MTOUCHE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | MTOUCHE TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MTOUCHE |
| Date Announced | 26 Feb 2014 |
| Category | General Announcement |
| Reference No | CA-140226-65232 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | MTOUCHE TECHNOLOGY BERHAD (“mTouche” or “The Company”) RELATED PARTY TRANSACTIONS - Exploring Business Opportunities in Cambodia |
INTRODUCTION The Board of Directors of mTouche (“The Board”) wishes to announce that, the Company has engaged a private limited company, mTouche (Cambodia) Co., Ltd. (“MCCL”), to explore business opportunities in the Cambodian market (“Transaction”). INFORMATION OF MCCL MCCL is a private limited company incorporated in Cambodia under the Laws of the Kingdom of Cambodia on 11 March 2013 with an authorised and paid up share capital of KHR20,000,000 divided into 5,000 ordinary shares with a par value of KHR4,000 each. The director and sole shareholder of MCCL is Mr Low Keng Fei, the Chief Executive Officer of the Company. RATIONALE / PROSPECT The transaction enables the Company to explore the businesses opportunities in Cambodia. DETAILS OF TRANSACTION The Company has made a total payment of RM198,524 as at 31 December 2013 to MCCL in respect of expenses incurred while exploring business opportunities in Cambodia. RISK FACTORS RELATING TO THE TRANSACTION The Board is not aware of any risks arising from the Transaction which could materially or adversely affect the financial and operating conditions of the Company other than the normal market and global economic risks. DIRECTOR’S AND MAJOR SHAREHOLDERS’ AND PERSONS CONNECTED WITH DIRECTORS’ OR MAJOR SHAREHOLDERS’ INTERESTS The Transaction is deemed as “related party transaction” pursuant to the ACE Market Listing Requirement (“ACE LR”) of Bursa Malaysia Securities Berhad by virtue of Mr Low Keng Fei’s substantial interest in MCCL (being the director and sole shareholder of MCCL) and the Chief Executive Officer of mTouche, which requires an announcement to be made to Bursa Malaysia Securities Berhad. Accordingly, an announcement is hereby being made. None of the Directors and/or major shareholders of the Company and persons connected to them have any interest, direct or indirect, in the Transaction. EFFECTS OF THE TRANSACTION This Transaction will not have any material effect on the issued and paid-up share capital of the Company, the Net Assets and gearing and earning per share of the Group for the financial year ended 31 December 2013. DIRECTORS’ STATEMENT The Board of Directors of mTouche, having considered all aspects of the above Transaction, is of the opinion that the Transaction is in the best interest of the Group. AUDIT COMMITTEE’S STATEMENT The Audit Committee of mTouche after having considered all aspects of the Transaction including the rationale and financial effects, is of the opinion that the Transaction is: (i) In the best interest of the company; (ii) Fair, reasonable and on normal commercial terms; and (iii) Not detrimental to the interest of the minority shareholders. HIGHEST PERCENTAGE RATIO APPLICABLE The highest percentage ratio applicable to this Transaction as per Rule 10.02(i) of ACE LR is 0.87%, which is the aggregate value of the consideration in relation to the net assets of the Company of mTouche as at 31 December 2012. This announcement is dated 26 February 2014. | |
MTOUCHE - Quarterly rpt on consolidated results for the financial period ended 31/12/2013
| Company Name | MTOUCHE TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MTOUCHE |
| Date Announced | 26 Feb 2014 |
| Category | Financial Results |
| Reference No | CA-140224-71269 |
| Financial Year End | 31/12/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2013 |
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 | 5,791 | 8,989 | 28,727 | 36,889 |
| 2 | Profit/(loss) before tax | -1,100 | 1,125 | 766 | 6,094 |
| 3 | Profit/(loss) for the period | -1,375 | -587 | -84 | 4,382 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,298 | -763 | 107 | 4,245 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.59 | -0.34 | 0.05 | 1.87 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.01 | 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 ($$) | 0.0800 | 0.1000 | ||
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 |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 26 Feb 2014 |
| Category | General Announcement |
