November 28, 2013

Company announcements: M3TECH, OMEDIA, INGENCO, GRANFLO, TMS, MQTECH, EDUSPEC

M3TECH - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameM3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) 
Stock Name M3TECH  
Date Announced28 Nov 2013  
CategoryGeneral Meetings
Reference NoCM-131127-58964

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/11/2013
Time02:30 PM
VenueEUGENIA ROOM, GROUND FLOOR, SIME DARBY CONVENTION CENTRE, 1A, JALAN BUKIT KIARA 1, 60000 KUALA LUMPUR
Outcome of Meeting

The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening the Fourteenth Annual General Meeting of the Company ("14th AGM") dated 4 November 2013 were duly passed at the 14th AGM held at Eugenia Room, Ground Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Thursday, 28 November 2013 at 2.30 p.m.

This announcement is dated 28 November 2013.



OMEDIA - OTHERS COMMITTEES OF NOMINATING & REMUNERATION

Announcement Type: General Announcement
Company NameORIENTED MEDIA GROUP BERHAD (ACE Market) 
Stock Name OMEDIA  
Date Announced28 Nov 2013  
CategoryGeneral Announcement
Reference NoCM-131127-38279

TypeAnnouncement
SubjectOTHERS
DescriptionCOMMITTEES OF NOMINATING & REMUNERATION

We wish to inform that the following Committees of Oriented Media Group Berhad, which have been establish on 28 November 2013, comprise the following members:

a) NOMINATING COMMITTEE
Chairman
Mr. Yee Yit Yang - Independent & Non-Executive Director

Members
Mr. Ng Chee Kin - Independent & Non-Executive Director
Mr. Ng Kean Leong - Independent & Non-Executive Director

b) REMUNERATION COMMITTEE
Chairman
Mr. Yee Yit Yang - Independent & Non-Executive Director

Members
Mr. Ng Chee Kin - Independent & Non-Executive Director
Mr. Lau Kin Wai - Executive Chairman



INGENCO - Quarterly rpt on consolidated results for the financial period ended 30/9/2013

Announcement Type: Financial Results
Company NameINGENUITY CONSOLIDATED BERHAD (ACE Market) 
Stock Name INGENCO  
Date Announced28 Nov 2013  
CategoryFinancial Results
Reference NoCC-131128-44338

Financial Year End31/03/2014
Quarter2
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
168,937
143,723
319,519
273,570
2Profit/(loss) before tax
-4,465
-827
-6,719
2,870
3Profit/(loss) for the period
-4,109
-1,053
-6,761
2,164
4Profit/(loss) attributable to ordinary equity holders of the parent
-4,108
-985
-6,736
2,232
5Basic earnings/(loss) per share (Subunit)
-0.54
-0.18
-0.93
0.41
6Proposed/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 ($$)
0.0935
0.0990
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


GRANFLO - OTHERS GRAND-FLO BERHAD ("GRAND-FLO" OR "THE COMPANY") - CONTRACTS SECURED BY GRAND-FLO’S SUBSIDIARIES AMOUNTING TO APPROXIMATELY RM7.8 MILLION

Announcement Type: General Announcement
Company NameGRAND-FLO BERHAD  
Stock Name GRANFLO  
Date Announced28 Nov 2013  
CategoryGeneral Announcement
Reference NoCM-131128-62699

TypeAnnouncement
SubjectOTHERS
DescriptionGRAND-FLO BERHAD ("GRAND-FLO" OR "THE COMPANY")
- CONTRACTS SECURED BY GRAND-FLO’S SUBSIDIARIES AMOUNTING TO APPROXIMATELY RM7.8 MILLION

The Board of Directors is pleased to announce that Grand-Flo’s subsidiaries specializing in the Enterprise Data Collection and Collation System (“EDCCS”) business locally and regionally have secured orders amounting to approximately RM7.8 million (“Orders-in-hand”).

These Orders-in-hand which involve delivering EDCCS solutions to customers in the industries of Bank/Finance, Fast Moving Consumer Goods, Health, Retail, Utilities and others will be completed before 31 December 2013 hence are expected to contribute positively to the earnings and net assets of Grand-Flo Group for the financial year ending 31 December 2013.

