
(吉隆坡7日讯)盟汇集团(MPAY,0156,创业板科技组)与中国信贷金融科技控股(Credit China)的合作计划告吹。
该公司发表文告指出,之前签署的备忘录,已在今年3月31日届满。
文章来源:
星洲日报/财经‧2017.04.08
Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | MANAGEPAY SYSTEMS BERHAD ("MPAY" or "Company")- Memorandum of Understanding entered into between Credit China FinTech Holdings Limited and MPAY | We refer to the announcements dated 22 December 2016 and 21 March 2017 on the above matter. The terms herein shall bear the same meaning as defined in the said announcements.
The Board of Directors of MPAY wishes to announce that the MoU has not been extended and had lapsed on 31 March 2017.
However, the Company will continue to develop mutually benefit business relationship with Credit China.
This announcement is dated 3 April 2017. |
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发表于 9-5-2017 02:16 AM
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本帖最后由 icy97 于 12-5-2017 06:48 AM 编辑
安康盟汇联营
攻电子支付拓财源
2017年5月6日
(吉隆坡5日讯)安康(ANCOM,4758,主板工业产品股)宣布,与盟汇集团(MPAY,0156,创业板)签署有条款协议,在大马成立联营公司,以收购电子支付服务。
双方日前向交易所报备,这项活动是为了向中国游客,推广大马的旅游业。
根据文告,双方成立联营公司,旨在利用盟汇集团旗下子公司的能力,进行电子支付系统的业务。
同时,协助联营公司取得商人同意,在全国提供商业收购服务。
吁设旅游门户网
此外,联营公司也建议马来西亚旅游促进委员会,让联营公司设置企业对企业对客户(B2B2C)的正式旅游门户网站,以向中国游客推广大马旅游和娱乐行业。
安康指出,这将扩大公司净利来源,及多元化至新业务。【e南洋】
Type | Announcement | Subject | OTHERS | Description | ManagePay Systems Berhad ("MPay" or "Company")- Term Sheet for the Proposed Collaboration with Ancom Berhad to set up a joint venture company to acquire Cross-Border Electronic Payment Services in Malaysia for the promotion of Malaysian Tourism Industry to Chinese tourists | The Board of Directors of the Company wishes to announce that the Company had on 3 May 2017 entered into a term sheet with Ancom Berhad (“Ancom”) to set up a joint venture company to acquire electronic payment services in Malaysia for promotion of Malaysian Tourism Industry to Chinese tourists (“Term Sheet”) (“Proposal”).
Please refer to the attached file for details of the announcement.
This announcement is dated 3 May 2017. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5417709
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发表于 10-5-2017 06:13 AM
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Type | Announcement | Subject | OTHERS | Description | MANAGEPAY SYSTEMS BERHAD ("MPAY SYSTEMS" OR THE "COMPANY")- Letter of Offer to Virtualflex Sdn Bhd, a wholly-owned subsidiary of Johor Corporation, for the Deployment of Credit Card Machine and Acquiring of MPay Corporate MasterCard Prepaid Cards | The Board of Directors of the Company wishes to announce that Virtualflex Sdn Bhd (“Virtualflex”), a wholly-owned subsidiary of Johor Corporation, had on 8 May 2017 accepted the Letter of Offer from ManagePay Services Sdn Bhd (“MPay”), a wholly-owned subsidiary of the Company, to collaborate on the nationwide deployment of credit card machines to roll out more than 3,000 units of terminal to one of the renowned franchise owned by Johor Corporation, which operates about 748 outlets nationwide, and acquiring of MPay Corporate MasterCard Prepaid Cards subject to both parties’ responsibilities and commitments as listed below:
Virtualflex’s Responsibilities & Commitments 1) Virtualflex shall collaborate exclusively with MPay to facilitate on terminals deployment and usage; 2) Virtualflex shall acquire MPay Corporate MasterCard Prepaid Cards issued by MPay; 3) A formal agreement shall be executed between the parties for an initial 5-years term with an extended 5-years option.
