August 29, 2013

Company announcements: MNC, MIKROMB, JFTECH, AMEDIA, MYETFDJ, AMBANK, HLFG, SYMLIFE

MNC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameM N C WIRELESS BERHAD (ACE Market) 
Stock Name MNC  
Date Announced29 Aug 2013  
CategoryChange in Boardroom
Reference NoCP-130828-65994

Date of change29/08/2013
NameGERALD NICHOLAS TAN ENG HOE
Age44
NationalityMalaysian
Type of changeAppointment
DesignationChairman
DirectorateIndependent & Non Executive
QualificationsBachelor 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 issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 


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

Announcement Type: Financial Results
Company NameMIKRO MSC BERHAD (ACE Market) 
Stock Name MIKROMB  
Date Announced29 Aug 2013  
CategoryFinancial Results
Reference NoCC-130829-44374

Financial Year End30/06/2013
Quarter4
Quarterly report for the financial period ended30/06/2013
The figureshave not been audited
  • 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
1Revenue
6,915
7,441
28,068
25,826
2Profit/(loss) before tax
619
1,437
5,909
6,424
3Profit/(loss) for the period
287
1,066
4,639
4,818
4Profit/(loss) attributable to ordinary equity holders of the parent
277
1,056
4,631
4,808
5Basic earnings/(loss) per share (Subunit)
0.16
0.60
2.58
2.69
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
1.50
0.50


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 ($$)
0.1552
0.1439
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


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

Announcement Type: Financial Results
Company NameJF TECHNOLOGY BERHAD (ACE Market) 
Stock Name JFTECH  
Date Announced29 Aug 2013  
CategoryFinancial Results
Reference NoCS-130829-70C0F

Financial Year End30/06/2013
Quarter4
Quarterly report for the financial period ended30/06/2013
The figureshave not been audited

Attachments

Q4 2013.pdf
201 KB

  • 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
1Revenue
2,328
2,099
8,146
7,862
2Profit/(loss) before tax
-554
-1,296
-975
-1,644
3Profit/(loss) for the period
-543
-1,319
-994
-1,721
4Profit/(loss) attributable to ordinary equity holders of the parent
-543
-1,319
-994
-1,721
5Basic earnings/(loss) per share (Subunit)
-0.43
-1.05
-0.79
-1.37
6Proposed/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 ($$)
0.1715
0.1793
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


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

Announcement Type: Financial Results
Company NameASIA MEDIA GROUP BERHAD  
Stock Name AMEDIA  
Date Announced29 Aug 2013  
CategoryFinancial Results
Reference NoCC-130829-2043A

Financial Year End31/12/2013
Quarter2
Quarterly report for the financial period ended30/06/2013
The figureshave not been audited
  • 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
1Revenue
10,804
11,137
22,467
21,989
2Profit/(loss) before tax
2,724
4,281
6,397
8,735
3Profit/(loss) for the period
2,724
4,281
6,397
8,735
4Profit/(loss) attributable to ordinary equity holders of the parent
2,726
4,283
6,401
8,741
5Basic earnings/(loss) per share (Subunit)
0.54
1.81
1.28
3.77
6Proposed/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 ($$)
0.1718
0.1590
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  
Stock Name MYETFDJ  
Date Announced29 Aug 2013  
CategoryGeneral Announcement
Reference NoMD-130829-63571

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 29-08-2013
Fund:MYETFDJ
NAV per unit (RM):1.1069
Units in Circulation (units):256,700,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:994.81

Attachments

Daily Fund Values290813.pdf
56 KB



AMBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced29 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-130829-35E11

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Acquisition of 3,000,000 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
[Disposal of 500,000 shares]

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/08/2013
3,000,000
 
Disposed26/08/2013
500,000
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change371,705,837
Date of notice27/08/2013

Remarks :
This notice was received on 29 August 2013.


HLFG - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS

Announcement Type: General Announcement
Company NameHONG LEONG FINANCIAL GROUP BERHAD  
Stock Name HLFG  
Date Announced29 Aug 2013  
CategoryGeneral Announcement
Reference NoML-130826-70371

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
DescriptionHONG LEONG FINANCIAL GROUP BERHAD ("HLFG")

PROPOSED ESTABLISHMENT OF AN EXECUTIVE SHARE GRANT SCHEME ("PROPOSED ESGS")

We refer to the announcement dated 29 July 2013 in relation to the Proposed ESGS.

On behalf of HLFG, Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) wishes to announce that the listing application to Bursa Malaysia Securities Berhad in respect of the issuance of new ordinary shares of RM1.00 each (unless otherwise adjusted) in HLFG (“HLFG Shares”) upon the vesting of HLFG Shares pursuant to the grants under the Proposed ESGS has been submitted today.

This announcement is dated 29 August 2013.



SYMLIFE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSYMPHONY LIFE BERHAD  
Stock Name SYMLIFE  
Date Announced29 Aug 2013  
CategoryGeneral Meetings
Reference NoSL-130826-49809

Type of MeetingAGM
IndicatorNotice of Meeting
Description50th Annual General Meeting of Symphony Life Berhad (formerly known as Bolton Berhad)
Date of Meeting24/09/2013
Time09:30 AM
VenueGlenmarie Ballroom A, Holiday Inn Kuala Lumpur, Glenmarie, No. 1, Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors17/09/2013

Attachments

Symphony AGM.pdf
187 KB



SYMLIFE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSYMPHONY LIFE BERHAD  
Stock Name SYMLIFE  
Date Announced29 Aug 2013  
CategoryGeneral Meetings
Reference NoSL-130826-1FF36

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionThe Extraordinary General Meeting of Symphony Life Berhad (formerly known as Bolton Berhad) ("the Company") will be held on Tuesday, 24 September 2013 at 10.00 a.m. or immediately after the conclusion of the Company's 50th Annual General Meeting to be held at the same venue on the same day at 9.30 a.m., whichever occurs later.
Date of Meeting24/09/2013
Time10:00 AM
VenueGlenmarie Ballroom A, Holiday Inn Kuala Lumpur, Glenmarie, No. 1, Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors17/09/2013

Attachments

Symphony EGM.pdf
180 KB



SYMLIFE - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSYMPHONY LIFE BERHAD  
Stock Name SYMLIFE  
Date Announced29 Aug 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoSL-130723-97A4A

EX-date04/10/2013
Entitlement date08/10/2013
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Dividend of 3.0 sen per ordinary share less Malaysian Income Tax of 25% in respect of the financial year ended 31 March 2013.
Period of interest payment to
Financial Year End31/03/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No. 03-7841 8000
Payment date 30/10/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers08/10/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.03

Remarks :
The payment of the First and Final Dividend of 3.0 sen per ordinary share less Malaysian Income Tax of 25% is subject to the shareholders' approval at the 50th Annual General Meeting of the Company to be held on 24 September 2013.

This announcement is dated 29 August 2013.


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