| Reference No | OB-140226-68703 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 26-Feb-2014 NAV per unit (RM): 1.6636 Units in circulation (units): 1,350,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 10,421.46 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 26 Feb 2014 |
| Category | General Announcement |
| Reference No | OB-140226-68643 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 26-Feb-2014 NAV per unit (RM): 0.9376 Units in circulation (units): 9,750,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 15,593.98 |
IGB - Second interim dividend
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 26 Feb 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | IC-140226-B9CF0 |
E&O - Quarterly rpt on consolidated results for the financial period ended 31/12/2013
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 26 Feb 2014 |
| Category | Financial Results |
| Reference No | E&-140225-56291 |
| Financial Year End | 31/03/2014 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 31/12/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 97,788 | 144,608 | 267,454 | 440,807 |
| 2 | Profit/(loss) before tax | 28,468 | 35,628 | 88,332 | 127,965 |
| 3 | Profit/(loss) for the period | 20,087 | 27,851 | 65,299 | 96,423 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 19,063 | 26,417 | 62,740 | 91,664 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.72 | 2.39 | 5.67 | 8.29 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.2900 | 1.2600 | ||
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 |
UMW - Quarterly rpt on consolidated results for the financial period ended 31/12/2013
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 26 Feb 2014 |
| Category | Financial Results |
| Reference No | UH-140225-37072 |
| Financial Year End | 31/12/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2013 |
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 | 3,891,750 | 4,050,415 | 14,206,870 | 15,816,888 |
| 2 | Profit/(loss) before tax | 333,686 | 471,001 | 1,455,219 | 2,020,277 |
| 3 | Profit/(loss) for the period | 229,685 | 384,885 | 1,085,809 | 1,588,808 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 109,134 | 250,892 | 681,237 | 994,296 |
| 5 | Basic earnings/(loss) per share (Subunit) | 9.34 | 21.48 | 58.31 | 85.11 |
| 6 | Proposed/Declared dividend per share (Subunit) | 9.00 | 25.00 | 44.00 | 50.00 |
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 ($$) | 5.4462 | 4.1499 | ||
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 |
AIRPORT - OTHERS Malaysia Airports Holdings Berhad ("MAHB") - Additional Information on Audited Financial Statements 2013.
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 26 Feb 2014 |
| Category | General Announcement |
| Reference No | MA-140226-80B89 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Malaysia Airports Holdings Berhad ("MAHB") - Additional Information on Audited Financial Statements 2013. |
We refer to the above matter. We enclose herewith additional information on the Audited Financial Statements 2013 disclosed in the Annual Report 2013 which was announced earlier. However, there is a decline in the Profit after tax (“PAT”) driven by higher total costs mainly attributed by higher user fee, staff costs, repair and maintenance costs. The total user fee payable to the Government for FY2013 grew by 139.8% to RM237.8 million compared to RM99.2 million recorded in the financial year ended 31 December 2012 (“FY2012”). Previously, the amount of user fee that has been recognised in the income statement represents half of the total user fee payable to the Government of Malaysia, while the other half is to reduce the amount due for the Balance Residual Payment arising from MAHB’s restructuring exercise which was completed in February 2009. Upon the full settlement of the Balance Residual Payment in April 2013, the user fee is now fully recognised in the income statement. The increase in staff cost was mainly due to the following items: The loss in share of results of associates widen from RM17.5 million in FY2012 to RM39.4 million in FY2013 due to the following reasons: This announcement is dated 26 February 2014. MAHB outperformed its financial headline key performance indicator ("KPI") for the financial year ended 31 December 2013 (“FY2013”) by achieving an EBITDA of RM827.5 million (without construction revenue and cost), 10.2% higher than its target. This achievement is better than expected as the passenger number marked the highest growth in the past twenty years. | |
AIRPORT - MULTIPLE PROPOSALS
