【MNC 0103 交流专区】MNC无线

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Instrument Category	Securities of PLC
Instrument Type	Warrants
Description	Issuance of 188,946,927 free detachable warrants ("Warrant(s)") in relation to the Rights Issue with Warrants

Listing Date	11 Nov 2016
Issue Date	07 Nov 2016
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	188,946,927
Maturity	Mandatory
Maturity Date	05 Nov 2021
Revised Maturity Date
Name of Guarantor	Not Applicable
Name of Trustee	Not Applicable
Coupon/Profit/Interest/Payment Rate	Not Applicable
Coupon/Profit/Interest/Payment Frequency	Not Applicable
Redemption	Not Applicable
Exercise/Conversion Period	5.00   Year(s)
Revised Exercise/Conversion Period	Not Applicable
Exercise/Strike/Conversion Price	Malaysian Ringgit (MYR)   0.1000
Revised Exercise/Strike/Conversion Price	Not Applicable
Exercise/Conversion Ratio	1:1
Revised Exercise/Conversion Ratio	Not Applicable
Mode of satisfaction of Exercise/ Conversion price	Cash
Settlement Type/ Convertible into	Physical (Shares)

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王宝钦．谁在乎小股东？

股东权益至少分为两种：大股东权益和小股东权益。简而言之，股票越多，权益越多，反之亦然。

美全（MTRONIC，0043，主板贸服组）掀起的MNC无线（MNC，0103，创业板科技组）董事换人闹剧，是近期的“范例”。

10月底，MNC无线宣布，持股不少过10%的美全（MTRONIC,0043,主板贸服组）和李国荣（音译）要求召开股东特大，罢绌MNC无线首席执行员兼执行董事陈祖豪在内的5位董事，再委任5位新董事。

这是美全10月初要求禁止MNC无线发行配送凭单的附加股计划，却遭吉隆坡高等法院驳回后的最新对策。MNC无线建议以1配3比例发售2亿8342万零500股新股，再以3送2比例派送1亿8894万7000单位凭单，每股发售价为10仙，资金主要用来融资手机游戏运用软体、基建发展、广告板等新业务。

当大家以为美全和李国荣火力全开，双方必定拼个你死我活时，美全上周一（7日）却反高潮宣布撤回开会要求。

隔天，美全解释说，经过“商业考量”，衡量近期MNC无线的附加股活动后，决定让该公司完成集资拓展业务计划，因此撤回要求MNC无线召开股东特大罢绌董事的决定。

不过，美全强调，不排除未来要求MNC无线召开股东特大的可能。

MNC无线董事部纠纷雷声大雨点小，大股东固然放下心头大石，这场风波的赢家是美全或MNC无线还属未知数，最大输家却肯定是两家公司的小股东，毕竟这应了“大象打架，草木狼藉”的俗话。

其实，MNC无线的股价剩下7仙，最新的第二季净利只有1万4000令吉，而美全经历上一次“曾文秀”风波后，更是好不容易重新站起来，最新的第二季净利从41万1000令吉提高到172万6000令吉，现在却主动卷入新一轮的纠纷，虽然最后悬崖勒马，但伤害已经造成；目前，美全股价仅有7.5仙。

MNC无线和美全一家如履薄冰一家略有起色，董事部竟然还有选择争权夺利，身不由己的小股东，除了冷眼旁观，还可以做些什么？

要怪，只能怪自己当初鬼迷心窍。

文章来源：
星洲日报‧投资致富‧投资茶室‧文：王宝钦‧2016.11.13

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Name	METRONIC GLOBAL BERHAD
Address	No. 2-1, Jalan Sri Hartamas 8 Sri Hartamas Kuala Lumpur 50480 Wilayah Persekutuan Malaysia.
Company No.	632068-V
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Name & address of registered holder	Metronic Global BerhadNo. 2-1, Jalan Sri Hartamas 8Sri Hartamas50480 Kuala LumpurWilayah Persekutuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted ($$)
Acquired		10 Nov 2016	53,142,300

Circumstances by reason of which change has occurred	Rights Shares Subscription
Nature of interest	Direct Interest
Direct (units)	70,856,400
Direct (%)	18.75
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	70,856,400
Date of notice	15 Nov 2016

