May 13, 2015

Company announcements: NETX, MNC

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

Announcement Type: Financial Results
Company Name NETX HOLDINGS BERHAD
Stock Name NETX
Date Announced 13 May 2015
Category Financial Results
Reference Number FRA-08052015-00005

Financial Year End 30 Jun 2015
Quarter 3 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited

Attachments

NetX Q3 result -Final.pdf
221.7 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
797
214
3,222
3,417
2 Profit/(loss) before tax
-268
-423
-897
-1,495
3 Profit/(loss) for the period
-268
-423
-897
-1,495
4 Profit/(loss) attributable to ordinary equity holders of the parent
-268
-423
-897
-1,495
5 Basic earnings/(loss) per share (Subunit)
-0.04
-0.07
-0.14
-0.25
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 ($$)
0.0500
0.0500

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




NETX - Change in Audit Committee - YAHYA BIN RAZALI

Announcement Type: Change in Audit Committee
Company Name NETX HOLDINGS BERHAD
Stock Name NETX
Date Announced 13 May 2015
Category Change in Audit Committee
Reference Number C02-13052015-00001

Date of change 01 Jun 2015
Name Encik YAHYA BIN RAZALI
Age 59
Nationality Malaysia
Type of change Vacation Of Office
Designation Non-Executive Director
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Member :
Tengku Ahmad Badli Shah Bin Raja Hussin	(Independent Non-Executive Director)



NETX - Change in Boardroom - YAHYA BIN RAZALI

Announcement Type: Change in Boardroom
Company Name NETX HOLDINGS BERHAD
Stock Name NETX
Date Announced 13 May 2015
Category Change in Boardroom
Reference Number C03-13052015-00005

Date of change 01 Jun 2015
Name Encik YAHYA BIN RAZALI
Age 59
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Resignation
Reason
Retirement
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 shareholders No
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries




NETX - Change in Boardroom - CHANG LIK SEAN

Announcement Type: Change in Boardroom
Company Name NETX HOLDINGS BERHAD
Stock Name NETX
Date Announced 13 May 2015
Category Change in Boardroom
Reference Number C03-13052015-00004

Date of change 01 Jun 2015
Name Dato' CHANG LIK SEAN
Age 40
Nationality Malaysia
Designation Executive Director
Directorate Executive
Type of change Resignation
Reason
Job Commitment on other business.
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 shareholders No
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries




NETX - Change in Nomination Committee - YAHYA BIN RAZALI

Announcement Type: Change in Nomination Committee
Company Name NETX HOLDINGS BERHAD
Stock Name NETX
Date Announced 13 May 2015
Category Change in Nomination Committee
Reference Number C08-13052015-00001

Date of change 01 Jun 2015
Salutation Encik
Name YAHYA BIN RAZALI
Age 59
Nationality Malaysia
Type of change Vacation Of Office
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Member : 
Tengku Ahmad Badli Shah Bin Raja Hussin (Independent Non-Executive Director)



MNC - OTHERS Change in Remuneration Committee

Announcement Type: General Announcement for PLC
Company Name M N C WIRELESS BERHAD
Stock Name MNC
Date Announced 13 May 2015
Category General Announcement for PLC
Reference Number GA1-11052015-00089

Type Announcement
Subject OTHERS
Description
Change in Remuneration Committee

The Board of Diretcors of MNC wishes to inform that with effect from 13 May 2015, the composition of the Remuneration Committee has been changed as follows:-

1) Mr Wong Kok Seong (Chairman, Independent Non-Executive Director)

2) Mr Thu Soon Shien (Member, Independent Non-Executive Director)  






MNC - Change in Nomination Committee - GERALD NICHOLAS TAN ENG HOE

Announcement Type: Change in Nomination Committee
Company Name M N C WIRELESS BERHAD
Stock Name MNC
Date Announced 13 May 2015
Category Change in Nomination Committee
Reference Number C08-11052015-00001

Date of change 13 May 2015
Salutation Mr
Name GERALD NICHOLAS TAN ENG HOE
Age 46
Nationality Malaysia
Type of change Resignation
Designation 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 - Member
2) Thu Soon Shien, Independent Non-Executive Director- Member



MNC - Change in Audit Committee - GERALD NICHOLAS TAN ENG HOE

Announcement Type: Change in Audit Committee
Company Name M N C WIRELESS BERHAD
Stock Name MNC
Date Announced 13 May 2015
Category Change in Audit Committee
Reference Number C02-11052015-00001

Date of change 13 May 2015
Name Mr GERALD NICHOLAS TAN ENG HOE
Age 46
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit 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


Remarks :
The Board took note that the vacancy in the Composition of the Audit Committee must be filed within 3 months from the date of resignation, i.e. 13 August 2015, to comply with Rule 15.09 of Ace Market Listing Requirements.


MNC - Change in Boardroom - YEOH ENG KONG

Announcement Type: Change in Boardroom
Company Name M N C WIRELESS BERHAD
Stock Name MNC
Date Announced 13 May 2015
Category Change in Boardroom
Reference Number C03-11052015-00006

Date of change 13 May 2015
Name Mr YEOH ENG KONG
Age 46
Nationality Malaysia
Designation Executive Director
Directorate Executive
Type of change Resignation
Reason
Due to other personal 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 shareholders No
Qualifications
Bachelor of Economics (majoring in Accountancy) and Laws from Monash University, Australia.
Working experience and occupation
Mr Yeoh graduated from Monash University, Melbourne, Australia in 1992 with Bachelor of Economics (majoring in Accountancy) and Bachelor of Laws. He started his career as a lawyer in 1992 and subsequently became a partner of his legal firm which he co-founded in 1994, specialising in corporate restructuring, mergers and acquisitions until 2001 when he gave up his legal practice in order to pursue investment opportunities in properties and companies with high growth potential. In the past 12 years, he has actively invested in companies in need of capital injection.
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 - Change in Boardroom - GERALD NICHOLAS TAN ENG HOE

Announcement Type: Change in Boardroom
Company Name M N C WIRELESS BERHAD
Stock Name MNC
Date Announced 13 May 2015
Category Change in Boardroom
Reference Number C03-11052015-00007

Date of change 13 May 2015
Name Mr GERALD NICHOLAS TAN ENG HOE
Age 46
Nationality Malaysia
Designation Chairman
Directorate Independent and Non Executive
Type of change Resignation
Reason
Due to other personal 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 shareholders No
Qualifications
-Bachelor of Economics, University of Western Australia. 
-MBA from the Graduate School of Business, The University of Sydney.
Working experience and occupation
Gerald started his career with Public Bank Berhad in 1993 in the Capital Markets and Private Debt Securities Division. He left Public Bank in 1996 to pursue his MBA. From 1997 to 2000, Gerald worked with both Deutsche Bank and ANZ Bank in the Corporate Banking Department in Sydney, Australia. 

In 2001, Gerald returned to Malaysia and founded Salient Synergy Sdn Bhd (subsequently renamed N-Visio Ltd), a pioneer in the mobile technology, mobile content and Interactive TV space. 

After leaving N-Visio in 2007, Gerald co-founded and was the Group Managing Director of Phoenix Investment Global Ltd, an Interactive New Media company that was headquartered in Hong Kong and had extensive footprint in China and Southeast Asia.
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
600,000 ordinary shares




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