February 25, 2014

Company announcements: EFORCE, MQTECH, NOTION, ASIAPLY, FLONIC, FBMKLCI-EA, CIMB, MRCB

EFORCE - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameEXCEL FORCE MSC BERHAD  
Stock Name EFORCE  
Date Announced25 Feb 2014  
CategoryFinancial Results
Reference NoCC-140221-42001

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited

Attachments

EForce - Q4 2013 Reporting.pdf
422 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
5,462
4,795
20,626
18,361
2Profit/(loss) before tax
1,905
922
9,290
5,928
3Profit/(loss) for the period
1,459
567
6,957
5,190
4Profit/(loss) attributable to ordinary equity holders of the parent
1,472
596
7,001
5,261
5Basic earnings/(loss) per share (Subunit)
0.71
0.29
3.39
2.54
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
4.00
2.00


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 ($$)
0.1900
0.2000
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


MQTECH - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee
Company NameMQ TECHNOLOGY BERHAD (ACE Market) 
Stock Name MQTECH  
Date Announced25 Feb 2014  
CategoryChange in Audit Committee
Reference NoCC-140225-0CE96

Date of change28/11/2013
NameDATO’ DR. CHONG ENG KEAT @ TEOH ENG KEAT
Age67
NationalityMalaysian
Type of changeOthers
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe graduated from Universiti Sains Malaysia (“USM”) in 1975 with an Honours Degree in Chemistry and went on an Australian National University Scholarship to do his PhD in Chemistry in 1976. After obtaining his PhD in 1979, he returned to USM as a lecturer in the School of Chemistry 
Working experience and occupation In 1980, he left USM to join Intel Technology Sdn Bhd (“Intel”) as a Senior Process Engineer. During his 22 years in Intel, he held various senior general management positions in manufacturing as well as in Technology Development. He started up the Intel’s Kulim site as the pioneer Managing Director in 1995 and at the time of his retirement in 2002 he was the Vice-President and General Manager of Intel’s worldwide Board and Systems operations. 
Directorship of public companies (if any)Elsoft Research 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 subsidiaries41,666 
Composition of Audit Committee (Name and Directorate of members after change)Members
1. Lim Teong Lee : Chairman (Independent Non-Executive Director)
2. Teh Su Kang : Member (Independent Non-Executive Director)

Remarks :
The Company is in compliance with Rule 15.09 (1)(c) of the ACE LR.


NOTION - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameNOTION VTEC BERHAD  
Stock Name NOTION  
Date Announced25 Feb 2014  
CategoryGeneral Meetings
Reference NoCC-140213-30337

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotion VTec Berhad
- Notice of Tenth Annual General Meeting
Date of Meeting20/03/2014
Time09:30 AM
VenuePremier Hotel,
Bandar Bukit Tinggi 1/KS6,
Jalan Langat,
41200 Klang,
Selangor Darul Ehsan.
Date of General Meeting Record of Depositors13/03/2014


ASIAPLY - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameASIA POLY HOLDINGS BERHAD (ACE Market) 
Stock Name ASIAPLY  
Date Announced25 Feb 2014  
CategoryFinancial Results
Reference NoCV-140225-50785

Financial Year End31/03/2014
Quarter3
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited

Attachments

notes3Q2014.doc
163 KB

results-Q32014.xls
96 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
14,871
20,359
51,697
57,840
2Profit/(loss) before tax
182
463
387
915
3Profit/(loss) for the period
106
377
223
740
4Profit/(loss) attributable to ordinary equity holders of the parent
106
377
223
740
5Basic earnings/(loss) per share (Subunit)
0.12
0.43
0.25
0.84
6Proposed/Declared dividend per share (Subunit)
0.00
0.25
0.25
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 ($$)
0.2600
0.2600
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


FLONIC - Changes in Sub. S-hldr's Int. (29B) - Chua Wye Man

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFLONIC HI-TEC BHD (ACE Market) 
Stock Name FLONIC  
Date Announced25 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140225-27D86

Particulars of substantial Securities Holder

NameChua Wye Man
AddressNo. 22, Selekoh Tunku,
Bukit Tunku,
50480 Kuala Lumpur,
Wilayah Persekutuan
NRIC/Passport No/Company No.650928-10-5091
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.05 each
Name & address of registered holderJF Apex Nominees (Tempatan) Sdn. Bhd.
Pledged Securities Account for Tan Siew Ching (Margin)
6th Floor, Menara Apex,
Off Jalan Semenyih Bukit Mewah,
43000 Kajang,
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/02/2014
5,000,000
0.100 