MPay’s Responsibilities & Commitments 1) MPay will absorb the cost to deploy terminals including the support and maintenance of the terminals, in lieu of earnings from the payment processing and Tag-On revenue.
2) MPay will share the earnings with Virtualflex. Other terms and conditions:- - This letter of offer and the terms herein are subject to a formal contract to be agreed upon and executed by both parties;
- The offer shall be valid for a period of 5 years, subject to the commissioning of MPay terminals; and
- The offer shall be subject to the changes to the rate of reimbursement to MPay.
Further announcement will be made of any material development changes as and when appropriate.
This announcement is dated 8 May 2017. |
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发表于 11-5-2017 02:24 AM
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本帖最后由 icy97 于 16-5-2017 12:58 AM 编辑
盟汇获PICK n GO授权
提供8000德士支付方案
2017年5月10日
(吉隆坡9日讯)盟汇集团(MPAY,0156,创业板)宣布,获得PICK n GO私人有限公司(PG公司)得标书,委任为后者德士付款解决方案独家营运商。
盟汇集团今日向交易所指出,独资子公司ManagePay服务私人有限公司,获得上述合约,为PG公司8000辆注册德士提供支付解决方案。
PG公司是由大马主要德士财团联营。
“PG公司委任盟汇集团为唯一服务供应商,未来可通过Taxi e-Hailing手机应用程式支付款项。”
获柔佛机构合约
昨日该公司也宣布,接获柔佛机构颁发供应合约,为后者独资子公司配置超过3000个刷卡机。
盟汇集团向交易所报备,独资子公司盟汇服务私人有限公司,将为柔佛机构旗下Virtualflex私人有限公司提供双卡机服务。
新合约为期5年,可选择再延长5年。
目前,柔佛机构在全国拥有748个商店。
根据文告,盟汇集团将负担安装刷价机的成本。
此外,所赚取净利,将与Virtualflex一同分享。
Virtualflex也与盟汇集团合作,促进双卡机的使用。
另一方面,Virtualflex将收购MPAY企业万事达卡预付卡(Mastercard Prepaid Card),进一步详情将在适当时候公布。【e南洋】
Type | Announcement | Subject | OTHERS | Description | MANAGEPAY SYSTEMS BERHAD ("THE COMPANY")- Acceptance of Award from PICK n GO Sdn Bhd as the sole operator for the PickNGo Application and participating taxis | The Board of Directors of the Company wishes to announce that ManagePay Services Sdn Bhd (“MPay”), a wholly-owned subsidiary of the Company had on 9 May 2017 accepted the Letter of Award from PICK n GO Sdn Bhd as the sole operator for the issuance, acquiring and payment solution provider for The PickNGo Application and participating taxis subject to the terms as stipulated therein (“Award”).
PICK N GO Sdn Bhd, a joint venture formed by major taxi consortiums in Malaysia with an existing 8,000 registered taxi drivers. This number will increase by 2018 with the participation of the remaining consortiums into the program.
PICK n GO Sdn Bhd has appointed MPay as a sole card payment facilitator which enables taxi operators to accept major card payments through their new Taxi e-Hailing Mobile Application, known as PickNGo.
In addition to the PickNGo Mobile Application, MPay is also introducing a physical card payment acceptance where a card terminal (MPOS) will be installed inside the taxi for payment conveniences. This is in line with the initiative in promoting a cashless society thus stay relevantly competitive amongst the e-hailing taxi operators in the region. MPay will deploy terminals (MPOS) up to 8,000 registered taxi drivers in Malaysia by end of the year 2017. This number will subsequently increase to approximately 20,000 units by end of the year 2018. MPay will earn from the card payment fee deriving from payment card transactions processed by MPOS as well as the PickNGo taxi e-hailing Mobile Application.
None of the Directors and/or major shareholders of the Company and/or persons connected with them have any interests, direct or indirect, in the Award.
The Award will not have any material effect on the earnings per share and net assets per share of the Company and its subsidiaries for the financial year ending 31 December 2017.
The Award will not have any effect on the share capital, gearing and substantial shareholders’ shareholdings of the Company.