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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	3,650	4,894	12,699	15,485
2	Profit/(loss) before tax	227	489	547	1,199
3	Profit/(loss) for the period	226	158	350	867
4	Profit/(loss) attributable to ordinary equity holders of the parent	226	158	350	867
5	Basic earnings/(loss) per share (Subunit)	0.24	0.17	0.37	0.92
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 ($$)	0.0672		0.0532

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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	4,448	4,773	17,146	20,258
2	Profit/(loss) before tax	226	672	771	1,870
3	Profit/(loss) for the period	-32	-1,256	317	-390
4	Profit/(loss) attributable to ordinary equity holders of the parent	-32	-1,256	317	-390
5	Basic earnings/(loss) per share (Subunit)	-0.03	-1.33	0.26	-0.41
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 ($$)	0.0902		0.0532

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Type	Announcement
Subject	OTHERS
Description	M N C WIRELESS BERHAD ("MNC" OR "THE COMPANY")- INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY - MAISE BEAUTY SDN. BHD.
The Board of Directors of MNC is pleased to announce that the Company has on 10 March 2017 incorporated a new wholly-owned subsidiary, namely Maise Beauty Sdn. Bhd. (Registration No. 1221667-D) (“MBSB”), under the Companies Act 2016. The total share capital of MBSB is RM2.00 comprising two (2) ordinary shares. The intended principal activities of MBSB are to carry out the business of beauty and skincare products for retail business, e-commerce, import and export business. The Directors of MBSB are Mr Tan Chor How Christopher and Ms Pang Siaw Sian. The incorporation of MBSB have no effect on the share capital and substantial shareholders’ shareholdings of the Company and have no material effect on earnings per share nor net assets per share of MNC for year ending 31 December 2017. None of the Directors and/or Major Shareholders of the Company and/or persons connected with Directors and/or Major Shareholders has any interest, direct or indirect, in the incorporation of MBSB. This announcement is dated 10 March 2017.

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MNC無線攜手M3科技亞洲 合作開發電商解決方案

2017年4月12日
（吉隆坡12日訊）MNC無線（MNC，0103，創業板科技）與M3科技亞洲（M3TECH，0017，創業板科技）合作，開發綜合支付網解決方案和點對點物流支援的電子商務平台，並在數字自由貿易區（DTFZ）內運作。

這項工程涵蓋企業對企業（B2B）交易平台，讓製造商與國際買家聯接，及消費者與消費者（C2C）交易平台，協助小規模企業通過網絡平台進行銷售。

MNC無線總執行長陳祖豪在文告中指出：“數字自由貿易區有助國內中小型企業和企業家，通過這個門戶接觸東協市場，讓他們的產品進軍更廣闊的市場。”

同時，M3科技亞洲總經理黃承陸（譯音）說：“數字自由貿易區將鼓勵那些特別是由中小型企業經營的傳統實體業務，順利跨入電子商務，並邁入東協國家乃至全球。”

此外，網絡營銷平台方案和服務將通過商家內部供應，使商家有更多選項，通過付費表現和營銷廣告脫穎而出。【中国报财经】

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	M N C WIRELESS BERHAD ("MNC" OR "THE COMPANY")- MEMORANDUM OF UNDERSTANDING ENTERED BETWEEN MNC AND M3 TECHNOLOGIES (ASIA) BHD
The Board of Directors of the Company wishes to announce that the Company had on 12 April 2017, entered into a Memorandum of Understanding (“MOU”) with M3 Technologies (Asia) Bhd (Company No. 482772-D) ("M3 Tech"), for the purpose of collaborating with M3 Tech for the development of an inclusive e-commerce platform with integrated payment gateway solutions and end-to- end logistics support, to operate in the Malaysia Digital Free Trade Zone (DFTZ). M3 Tech was incorporated in Malaysia on 6 May 1999 and its a specialized mobile value added services (VAS) provider with hardware capabilities, and listed on the Ace Market of Bursa Malaysia Securities Berhad, since 2003 with offices in Malaysia, Thailand, Singapore, China, Indonesia, Hong Kong and Pakistan as a leading mobile content provider, covering a wide range of consumer, enterprise and partnership products and services. Its business encompasses a wide range of mobile solutions and platforms catering to all channels of its business, from Business-to-Business to Business-to-Consumer, supported by hardware capabilities, providing a seamless experience across the whole value chain. The MOU is not expected to have material effects on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding of MNC for the financial year ending 31 December 2017. The MOU does not constitute any legal binding obligation between the parties until definitive and binding agreements are executed between MNC and M3 Tech.   None of the Directors and/or Major Shareholders of the Company and/or persons connected with Directors and/or Major Shareholders has any interest, direct or indirect, in the MOU. The Board of Directors of MNC, having considered the rationale and terms of the MOU, is of the opinion that the MOU is in the best interest of the Company. A copy of the MOU is available for inspection at the registered office of the Company located at 10th Floor, Menara Hap Seng, No. 1 & 3, Jalan P. Ramlee, 50250 Kuala Lumpur during normal business hours on Mondays to Fridays (except Saturdays, Sundays and Public Holidays) for a period of three (3) months from the date of this announcement. This announcement is dated 12 April 2017.

