OPCOM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | OPCOM HOLDINGS BERHAD (ACE Market) |
| Stock Name | OPCOM |
| Date Announced | 26 Aug 2014 |
| Category | General Meetings |
| Reference No | OH-140826-53140 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Nineteenth Annual General Meeting |
| Date of Meeting | 18/09/2014 |
| Time | 10:30 AM |
| Venue | Ballroom 1, Tropicana Golf & Country Resort Jalan Kelab Tropicana, 47410 Petaling Jaya Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 11/09/2014 |
MNC - Quarterly rpt on consolidated results for the financial period ended 30/6/2014
Announcement Type: Financial Results
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 26 Aug 2014 |
| Category | Financial Results |
| Reference No | CA-140821-38567 |
| Financial Year End | 31/12/2014 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/06/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2014 |
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 | 3,916 | 2,573 | 6,769 | 5,199 |
| 2 | Profit/(loss) before tax | -83 | -722 | -381 | -1,430 |
| 3 | Profit/(loss) for the period | -82 | -722 | -379 | -1,430 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -82 | -722 | -379 | -1,430 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.09 | -0.76 | -0.40 | -1.51 |
| 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 ($$) | 0.0574 | 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 |
RA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | R&A TELECOMMUNICATION GROUP BERHAD (ACE Market) |
| Stock Name | RA |
| Date Announced | 26 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140822-49726 |
| Date of change | 26/08/2014 |
| Name | Tunku Dato' Iskandar Dzulkarnain bin Tunku Ismail |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Interior Design from the American College for Applied Arts in London. |
| Working experience and occupation | Tunku was PA to YMM Tengku Muda Pahang with extensive contacts in the corporate world. He was managing a motel in Cherating Kampung Inn & Coconut Inn from 1987-1990 and was Project Manager for Eerworth Sdn. Bhd., the developer for Sanctuary Resort & Apartment from 1991-1995. Tunku has vast experience in the construction and engineering industry. He was the Chairman of MKRS Bumi Sdn. Bhd., an oil gas company specializing in supply of scaffolding components, scaffolding erection/dismanting using British and American international standards (onshore and offshore), minor onshore fabrication building, civil engineering and mechanical engineering works. He was also the Executive Chairman and shareholder of Warna Resource Sdn. Bhd., a class A construction company based in Kota Bharu, Kelantan from 2006-2011 with a class A registration namely projects at Taman Naluri, Taman Cahaya, Taman Kajang Utama all completed around 2011. In 2007, he was appointed as a Non-Executive Director and is a shareholder of Nexbis, an Australian listed company providing mobile security solutions until it was delisted in the 2011. He is also currently a Director of several private companies. |
| 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 |
| Remarks : |
| Gender: Male |
RA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | R&A TELECOMMUNICATION GROUP BERHAD (ACE Market) |
| Stock Name | RA |
| Date Announced | 26 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140822-53784 |
| Date of change | 26/08/2014 |
| Name | Sim Keng Siong |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| 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 |
RA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | R&A TELECOMMUNICATION GROUP BERHAD (ACE Market) |
| Stock Name | RA |
| Date Announced | 26 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140822-52607 |
| Date of change | 26/08/2014 |
| Name | J Abd Jalil Maraicar Bin P M Jahabar |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Others |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| 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 |
| Remarks : |
| Encik J Abd Jalil Maraicar bin P M Jahabar was redesignated from Non-Independent Non-Executive Director to Independent Non-Executive Director. |
RA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | R&A TELECOMMUNICATION GROUP BERHAD (ACE Market) |
| Stock Name | RA |
| Date Announced | 26 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-140822-48783 |
| Date of change | 26/08/2014 |
| Name | J Abd Jalil Maraicar bin P M Jahabar |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Master of Business Administration (Nottingham Trent University, UK - 2009) |
| Working experience and occupation | Encik Jalil has more than 29 years of experience in professional consulting for the energy, financial and technology for various clients in Malaysia and abroad. He was trained by McKinsey, and had held leadership positions at Deloitte Consulting SEA , Petronas, Cisco, Oracle and IBM. He is currently a Director at PT Technic (M) Sdn Bhd, an engineering service provider for oil & gas, petrochemical, chemical, pharmaceutical, power plants and infrastructure industry. |
| 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) Sundarasan a/l Arumugam (Independent Non-Executive Director) - Chairman 2) Sim Keng Siong (Independent Non-Executive Director) - Member 3) J Abd Jalil Maraicar bin P M Jahabar (Independent Non-Executive Director) - Member 4) Amir Machmud bin Haji Mohamed (Independent Non-Executive Director) - Member |
RA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | R&A TELECOMMUNICATION GROUP BERHAD (ACE Market) |
| Stock Name | RA |
| Date Announced | 26 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140822-53151 |
| Date of change | 26/08/2014 |
| Name | Amir Machmud bin Haji Mohamed |
| Age | 47 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Resigned due to other personal business commitments. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| 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 |
| Remarks : |
| Following the resignation, Encik Amir Machmud bin Haji Mohamed shall also cease as a member of the Audit and Risk Management Committee and Nomination Committee. |
RA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | R&A TELECOMMUNICATION GROUP BERHAD (ACE Market) |
| Stock Name | RA |
| Date Announced | 26 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-140822-44845 |
| Date of change | 26/08/2014 |
| Name | Amir Machmud bin Haji Mohamed |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| 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) Sundarasan a/l Arumugam (Independent Non-Executive Director) - Chairman 2) Sim Keng Siong (Independent Non-Executive Director) - Member 3) J Abd Jalil Maraicar Bin P M Jahabar (Independent Non-Executive Director) - Member |
AMPROP - Changes in Director's Interest (S135) - Shahman Azman
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 26 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | AP-140825-57083 |
Information Compiled By KLSE
Particulars of Director
| Name | Shahman Azman |
| Address | 2 Jalan Tebrau 1 Ukay Heights 68000 Ampang Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 400,000 |
| Circumstances by reason of which change has occurred | Exercise of options under the Employees' Share Option Scheme ("ESOS") of the Company's Employees' Share Scheme |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 550,000 |
| Direct (%) | 0.0935 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 26/08/2014 |
| Remarks : |
| No. of ordinary shares: 550,000 (direct interest) No. of ESOS options: 400,000 The notice was received by the Company on 26 August 2014. |
MAYBANK - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 26 Aug 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-140826-62993 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 849,800 |
| Issue price per share ($$) | MYR 8.750 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 9,141,588,994 |
| Currency | MYR 9,141,588,994.000 |
| Listing Date | 28/08/2014 |
2. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 127,900 |
| Issue price per share ($$) | MYR 8.820 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 9,141,716,894 |
| Currency | MYR 9,141,716,894.000 |
| Listing Date | 28/08/2014 |
3. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 95,500 |
| Issue price per share ($$) | MYR 9.560 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 9,141,812,394 |
| Currency | MYR 9,141,812,394.000 |
| Listing Date | 28/08/2014 |
4. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 3,000 |
| Issue price per share ($$) | MYR 9.880 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 9,141,815,394 |
| Currency | MYR 9,141,815,394.000 |
| Listing Date | 28/08/2014 |
No comments:
Post a Comment