EFORCE - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | EXCEL FORCE MSC BERHAD |
| Stock Name | EFORCE |
| Date Announced | 27 May 2014 |
| Category | Financial Results |
| Reference No | CC-140527-61671 |
| Financial Year End | 31/12/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
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 | 5,819 | 5,953 | 5,819 | 5,953 |
| 2 | Profit/(loss) before tax | 2,844 | 3,546 | 2,844 | 3,546 |
| 3 | Profit/(loss) for the period | 2,154 | 2,662 | 2,154 | 2,662 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,121 | 2,670 | 2,121 | 2,670 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.03 | 1.29 | 1.03 | 1.29 |
| 6 | Proposed/Declared dividend per share (Subunit) | 1.50 | 0.00 | 1.50 | 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 ($$) | 0.1800 | 0.2100 | ||
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 |
MNC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 27 May 2014 |
| Category | General Meetings |
| Reference No | CA-140526-33106 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/05/2014 |
| Time | 10:00 AM |
| Venue | Dillenia Room, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of M N C Wireless Berhad ("the Board") wishes to inform that all resolutions as set out in the Notice of the Tenth Annual General Meeting ("AGM") dated 5 May 2014, with the exception of the Ordinary Resolution 3 for the re-appointment of Mr Choo Wai Kit @ Kevin Choo as Director pursuant to Article 97 of the Articles of Association of M N C Wireless Berhad were duly passed by the Shareholders present at the Tenth AGM held on 27 May 2014. Mr Kevin Choo had indicated his intention not to seek for re-appointment. Accordingly, the resolution was withdrawn and Mr Kevin Choo retired at the conclusion of the Tenth AGM. The Board now comprises the following:-
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MNC - OTHERS M N C WIRELESS BERHAD ("MNC" or "THE COMPANY") - Change in Nomination Committee - Change in Remuneration Committee
Announcement Type: General Announcement
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 27 May 2014 |
| Category | General Announcement |
| Reference No | CA-140526-34549 |
| Type | Announcement |
| Subject | OTHERS |
| Description | M 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 27 May 2014, 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) Remuneration Committee 1) Mr Ngoh Tee Song (Chairman, Independent Non-Executive Director) | |
MNC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 27 May 2014 |
| Category | Change in Audit Committee |
| Reference No | CA-140526-34111 |
| Date of change | 27/05/2014 |
| Name | Choo Wai Kit @ Kevin Choo |
| Age | 35 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & 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 issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| 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 |
| Remarks : |
| Mr Choo Wai Kit @ Kevin Choo's cessation as Member of Audit Committee is ipso facto his retirement as Director of the Company at the conclusion of the Annual General Meeting held on 27 May 2014. |
MNC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 27 May 2014 |
| Category | Change in Boardroom |
| Reference No | CA-140526-33591 |
| Date of change | 27/05/2014 |
| Name | Choo Wai Kit @ Kevin Choo |
| Age | 35 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & 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 issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
MNC - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 27 May 2014 |
| Category | Financial Results |
| Reference No | CA-140526-32765 |
| Financial Year End | 31/12/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 2,853 | 2,626 | 2,853 | 2,626 |
| 2 | Profit/(loss) before tax | -298 | -708 | -298 | -708 |
| 3 | Profit/(loss) for the period | -297 | -708 | -297 | -708 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -297 | -708 | -297 | -708 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.31 | -0.75 | -0.31 | -0.75 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0583 | 0.0614 | ||
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 |
FRONTKN - Notice of Person Ceasing (29C) - LEMBAGA TABUNG HAJI
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | FRONTKEN CORPORATION BERHAD |
| Stock Name | FRONTKN |
| Date Announced | 27 May 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-140527-64293 |
Particulars of substantial Securities Holder
FRONTKN - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FRONTKEN CORPORATION BERHAD |
| Stock Name | FRONTKN |
| Date Announced | 27 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140527-63760 |
Particulars of substantial Securities Holder
| Name | LEMBAGA TABUNG HAJI |
| Address | 201, JALAN TUN RAZAK, PETI SURAT NO. 11025, 50732 KUALA LUMPUR |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | LEMBAGA TABUNG HAJI 201, JALAN TUN RAZAK, PETI SURAT NO. 11025, 50732 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 21/05/2014 | 2,500,000 | |
| Disposed | 22/05/2014 | 3,500,000 | |
| Disposed | 23/05/2014 | 3,500,000 |
| Remarks : |
| The notice of changes in substantial shareholder's interest was received from Lembaga Tabung Haji on 27 May 2014. |
STEMLFE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | STEMLIFE BERHAD (ACE Market) |
| Stock Name | STEMLFE |
| Date Announced | 27 May 2014 |
| Category | General Meetings |
| Reference No | MI-140527-62388 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/05/2014 |
| Time | 02:30 PM |
| Venue | Corus Hotel Kuala Lumpur, Ballroom 1, Level 1, Jalan Ampang, 50450 Kuala Lumpur |
| Outcome of Meeting | STEMLIFE BERHAD (“STEMLIFE” OR “COMPANY”) (I) PROPOSED SHAREHOLDERS’ MANDATE; (II) PROPOSED SHARE BUY-BACK; (III) PROPOSED SHARE GRANT PLAN; (IV) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (V) PROPOSED AMENDMENTS (COLLECTIVELY, REFERRED TO AS “PROPOSALS”) We refer to the previous announcements and the notice of Extraordinary General Meeting (“EGM”) dated 5 May 2014 in relation to the Proposals (“Notice of EGM”). On behalf of the Board of Directors of StemLife, Maybank Investment Bank Berhad wishes to announce that the shareholders of StemLife have approved the resolutions in relation to the Proposals as set out in the Notice of EGM, at the EGM held today. Please refer to Table A for the results of the polling for the Proposed Shareholders’ Mandate at the EGM. This announcement is dated 27 May 2014.
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PBBANK - 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 Name | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 27 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-140527-62C2D |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF Act 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - Sale of 2,861,400 shares on 22 May 2014 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/05/2014 | 2,861,400 |
| Remarks : |
| The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.86% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 27 May 2014. Received EPF Form 29B dated 22 May 2014 on 27 May 2014. |
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