墨士甲

有人在吗？

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M N C WIRELESS BERHAD

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	57,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0750
Par Value ($$)	Malaysian Ringgit (MYR)   0.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units	434,894,000
Currency	Malaysian Ringgit (MYR) 0.000
Listing Date	09 May 2017

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	M N C WIRELESS BERHAD ("MNC" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT
On behalf of the Board of Directors of MNC, Mercury Securities Sdn Bhd (“Mercury Securities”) wishes to announce that the Company proposes to undertake a private placement of new ordinary shares in MNC (“MNC Share(s)” or “Share(s)”) of up to ten percent (10%) of the existing total number of issued shares of the Company (excluding treasury shares) to third party investor(s) to be identified later and at an issue price to be determined later (“Proposed Private Placement”). Further details of the Proposed Private Placement are set out in the attachment below. This announcement is dated 25 May 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5439257

Attachments MNC - Announcement.pdf

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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	3,480	5,495	3,480	5,495
2	Profit/(loss) before tax	290	228	290	228
3	Profit/(loss) for the period	192	111	192	111
4	Profit/(loss) attributable to ordinary equity holders of the parent	192	111	192	111
5	Basic earnings/(loss) per share (Subunit)	0.14	0.12	0.14	0.12
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 ($$)	0.0907		0.0902

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Type	Announcement
Subject	OTHERS
Description	M N C WIRELESS BERHAD ("MNC" OR "THE COMPANY")- INCORPORATION OF A NEW OFFSHORE COMPANY WITH JEBEL ALI FREE ZONE IN DUBAI, UNITED ARAB EMIRATES
The Board of Directors of MNC is pleased to announce that the Company has on 28 June 2017 incorporated a new Offshore Company, namely Empire ME Limited (Registration No. 190178) (“EML”), under the Offshore Companies Regulations of Jebel Ali Free Zone of 2003. The share capital of EML is AED 10,000.00 divided into 100 shares of AED 100.00 each or equivalent to RM11,000.00 The intended principal activities of EML are to carry out the following activities:- 1. to invest on properties approved by JAFZA Projects (Jebel Ali Free Zone) and explore other opportunities in the Middle East; and 2. to invest on shares of other companies on Commercial and Joint Venture basis to expand M N C property development activities in the Middle East. The Directors of EML are Mr Tan Chor How Christopher and Ms Pang Siaw Sian. The incorporation of EML have no effect on the share capital and substantial shareholders’ shareholdings of the Company and have no material effect on earnings per share nor net assets per share of MNC for year ending 31 December 2017. None of the Directors and/or Major Shareholders of the Company and/or persons connected with Directors and/or Major Shareholders has any interest, direct or indirect, in the incorporation of EML. This announcement is dated 13 July 2017.

