MTRONIC - OTHERS METRONIC GLOBAL BERHAD ("MGB" or "the Company") - STRIKE OFF THE NAME OF SECURETRAX SOLUTIONS PTE LTD ("SSPL")
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 13 Feb 2015 |
| Category | General Announcement |
| Reference No | CC-150213-0013A |
| Type | Announcement |
| Subject | OTHERS |
| Description | METRONIC GLOBAL BERHAD ("MGB" or "the Company") - STRIKE OFF THE NAME OF SECURETRAX SOLUTIONS PTE LTD ("SSPL") |
Further to the announcement dated 18 July 2014, the Board of Directors of MGB wishes to announce that SSPL has been strucked off from the Register of Accounting and Corporate Regulatory Authority (ACRA) of Singapore with effect from 20 November 2014 under Section 344(1) of the Companies Act, CAP 50. Accordingly SSPL shall cease to be a subsidiary of MGB with effect from the date hereof. This announcement is dated 13 February 2015.
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MTRONIC - Change of Address
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 13 Feb 2015 |
| Category | Change of Address |
| Reference No | CC-150211-58083 |
REXIT - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
| Company Name | REXIT BERHAD (ACE Market) |
| Stock Name | REXIT |
| Date Announced | 13 Feb 2015 |
| Category | Financial Results |
| Reference No | CC-150213-E0D3A |
| Financial Year End | 30/06/2015 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 31/12/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2014 |
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 | 4,158 | 3,445 | 7,703 | 6,318 |
| 2 | Profit/(loss) before tax | 877 | 1,043 | 1,670 | 2,061 |
| 3 | Profit/(loss) for the period | 817 | 1,039 | 1,608 | 2,054 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 817 | 1,039 | 1,608 | 2,054 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.45 | 0.57 | 0.88 | 1.13 |
| 6 | Proposed/Declared dividend per share (Subunit) | 1.50 | 2.00 | 1.50 | 4.00 |
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 ($$) | 0.1500 | 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 |
SMRT - MULTIPLE PROPOSALS
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 13 Feb 2015 |
| Category | General Announcement |
| Reference No | MI-150213-64285 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | SMRT HOLDINGS BERHAD (“SMRT” OR “COMPANY”) (I) PROPOSED ACQUISITION BY STRATEGIC AMBIENCE SDN BHD (“SASB”), A WHOLLY-OWNED SUBSIDIARY OF SMRT, OF APPROXIMATELY 23% OF THE VOTING SHARES OF MASTERSKILL EDUCATION GROUP BERHAD (“MEGB”) (“PROPOSED ACQUISITION”); AND (II) PROPOSED PLACEMENT OF UP TO 10% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF SMRT (“SHARES” OR “SMRT SHARES”) (“PROPOSED PLACEMENT”) (COLLECTIVELY REFERRED TO AS “PROPOSALS”) |
We refer to the announcements dated 12 January 2015, 15 January 2015, 20 January 2015 and 30 January 2015 in relation to the Proposals. All abbreviations used herein shall have the same meanings as those used in these announcements unless stated otherwise. On behalf of SMRT, Maybank Investment Bank Berhad (“Maybank IB”) wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had, vide its letter dated 13 February 2015, approved the listing and quotation of the Placement Shares to be issued pursuant to the Proposed Placement, subject to the following conditions: (i) SMRT and Maybank IB must fully comply with the relevant provisions under the ACE Market Listing Requirements of Bursa Securities pertaining to the implementation of the Proposed Placement; (ii) SMRT and Maybank IB to inform Bursa Securities upon the completion of the Proposed Placement; (iii) SMRT to furnish Bursa Securities with a written confirmation of the Company’s compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Placement is completed; and (iv) SMRT to furnish Bursa Securities with a certified true copy of the resolution passed by the shareholders at the extraordinary general meeting for the Proposed Placement. This Announcement is dated 13 February 2015.
