M3TECH - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) |
| Stock Name | M3TECH |
| Date Announced | 28 Nov 2013 |
| Category | General Meetings |
| Reference No | CM-131127-58964 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/11/2013 |
| Time | 02:30 PM |
| Venue | EUGENIA 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
| Company Name | ORIENTED MEDIA GROUP BERHAD (ACE Market) |
| Stock Name | OMEDIA |
| Date Announced | 28 Nov 2013 |
| Category | General Announcement |
| Reference No | CM-131127-38279 |
| Type | Announcement |
| Subject | OTHERS |
| Description | COMMITTEES 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 | |
INGENCO - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
| Company Name | INGENUITY CONSOLIDATED BERHAD (ACE Market) |
| Stock Name | INGENCO |
| Date Announced | 28 Nov 2013 |
| Category | Financial Results |
| Reference No | CC-131128-44338 |
| Financial Year End | 31/03/2014 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/09/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2013 |
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 | 168,937 | 143,723 | 319,519 | 273,570 |
| 2 | Profit/(loss) before tax | -4,465 | -827 | -6,719 | 2,870 |
| 3 | Profit/(loss) for the period | -4,109 | -1,053 | -6,761 | 2,164 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -4,108 | -985 | -6,736 | 2,232 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.54 | -0.18 | -0.93 | 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 ($$) | 0.0935 | 0.0990 | ||
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 |
GRANFLO - OTHERS GRAND-FLO BERHAD ("GRAND-FLO" OR "THE COMPANY") - CONTRACTS SECURED BY GRAND-FLO’S SUBSIDIARIES AMOUNTING TO APPROXIMATELY RM7.8 MILLION
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 28 Nov 2013 |
| Category | General Announcement |
| Reference No | CM-131128-62699 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GRAND-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
| Company Name | THE MEDIA SHOPPE BERHAD (ACE Market) |
| Stock Name | TMS |
| Date Announced | 28 Nov 2013 |
| Category | Financial Results |
| Reference No | CA-131127-52464 |
| Financial Year End | 31/12/2013 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 57,718 | 10,418 | 166,760 | 41,003 |
| 2 | Profit/(loss) before tax | 87 | -1,537 | -3,218 | -3,344 |
| 3 | Profit/(loss) for the period | -68 | -1,549 | -4,013 | -3,365 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -123 | -1,549 | -3,875 | -3,365 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.02 | -0.31 | -0.50 | -0.70 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0857 | 0.0785 | ||
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 |
MQTECH - Change in Audit Committee
| Company Name | MQ TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MQTECH |
| Date Announced | 28 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-131126-ADDD9 |
| Date of change | 28/11/2013 |
| Name | DATO’ DR. CHONG ENG KEAT @ TEOH ENG KEAT |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He 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 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 | 41,666 |
| 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
| Company Name | MQ TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MQTECH |
| Date Announced | 28 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131126-ADDC9 |
| Date of change | 28/11/2013 |
| Name | DATO’ DR. CHONG ENG KEAT @ TEOH ENG KEAT |
| Age | 67 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Dato’ 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 Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | He 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 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 | 41,666 |
| 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
| Company Name | MQ TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MQTECH |
| Date Announced | 28 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131126-ADDDF |
| Type | Announcement |
| Subject | OTHERS |
| Description | MQ 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
| Company Name | MQ TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MQTECH |
| Date Announced | 28 Nov 2013 |
| Category | Financial Results |
| Reference No | CC-131127-2B4EB |
| Financial Year End | 31/12/2013 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2013 |
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 | 3,486 | 4,401 | 17,790 | 22,754 |
| 2 | Profit/(loss) before tax | -4,521 | -2,305 | -3,418 | -1,384 |
| 3 | Profit/(loss) for the period | -4,521 | -2,305 | -3,418 | -1,384 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -4,415 | -2,352 | -3,301 | -1,414 |
| 5 | Basic earnings/(loss) per share (Subunit) | -2.01 | -1.00 | -1.53 | -0.60 |
| 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 ($$) | 0.1200 | 0.1400 | ||
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 |
EDUSPEC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | EDUSPEC HOLDINGS BERHAD (ACE Market) |
| Stock Name | EDUSPEC |
| Date Announced | 28 Nov 2013 |
| Category | General Announcement |
| Reference No | CU-131119-43227 |
| Regularisation Sponsor | MIDF Amanah Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | EDUSPEC 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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