November 14, 2013

Company announcements: MTRONIC, MQTECH, MNC, XOX, FBMKLCI-EA

MTRONIC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced14 Nov 2013  
CategoryGeneral Announcement
Reference NoOS-131114-96125

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
DescriptionMETRONIC 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 NameMQ TECHNOLOGY BERHAD (ACE Market) 
Stock Name MQTECH  
Date Announced14 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131113-39C87

Particulars of substantial Securities Holder

NameTEH ENG HUAT
AddressNO 1, Jalan Bayan Mutiara 2,
Bayan Lepas ,11700 Penang
NRIC/Passport No/Company No.690227-07-5439
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holder1.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)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/11/2013
150,000
 
Acquired07/11/2013
549,500
 
Acquired08/11/2013
450,500
 
Acquired08/11/2013
1,000,000
 
Disposed13/11/2013
300,000
 

Circumstances by reason of which change has occurredOpen market acquisitions / Open market disposal
Nature of interestDirect Interest/ Deemed Interest
Direct (units)30,000 
Direct (%)0.014 
Indirect/deemed interest (units)14,150,000 
Indirect/deemed interest (%)6.375 
Total no of securities after change14,180,000
Date of notice13/11/2013

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 NameM N C WIRELESS BERHAD (ACE Market) 
Stock Name MNC  
Date Announced14 Nov 2013  
CategoryChange in Audit Committee
Reference NoCA-131114-53506

Date of change14/11/2013
NameGerald Nicholas Tan Eng Hoe
Age44
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman of Audit Committee
New PositionMember of Audit Committee
DirectorateIndependent & 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 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 subsidiariesDirect 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 NameM N C WIRELESS BERHAD (ACE Market) 
Stock Name MNC  
Date Announced14 Nov 2013  
CategoryChange in Audit Committee
Reference NoCA-131114-54095

Date of change14/11/2013
NameChoo Wai Kit @ Kevin Choo
Age35
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & 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 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 
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 NameM N C WIRELESS BERHAD (ACE Market) 
Stock Name MNC  
Date Announced14 Nov 2013  
CategoryChange in Audit Committee
Reference NoCA-131114-52329

Date of change14/11/2013
NameTam Juat Hong
Age62
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & 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 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 
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 NameM N C WIRELESS BERHAD (ACE Market) 
Stock Name MNC  
Date Announced14 Nov 2013  
CategoryChange in Audit Committee
Reference NoCA-131114-54632

Date of change14/11/2013
NameNgoh Tee Song
Age51
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor 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 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 
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 NameM N C WIRELESS BERHAD (ACE Market) 
Stock Name MNC  
Date Announced14 Nov 2013  
CategoryFinancial Results
Reference NoCA-131108-58639

Financial Year End31/12/2013
Quarter3
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited

Attachments

MNC - 3QR2013.pdf
56 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
3,879
3,303
9,078
10,451
2Profit/(loss) before tax
-115
-830
-1,545
-2,312
3Profit/(loss) for the period
-115
-830
-1,545
-2,312
4Profit/(loss) attributable to ordinary equity holders of the parent
-115
-830
-1,545
-2,312
5Basic earnings/(loss) per share (Subunit)
-0.12
-0.88
-1.64
-2.45
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 ($$)
0.0513
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


MNC - OTHERS M N C WIRELESS BERHAD ("MNC" or "THE COMPANY") - Change in Nomination Committee - Change in Remuneration Committee

Announcement Type: General Announcement
Company NameM N C WIRELESS BERHAD (ACE Market) 
Stock Name MNC  
Date Announced14 Nov 2013  
CategoryGeneral Announcement
Reference NoCA-131114-55011

TypeAnnouncement
SubjectOTHERS
DescriptionM 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)
2) Mr Choo Wai Kit @ Kevin Choo (Member, Independent Non-Executive Director)
3) Mr Ngoh Tee Song (Member, Independent Non-Executive Director)
4) Mr Tam Juat Hong (Member, Independent Non-Executive Director)

Remuneration Committee

1) Mr Choo Wai Kit @ Kevin Choo (Chairman, Independent Non-Executive Director)
2) Mr Gerald Nicholas Tan Eng Hoe (Member, Independent Non-Executive Director)
3) Mr Ngoh Tee Song (Member, Independent Non-Executive Director)
4) Mr Tam Juat Hong (Member, Independent Non-Executive Director)



XOX - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameXOX BHD (ACE Market) 
Stock Name XOX  
Date Announced14 Nov 2013  
CategoryGeneral Meetings
Reference NoCC-131114-36880

Admission SponsorAmInvestment Bank Bhd
SponsorSame as above
Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Third Annual General Meeting
Date of Meeting09/12/2013
Time08:30 AM
VenueInspire 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 Depositors02/12/2013

Attachments

XOX-Notice of AGM.pdf
317 KB



FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced14 Nov 2013  
CategoryGeneral Announcement
Reference NoFB-131114-35168

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 14 November 2013

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.8383
Units in circulation (units): 1,672,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,784.20

Attachments

FBM KLCI etf 20131114.xls
34 KB



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