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 26 Feb 2014 |
| Category | General Announcement |
| Reference No | MA-140226-A00A4 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | MALAYSIA AIRPORTS HOLDINGS BERHAD (“MAHB” OR THE “COMPANY”) I. PROPOSED ACQUISITION OF 40% EQUITY STAKE IN İSTANBUL SABIHA G K EN ULUSLARARASI HAVALIMANI YATIRIM YAPIM VE İŞLETME A.Ş. (“ISG”) FROM: A. GMR INFRASTRUCTURE LIMITED (“GMRI”) COMPRISING 109,629,660 FULLY PAID SHARES IN ISG REPRESENTING AN AGGREGATE OF 27.55% OF THE SHARE CAPITAL AND VOTING RIGHTS; B. GMR INFRASTRUCTURE OVERSEAS LIMITED (“GMRO”) COMPRISING 49,547,940 FULLY PAID SHARES IN ISG REPRESENTING AN AGGREGATE OF 12.45% OF THE SHARE CAPITAL AND VOTING RIGHTS, II. PROPOSED ACQUISITION OF 40% EQUITY STAKE IN LGM HAVALIMANI İŞLETMELERI TICARET VE TURIZM A.Ş. (“LGM”) FROM: A. GMRO COMPRISING 175,000 FULLY PAID SHARES IN LGM REPRESENTING AN AGGREGATE OF 35.00% OF THE SHARE CAPITAL AND VOTING RIGHTS; B. GMR INFRASTRUCTURE (GLOBAL) LIMITED (“GMRIG”) COMPRISING 25,000 FULLY PAID SHARES IN LGM REPRESENTING AN AGGREGATE OF 5.00% OF THE SHARE CAPITAL AND VOTING RIGHTS, FOR A TOTAL CASH CONSIDERATION OF EURO (“EUR”) 225,000,000 (AS ADJUSTED IN ACCORDANCE WITH THE SHARE PURCHASE AGREEMENT (THE “SPA”)) OR EQUIVALENT TO RINGGIT MALAYSIA (“RM”) 1,008,180,000 (AS ADJUSTED IN ACCORDANCE WITH THE SPA) BASED ON AN EXCHANGE RATE OF EUR1.00:RM4.4808 AS AT 20 DECEMBER 2013 THE PROPOSED ACQUISITION OF ISG AND PROPOSED ACQUISITION OF LGM SHALL COLLECTIVELY BE REFERRED TO AS THE “PROPOSED ACQUISITIONS”; AND III. PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MAHB (“PROPOSED PRIVATE PLACEMENT”) THE PROPOSED ACQUISITIONS AND PROPOSED PRIVATE PLACEMENT SHALL COLLECTIVELY BE REFERRED TO AS THE “PROPOSALS” |
We refer to the announcements dated 23 December 2013 and 30 December 2013. All abbreviations herein shall have the same meanings as those used in the abovementioned announcements unless stated otherwise. MAHB wishes to announce the additional financial performance analysis of ISG pursuant to the proposed acquisition of ISG. This announcement is dated 26 February 2013. | |
MEGB - OTHERS MASTERSKILL EDUCATION GROUP BERHAD (“MEGB” OR “THE COMPANY”) - NOTICE PURSUANT TO SECTION 218 OF THE COMPANIES ACT, 1965 SERVED ON MASTERSKILL (M) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF MEGB
| Company Name | MASTERSKILL EDUCATION GROUP BERHAD |
| Stock Name | MEGB |
| Date Announced | 26 Feb 2014 |
| Category | General Announcement |
| Reference No | CM-140226-68374 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MASTERSKILL EDUCATION GROUP BERHAD (“MEGB” OR “THE COMPANY”) - NOTICE PURSUANT TO SECTION 218 OF THE COMPANIES ACT, 1965 SERVED ON MASTERSKILL (M) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF MEGB |
The Company refers to the Notice pursuant to Section 218 of the Companies Act, 1965 dated 25 February 2014 (“the Notice”) served on Masterskill (M) Sdn. Bhd. (“MMSB”), a wholly-owned subsidiary of the Company, by Messrs Fernandez & Selvarajah, the solicitors for Sejuta Advertising (M) Sdn. Bhd. (“SAMSB”) and wishes to announce that the details of the Notice as follows:- 1. Date the Notice was served The Notice was served at the registered office of MMSB on 26 February 2014. 2. Basis of the Notice The Notice was served on MMSB to demand and require MMSB to pay a sum of RM140,941.48 (“Sum”) as at 31 January 2014, being the sum due and owing in respect of services rendered by SAMSB to MMSB. 3. Circumstances leading to serving of the Notice The Notice served on MMSB is to demand payment of the Sum within twenty one (21) days of receipt of the Notice, failing which, SAMSB would initiate winding-up proceedings against MMSB. 4. Whether MMSB is a major subsidiary of MEGB and the total cost of investment in MMSB MMSB is a major subsidiary of MEGB and the total cost of investment by the Company in MMSB is RM132,844,782.10. 5. The financial and operation impact arising from the Notice The Notice is not envisaged to have any material financial or operational impact on MEGB group. 6. The expected losses arising from the Notice The losses, if any, is not expected to be material. MMSB will incur payment of the Sum arising from the Notice, should the said Sum be payable. 7. Steps taken and proposed to be taken in respect of the Notice The Company would appoint solicitors to resolve and/or defend against this matter. This announcement is dated 26 February 2014. | |
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