【GPACKET 0082 交流专区】绿驰通讯

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	96,668	97,791	399,243	358,944
2	Profit/(loss) before tax	-28,674	-2,244	-61,525	-17,426
3	Profit/(loss) for the period	-28,488	-2,721	-61,473	-16,578
4	Profit/(loss) attributable to ordinary equity holders of the parent	-35,577	34,336	56,408	19,914
5	Basic earnings/(loss) per share (Subunit)	-3.70	-0.40	-7.70	-2.20
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 ($$)	0.2300		0.2200

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Type	Announcement
Subject	OTHERS
Description	Incorporation of new wholly-owned subsidiary Roadmio Technologies Pte. Ltd.
Introduction Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad, Green Packet Berhad ("GPB" or "the Company") wishes to announce that the Company has incorporated a wholly-owned new subsidiary known as Roadmio Technologies Pte Ltd on 22 April 2019. Information on Roadmio Technologies Pte. Ltd. Roadmio Technologies Pte. Ltd. is a private company limited by shares incorporated in Singapore under Section 19(4) of the Companies Act, with an issued and paid-up capital of SGD 100,000. The company's principal activity is provision of telecommunication and internet services and products. Directors' and major shareholders' interests None of the directors and/or major shareholders of Green Packet Berhad as well as persons connected to them have any interest, direct or indirect, in the incorporation of the new subsidiary. This announcement is dated 23 April 2019.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	97,935	106,546	97,935	106,546
2	Profit/(loss) before tax	-14,556	-7,577	-14,556	-7,577
3	Profit/(loss) for the period	-14,777	-7,802	-14,777	-7,802
4	Profit/(loss) attributable to ordinary equity holders of the parent	-13,884	-7,052	-13,884	-7,052
5	Basic earnings/(loss) per share (Subunit)	-1.50	-0.90	-1.50	-0.90
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 ($$)	0.1700		0.1900

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GREEN PACKET BERHAD

Date of change	01 Jul 2019
Name	MR TAN KAY YEN
Age	47
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chief Executive Officer
New Position	Executive Director
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Science in Business Administration with a double major in Finance and Management Information System	University of Nebraska-Lincoln, USA

Working experience and occupation

Mr Kay Tan has more than 24 years of experience in sales, operations and management holding positions in the financial, IT, telecommunications and technology sector. He started his career with the Arab Malaysian Group in the financial sector. Following that he joined the IBI group of companies, a diverse IT firm in 1996 to hold a range of leadership positions. Kay Tan joined Green Packet in 2005 as the Director of Corporate Development and was promoted to Chief Operating Officer in 2006 responsible for the day to day operations of the company. In 2014, Mr Kay Tan was appointed to the Board as CEO and Executive Director.

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Date of change	01 Jul 2019
Name	MR PUAN CHAN CHEONG
Age	50
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Group Managing Director
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Science in Business Administration with a double major in Management Information System and Finance	University of Nebraska-Lincoln, USA

Working experience and occupation	Mr. Puan Chan Cheong (better known as CC Puan) founded Green Packet in the year 2000 and led the Company to become an international player in the provision of connectivity devices and solutions to telecommunications companies globally. He subsequently led the Company to its Main Market listing in 2005. The Groups biggest endeavor was to raise substantial capital to launch and operate Malaysia's challenger telecommunications company before it was acquired by TM Berhad. Thereafter, CC Puan relinquished his role as Group CEO in 2014 when he assumed the role of P1 CEO post the TM acquisition for a period of two years.Having more than 20 years of business experience, CC Puan is an astute entrepreneur and a visionary man with a strong success track record in advanced technology, consulting, developing and managing large-scale telecommunications, infrastructure and property projects internationally. One of CC Puans remarkable accolades include Malaysias coveted PIKOM Technopreneur of the Year award.CC Puan is also a Non-Independent Non-Executive Director of G3 Global Berhad where he plays an active advisory role in shaping the Groups digital agenda specifically in the areas of Internet-of-Things and Artificial Intelligence.
Family relationship with any director and/or major shareholder of the listed issuer	CC Puan has indirect interest in Green Packet Holdings Ltd, a substaintial 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	CC Puan's interest in the securities of the Company is as follows:-Direct - 95,984,924 ordinary shares and 45,792,462 warrants; andIndirect - 169,200,00 ordinary shares and 84,600,000 warrants. (via Green Packet Holdings Ltd)

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING ENTERED INTO BETWEEN KIPLEPAY SDN BHD (FORMERLY KNOWN AS WEBONLINE DOT COM SDN BHD) AND BANK ISLAM MALAYSIA BERHAD
The Company is pleased to announce the MOU signed between KiplePay Sdn Bhd (formerly known as Webonline Dot Com Sdn Bhd and Bank Islam Malaysia Berhad. Do refer to the attachment herein for the details of the MOU. This announcement is dated 19 July 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6228689

