MTRONIC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
Announcement Type: General Announcement
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 14 Nov 2013 |
| Category | General Announcement |
| Reference No | OS-131114-96125 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | METRONIC GLOBAL BERHAD (“MGB” OR “THE COMPANY”) PRIVATE PLACEMENT OF UP TO 63,490,600 NEW ORDINARY SHARES OF RM0.10 EACH IN MGB TO INDEPENDENT THIRD PARTY INVESTORS TO BE IDENTIFIED (“PRIVATE PLACEMENT”) |
On behalf of the Board of Directors of MGB, M&A
Securities Sdn Bhd (“M&A Securities”) is pleased to announce that the
Company has fixed the issue price at RM0.10 per Placement Share to be issued
pursuant to the second tranche of the Private Placement. The aforementioned issue price of RM0.10 per
Placement Share represents a premium of approximately RM0.0014 or 1.42% from
the five (5)-day weighted average market price of MGB from 7 November 2013 to 13
November 2013 of approximately RM0.0986 per share. This announcement is dated 14
November 2013. | |
MQTECH - Changes in Sub. S-hldr's Int. (29B) - TEH ENG HUAT
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MQ TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MQTECH |
| Date Announced | 14 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131113-39C87 |
Particulars of substantial Securities Holder
| Name | TEH ENG HUAT |
| Address | NO 1, Jalan Bayan Mutiara 2, Bayan Lepas ,11700 Penang |
| NRIC/Passport No/Company No. | 690227-07-5439 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | 1.TEH ENG HUAT NO 1, Jalan Bayan Mutiara 2, Bayan Lepas ,11700 Penang 2.PUBLIC NOMINEES (TEMPATAN) SDN BHD P.O.BOX 11167 50738 Kuala Lumpur Wilayah Persekutuan 3.KENANGA NOMINESS (TEMPATAN) SDN BHD. 8th Floor Kenanga International Jalan Sultan Ismail 50250 Kuala Lumpur Wilayah Persekutuan 4.ALLIANCEGROUP NOMINEES (TEMPATAN) SDN BHD 17th Floor Menara Multi-Purpose Capital Square No 8 Jalan Munshi Abdullah 50100 Kuala Lumpur Wilayah Persekutuan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| The Form 29B was received by the Company on 14 November 2013 |
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 | 14 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-131114-53506 |
| Date of change | 14/11/2013 |
| Name | Gerald Nicholas Tan Eng Hoe |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member 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 | Direct Interest - 600,000 Ordinary Shares of RM0.10 each in the Company |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Tam Juat Hong - Chairman, Independent Non-Executive Director 2. Gerald Nicholas Tan Eng Hoe - Member, Independent Non-Executive Director 3. Ngoh Tee Song - Member, Independent Non-Executive Director 4. Choo Wai Kit @ Kevin Choo - Member, Independent Non-Executive Director |
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 | 14 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-131114-54095 |
| Date of change | 14/11/2013 |
| Name | Choo Wai Kit @ Kevin Choo |
| Age | 35 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - Master of Business Administration (Finance), Nottingham University, United Kingdom - Bachelor of Engineering (Manufacturing Systems), Warwick University, United Kingdom |
| Working experience and occupation | Mr Choo has extensive experience in both start-up and MNC environments, giving him a broad based, practical view of corporate and operations management. Currently, he is in charge of Corporate Strategy in Trumer International Berhad. He has spent much of his career in the telecommunications sector, working in various parts of the industry’s value chain. Mr Choo joined N-Visio Ltd in year 2003 and was involved in the development of Asia’s first realtime 3D interactive TV system that leveraged on mobile technologies after he left Accenture Solutions Sdn Bhd, a company where he was part of the team conducting billing and revenue assurance for a local telco. Thereafter, he held P&L responsibilities at Phoenix Investment Global Ltd from year 2008 to 2009, providing technology solutions to broadcasters in South East Asia and China to enable them to interact directly with their viewers via mobile, TV and online. |
| 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) | 1. Tam Juat Hong - Chairman, Independent Non-Executive Director 2. Gerald Nicholas Tan Eng Hoe - Member, Independent Non-Executive Director 3. Ngoh Tee Song - Member, Independent Non-Executive Director 4. Choo Wai Kit @ Kevin Choo - Member, Independent Non-Executive Director |
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 | 14 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-131114-52329 |
| Date of change | 14/11/2013 |
| Name | Tam Juat Hong |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - Member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants - Diploma in Accounting (University of Malaya, Malaysia) - Bachelor of Economics (Accounting) (University of Malaya, Malaysia) - First Class Honours |