None of the directors and/or major shareholders of Grand-Flo or persons connected to them have any interest, direct or indirect, in the Orders-in-hand.

This announcement is dated 28 November 2013.



TMS - Quarterly rpt on consolidated results for the financial period ended 30/9/2013

Announcement Type: Financial Results
Company NameTHE MEDIA SHOPPE BERHAD (ACE Market) 
Stock Name TMS  
Date Announced28 Nov 2013  
CategoryFinancial Results
Reference NoCA-131127-52464

Financial Year End31/12/2013
Quarter3
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
57,718
10,418
166,760
41,003
2Profit/(loss) before tax
87
-1,537
-3,218
-3,344
3Profit/(loss) for the period
-68
-1,549
-4,013
-3,365
4Profit/(loss) attributable to ordinary equity holders of the parent
-123
-1,549
-3,875
-3,365
5Basic earnings/(loss) per share (Subunit)
-0.02
-0.31
-0.50
-0.70
6Proposed/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 ($$)
0.0857
0.0785
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


MQTECH - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMQ TECHNOLOGY BERHAD (ACE Market) 
Stock Name MQTECH  
Date Announced28 Nov 2013  
CategoryChange in Audit Committee
Reference NoCC-131126-ADDD9

Date of change28/11/2013
NameDATO’ DR. CHONG ENG KEAT @ TEOH ENG KEAT
Age67
NationalityMalaysian
Type of changeOthers
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe graduated from Universiti Sains Malaysia (“USM”) in 1975 with an Honours Degree in Chemistry and went on an Australian National University Scholarship to do his PhD in Chemistry in 1976. After obtaining his PhD in 1979, he returned to USM as a lecturer in the School of Chemistry 
Working experience and occupation In 1980, he left USM to join Intel Technology Sdn Bhd (“Intel”) as a Senior Process Engineer. During his 22 years in Intel, he held various senior general management positions in manufacturing as well as in Technology Development. He started up the Intel’s Kulim site as the pioneer Managing Director in 1995 and at the time of his retirement in 2002 he was the Vice-President and General Manager of Intel’s worldwide Board and Systems operations. 
Directorship of public companies (if any)Elsoft Research Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiaries41,666 
Composition of Audit Committee (Name and Directorate of members after change)Members
1. Lim Teong Lee : Chairman (Independent Non-Executive Director)
2. Teh Su Kang : Member (Independent Non-Executive Director)


MQTECH - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMQ TECHNOLOGY BERHAD (ACE Market) 
Stock Name MQTECH  
Date Announced28 Nov 2013  
CategoryChange in Boardroom
Reference NoCC-131126-ADDC9

Date of change28/11/2013
NameDATO’ DR. CHONG ENG KEAT @ TEOH ENG KEAT
Age67
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDato’ Dr. Chong Eng Keat @ Teoh Eng Keat's resignation is in line with the recommendation of the Malaysian Code on Corporate Governance 2012 where the tenure of an independent director should not exceed a cumulative term of nine years.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsHe graduated from Universiti Sains Malaysia (“USM”) in 1975 with an Honours Degree in Chemistry and went on an Australian National University Scholarship to do his PhD in Chemistry in 1976. After obtaining his PhD in 1979, he returned to USM as a lecturer in the School of Chemistry 
Working experience and occupation In 1980, he left USM to join Intel Technology Sdn Bhd (“Intel”) as a Senior Process Engineer. During his 22 years in Intel, he held various senior general management positions in manufacturing as well as in Technology Development. He started up the Intel’s Kulim site as the pioneer Managing Director in 1995 and at the time of his retirement in 2002 he was the Vice-President and General Manager of Intel’s worldwide Board and Systems operations. 
Directorship of public companies (if any)Elsoft Research Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiaries41,666 

Remarks :
Concurrent with his resignation, he ceased to be member of Audit Committee and Chairman/member of Nomination Committee.