Attachments 20190719 KIPLEPAY SDN BHD (final).pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	124,326	103,585	222,262	210,131
2	Profit/(loss) before tax	-10,188	-11,480	-24,743	-19,058
3	Profit/(loss) for the period	-10,918	-11,208	-25,695	-19,011
4	Profit/(loss) attributable to ordinary equity holders of the parent	-9,311	-10,215	-23,195	-17,268
5	Basic earnings/(loss) per share (Subunit)	-1.00	-1.30	-2.60	-2.30
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 ($$)	0.2000		0.1900

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绿驰通讯私配筹8516万-供金融科技及未来投资
https://www.enanyang.my/news/20190911/绿驰通讯私配筹8516万-br供金融科技及未来投资/

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	GREEN PACKET BERHAD ("GPB" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF GPB
On behalf of the Board of Directors of GPB, RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake a private placement of up to 10% of the total number of issued shares of GPB (excluding treasury shares) (“Proposed Private Placement”). Further details on the Proposed Private Placement are set out in the attachment below. This Announcement is dated 10 September 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6280017

Attachments GPB_Announcement_10 Sept 2019.pdf GPB_Appendix I_10 Sept 2019.pdf

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	GREEN PACKET BERHAD ("GPB" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF GPB
We refer to the announcement dated 10 September 2019 in relation to the Proposed Private Placement (“Announcement”) and the comments received from Bursa Malaysia Securities Berhad on the Announcement. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the Announcement. On behalf of the Board, RHB Investment Bank wishes to provide additional information in connection with the Announcement. Further details are set out in the attachment below. This Announcement is dated 24 September 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6291201

Attachments GPB_additional information_24 Sept 2019.pdf

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

GREEN PACKET BERHAD

Particulars of Substantial Securities Holder

Name	SUMMIT SYNERGY LIMITED
Address	VISTRA CORPORATE SERVICES CENTRE,WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG1110, BRITISH VIRGIN ISLANDS Virgin Islands, British.
Company No.	1595741
Nationality/Country of incorporation	Virgin Islands, British
Descriptions (Class)	ORDINARY SHARE
Name & address of registered holder	CGS-CIMB NOMINEE (ASING) SDN BHD EXEMPT AN FOR CGS-CIMB SECURITIES (SINGAPORE) PTE LTD (RETAIL CLIENTS)LEVEL G, TROPICANA CITY OFFICE TOWER3, JALAN SS20/27, 47400 PETALING JAYA, SELANGOR

Date interest acquired & no of securities acquired
Date interest acquired	27 Sep 2019
No of securities	65,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares via direct business transaction
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	65,000,000
Direct (%)	7.19
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	27 Sep 2019
Date notice received by Listed Issuer	27 Sep 2019

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING ENTERED INTO BETWEEN GREEN PACKET BERHAD WITH CHINA MOBILE GROUP DEVICE CO. LTD.
The Company is pleased to announce the Memorandum of Understanding ("MOU") signed today with China Mobile Group Device Co. Ltd. Do refer to the attachment for the details of the MOU. This announcement is dated 1 November 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=2999254

Attachments China Mobile.pdf

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Type	Announcement
Subject	OTHERS
Description	COLLABORATION AGREEMENT ENTERED INTO BETWEEN GREEN PACKET (S) PTE LTD AND CHINA MOBILE GROUP DEVICE CO LTD
The Company is pleased to announce the Collaboration Agreement signed today between Green Packet (S) Pte Ltd and China Mobile Group Device Co. Ltd. Do refer to the attachment for the details of the Collaboration Agreement. This announcement is dated 13 November 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3001654

Attachments China Mobile - Collaboration Agreement.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	185,613	92,444	407,874	302,575
2	Profit/(loss) before tax	4,851	-13,792	-19,893	-32,851
3	Profit/(loss) for the period	3,901	-13,974	-21,795	-32,985
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,604	-13,602	-17,591	-30,870
5	Basic earnings/(loss) per share (Subunit)	0.60	-1.80	-1.90	-4.10
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 ($$)	0.3000		0.1900

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GREEN PACKET BERHAD

Particulars of substantial Securities Holder

Name	SUMMIT SYNERGY LIMITED
Address	VISTRA CORPORATE SERVICES CENTRE,WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG1110, BRITISH VIRGIN ISLANDS Virgin Islands, British.
Company No.	1595741
Nationality/Country of incorporation	Virgin Islands, British
Descriptions (Class)	ORDINARY SHARES

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	19 Feb 2020	35,000,000	Acquired	Direct Interest
	Name of registered holder	GRANDSTEAD SDN BHD PLEDGED SECURITIES ACCOUNT FOR SUMMIT SYNERGY LIMITED
	Address of registered holder	C-01-1, BLOCK C, PLAZA GLOMAC, NO.6, JALAN SS7/19, KELANA JAYA, 47301 PETALING JAYA, SELANGOR
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	ACQUISITION OF SHARES VIA DIRECT BUSINESS TRANSACTION
Nature of interest	Direct Interest
Direct (units)	100,000,000
Direct (%)	10.8
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	100,000,000
Date of notice	21 Feb 2020
Date notice received by Listed Issuer	21 Feb 2020