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M N C WIRELESS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES OF M N C WIRELESS BERHAD
No. of shares issued under this corporate proposal	43,489,400
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0545
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	478,383,400
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 44,436,311.900
Listing Date	22 Aug 2017

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	4,349	3,553	7,829	9,048
2	Profit/(loss) before tax	-372	92	-82	319
3	Profit/(loss) for the period	-451	14	-259	123
4	Profit/(loss) attributable to ordinary equity holders of the parent	-451	14	-259	123
5	Basic earnings/(loss) per share (Subunit)	-0.12	0.01	-0.07	0.13
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 ($$)	0.0987		0.0902

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MNC无线偕国家房屋
提供购屋者财务支援

2017年8月27日
（吉隆坡26日讯）MNC无线（MNC，0103，创业板）与国家房屋公司（SPNB）签署了解备忘录，携手为SPNB旗下可负担房屋项目的购屋者提供财务支援，而MNC无线也受委为数字科技解决方案伙伴。

该备忘录有效期为6个月。

MNC无线表示，这符合国家房屋公司的数字转型计划蓝图，以进一步提升客户及商业伙伴的管理。

根据文告，该数字平台将结合专注于国民与国家房屋公司旗下项目屋主的商家对消费者（B2C）平台。

该平台分为手机与电脑网页界面，使用容易，可让消费者全面及快速了解国家房屋公司项目的资讯。

国家房屋公司主席拿督阿都拉迪夫，在签署仪式上表示，公司旨在帮助国民拥有自己的房屋，因此才会成立联营。

针对该数字平台，该公司也会在周一与万通科技（MTOUCHE，0092，创业板）签署合约。【e南洋】

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	M N C WIRELESS BERHAD ("MNC" or "the Company")- MEMORANDUM OF UNDERSTANDING ENTERED BETWEEN MNC AND SPNB DANA SDN. BHD.
The Board of Directors of the Company wishes to announce that the Company had on 25 August 2017 entered into a Memorandum of Understanding (“MOU”) with SPNB Dana Sdn. Bhd. (Company No. 1087178-P) [“SDSB”], a wholly-owned subsidiary of Syarikat Perumahan Negara Berhad (“SPNB”) for collaborating with SDSB on the following objectives that would mutually benefit the parties:- 1. MNC will be appointed as the technology solution partner for SDSB; and 2. MNC and SDSB intend to form an equity joint venture to provide financial support to home buyers of SPNB’s affordable housing projects. SDSB was incorporated on 1 April 2014 as SPNB’s arm to source for financial aids from banks and financial institutions to fund housing development projects/program undertaken by SPNB (a company owned by the Minister of Finance Incorporated). The MOU shall enter into force on the date of execution and shall remain in force for a period of six (6) months from the date of the signing unless otherwise terminated by either parties in writing.   The MOU is not expected to immediately have material effects on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding of MNC for the financial year ending 31 December 2017. None of the directors and/or major shareholders of MNC and/or persons connected to them have any interest, direct or indirect, in the MOU. The Board of Directors of MNC, having considered the rationale and terms of the MOU, is of the opinion that the MOU is in the best interest of the Company. This announcement is dated 25 August 2017.

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MNC无线偕万通科技
发展SPNB数字平台

2017年8月30日
（吉隆坡29日讯）MNC无线（MNC，0103，创业板）与万通科技（MTOUCHE，0092，创业板）签署有条件合约，共同发展与行销国家房屋公司（SPNB）数字科技平台。

MNC无线向交易所报备，将与万通科技研发专属SPNB Dana的手机应用程序、网页科技平台、数字显示与广播方案，以及综合付款网关方案，主攻可负担房屋买家。

MNC无线必须在6个月内与SPNB Dana签署最终合约，一旦合约生效，有效期限为3年，接下来每年将自动更新。

万通科技执行董事陈玟锟点出，公司的数字媒体和资讯娱乐平台核心引擎，具备付款方案、数字显示面板支援和广播方案，将提供人工智能专长，以满足客户对数字平台方案的需求。

MNC无线总执行长陈祖豪则说，这项合作将提供SPNB与其他公司的商业对商业（B2B）集中平台，以及SPNB与房屋购买者的商业对消费者（B2C）集中平台，利于买家。【e南洋】

