CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: PART A - PROPOSED NEW SHAREHOLDERS' MANDATE AND RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PART B - PROPOSED CHANGE OF NAME OF THE COMPANY FROM "MACPIE BERHAD" TO "XOX NETWORKS BERHAD" (Amended Announcement)

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: PART A - PROPOSED NEW SHAREHOLDERS' MANDATE AND RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PART B - PROPOSED CHANGE OF NAME OF THE COMPANY FROM "MACPIE BERHAD" TO "XOX NETWORKS BERHAD" ("PROPOSED CHANGE OF NAME")

CIRCULAR TO SHAREHOLDERS IN RELATION TO:- (I) PROPOSED PRIVATE PLACEMENT OF UP TO 129,614,800 NEW ORDINARY SHARES IN MACPIE ("MACPIE SHARES" OR "SHARES"), REPRESENTING UP TO APPROXIMATELY 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF MACPIE, TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED LATER AT AN ISSUE PRICE TO BE DETERMINED LATER ("PROPOSED PRIVATE PLACEMENT"); (II) PROPOSED SHARE SPLIT INVOLVING A SUBDIVISION OF EVERY 1 EXISTING MACPIE SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER INTO 2 SHARES ("SUBDIVIDED SHARES") ("PROPOSED SHARE SPLIT"); AND (III) PROPOSED BONUS ISSUE OF UP TO 561,664,282 FREE WARRANTS IN MACPIE ("WARRANTS B") ON THE BASIS OF 1 WARRANT B FOR EVERY 2 SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE OF WARRANTS") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")