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MPAY - MEMORANDUM OF UNDERSTANDING
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 13 Feb 2015 |
| Category | General Announcement |
| Reference No | CC-150205-DF497 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | ManagePay Systems Berhad (“ManagePay” or the “Company”) - Memorandum of Understanding entered into between ManagePay Services Sdn Bhd ("MPSB") (formerly known as Multimedia Prospect Sdn Bhd), a wholly-owned subsidiary of ManagePay, and China B-TO-B Holdings Limited (“MOU”) |
Reference is made to ManagePay’s announcements on 8 March 2012, 23 May 2012, 28 August 2012, 19 November 2012, 19 February 2013, 20 May 2013, 12 August 2013, 22 November 2013, 24 February 2014, 21 May 2014, 19 August 2014 and 18 November 2014 in relation to the MOU for the setting up of a two-way China-Malaysia e-commerce platform. The MOU is in force for 3 years from the date the MOU was signed, which was on 8 March 2012. MPSB does not wish to extend the MOU and therefore, it will lapse on 8 March 2015. This announcement is dated 13 February 2015. | |
AMEDIA - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
| Company Name | ASIA MEDIA GROUP BERHAD |
| Stock Name | AMEDIA |
| Date Announced | 13 Feb 2015 |
| Category | Financial Results |
| Reference No | CC-150212-C997F |
| Financial Year End | 31/12/2014 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 4,363 | 5,047 | 20,894 | 35,223 |
| 2 | Profit/(loss) before tax | -14,995 | -430 | -19,075 | 7,228 |
| 3 | Profit/(loss) for the period | -16,327 | -2,753 | -20,407 | 5,162 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -16,320 | -2,742 | -20,352 | 5,263 |
| 5 | Basic earnings/(loss) per share (Subunit) | -1.18 | -0.27 | -1.81 | 0.84 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1023 | 0.1369 | ||
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 - OTHERS ASIA MEDIA GROUP BERHAD ("AMEDIA" or "the Company") - SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR
| Company Name | ASIA MEDIA GROUP BERHAD |
| Stock Name | AMEDIA |
| Date Announced | 13 Feb 2015 |
| Category | General Announcement |
| Reference No | CC-150213-8F2C9 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ASIA MEDIA GROUP BERHAD ("AMEDIA" or "the Company") - SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR |
The Board of Directors of AMEDIA wishes to announce that Ms Yeong Siew Lee's position has been re-designated as Senior Independent Non-Executive Director. Ms Yeong Siew Lee is the Chairman of Audit Committee, Nomination Committee, Remuneration Committee and Option Committee. This announcement is dated 13 February 2015.
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AMEDIA - OTHERS (Amended Announcement)
| Company Name | ASIA MEDIA GROUP BERHAD |
| Stock Name | AMEDIA |
| Date Announced | 13 Feb 2015 |
| Category | General Announcement |
| Reference No | CC-150213-5E6D9 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Change in Board Committee |
The Board
of Directors of Asia Media Group Berhad ("the Company") wishes to
announce on the following changes to the Nomination Committee, Remuneration
Committee and Option Committee of the Company on 10 February 2015:- (i) Mr
Paul Jong Jun Hian was appointed as the Member to the Nomination
Committee, Remuneration Committee and Option Committee; (ii)
Dato' Hussian @ Rizal Bin A Rahman resigned as Member and ceased as the
Chairman to the Nomination Committee, Remuneration Committee and Option
Committee; and (iii) Ms
Yeong Siew Lee was appointed as the Chairperson to the Nomination Committee,
Remuneration Committee and Option Committee. Pursuant
to the above changes, the members of the following Committees are as follows:- Nomination
Committee and Option Committee 1. Ms
Yeong Siew Lee (Chairperson); 2. Datuk
Seri Syed Ali Bin Tan Sri Abbas Alhabshee; and 3. Mr
Paul Jong Jun Hian. Remuneration
Committee 1. Ms
Yeong Siew Lee (Chairperson); 2. Dato'
Wong Shee Kai; and 3. Mr Paul
Jong Jun Hian. This
announcement is dated 13 February 2015. Remark: This is an amended announcement to the announcement made on 10 February 2015 to clarify on the composition of Remuneration Committee. | |
XOX - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
| Company Name | XOX BHD (ACE Market) |
| Stock Name | XOX |
| Date Announced | 13 Feb 2015 |
| Category | Financial Results |
| Reference No | CC-150213-154E6 |
| Financial Year End | 30/06/2015 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 31/12/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2014 |
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 | 19,566 | 11,380 | 36,818 | 25,973 |
| 2 | Profit/(loss) before tax | 226 | -770 | -114 | -872 |
| 3 | Profit/(loss) for the period | 222 | -773 | -129 | -878 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 55 | -712 | -280 | -734 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.02 | -0.20 | -0.08 | -0.20 |
| 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 ($$) | 0.0536 | 0.0544 | ||
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 |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 13 Feb 2015 |
| Category | General Announcement |
| Reference No | OB-150213-92DF7 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 13-Feb-2015 NAV per unit (RM): 1.8086 Units in circulation (units): 1,350,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 10,753.87 |
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