February 14, 2015

Company announcements: MTRONIC, REXIT, SMRT, MPAY, AMEDIA, XOX, CIMBA40

MTRONIC - OTHERS METRONIC GLOBAL BERHAD ("MGB" or "the Company") - STRIKE OFF THE NAME OF SECURETRAX SOLUTIONS PTE LTD ("SSPL")

Announcement Type: General Announcement
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced13 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150213-0013A

TypeAnnouncement
SubjectOTHERS
DescriptionMETRONIC GLOBAL BERHAD ("MGB" or "the Company")
- STRIKE OFF THE NAME OF SECURETRAX SOLUTIONS PTE LTD ("SSPL")

Further to the announcement dated 18 July 2014, the Board of Directors of MGB wishes to announce that SSPL has been strucked off from the Register of Accounting and Corporate Regulatory Authority (ACRA) of Singapore with effect from 20 November 2014 under Section 344(1) of the Companies Act, CAP 50. Accordingly SSPL shall cease to be a subsidiary of MGB with effect from the date hereof.

This announcement is dated 13 February 2015.



MTRONIC - Change of Address

Announcement Type: Change of Address
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced13 Feb 2015  
CategoryChange of Address
Reference NoCC-150211-58083

Change descriptionCorrespondence 
Old address 10-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur, Wilayah Persekutuan (KL) 
New address2-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur, Wilayah Persekutuan (KL) 
Name of Registrar 
Telephone no03-62011120 
Facsimile no03-62013121/03-62015959 
E-mail address 
Effective date13/02/2015 


REXIT - Quarterly rpt on consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results
Company NameREXIT BERHAD (ACE Market) 
Stock Name REXIT  
Date Announced13 Feb 2015  
CategoryFinancial Results
Reference NoCC-150213-E0D3A

Financial Year End30/06/2015
Quarter2
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2014
31/12/2013
31/12/2014
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
4,158
3,445
7,703
6,318
2Profit/(loss) before tax
877
1,043
1,670
2,061
3Profit/(loss) for the period
817
1,039
1,608
2,054
4Profit/(loss) attributable to ordinary equity holders of the parent
817
1,039
1,608
2,054
5Basic earnings/(loss) per share (Subunit)
0.45
0.57
0.88
1.13
6Proposed/Declared dividend per share (Subunit)
1.50
2.00
1.50
4.00


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 ($$)
0.1500
0.1400
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


SMRT - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameSMRT HOLDINGS BERHAD (ACE Market) 
Stock Name SMRT  
Date Announced13 Feb 2015  
CategoryGeneral Announcement
Reference NoMI-150213-64285

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionSMRT HOLDINGS BERHAD (“SMRT” OR “COMPANY”)

(I) PROPOSED ACQUISITION BY STRATEGIC AMBIENCE SDN BHD (“SASB”), A WHOLLY-OWNED SUBSIDIARY OF SMRT, OF APPROXIMATELY 23% OF THE VOTING SHARES OF MASTERSKILL EDUCATION GROUP BERHAD (“MEGB”) (“PROPOSED ACQUISITION”); AND

(II) PROPOSED PLACEMENT OF UP TO 10% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF SMRT (“SHARES” OR “SMRT SHARES”) (“PROPOSED PLACEMENT”)

(COLLECTIVELY REFERRED TO AS “PROPOSALS”)

We refer to the announcements dated 12 January 2015, 15 January 2015, 20 January 2015 and 30 January 2015 in relation to the Proposals. All abbreviations used herein shall have the same meanings as those used in these announcements unless stated otherwise.

On behalf of SMRT, Maybank Investment Bank Berhad (“Maybank IB”) wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had, vide its letter dated 13 February 2015, approved the listing and quotation of the Placement Shares to be issued pursuant to the Proposed Placement, subject to the following conditions:

(i) SMRT and Maybank IB must fully comply with the relevant provisions under the ACE Market Listing Requirements of Bursa Securities pertaining to the implementation of the Proposed Placement;

(ii) SMRT and Maybank IB to inform Bursa Securities upon the completion of the Proposed Placement;

(iii) SMRT to furnish Bursa Securities with a written confirmation of the Company’s compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Placement is completed; and

(iv) SMRT to furnish Bursa Securities with a certified true copy of the resolution passed by the shareholders at the extraordinary general meeting for the Proposed Placement.

This Announcement is dated 13 February 2015.



