FASTRAK - Quarterly rpt on consolidated results for the financial period ended 30/6/2013
Announcement Type: Financial Results
| Company Name | FAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market) |
| Stock Name | FASTRAK |
| Date Announced | 29 Aug 2013 |
| Category | Financial Results |
| Reference No | CC-130829-57206 |
| Financial Year End | 31/12/2013 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/06/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 215 | 314 | 607 | 631 |
| 2 | Profit/(loss) before tax | -493 | -296 | -735 | -598 |
| 3 | Profit/(loss) for the period | -493 | -296 | -735 | -598 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -413 | -206 | -567 | -411 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.16 | -0.20 | -0.22 | -0.40 |
| 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 ($$) | 0.0714 | 0.0736 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
TEXCYCL - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) |
| Stock Name | TEXCYCL |
| Date Announced | 29 Aug 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-130829-AB31D |
ELSOFT - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | ELSOFT RESEARCH BERHAD (ACE Market) |
| Stock Name | ELSOFT |
| Date Announced | 29 Aug 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-130829-ED103 |
SCICOM - Quarterly rpt on consolidated results for the financial period ended 30/6/2013
Announcement Type: Financial Results
| Company Name | SCICOM (MSC) BERHAD |
| Stock Name | SCICOM |
| Date Announced | 29 Aug 2013 |
| Category | Financial Results |
| Reference No | CK-130826-32346 |
| Financial Year End | 30/06/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 30/06/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 33,120 | 34,507 | 133,844 | 131,226 |
| 2 | Profit/(loss) before tax | 5,059 | 3,586 | 14,652 | 13,488 |
| 3 | Profit/(loss) for the period | 5,161 | 3,792 | 14,556 | 13,613 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,282 | 3,914 | 14,852 | 13,736 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.78 | 1.32 | 5.01 | 4.64 |
| 6 | Proposed/Declared dividend per share (Subunit) | 2.00 | 1.00 | 3.00 | 2.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2400 | 0.2200 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
SCICOM - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | SCICOM (MSC) BERHAD |
| Stock Name | SCICOM |
| Date Announced | 29 Aug 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CK-130826-53865 |
MNC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 29 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | CP-130829-45166 |
| Date of change | 29/08/2013 |
| Name | Gerald Nicholas Tan Eng Hoe |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economics, University of Western Australia. MBA from the Graduate School of Business, The University of Sydney. |
| Working experience and occupation | Gerald started his career with Public Bank Berhad in 1993 in the Capital Markets and Private Debt Securities Division. He left Public Bank in 1996 to pursue his MBA. From 1997 to 2000, Gerald worked with both Deutsche Bank and ANZ Bank in the Corporate Banking Department in Sydney, Australia. In 2001, Gerald returned to Malaysia and founded Salient Synergy Sdn Bhd (subsequently renamed N-Visio Ltd), a pioneer in the mobile technology, mobile content and Interactive TV space. The company, which had offices in Hong Kong, Beijing, Changsha, Guangzhou and Jakarta in addition to Kuala Lumpur was eventually acquired by Mobile Media AS, a Norwegian New Media company partly owned by Telenor Ventures AS. After leaving N-Visio in 2007, Gerald co-founded and was the Group Managing Director of Phoenix Investment Global Ltd, an Interactive New Media company that was headquartered in Hong Kong and had extensive footprint in China and Southeast Asia. It was subsequently sold to Galleon Holdings Plc, a digital intellectual property company based in London and is listed on AIM London. |
| Directorship of public companies (if any) | nil |
| Family relationship with any director and/or major shareholder of the listed issuer | nil |
| 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 | nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Gerald Nicholas Tan Eng Hoe (Chairman, Independent Non Executive Director) Lionel Koh Kok Peng (Member, Non-Independent Non Executive Director) Lee Kam Chun (Member, Independent Non Executive Director) |
MNC - OTHERS M N C WIRELESS BERHAD("MNC" or "THE COMPANY") -CHANGE IN NOMINATION COMMITTEE -CHANGE IN REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 29 Aug 2013 |
| Category | General Announcement |
| Reference No | CP-130829-45486 |
| Type | Announcement |
| Subject | OTHERS |
| Description | M N C WIRELESS BERHAD("MNC" or "THE COMPANY") -CHANGE IN NOMINATION COMMITTEE -CHANGE IN REMUNERATION COMMITTEE |
The Board of Directors of MNC wishes to inform that following the recent changes in the Board, the composition of the Nomination Committee and Remuneration Committee has been changed as follows:- | |
MNC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 29 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | CP-130829-44377 |
| Date of change | 29/08/2013 |
| Name | Lew Weng Ho |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Star Publications (Malaysia) Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest -200,000 shares |
| Composition of Audit Committee (Name and Directorate of members after change) | Gerald Nicholas Tan Eng Hoe (Chairman, Independent Non-Executive Director) Lionel Koh Kok Peng (Member, Non-Independent Non-Executive Director) Lee Kam Chun (Member, Independent Non-Executive Director) |
MNC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 29 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | CP-130829-43958 |
| Date of change | 29/08/2013 |
| Name | Lew Weng Ho |
| Age | 64 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other business commitments |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Star Publications (Malaysia) Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest -200,000 shares |
MNC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 29 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | CP-130828-66787 |
| Date of change | 29/08/2013 |
| Name | YEOH ENG KONG |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor of Economics (majoring in Accountancy) and Laws from Monash University, Australia. |
| Working experience and occupation | Mr Yeoh graduated from Monash University, Melbourne, Australia in 1992 with Bachelor of Economics (majoring in Accountancy) and Bachelor of Laws. He started his career as a lawyer in 1992 and subsequently became a partner of his legal firm which he co-founded in 1994, specializing in corporate restructuring, mergers and acquisitions until 2001 when he gave up his legal practice in order to pursue investment opportunities in properties and companies with high growth potential. In the past 12 years, he has actively invested in companies in need of capital injection. He currently serves as a non-executive director in Scan Associates Berhad and XOX Berhad. |
| Directorship of public companies (if any) | 1.Scan Associates Berhad 2.XOX Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | nil |
| 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 : 6,610,400 shares |
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