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-130828-65994 |
| Date of change | 29/08/2013 |
| Name | GERALD NICHOLAS TAN ENG HOE |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman |
| 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 |
MIKROMB - Quarterly rpt on consolidated results for the financial period ended 30/6/2013
Announcement Type: Financial Results
| Company Name | MIKRO MSC BERHAD (ACE Market) |
| Stock Name | MIKROMB |
| Date Announced | 29 Aug 2013 |
| Category | Financial Results |
| Reference No | CC-130829-44374 |
| 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 | 6,915 | 7,441 | 28,068 | 25,826 |
| 2 | Profit/(loss) before tax | 619 | 1,437 | 5,909 | 6,424 |
| 3 | Profit/(loss) for the period | 287 | 1,066 | 4,639 | 4,818 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 277 | 1,056 | 4,631 | 4,808 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.16 | 0.60 | 2.58 | 2.69 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 1.50 | 0.50 |
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 ($$) | 0.1552 | 0.1439 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
JFTECH - Quarterly rpt on consolidated results for the financial period ended 30/6/2013
Announcement Type: Financial Results
| Company Name | JF TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | JFTECH |
| Date Announced | 29 Aug 2013 |
| Category | Financial Results |
| Reference No | CS-130829-70C0F |
| Financial Year End | 30/06/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 30/06/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 2,328 | 2,099 | 8,146 | 7,862 |
| 2 | Profit/(loss) before tax | -554 | -1,296 | -975 | -1,644 |
| 3 | Profit/(loss) for the period | -543 | -1,319 | -994 | -1,721 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -543 | -1,319 | -994 | -1,721 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.43 | -1.05 | -0.79 | -1.37 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1715 | 0.1793 | ||
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 |
AMEDIA - Quarterly rpt on consolidated results for the financial period ended 30/6/2013
Announcement Type: Financial Results
| Company Name | ASIA MEDIA GROUP BERHAD |
| Stock Name | AMEDIA |
| Date Announced | 29 Aug 2013 |
| Category | Financial Results |
| Reference No | CC-130829-2043A |
| 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 | 10,804 | 11,137 | 22,467 | 21,989 |
| 2 | Profit/(loss) before tax | 2,724 | 4,281 | 6,397 | 8,735 |
| 3 | Profit/(loss) for the period | 2,724 | 4,281 | 6,397 | 8,735 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,726 | 4,283 | 6,401 | 8,741 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.54 | 1.81 | 1.28 | 3.77 |
| 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 ($$) | 0.1718 | 0.1590 | ||
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 |
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 |
| Stock Name | MYETFDJ |
| Date Announced | 29 Aug 2013 |
| Category | General Announcement |
| Reference No | MD-130829-63571 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 29-08-2013 Fund:MYETFDJ NAV per unit (RM):1.1069 Units in Circulation (units):256,700,000 Manager's Fee (%p.a):0.40 Trustee's Fee (%p.a):0.05 License Fee (%p.a):0.04 DJIM25 Index:994.81 |
AMBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 29 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-130829-35E11 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Acquisition of 3,000,000 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) [Disposal of 500,000 shares] 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/08/2013 | 3,000,000 | |
| Disposed | 26/08/2013 | 500,000 |
| Remarks : |
| This notice was received on 29 August 2013. |
HLFG - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS
Announcement Type: General Announcement
| Company Name | HONG LEONG FINANCIAL GROUP BERHAD |
| Stock Name | HLFG |
| Date Announced | 29 Aug 2013 |
| Category | General Announcement |
| Reference No | ML-130826-70371 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) ESOS |
| Description | HONG LEONG FINANCIAL GROUP BERHAD ("HLFG") PROPOSED ESTABLISHMENT OF AN EXECUTIVE SHARE GRANT SCHEME ("PROPOSED ESGS") |
We refer to the announcement dated 29 July 2013 in relation to the Proposed ESGS. On behalf of HLFG, Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) wishes to announce that the listing application to Bursa Malaysia Securities Berhad in respect of the issuance of new ordinary shares of RM1.00 each (unless otherwise adjusted) in HLFG (“HLFG Shares”) upon the vesting of HLFG Shares pursuant to the grants under the Proposed ESGS has been submitted today. This announcement is dated 29 August 2013.
| |
SYMLIFE - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SYMPHONY LIFE BERHAD |
| Stock Name | SYMLIFE |
| Date Announced | 29 Aug 2013 |
| Category | General Meetings |
| Reference No | SL-130826-49809 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | 50th Annual General Meeting of Symphony Life Berhad (formerly known as Bolton Berhad) |
| Date of Meeting | 24/09/2013 |
| Time | 09:30 AM |
| Venue | Glenmarie Ballroom A, Holiday Inn Kuala Lumpur, Glenmarie, No. 1, Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 17/09/2013 |
SYMLIFE - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SYMPHONY LIFE BERHAD |
| Stock Name | SYMLIFE |
| Date Announced | 29 Aug 2013 |
| Category | General Meetings |
| Reference No | SL-130826-1FF36 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | The Extraordinary General Meeting of Symphony Life Berhad (formerly known as Bolton Berhad) ("the Company") will be held on Tuesday, 24 September 2013 at 10.00 a.m. or immediately after the conclusion of the Company's 50th Annual General Meeting to be held at the same venue on the same day at 9.30 a.m., whichever occurs later. |
| Date of Meeting | 24/09/2013 |
| Time | 10:00 AM |
| Venue | Glenmarie Ballroom A, Holiday Inn Kuala Lumpur, Glenmarie, No. 1, Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 17/09/2013 |
SYMLIFE - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | SYMPHONY LIFE BERHAD |
| Stock Name | SYMLIFE |
| Date Announced | 29 Aug 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | SL-130723-97A4A |
| Remarks : |
| The payment of the First and Final Dividend of 3.0 sen per ordinary share less Malaysian Income Tax of 25% is subject to the shareholders' approval at the 50th Annual General Meeting of the Company to be held on 24 September 2013. This announcement is dated 29 August 2013. |
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