Company announcements: MNC, ASIAPLY, FLONIC, EXTOL, AIM

MNC - Changes in Director's Interest (S135) - YEOH ENG KONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	M N C WIRELESS BERHAD (ACE Market)
Stock Name	MNC
Date Announced	28 Aug 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CP-130828-BB3F8

Information Compiled By KLSE

Particulars of Director

Name	YEOH ENG KONG
Address	1, BANGSAR HILL JALAN MEDANG SERAI BUKIT BANDARAYA 59100 KUALA LUMPUR WILAYAH PERSEKUTUAN
Descriptions(Class & nominal value)	ORDINARY SHARES OF RM0.10 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	28/08/2013	1,500,000	0.250

Circumstances by reason of which change has occurred	OFF MARKET TRANSACTION
Nature of interest	DIRECT
Consideration (if any)

Total no of securities after change
Direct (units)	6,610,400
Direct (%)	6.997
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	28/08/2013

Remarks :

The acquisition of 1,500,000 shares at RM0.25 each of approximately 1.588% equity is made during the closed period and is being announced in compliance with the Chapter 14 of the ACE Market Listing Requirements.

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MNC - Changes in Sub. S-hldr's Int. (29B) - YEOH ENG KONG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	M N C WIRELESS BERHAD (ACE Market)
Stock Name	MNC
Date Announced	28 Aug 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CP-130828-B2B4B

Particulars of substantial Securities Holder

Name	YEOH ENG KONG
Address	1 BANGSAR HILL JALAN MEDANG SERAI BUKIT BANDARAYA 59100 KUALA LUMPUR WILAYAH PERSEKUTUAN
NRIC/Passport No/Company No.	681223-10-6109
Nationality/Country of incorporation	MALAYSIAN
Descriptions (Class & nominal value)	ORDINARY SHARES RM0.10 EACH
Name & address of registered holder	MERSEC Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Yeoh Eng Kong 3rd Floor, Wisma UMNO Lorong Bagan Luar Dua 12000 Pulau Pinang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	28/08/2013	1,500,000

Circumstances by reason of which change has occurred	Off Market Transaction
Nature of interest	Direct
Direct (units)	6,610,400
Direct (%)	6.997
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	6,610,400
Date of notice	28/08/2013

Remarks :

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ASIAPLY - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	ASIA POLY HOLDINGS BERHAD (ACE Market)
Stock Name	ASIAPLY
Date Announced	28 Aug 2013
Category	Change in Boardroom
Reference No	CS-130821-55026

Date of change	28/08/2013
Name	HANS PETER HOLST
Age	71
Nationality	DANISH
Type of change	Others
Designation	Chairman
Directorate	Independent & Non Executive
Qualifications
Working experience and occupation
Directorship of public companies (if any)
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

Remarks :

MR HANS PETER HOLST DID NOT SEEK RE-APPOINTMENT AS DIRECTOR OF THE COMPANY AT THE TENTH ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2013.

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ASIAPLY - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	ASIA POLY HOLDINGS BERHAD (ACE Market)
Stock Name	ASIAPLY
Date Announced	28 Aug 2013
Category	General Meetings
Reference No	CS-130810-61954

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	28/08/2013
Time	12:00 PM
Venue	Lot 758, Jalan Haji Sirat, Mukim Kapar, 42100 Klang, Selangor Darul Ehsan
Outcome of Meeting	The Board of Directors of Asia Poly Holdings Berhad (“the Company”) is pleased to announce that the shareholders of the Company have approved all the resolutions set out in the Notice of the Tenth Annual General Meeting (“AGM”) dated 6 August 2013 at its Tenth AGM held on 28 August 2013, except for Resolution No. 7 in respect of the Re-appointment of Hans Peter Holst pursuant to Section 129(6) of the Companies Act, 1965 which was not carried as Mr Holst did not seek re-appointment as Director of the Company. This announcement is dated 28 August 2013.

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ASIAPLY - Quarterly rpt on consolidated results for the financial period ended 30/6/2013

Announcement Type: Financial Results

Company Name	ASIA POLY HOLDINGS BERHAD (ACE Market)
Stock Name	ASIAPLY
Date Announced	28 Aug 2013
Category	Financial Results
Reference No	CS-130810-23A03

Financial Year End	31/03/2014
Quarter	1
Quarterly report for the financial period ended	30/06/2013
The figures	have not been audited

Attachments AcctsQ1FY14.pdf 99 KB NotesQ1FY14.pdf 239 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2013	30/06/2012	30/06/2013	30/06/2012
		$$'000	$$'000	$$'000	$$'000
1	Revenue	19,668	20,802	19,668	20,802
2	Profit/(loss) before tax	77	447	77	447
3	Profit/(loss) for the period	42	358	42	358
4	Profit/(loss) attributable to ordinary equity holders of the parent	42	358	42	358
5	Basic earnings/(loss) per share (Subunit)	0.05	0.41	0.05	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 ($$)	0.2600		0.2600

Remarks :

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

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2013

		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
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		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 ($$)

Remarks :

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

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FLONIC - Changes in Sub. S-hldr's Int. (29B) - Goh Seng Kiat

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	FLONIC HI-TEC BHD (ACE Market)
Stock Name	FLONIC
Date Announced	28 Aug 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CS-130828-3A4B4