Type	Announcement
Subject	OTHERS
Description	M N C WIRELESS BERHAD (MNC OR THE COMPANY)-  CONDITIONAL AGREEMENT FOR SPNB DIGITAL PLATFORM WITH MTOUCHE TECHNOLOGY BERHAD
1.0            INTRODUCTION The Board of Directors of MNC wishes to announce that the Company was appointed as the technology solution partner by SPNB Dana Sdn. Bhd. (Company No. 1087178-P) [“SPNB Dana”], a wholly-owned subsidiary of Syarikat Perumahan Negara Berhad (“SPNB”) (a company owned by the Minister of Finance Incorporated) under the Memorandum of Understanding signed on 25 August 2017. The Company is desirous to jointly develop and market an inclusive SPNB Digital Platform with mobile application, website technology platform, digital display and broadcasting solution and an integrated payment gateway solutions for SPNB Dana to be driven by mTouche Technology Berhad’s (Company No. 656395-X) (“mTouche”) Digital Media and Infotainment (DMI) Platform core engine, and to obtain the exclusive rights to market and commercialise the new developed SPNB Digital Platform for the market in Malaysia. On 28 August 2017, the Company entered into a Conditional Agreement for SPNB Digital Platform (“Agreement”) with mTouche, under which MNC will collaborate with mTouche to jointly develop and market an inclusive SPNB Digital Platform with mobile application, website technology platform, digital display and broadcasting solution and an integrated payment gateway solutions for SPNB Dana to be driven by mTouche’s DMI Platform core engine. 2.0            INFORMATION ON MTOUCHE mTouche is a public company incorporated in Malaysia on 17 June 2004 and listed on the ACE Market of Bursa Malaysia Securities Berhad. mTouche is engaged in the provision of mobile value-added services and digital media marketing to more than 40 Mobile Network Operators reaching out to more the 640 million subscribers through its operation in South East Asian market which comprises of Malaysia, Thailand, Indonesia, Vietnam, Singapore, Cambodia and Hong Kong. 3.0             SALIENT TERMS OF THE AGREEMENT 3.1          Scope of Collaboration Programs mTouche will collaborate exclusively with MNC to jointly develop and market the inclusive SPNB Digital Platform for individual buyer of housing projects under SPNB, with SPNB Dana and/or SPNB and mTouche further grant the license to MNC to incorporate and integrate the DMI Platform technology, secured database solution, Artificial Inteligence data analytic tools, other solutions into the SPNB Digital Platform in the relevant categories as defined in the Agreement. 3.2          Term and Termination The effective date of the Agreement is subject to MNC signing a definitive agreement with SPNB Dana and would only be effective based on the effective date of the definitive agreement to be signed by MNC and SPNB Dana [“Effective Date”], within six (6) months from the date of the Agreement. The term of the Agreement will begin on the Effective Date and shall be effective for a period of three (3) years and shall be automatically extended on a yearly basis from the date of the expiry of the effective date of the Agreement and will continue through the end of the royalty term as defined in the Agreement, unless terminated earlier.    MNC and mTouche may terminate this Agreement at any time upon Sixty (60) days written notice, in whole or in part, by mutual written agreement executed by both parties. 4.0            FINANCIAL EFFECTS The Agreement is not expected to immediately have material effects on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding of MNC Group for the financial year ending 31 December 2017. 5.0            STATEMENT BY DIRECTORS The Directors are of the opinion that the Agreement is in the best interest of MNC Group after considering, amongst others, the potential financial contribution to the earnings of the Group. 6.0            APPROVAL REQUIRED This Agreement does not require approval from any authority or shareholders. 7.0            DIRECTORS AND MAJOR SHAREHOLDERS’ INTEREST None of the Directors and/or major shareholders of the Company and/or persons connected to them, has any interest, direct or indirect in this Agreement. This announcement is dated 28 August 2017

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Type	Announcement
Subject	OTHERS
Description	M N C WIRELESS BERHAD ("MNC" OR "THE COMPANY")-  CONDITIONAL AGREEMENT FOR SPNB DIGITAL PLATFORM WITH MTOUCHE TECHNOLOGY BERHAD
Reference is made to the Company's announcement dated 28 August 2017 in relation to the Conditional Agreement for SPNB Digital Platform (“Agreement”) with mTouche Technology Berhad’s (“mTouche”). The Board of Directors of MNC wishes to clarify and provide additional information on item 3.1 – Scope of Collaboration Programs as follows:- “MNC would pay a quantum of royalties to mTouche for the usage of the license granted by mTouche to MNC and also revenue share on all the services jointly developed and marketed using mTouche’s Digital Media and Infotainment Platform technology. The quantum of royalties and the percentage of revenue share will be further negotiated and finalised between MNC and mTouche during the pre-commercialisation stage.” This announcement is dated 29 August 2017.