| Working experience and occupation | Mr Tam Juat Hong started work as an auditor in an International affiliate auditing firm for 6 years. From 1980, he worked in a merchant bank in Malaysia for 19 years up to 1999. During this period, he served in various departments of the merchant bank including Corporate Finance, Treasury, Portfolio Investment and Account & Finance. His last position in the merchant bank was the Head of Corporate Finance Department. In 1999, he left the merchant bank and became the General Manager-Finance of a public listed company listed on the then Second Board of Bursa Malaysia Securities Berhad until July 2008. The public listed company was taken private and delisted following the completion of a general offer by its new shareholder. He continues to serve in the Group after it has been taken private by the shareholder from Russia and has served in various positions including as the Chief Financial Officer as well as the Director of Finance of the Group's Malaysian operations up to 31 October 2011. |
| Directorship of public companies (if any) | Turbo-Mech 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Tam Juat Hong - Chairman, Independent Non-Executive Director 2. Gerald Nicholas Tan Eng Hoe - Member, Independent Non-Executive Director 3. Ngoh Tee Song - Member, Independent Non-Executive Director 4. Choo Wai Kit @ Kevin Choo - Member, Independent Non-Executive Director |
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 | 14 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-131114-54632 |
| Date of change | 14/11/2013 |
| Name | Ngoh Tee Song |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Commerce (University of Toronto, Canada) |
| Working experience and occupation | Mr John Ngoh Tee Song has more than 20 years of experience in the corporate and finance industry across industry sectors such as retail banking, forex trading, stock broking, consumer retailing and management consulting. A former Regional Finance Manager of global consulting group Arthur D. Little Kuala Lumpur office, he was instrumental in setting up its Dubai subsidiary to expand the services of the company to the Middle Eastern market. He brings with him excellent project management and scheduling skills and experience. Mr John Ngoh has also worked in senior management positions in various multinationals and regional organisations, including Citibank (M) Sdn Bhd, TA Securities Sdn Bhd, TA Bank (South Africa) Ltd., TOPS Retail (M) Sdn Bhd (a subsidiary of Ahold International of Netherland) and EPSON Trading (M) Sdn Bhd. He has helped corporations to raise funding for many of their business expansion projects both onshore and off-shore. |
| 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) | 1. Tam Juat Hong - Chairman, Independent Non-Executive Director 2. Gerald Nicholas Tan Eng Hoe - Member, Independent Non-Executive Director 3. Ngoh Tee Song - Member, Independent Non-Executive Director 4. Choo Wai Kit @ Kevin Choo - Member, Independent Non-Executive Director |
MNC - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 14 Nov 2013 |
| Category | Financial Results |
| Reference No | CA-131108-58639 |
| 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 | 3,879 | 3,303 | 9,078 | 10,451 |
| 2 | Profit/(loss) before tax | -115 | -830 | -1,545 | -2,312 |
| 3 | Profit/(loss) for the period | -115 | -830 | -1,545 | -2,312 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -115 | -830 | -1,545 | -2,312 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.12 | -0.88 | -1.64 | -2.45 |
| 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 ($$) | 0.0513 | 0.0677 | ||
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 |
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 | 14 Nov 2013 |
| Category | General Announcement |
| Reference No | CA-131114-55011 |
| 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 with effect from 14 November 2013, the composition of the Nomination Committee and Remuneration Committee has been changed as follows:- Nomination Committee 1) Mr Gerald Nicholas Tan Eng Hoe (Chairman, Independent Non-Executive Director) Remuneration Committee 1) Mr Choo Wai Kit @ Kevin Choo (Chairman, Independent Non-Executive Director) | |
XOX - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | XOX BHD (ACE Market) |
| Stock Name | XOX |
| Date Announced | 14 Nov 2013 |
| Category | General Meetings |
| Reference No | CC-131114-36880 |
| Admission Sponsor | AmInvestment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Third Annual General Meeting |
| Date of Meeting | 09/12/2013 |
| Time | 08:30 AM |
| Venue | Inspire I & II, Only World Group, No. 10 Jalan Pelukis U1/46, Section U1, Temasya Industrial Park, Glenmarie, 40150 Shah Alam |
| Date of General Meeting Record of Depositors | 02/12/2013 |
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 14 Nov 2013 |
| Category | General Announcement |
| Reference No | FB-131114-35168 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 14 November 2013 |
Fund: FTSE Bursa Malaysia KLCI etf | |
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