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	201,726	96,668	609,600	398,682
2	Profit/(loss) before tax	-30,067	-28,674	-49,959	-63,644
3	Profit/(loss) for the period	-27,602	-28,488	-49,396	-62,504
4	Profit/(loss) attributable to ordinary equity holders of the parent	-26,098	-27,883	-43,689	-59,693
5	Basic earnings/(loss) per share (Subunit)	-2.90	-3.70	-4.80	-7.90
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 ($$)	0.2900		0.1900

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Type	Announcement
Subject	OTHERS
Description	SETTLEMENT AGREEMENT BETWEEN GREEN PACKET BERHAD AND MYTV BROADCASTING SDN BHD
The Company wishes to inform that it has entered into a Settlement Agreement with MYTV Broadcasting Sdn Bhd in view that both parties had withdrawn the arbitrations on 1 April 2020. Do refer to the attachment for detail of the Company's announcement. This announcement is dated 19 May 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3051211

Attachments 20200519 final GPB Bursa - Settlement(final)(T).pdf

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GREEN PACKET BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	CONVERSION OF WARRANTS B INTO ORDINARY SHARES
No. of shares issued under this corporate proposal	11,663,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.4000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	955,233,075
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 647,241,351.200
Listing Date	05 Jun 2020

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Type	Announcement
Subject	OTHERS
Description	GREEN PACKET BERHAD ("GPB" OR THE "COMPANY")PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF GPB AND ITS SUBSIDIARIES TO INCLUDE CLOUD COMPUTING SOLUTIONS AND ITS RELATED SERVICES ("PROPOSED DIVERSIFICATION")
On behalf of the Board of Directors of GPB, RHB Investment Bank Berhad wishes to announce that the Company proposes to diversify the existing principal activities of the Company and its subsidiaries to include cloud computing solutions and its related services. Further details on the Proposed Diversification are set out in the attachment below. This Announcement is dated 5 June 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3056582

Attachments Green Packet Berhad_Announcement_5 June 2020.pdf

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GREEN PACKET BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	CONVERSION OF WARRANTS B INTO ORDINARY SHARES
No. of shares issued under this corporate proposal	10,337,700
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.4000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	968,584,075
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 652,581,751.200
Listing Date	10 Jun 2020

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Type	Announcement
Subject	OTHERS
Description	GREEN PACKET BERHAD ("GREEN PACKET" OR THE "COMPANY")TERM SHEET IN RELATION TO THE PROPOSED ACQUISITION OF 100% STAKE IN XENDITY PTE LTD
The Company wishes to inform that it has entered into a Term Sheet with Xendity Pte Ltd to acquire the entire paid-up share capital of the company. Further details on the Proposed Acquisition and Appendix 1 are set out in the attachments below. This Announcement is dated 16 June 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3058934

Attachments GPB - Xendity (final).pdf Appendix 1.pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	GREEN PACKET BERHAD ("GPB" OR THE "COMPANY")PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN XENDITY PTE LTD FOR AN AGGREGATE PURCHASE CONSIDERATION OF UP TO UNITED STATES DOLLAR ("USD") 10.0 MILLION, OF WHICH USD1.5 MILLION WILL BE SATISFIED IN CASH AND THE REMAINING AMOUNT OF UP TO USD8.5 MILLION WILL BE SATISFIED VIA THE ALLOTMENT AND ISSUANCE OF NEW ORDINARY SHARES IN GPB
On 16 June 2020, the Board of Directors of GPB (“Board”) announced the signing of a term sheet (“Term Sheet”) between the Company with all the sellers set out in Section 2.2 of the announcement attached below (“Announcement”) (“Sellers”) for the proposed acquisition of the entire equity interest in Xendity Pte Ltd (“Xendity” or “Target Company”), comprising 3,105,263 ordinary shares in the Target Company from the Sellers for a purchase consideration of USD10.0 million or RM41.67 million (based on the exchange rate of USD1.000:RM4.167, being the USD:RM middle rate at 5:00 p.m. published by Bank Negara Malaysia (“BNM Middle Rate”) on 4 November 2020, being the latest practicable date prior to the date of the Announcement), subject to adjustments in accordance with the terms and conditions set out in the Term Sheet. Subsequently, on 15 September 2020, GPB announced that the validity of the Term Sheet had been extended from 16 September 2020 to 31 December 2020. On behalf of the Board, RHB Investment Bank Berhad wishes to announce that GPB had on 2 December 2020 entered into a share sale agreement with the Sellers for the proposed acquisition by GPB of the entire equity interest in Xendity from the Sellers (“SSA”) for an aggregate purchase consideration of up to USD10.0 million or RM41.67 million, subject to adjustments in accordance with the terms and conditions set out in the SSA (“Purchase Consideration”). The Purchase Consideration will be satisfied through a combination of cash amounting to USD1.5 million or RM6.25 million and the remaining amount of up to USD8.5 million or RM35.42 million through the allotment and issuance of new ordinary shares in GPB at an issue price to be determined later (“Proposed Acquisition”). For the avoidance of doubt, all conversions of amounts from USD to RM throughout the Announcement will be at the BNM Middle Rate. Further details of the Proposed Acquisition are set out in the attachment below. This Announcement is dated 2 December 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3110696

Attachments GPB_Announcement_2 Dec 2020.pdf