MPAY - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameMANAGEPAY SYSTEMS BERHAD (ACE Market) 
Stock Name MPAY  
Date Announced13 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150205-DF497

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionManagePay Systems Berhad (“ManagePay” or the “Company”)
- Memorandum of Understanding entered into between ManagePay Services Sdn Bhd ("MPSB") (formerly known as Multimedia Prospect Sdn Bhd), a wholly-owned subsidiary of ManagePay, and China B-TO-B Holdings Limited (“MOU”)

Reference is made to ManagePay’s announcements on 8 March 2012, 23 May 2012, 28 August 2012, 19 November 2012, 19 February 2013, 20 May 2013, 12 August 2013, 22 November 2013, 24 February 2014, 21 May 2014, 19 August 2014 and 18 November 2014 in relation to the MOU for the setting up of a two-way China-Malaysia e-commerce platform.

The MOU is in force for 3 years from the date the MOU was signed, which was on 8 March 2012. MPSB does not wish to extend the MOU and therefore, it will lapse on 8 March 2015.

This announcement is dated 13 February 2015.



AMEDIA - Quarterly rpt on consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results
Company NameASIA MEDIA GROUP BERHAD  
Stock Name AMEDIA  
Date Announced13 Feb 2015  
CategoryFinancial Results
Reference NoCC-150212-C997F

Financial Year End31/12/2014
Quarter4
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2014
31/12/2013
31/12/2014
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
4,363
5,047
20,894
35,223
2Profit/(loss) before tax
-14,995
-430
-19,075
7,228
3Profit/(loss) for the period
-16,327
-2,753
-20,407
5,162
4Profit/(loss) attributable to ordinary equity holders of the parent
-16,320
-2,742
-20,352
5,263
5Basic earnings/(loss) per share (Subunit)
-1.18
-0.27
-1.81
0.84
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 ($$)
0.1023
0.1369
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


AMEDIA - OTHERS ASIA MEDIA GROUP BERHAD ("AMEDIA" or "the Company") - SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR

Announcement Type: General Announcement
Company NameASIA MEDIA GROUP BERHAD  
Stock Name AMEDIA  
Date Announced13 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150213-8F2C9

TypeAnnouncement
SubjectOTHERS
DescriptionASIA MEDIA GROUP BERHAD ("AMEDIA" or "the Company") - SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR

The Board of Directors of AMEDIA wishes to announce that Ms Yeong Siew Lee's position has been re-designated as Senior Independent Non-Executive Director.

Ms Yeong Siew Lee is the Chairman of Audit Committee, Nomination Committee, Remuneration Committee and Option Committee.

This announcement is dated 13 February 2015.

 



AMEDIA - OTHERS (Amended Announcement)

Announcement Type: General Announcement
Company NameASIA MEDIA GROUP BERHAD  
Stock Name AMEDIA  
Date Announced13 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150213-5E6D9

TypeAnnouncement
SubjectOTHERS
DescriptionChange in Board Committee

The Board of Directors of Asia Media Group Berhad ("the Company") wishes to announce on the following changes to the Nomination Committee, Remuneration Committee and Option Committee of the Company on 10 February 2015:-

(i) Mr Paul Jong Jun Hian was appointed as the Member to the Nomination Committee, Remuneration Committee and Option Committee;

(ii) Dato' Hussian @ Rizal Bin A Rahman resigned as Member and ceased as the Chairman to the Nomination Committee, Remuneration Committee and Option Committee; and

(iii) Ms Yeong Siew Lee was appointed as the Chairperson to the Nomination Committee, Remuneration Committee and Option Committee.

Pursuant to the above changes, the members of the following Committees are as follows:-

Nomination Committee and Option Committee

1. Ms Yeong Siew Lee (Chairperson);

2. Datuk Seri Syed Ali Bin Tan Sri Abbas Alhabshee; and

3. Mr Paul Jong Jun Hian.

Remuneration Committee

1. Ms Yeong Siew Lee (Chairperson);

2. Dato' Wong Shee Kai; and

3. Mr Paul Jong Jun Hian.

This announcement is dated 13 February 2015.

Remark: This is an amended announcement to the announcement made on 10 February 2015 to clarify on the composition of Remuneration Committee.

 



XOX - Quarterly rpt on consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results
Company NameXOX BHD (ACE Market) 
Stock Name XOX  
Date Announced13 Feb 2015  
CategoryFinancial Results
Reference NoCC-150213-154E6

Financial Year End30/06/2015
Quarter2
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2014
31/12/2013
31/12/2014
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
19,566
11,380
36,818
25,973
2Profit/(loss) before tax
226
-770
-114
-872
3Profit/(loss) for the period
222
-773
-129
-878
4Profit/(loss) attributable to ordinary equity holders of the parent
55
-712
-280
-734
5Basic earnings/(loss) per share (Subunit)
0.02
-0.20
-0.08
-0.20
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 ($$)
0.0536
0.0544
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


CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced13 Feb 2015  
CategoryGeneral Announcement
Reference NoOB-150213-92DF7

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 13-Feb-2015
NAV per unit (RM): 1.8086
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: 10,753.87

Attachments

A40.pdf
10 KB



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