The Board of Directors, after considering all the relevant factors, is of the opinion that the acceptance of the Award is in the best interest of the Company.
This announcement is dated 9 May 2017. |
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发表于 25-5-2017 05:04 AM
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Type | Announcement | Subject | OTHERS | Description | MANAGEPAY SYSTEMS BERHAD ("MPAY SYSTEMS" OR "THE COMPANY")- Letter of Offer to Virtualflex Sdn Bhd, a wholly-owned subsidiary of Johor Corporation, for the Collaboration on MPay KA$H Co-Brand MasterCard Prepaid Card Program and Payment Solutions Related ICT Projects | The Board of Directors of the Company wishes to announce that Virtualflex Sdn Bhd (“Virtualflex”), a wholly-owned subsidiary of Johor Corporation, had on 22 May 2017 accepted the Letter of Offer from ManagePay Services Sdn Bhd (“MPay”), a wholly-owned subsidiary of the Company, to collaborate on MPay KA$H Co-Brand MasterCard Prepaid Card Program and Payment Solutions Related ICT Projects.
Apart from accepting the Letter of Offer, Virtualflex has also issued a purchase order for acquisition of 10,000 units and 15,000 units of KA$H Co-Brand MasterCard Prepaid Card and KA$H Generic MasterCard Prepaid Card respectively issued by MPay.
This Letter of Offer is subject to a formal agreement to be agreed upon and executed by both parties.
Further announcement will be made of any material development changes as and when appropriate.
This announcement is dated 22 May 2017. |
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发表于 30-5-2017 06:50 AM
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Type | Announcement | Subject | OTHERS | Description | MANAGEPAY SYSTEMS BERHAD ("MPAY" OR "THE COMPANY")- Receipt of Conditional Approval from the Moneylenders and Pawnbrokers Division of Ministry of Urban Wellbeing, Housing And Local Government by ManagePay Services Sdn Bhd, a wholly-owned subsidiary of MPay, on the application for Money Lending Licence pursuant to Moneylenders Act 1951 [Act 400] | The Board of Directors of MPay wishes to announce that ManagePay Services Sdn Bhd (“MPSB”), a wholly-owned subsidiary of MPay, had on 24 May 2017 received conditional approval from the Moneylenders and Pawnbrokers Division of Ministry of Urban Wellbeing, Housing And Local Government on MPSB’s application dated 28 February 2017 for money lending licence to operate as money lender under the Moneylenders Act 1951 [Act 400] subject to the conditions to be fulfilled by MPSB within six (6) months from the Letter of Approval dated 12 May 2017 (“Conditional Approval”).
The Conditional Approval allows MPSB to seek further approval from various authorities to roll out payment card based credit product such as the issuing of MPay MasterCard credit card for small and medium-sized enterprises (“SMEs”) and individuals, over and above the MPay's Quickash Peer-to-Peer (P2P) financing platform, which also target underserved SMEs segment but not individual, and is scheduled to be launched soon.
The Conditional Approval will not have any material effect on the earnings per share and net assets per share of the Company and its subsidiaries for the financial year ending 31 December 2017. The Conditional Approval will not have any effect on the share capital, gearing and substantial shareholders’ shareholdings of the Company.
None of the Directors and/ or major shareholders of MPay and/ or persons connected with them have any interest, direct or indirect, in the Conditional Approval.
