NETX - Quarterly rpt on consolidated results for the financial period ended 31/03/2015
Announcement Type: Financial Results
Definition of Subunit:
| Company Name | NETX HOLDINGS BERHAD |
| Stock Name | NETX |
| Date Announced | 13 May 2015 |
| Category | Financial Results |
| Reference Number | FRA-08052015-00005 |
| Financial Year End | 30 Jun 2015 |
| Quarter | 3 Qtr |
| Quarterly report for the financial period ended | 31 Mar 2015 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION
|
INDIVIDUAL PERIOD
|
CUMULATIVE PERIOD
|
||||
CURRENT YEAR QUARTER
|
PRECEDING YEAR CORRESPONDING QUARTER |
CURRENT YEAR TO DATE
|
PRECEDING YEAR CORRESPONDING PERIOD |
||
|
31 Mar 2015
|
31 Mar 2014
|
31 Mar 2015
|
31 Mar 2014
|
||
|
$$'000
|
$$'000
|
$$'000
|
$$'000
|
||
| 1 | Revenue |
797
|
214
|
3,222
|
3,417
|
| 2 | Profit/(loss) before tax |
-268
|
-423
|
-897
|
-1,495
|
| 3 | Profit/(loss) for the period |
-268
|
-423
|
-897
|
-1,495
|
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent |
-268
|
-423
|
-897
|
-1,495
|
| 5 | Basic earnings/(loss) per share (Subunit) |
-0.04
|
-0.07
|
-0.14
|
-0.25
|
| 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 ($$) |
0.0500
|
0.0500
|
||
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 |
NETX - Change in Audit Committee - YAHYA BIN RAZALI
Announcement Type: Change in Audit Committee
| Company Name | NETX HOLDINGS BERHAD |
| Stock Name | NETX |
| Date Announced | 13 May 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-13052015-00001 |
| Date of change | 01 Jun 2015 |
| Name | Encik YAHYA BIN RAZALI |
| Age | 59 |
| Nationality | Malaysia |
| Type of change | Vacation Of Office |
| Designation | Non-Executive Director |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Member : Tengku Ahmad Badli Shah Bin Raja Hussin (Independent Non-Executive Director) |
NETX - Change in Boardroom - YAHYA BIN RAZALI
Announcement Type: Change in Boardroom
| Company Name | NETX HOLDINGS BERHAD |
| Stock Name | NETX |
| Date Announced | 13 May 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-13052015-00005 |
| Date of change | 01 Jun 2015 |
| Name | Encik YAHYA BIN RAZALI |
| Age | 59 |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Retirement |
| 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 shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
NETX - Change in Boardroom - CHANG LIK SEAN
Announcement Type: Change in Boardroom
| Company Name | NETX HOLDINGS BERHAD |
| Stock Name | NETX |
| Date Announced | 13 May 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-13052015-00004 |
| Date of change | 01 Jun 2015 |
| Name | Dato' CHANG LIK SEAN |
| Age | 40 |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Job Commitment on other business. |
| 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 shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
NETX - Change in Nomination Committee - YAHYA BIN RAZALI
Announcement Type: Change in Nomination Committee
| Company Name | NETX HOLDINGS BERHAD |
| Stock Name | NETX |
| Date Announced | 13 May 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-13052015-00001 |
| Date of change | 01 Jun 2015 |
| Salutation | Encik |
| Name | YAHYA BIN RAZALI |
| Age | 59 |
| Nationality | Malaysia |
| Type of change | Vacation Of Office |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Member : Tengku Ahmad Badli Shah Bin Raja Hussin (Independent Non-Executive Director) |
MNC - OTHERS Change in Remuneration Committee
Announcement Type: General Announcement for PLC
| Company Name | M N C WIRELESS BERHAD |
| Stock Name | MNC |
| Date Announced | 13 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-11052015-00089 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Change in Remuneration Committee |
|
The Board of Diretcors of MNC wishes to inform that with effect from 13 May 2015, the composition of the Remuneration Committee has been changed as follows:- 1) Mr Wong Kok Seong (Chairman, Independent Non-Executive Director) 2) Mr Thu Soon Shien (Member, Independent Non-Executive Director) |
|
MNC - Change in Nomination Committee - GERALD NICHOLAS TAN ENG HOE
Announcement Type: Change in Nomination Committee
| Company Name | M N C WIRELESS BERHAD |
| Stock Name | MNC |
| Date Announced | 13 May 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-11052015-00001 |
| Date of change | 13 May 2015 |
| Salutation | Mr |
| Name | GERALD NICHOLAS TAN ENG HOE |
| Age | 46 |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1) Wong Kok Seong, Independent Non-Executive Director - Member 2) Thu Soon Shien, Independent Non-Executive Director- Member |
MNC - Change in Audit Committee - GERALD NICHOLAS TAN ENG HOE
Announcement Type: Change in Audit Committee
| Company Name | M N C WIRELESS BERHAD |
| Stock Name | MNC |
| Date Announced | 13 May 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-11052015-00001 |
| Date of change | 13 May 2015 |
| Name | Mr GERALD NICHOLAS TAN ENG HOE |
| Age | 46 |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Wong Kok Seong, Independent Non-Executive Director-Chairman 2)Thu Soon Shien, Independent Non-Executive Director-Member |
| Remarks : |
The Board took note that the vacancy in the Composition of the Audit Committee must be filed within 3 months from the date of resignation, i.e. 13 August 2015, to comply with Rule 15.09 of Ace Market Listing Requirements. |
MNC - Change in Boardroom - YEOH ENG KONG
Announcement Type: Change in Boardroom
| Company Name | M N C WIRELESS BERHAD |
| Stock Name | MNC |
| Date Announced | 13 May 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-11052015-00006 |
| Date of change | 13 May 2015 |
| Name | Mr YEOH ENG KONG |
| Age | 46 |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to other personal commitments |
| 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 shareholders | No |
| Qualifications | Bachelor of Economics (majoring in Accountancy) and Laws from Monash University, Australia. |
| Working experience and occupation | Mr Yeoh graduated from Monash University, Melbourne, Australia in 1992 with Bachelor of Economics (majoring in Accountancy) and Bachelor of Laws. He started his career as a lawyer in 1992 and subsequently became a partner of his legal firm which he co-founded in 1994, specialising in corporate restructuring, mergers and acquisitions until 2001 when he gave up his legal practice in order to pursue investment opportunities in properties and companies with high growth potential. In the past 12 years, he has actively invested in companies in need of capital injection. |
| 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 |
MNC - Change in Boardroom - GERALD NICHOLAS TAN ENG HOE
Announcement Type: Change in Boardroom
| Company Name | M N C WIRELESS BERHAD |
| Stock Name | MNC |
| Date Announced | 13 May 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-11052015-00007 |
| Date of change | 13 May 2015 |
| Name | Mr GERALD NICHOLAS TAN ENG HOE |
| Age | 46 |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Due to other personal commitments |
| 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 shareholders | No |
| 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. 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. |
| 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 | 600,000 ordinary shares |
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