MQTECH - OTHERS MQ TECHNOLOGY BERHAD ("MQ" or "the Company") - Changes in the composition of the Audit Committee and Nomination Committee

Announcement Type: General Announcement
Company NameMQ TECHNOLOGY BERHAD (ACE Market) 
Stock Name MQTECH  
Date Announced28 Nov 2013  
CategoryGeneral Announcement
Reference NoCC-131126-ADDDF

TypeAnnouncement
SubjectOTHERS
DescriptionMQ TECHNOLOGY BERHAD ("MQ" or "the Company")
- Changes in the composition of the Audit Committee and Nomination Committee

The Board of Directors of MQ wishes to announce that Dato' Dr. Chong Eng Keat @ Teoh Eng Keat resigned as Director of the Company on 28 November 2013, his resignation is in line with the recommendation of the Malaysian Code on Corporate Governance 2012 where the tenure of an independent director should not exceed a cumulative term of nine years.

Concurrent with his resignation, he ceased to be member of Audit Committee and Chairman/member of Nomination Committee.

The composition of the Audit Committee and Nomination Committee after change are as follows:-

Audit Committee:-

1. Lim Teong Lee : Chairman (Independent Non-Executive Director)

2. Teh Su Kang : Member (Independent Non-Executive Director)

Nomination Committee:-

1. Lim Teong Lee : Member (Independent Non-Executive Director)

2. Teh Su Kang : Member (Independent Non-Executive Director)

The Company is currently looking for suitable candidate to fill up the vacancy in the Nomination Committee and Remuneration Committee of the Company and will make an announcement in due course.

 

This announcement is dated 28 November 2013.



MQTECH - Quarterly rpt on consolidated results for the financial period ended 30/9/2013

Announcement Type: Financial Results
Company NameMQ TECHNOLOGY BERHAD (ACE Market) 
Stock Name MQTECH  
Date Announced28 Nov 2013  
CategoryFinancial Results
Reference NoCC-131127-2B4EB

Financial Year End31/12/2013
Quarter3
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
3,486
4,401
17,790
22,754
2Profit/(loss) before tax
-4,521
-2,305
-3,418
-1,384
3Profit/(loss) for the period
-4,521
-2,305
-3,418
-1,384
4Profit/(loss) attributable to ordinary equity holders of the parent
-4,415
-2,352
-3,301
-1,414
5Basic earnings/(loss) per share (Subunit)
-2.01
-1.00
-1.53
-0.60
6Proposed/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 ($$)
0.1200
0.1400
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


EDUSPEC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameEDUSPEC HOLDINGS BERHAD (ACE Market) 
Stock Name EDUSPEC  
Date Announced28 Nov 2013  
CategoryGeneral Announcement
Reference NoCU-131119-43227

Regularisation SponsorMIDF Amanah Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionEDUSPEC HOLDINGS BERHAD ("Eduspec" or "the Company")

(i) Acquisition;

(ii) Private Placement;

(iii) Rights Issue with Warrants;

(iv) IASC; and

(v) M&A Amendment.

(Collectively, referred to as the "Proposals")
(Unless otherwise stated, all abbreviations used herein shall have the same meanings as those mentioned in our announcements dated 20 December 2012, 26 December 2012 , 19 February 2013, 25 March 2013, 26 March 2013, 11 April 2013, 16 August 2013, 20 September 2013, 27 September 2013, 11 October 2013, 21 October 2013, 11 November 2013, 15 November 2013 and 19 November 2013 in relation to the Proposals)
We refer to our announcements dated 20 December 2012, 26 December 2012, 19 February 2013, 25 March 2013, 26 March 2013, 11 April 2013, 16 August 2013, 20 September 2013, 27 September 2013, 11 October 2013, 21 October 2013, 11 November 2013, 15 November 2013 and 19 November 2013 in relation to the above Proposals.

On behalf of the Board of Directors of Eduspec, MIDF Amanah Investment Bank Berhad is pleased to announce that the abridged prospectus in relation to the Rights Issue with Warrants has been duly registered with the Securities Commission on 27 November 2013 and lodged with the Registrar of Companies on 28 November 2013.


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