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Date of change	30 Sep 2017
Name	MISS PANG SIAW SIAN
Age	30
Gender	Female
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive
Qualifications	Bachelor of Art (Hons) International Management from Bournemouth University, United Kingdom
Working experience and occupation	Ms. Pang started her career with a Listed company in 2010 as a Personal Assistant to the Managing Director where she supports top-level executive in strategic planning, market analysis research and business plan to address future prospects of the company.She later pursued her career with a Financial Institution in October 2012 as the Regional Sales Manager in Mortgage Division. She has earned her recognition as the Nationwide Best Award in 2013. She expanded customers and business partners database to overseas by proactively involve in major properties development events. She has also provided credit assessment and professional advices on customers investments decisions.

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Name	METRONIC GLOBAL BERHAD
Address	No. 2-1, Jalan Sri Hartamas 8 Sri Hartamas Kuala Lumpur 50480 Wilayah Persekutuan Malaysia.
Company No.	632068-V
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	09 Oct 2017	6,000,000	Acquired	Direct Interest
	Name of registered holder	Metronic Global Berhad
	Address of registered holder	No. 2-1, Jalan Sri Hartamas 8 Sri Hartamas 50480 Kuala Lumpur Wilayah Persekutuan (KL) Malaysia
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares through open market
Nature of interest	Direct Interest
Direct (units)	76,856,400
Direct (%)	16.066
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	76,856,400
Date of notice	10 Oct 2017
Date notice received by Listed Issuer	10 Oct 2017

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SPNB基金MNC無線 組聯營開發金融科技

2017年10月24日
（吉隆坡24日訊）國家房屋公司（SPNB）的融資臂膀–SPNB基金私有限公司，與MNC無線（MNC，0103，創業板科技）組聯營公司，以開發金融科技業解決方案

MNC無線發文告指出，雙方簽署認購及股東協議，以成立一家股權聯營公司，以在國家房屋公司的數碼轉型路線圖下，開發金融科技業的解決方案，讓人民能夠更輕鬆擁有房屋。

MNC無線計劃進行發售附加股附送憑單的籌資活動，以籌集2000萬令吉資金，以認購股權聯營公司的可贖回優先股。這筆資金將讓SPNB基金，以為購買國家房屋公司發展計劃的合格購屋者，提供頭期錢和或差額的融資。

根據文告，認購有關優先股將讓MNC無線獲得每年5%利息，同時享有來自股權營公司的30%盈利。

SPNB基金與MNC無線，分別持有聯營公司的70%和30%股權。

SPNB基金是國家房屋公司的獨資子公司，國家房屋公司則是財政部機構的獨資公司。【中国报财经】

Type	Announcement
Subject	OTHERS
Description	M N C WIRELESS BERHAD ("MNC" OR "COMPANY")PROPOSED JOINT VENTURE WITH SPNB DANA SDN BHD ("SPNB DANA"), A WHOLLY-OWNED SUBSIDIARY OF SYARIKAT PERUMAHAN NEGARA BERHAD ("SPNB") TO SET UP A SPECIAL PURPOSE VEHICLE COMPANY ("SPV") TO JOINTLY ASSIST AND SUPPORT SPNB DANA IN ITS UNDERTAKING AND DEVELOPMENT OF THE BUSINESS OF SHORT-TERM LOANS FOR DOWN-PAYMENTS AND/OR DIFFERENTIAL SUMS FOR ELIGIBLE HOMEBUYERS OF HOUSING DEVELOPMENTS DEVELOPED BY SPNB AND ITS SUBSIDIARIES ("PROPOSED JOINT VENTURE")
On behalf of the Board of Directors of MNC, M&A Securities Sdn Bhd wishes to announce that MNC had on 24 October 2017 entered into a subscription and shareholder’s agreement with SPNB Dana for the following: (i) the formation and operation of the SPV to jointly assist and support SPNB Dana in its undertaking and development of the business of providing short-term loans for down-payments and/or differential sum for eligible homebuyers of housing developments developed by SPNB Group; and (ii) the subscription for up to 20,000,000 redeemable preference shares in the SPV by MNC for a total cash consideration of RM20,000,000. Further details of the Proposed Joint Venture are set out in the attachment below. This announcement is dated 24 October 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5580049

Attachments MNC - Announcement.pdf