Company announcements: MNC, APPASIA, FOCUSP, AMEDIA, HHHCORP

MNC - Change in Boardroom - PANG SIAW SIAN

Announcement Type: Change in Boardroom

Company Name	M N C WIRELESS BERHAD
Stock Name	MNC
Date Announced	26 May 2015
Category	Change in Boardroom
Reference Number	C03-22052015-00004

Date of change	26 May 2015
Name	Miss PANG SIAW SIAN
Age	27
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Executive Director
Directorate	Executive
Qualifications	Bachelor of Art (Hons) International Management from Bournemouth University, United Kingdom
Working experience and occupation	Ms. Pang started her career with a Listed company in 2010 as a Personal Assistant to the Managing Director where she supports top-level executive in strategic planning, market analysis research and business plan to address future prospects of the company. She later pursued her career with a Financial Institution in October 2012 as the Regional Sales Manager in Mortgage Division. She has earned her recognition as the Nationwide Best Award in 2013. She expanded customers and business partners database to overseas by proactively involve in major properties development events. She has also provided credit assessment and professional advices on customers investments decisions.
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

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MNC - Change in Nomination Committee - WONG KOK SEONG

Announcement Type: Change in Nomination Committee

Company Name	M N C WIRELESS BERHAD
Stock Name	MNC
Date Announced	26 May 2015
Category	Change in Nomination Committee
Reference Number	C08-14052015-00004

Date of change	26 May 2015
Salutation	Mr
Name	WONG KOK SEONG
Age	45
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Member of Nomination Committee
New Position	Chairman of Nomination Committee
Directorate	Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)	1) Wong Kok Seong, Independent Non-Executive Director-Chairman 2) Thu Soon Shien, Independent Non-Executive Director-Member

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MNC - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results

Company Name	M N C WIRELESS BERHAD
Stock Name	MNC
Date Announced	26 May 2015
Category	Financial Results
Reference Number	FRA-21052015-00007

Financial Year End	31 Dec 2015
Quarter	1 Qtr
Quarterly report for the financial period ended	31 Mar 2015
The figures	have not been audited

Attachments MNCW _Notes_31 Mac 2015_.pdf 49.6 kB MNCW 31 Mar 2015.pdf 27.9 kB

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2015	31 Mar 2014	31 Mar 2015	31 Mar 2014
		$$'000	$$'000	$$'000	$$'000
1	Revenue	5,754	2,853	5,754	2,853
2	Profit/(loss) before tax	485	-298	485	-298
3	Profit/(loss) for the period	486	-297	486	-297
4	Profit/(loss) attributable to ordinary equity holders of the parent	486	-297	486	-297
5	Basic earnings/(loss) per share (Subunit)	0.51	-0.31	0.51	-0.31
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 ($$)	0.0632		0.0576

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

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

		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	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		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 ($$)

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

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MNC - General Meetings: Outcome of Meeting

Announcement Type: General Meeting

Company Name	M N C WIRELESS BERHAD
Stock Name	MNC
Date Announced	26 May 2015
Category	General Meeting
Reference Number	GMA-25052015-00004

Type of Meeting	Annual General Meeting
Indicator	Outcome of 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
Outcome of Meeting	The Board of Directors of the Company is pleased to announce that the shareholders of the Company have at the Eleventh Annual General Meeting ("11th AGM") held on 26 May 2015 approved all the resolutions set out in the Notice dated 30 April 2015, except for the Ordinary Resolution 1 of which has been withdrawn as the Director, Mr Gerald Nicholas Tan Eng Hoe has resigned as a Director of the Company on 13 May 2015 due to his other personal commitments.

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