This announcement is dated 25 May 2017. |
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发表于 2-6-2017 08:23 PM
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与快递公司合作
盟汇推介包裹支付
2017年5月29日
(吉隆坡29日讯)盟汇集团(MPAY,0156,创业板)今日推介最新服务——盟汇包裹支付(ParcelPay)和新的电子钱包(E-Wallet)功能,并冀望旗下电子服务今年能够累积10万名用户,2020年则增加至100万名用户。
盟汇董事经理兼总执行长周志成还指出,将与包裹快递公司——大马邮政快递(PosLaju)、LineClear快递及SkyNet快递合作,提供交付服务解决方案。
他今日在新产品推介礼上说:“通过盟汇包裹支付,客户可以预先在家里或办公室,填妥资料和支付邮费,并把邮寄单子打印出来,贴在包裹上,等待速递公司取货,并发送包裹到全国。”
他还说,目前该服务仅限本地,放眼未来拓展至全球各国。
“该产品将为不同的客户,包括大和中小企业及个人带来捷便。
“客户可省下在邮政局排队等待的时间,且舒适地在家或办公室发送包裹。”
更新电子钱包功能
周志成说,该集团将于今年全面更新盟汇电子钱包服务的工程,提升主要的功能。
早前,盟汇集团获国家银行批准,通过电子钱包和预付卡发行电子货币,每个账户持有者的钱包限额为1万令吉。
该集团推介的电子钱包应用程式,主要瞄准中小型企业,提供交易平台,买卖双方只需将应用程式安装在手机,即能轻易快速电子过账,提升效率和降低成本。
“目前,盟汇集团每年处理1.5亿至2亿令吉的交易额,每100名用户的交易额可达10亿令吉。”
另外,周志成透露,今年7月,盟汇集团将在大马约400家肯德基分店推出电子钱包服务,只需扫描条码,即迅速完成结账。
而且该集团已和大马连锁协会(MRCA)及大马旅游总会(MATTA)合作,扩大用户群,且即将与更多商家密切合作。
“我们也将3000多刷卡机安装到柔佛机构旗下其中一家特许经营店;同时,预计有约2万5000名新用户。”【e南洋】 |
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发表于 12-6-2017 06:44 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2017 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2017 | 31 Mar 2016 | 31 Mar 2017 | 31 Mar 2016 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 1,423 | 1,188 | 1,423 | 1,188 | 2 | Profit/(loss) before tax | -2,324 | -1,378 | -2,324 | 1,378 | 3 | Profit/(loss) for the period | -2,343 | -1,575 | -2,343 | -1,575 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,343 | -1,575 | -2,343 | -1,575 | 5 | Basic earnings/(loss) per share (Subunit) | -0.33 | -0.22 | -0.33 | -0.22 | 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 ($$) | 0.1400 | 0.1500
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发表于 12-6-2017 07:23 AM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-24052017-00001 | Subject | Letter of Offer to Virtualflex Sdn Bhd, a wholly-owned subsidiary of Johor Corporation, for the Collaboration on MPay KA$H Co-Brand MasterCard Prepaid Card Program and Payment Solutions Related ICT Projects | Description | MANAGEPAY SYSTEMS BERHAD (MPAY SYSTEMS OR THE COMPANY)- Letter of Offer to Virtualflex Sdn Bhd, a wholly-owned subsidiary of Johor Corporation, for the Collaboration on MPay KA$H Co-Brand MasterCard Prepaid Card Program and Payment Solutions Related ICT Projects | Query Letter Contents | We refer to your Company’s announcement dated 22 May 2017 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- - The contract sum for the acquisition of 10,000 units and 15,000 units of KA$H Co-Brand MasterCard Prepaid Card and KA$H Generic MasterCard Prepaid Card (“Contract”).
- The duration of the Contract, including the commencement and completion dates.
- The effects of the Contract on the earnings per share and net assets per share of the Managepay Systems Berhad group.
| We refer to the Company’s announcement dated 22 May 2017 and query letter from Bursa Malaysia Securities Berhad to the Company dated 24 May 2017 on the above. The term 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:- 1. The purchase order for 10,000 units and 15,000 units of KA$H Co-Brand MasterCard Prepaid Card and KA$H Generic MasterCard Prepaid Card is to kick start the project. Whilst, the Letter of Offer is subject to a formal agreement (“Contract”) with a total contract sum to be agreed upon and executed by both parties in near future. 2. The Contract is being formalised and has yet to be finalised and executed for the time being. 3. The Contract will not have any material effect on the earnings per share and net assets per share of the Company and its subsidiaries for the financial year ending 31 December 2017.
The Company will make the necessary announcement(s) at the relevant time upon the signing of the formal agreement.
This announcement is dated 29 May 2017. |
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