April 29, 2015

Company announcements: MNC, MMSV, FOCUS, JHM, KEYASIC, FOCUSP, SCC, BOILERM, SMTRACK

MNC - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name M N C WIRELESS BERHAD
Stock Name MNC
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-21042015-00011

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice of Eleventh Annual General Meeting
Date of Meeting 26 May 2015
Time 10:00 AM
Venue 
Cengal Suites, Cinta Ayu Apartments, Pulai Spring Resort, 20km, Jln Pontian Lama, 81110 Pulai, Johor
Date of General Meeting Record of Depositors 18 May 2015


Please refer attachment below.

Attachments

MNC_Ad.pdf
52.0 kB


MMSV - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name MMS VENTURES BERHAD
Stock Name MMSV
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-29042015-00130

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

MMS Ventures Berhad_31Dec2014_Audited Accounts.pdf
383.4 kB


FOCUS - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name FOCUS DYNAMICS TECHNOLOGIES BERHAD
Stock Name FOCUS
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-27042015-00003

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
NOTICE OF THE TWELFTH ANNUAL GENERAL MEETING ("12TH AGM")
Date of Meeting 27 May 2015
Time 10:00 AM
Venue 
MACHANG ROOM, LEVEL 2, HOTEL EQUATORIAL MELAKA, BANDAR HILIR, 75000 MELAKA.
Date of General Meeting Record of Depositors 20 May 2015


Please refer attachment below.

Attachments

Focus 2014_Press Ad_Notice_Final.pdf
104.1 kB


FOCUS - Annual Report - 2014

Announcement Type: Document Submission
Company Name FOCUS DYNAMICS TECHNOLOGIES BERHAD
Stock Name FOCUS
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-29042015-00019

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

Focus AR 2014.pdf
1.0 MB


JHM - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name JHM CONSOLIDATION BERHAD
Stock Name JHM
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-21042015-00018

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice of Tenth Annual General Meeting of JHM Consolidation Berhad
Date of Meeting 22 May 2015
Time 11:30 AM
Venue 
Burma Room, Ground Floor
Evergreen Laurel Hotel Penang
53, Persiaran Gurney, 10250 Penang
Date of General Meeting Record of Depositors 18 May 2015


Please refer attachment below.

Attachments

JHM_AGM notice.pdf
74.8 kB


KEYASIC - OTHERS (i) Proposed Renewal and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (ii) Proposed Renewal of Authority for Share Buy-Back ("collectively known as the Proposals")

Announcement Type: General Announcement for PLC
Company Name KEY ASIC BERHAD
Stock Name KEYASIC
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00042

Type Announcement
Subject OTHERS
Description 
(i) Proposed Renewal and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
(ii) Proposed Renewal of Authority for Share Buy-Back
("collectively known as the Proposals")

The Board of Directors of Key ASIC Berhad ("Key ASIC" or "the Company") wishes to announce that the Company proposes to seek the approval of its shareholders at the forthcoming Annual General Meeting for the Proposals.

The Circular and Statement to shareholders setting out the details of the Proposals will be despatched to the shareholders in due course.



FOCUSP - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name FOCUS POINT HOLDINGS BERHAD
Stock Name FOCUSP
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-24042015-00020

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
The Board of Directors of Focus Point Holdings Berhad ("the Company") wishes to announce that the Sixth Annual General Meeting  ("6th AGM") of the Company will be held on Tuesday, 26 May 2015 at 10.00 a.m.. A copy of the Notice of the 6th AGM is attached.
Date of Meeting 26 May 2015
Time 10:00 AM
Venue 
Please refer to the Notice of the Annual General Meeting.
Date of General Meeting Record of Depositors 18 May 2015


Please refer attachment below.

Attachments

FPHB - Notice of Annual General Meeting.pdf
45.2 kB


SCC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING SCC HOLDINGS BERHAD ("SCC" OR "COMPANY") PROPOSED SPECIAL ISSUE OF 6,109,000 NEW ORDINARY SHARES OF RM0.50 EACH IN SCC TO BUMIPUTERA INVESTORS TO BE IDENTIFIED AND/OR APPROVED BY THE MINISTRY OF INTERNATIONAL TRADE AND INDUSTRY ("PROPOSED SPECIAL ISSUE")

Announcement Type: General Announcement for PLC
Company Name SCC HOLDINGS BERHAD
Stock Name SCC
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00103

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description 
SCC HOLDINGS BERHAD ("SCC" OR "COMPANY")
PROPOSED SPECIAL ISSUE OF 6,109,000 NEW ORDINARY SHARES OF RM0.50 EACH IN SCC TO BUMIPUTERA INVESTORS TO BE IDENTIFIED AND/OR APPROVED BY THE MINISTRY OF INTERNATIONAL TRADE AND INDUSTRY ("PROPOSED SPECIAL ISSUE")

On behalf of the Board of Directors of SCC, Kenanga Investment Bank Berhad wishes to announce that the Company proposes to undertake a special issue of 6,109,000 new ordinary shares of RM0.50 each in SCC, representing approximately 12.5% of its enlarged issued and paid-up share capital to Bumiputera investors to be identified and/or approved by the Ministry of International Trade and Industry.

Please refer to the attachment for further details on the Proposed Special Issue.

This announcement is dated 29 April 2015.


Please refer attachment below.

Attachments

SCC_ANNOUNCEMENT.pdf
216.0 kB


BOILERM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name BOILERMECH HOLDINGS BERHAD
Stock Name BOILERM
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00025

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description 
Boilermech Holdings Berhad ("the Company") wishes to announce that they have received notification from Mr Leong Yew Cheong of his intention to trade in securities of the Company during the closed period.

The number of securities held by Mr Leong Yew Cheong as at 29 April 2015 is tabulated in the table below:

Name of Registered Holder Type of Securities No. of Securities %
Leong Yew Cheong Ordinary Shares of RM0.10 each 67,405,824 13.06%

 

This announcement is dated 29 April 2015

 



SMTRACK - Change in Audit Committee - CHEN SHIEN YEE

Announcement Type: Change in Audit Committee
Company Name SMTRACK BERHAD
Stock Name SMTRACK
Date Announced 29 Apr 2015
Category Change in Audit Committee
Reference Number C02-24042015-00004

Date of change 29 Apr 2015
Name Mr CHEN SHIEN YEE
Age 50
Nationality Malaysia
Type of change Appointment
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
1. Mr Chen Shien Yee - Chairman, Independent Non-Executive Director

2. Dr. Lim Boh Soon - Member, Independent Non-Executive Director 

3. Dato' Sri Hj Mohamed Khalid Bin Yusuf @ Yusup - Member, Non-Independent Non-Executive Chairman


Remarks :
Gender - Male

Stocks: , , , , , , , ,

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