Particulars of substantial Securities Holder

Name	Goh Seng Kiat
Address	No. 10-12-2, Jalan Lengkok Abdullah, Bangsar Utama, 59000 Kuala Lumpur, Wilayah Persekutuan
NRIC/Passport No/Company No.	671111-08-5965
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Name & address of registered holder	MercSec Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Novatige Sdn. Bhd. 3rd Floor, Wisma UMNO, Lorong Bagan Luar Dua, 12000 Butterworth, Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	22/08/2013	598,800	0.150
Disposed	22/08/2013	3,872,200	0.173

Circumstances by reason of which change has occurred	(i) Acquisition of 598,800 shares (ii) Disposal of 3,872,200 shares
Nature of interest	Indirect
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	34,480,000
Indirect/deemed interest (%)	9.85
Total no of securities after change	34,480,000
Date of notice	28/08/2013

Remarks :

Overall interests after change: Direct Interest: Nil Indirect Interest: 34,480,000 shares - Deemed interested by virtue of his shareholding in Novatige Sdn. Bhd.

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FLONIC - Changes in Sub. S-hldr's Int. (29B) - Novatige Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	FLONIC HI-TEC BHD (ACE Market)
Stock Name	FLONIC
Date Announced	28 Aug 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CS-130828-3A4B3

Particulars of substantial Securities Holder

Name	Novatige Sdn. Bhd.
Address	Unit A-32-06, Three Two Square, 2, Jalan 19/1, 46300 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.	658861-W
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Name & address of registered holder	MercSec Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Novatige Sdn. Bhd. 3rd Floor, Wisma UMNO, Lorong Bagan Luar Dua, 12000 Butterworth, Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	22/08/2013	598,800	0.150
Disposed	22/08/2013	3,872,200	0.173

Circumstances by reason of which change has occurred	(i) Acquisition of 598,800 shares (ii) Disposal of 3,872,200 shares
Nature of interest	Direct
Direct (units)	34,480,000
Direct (%)	9.85
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	34,480,000
Date of notice	28/08/2013

Remarks :

Overall interests after change: Direct Interest: 34,480,000 shares Indirect Interest: Nil

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FLONIC - Changes in Sub. S-hldr's Int. (29B) - Heng Hock Meng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	FLONIC HI-TEC BHD (ACE Market)
Stock Name	FLONIC
Date Announced	28 Aug 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CS-130828-3A4B2

Particulars of substantial Securities Holder

Name	Heng Hock Meng
Address	No. 34, Jalan PJS 5/7, Taman Desaria, 46000 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.	560126-04-5489
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Name & address of registered holder	MercSec Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Novatige Sdn. Bhd. 3rd Floor, Wisma UMNO, Lorong Bagan Luar Dua, 12000 Butterworth, Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	22/08/2013	598,800	0.150
Disposed	22/08/2013	3,872,200	0.173

Circumstances by reason of which change has occurred	(i) Acquisition of 598,800 shares (ii) Disposal of 3,872,200 shares
Nature of interest	Indirect
Direct (units)	80
Direct (%)	0
Indirect/deemed interest (units)	34,480,000
Indirect/deemed interest (%)	9.85
Total no of securities after change	34,480,080
Date of notice	28/08/2013

Remarks :

Direct Interest: 80 shares Indirect Interest: 34,480,000 shares - Deemed interested by virtue of his shareholding in Novatige Sdn. Bhd.

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EXTOL - Quarterly rpt on consolidated results for the financial period ended 30/6/2013

Announcement Type: Financial Results

Company Name	EXTOL MSC BERHAD (ACE Market)
Stock Name	EXTOL
Date Announced	28 Aug 2013
Category	Financial Results
Reference No	CK-130828-44401

Financial Year End	30/09/2013
Quarter	3
Quarterly report for the financial period ended	30/06/2013
The figures	have not been audited

Attachments Extol Financial Result 30 June 2013.pdf 20 KB Extol Quarterly Report 30 June 2013.pdf 72 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2013	30/06/2012	30/06/2013	30/06/2012
		$$'000	$$'000	$$'000	$$'000
1	Revenue	2,972	4,259	11,035	9,047
2	Profit/(loss) before tax	56	436	-714	-559
3	Profit/(loss) for the period	63	419	-680	-553
4	Profit/(loss) attributable to ordinary equity holders of the parent	63	419	-680	-553
5	Basic earnings/(loss) per share (Subunit)	0.05	0.33	-0.54	-0.44
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 ($$)	0.1395		0.1449

Remarks :

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

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2013

		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
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		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 ($$)

Remarks :

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

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AIM - Quarterly rpt on consolidated results for the financial period ended 30/6/2013

Announcement Type: Financial Results

Company Name	ADVANCE INFORMATION MARKETING BERHAD (ACE Market)
Stock Name	AIM
Date Announced	28 Aug 2013
Category	Financial Results
Reference No	CK-130828-54974

Financial Year End	31/12/2013
Quarter	2
Quarterly report for the financial period ended	30/06/2013
The figures	have not been audited

Attachments AIM 2Q13.pdf 223 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2013	30/06/2012	30/06/2013	30/06/2012
		$$'000	$$'000	$$'000	$$'000
1	Revenue	3,637	3,681	8,667	6,456
2	Profit/(loss) before tax	-261	-293	-200	-750
3	Profit/(loss) for the period	-261	-293	-200	-750
4	Profit/(loss) attributable to ordinary equity holders of the parent	-261	-293	-200	-750
5	Basic earnings/(loss) per share (Subunit)	-0.12	-0.13	-0.09	-0.34
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 ($$)	0.1123		0.1133

Remarks :

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

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2013

		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
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		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 ($$)

Remarks :

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

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