Circumstances by reason of which change has occurredAcquisition of ordinary shares by his spouse
Nature of interestIndirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)51,161,824 
Indirect/deemed interest (%)12.8 
Total no of securities after change51,161,824
Date of notice25/02/2014

Remarks :
Overall interests after change:

Direct Interest: Nil

Indirect Interest: 51,161,824
- Deemed interested by virtue of his spouse's shareholding in the Company, Ms. Tan Siew Ching


FLONIC - Changes in Sub. S-hldr's Int. (29B) - Tan Siew Ching

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFLONIC HI-TEC BHD (ACE Market) 
Stock Name FLONIC  
Date Announced25 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140225-27D85

Particulars of substantial Securities Holder

NameTan Siew Ching
AddressNo. 22, Selekoh Tunku,
Bukit Tunku,
50480 Kuala Lumpur,
Wilayah Persekutuan
NRIC/Passport No/Company No.690522-71-5160
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.05 each
Name & address of registered holderJF Apex Nominees (Tempatan) Sdn. Bhd.
Pledged Securities Account for Tan Siew Ching (Margin)
6th Floor, Menara Apex,
Off Jalan Semenyih Bukit Mewah,
43000 Kajang,
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/02/2014
5,000,000
0.100 

Circumstances by reason of which change has occurredAcquisition of ordinary shares
Nature of interestDirect Interest
Direct (units)51,161,824 
Direct (%)12.8 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change51,161,824
Date of notice25/02/2014

Remarks :
Overall interests after change:

Direct Interest: 51,161,824

Indirect Interest: Nil


FLONIC - Changes in Director's Interest (S135) - Chua Wye Man

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFLONIC HI-TEC BHD (ACE Market) 
Stock Name FLONIC  
Date Announced25 Feb 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-140225-27D84

Information Compiled By KLSE

Particulars of Director

NameChua Wye Man
AddressNo. 22, Selekoh Tunku,
Bukit Tunku,
50480 Kuala Lumpur,
Wilayah Persekutuan
Descriptions(Class & nominal value)Ordinary Shares of RM0.05 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
20/02/2014
5,000,000
0.100 

Circumstances by reason of which change has occurredAcquisition of ordinary shares by his spouse
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)51,161,824 
Indirect/deemed interest (%)12.8 
Date of notice25/02/2014

Remarks :
Overall interests after change:

Direct Interest: Nil

Indirect Interest: 51,161,824
- Deemed interested by virtue of his spouse's shareholding in the Company, Ms. Tan Siew Ching


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

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced25 Feb 2014  
CategoryGeneral Announcement
Reference NoFB-140225-5DAEC

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 25 February 2014

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.8693
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: 1,833.75

Attachments

FBM KLCI etf 20140225.xls
34 KB



CIMB - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced25 Feb 2014  
CategoryFinancial Results
Reference NoCG-140225-31E95

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
3,797,218
3,369,290
14,671,835
13,494,825
2Profit/(loss) before tax
1,358,055
1,367,008
5,849,229
5,638,311
3Profit/(loss) for the period
1,056,650
1,089,620
4,608,822
4,396,807
4Profit/(loss) attributable to ordinary equity holders of the parent
1,038,267
1,081,598
4,540,403
4,344,776
5Basic earnings/(loss) per share (Subunit)
13.50
14.55
59.97
58.45
6Proposed/Declared dividend per share (Subunit)
11.00
18.38
23.82
23.38


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 ($$)
3.9200
3.8100
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


MRCB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB  
Date Announced25 Feb 2014  
CategoryChange in Audit Committee
Reference NoMR-140206-42315

Date of change25/02/2014
NameDato' Abdul Rahman bin Ahmad
Age45
NationalityMalaysia
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMaster of Arts from Cambridge University, United Kingdom
Member of the Institute of Chartered Accountants, England & Wales 
Working experience and occupation Director and Chief Executive Officer of Ekuiti Nasional Berhad 
Directorship of public companies (if any)Ekuiti Nasional Berhad
Kota Bayu Ekuiti Berhad
Axiata Group 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)Dato' Abdul Rahman bin Ahmad (Independent Director)
Che King Tow (Independent Director)
Jamaludin bin Zakaria (Independent Director)
Tan Sri Ahmad Fuad bin Ismail (Independent Director)


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