【MNC 0103 交流专区】MNC无线

icy97

icy97 发表于 31-7-2014 02:46 AM
MNC再售萬訊達390萬股
2
014-07-31 11:09      

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	M N C WIRELESS BERHAD (“MNC” or “the Company”) - Disposal of ordinary shares of RM0.10 each in Mexter Technology Berhad (“MTB”)
Further to the Company’s announcement dated 30 July 2014, MNC wishes to announce that:- 1.     Item (e) of Section 2 of the announcement dated 30 July 2014 shall be amended as follow: (e) Net profit arising from the sale of quoted securities (including write-back of impairment in value of 3,908,000 MTB Shares as at 30 June 2014 of RM117,240) RM117,837 2.     The sale proceed of RM529,557 arising from the Disposal will be utilised as working capital of the Company within a timeframe of 18 months. This announcement is dated 31 July 2014.

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SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2014	30/06/2013	30/06/2014	30/06/2013
		$$'000	$$'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

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2014	30/09/2013	30/09/2014	30/09/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	5,461	3,879	12,230	9,078
2	Profit/(loss) before tax	81	-115	-295	-1,545
3	Profit/(loss) for the period	76	-115	-298	-1,545
4	Profit/(loss) attributable to ordinary equity holders of the parent	76	-115	-298	-1,545
5	Basic earnings/(loss) per share (Subunit)	0.08	-0.12	-0.32	-1.64
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 ($$)	0.0582		0.0614

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Date of change	19/11/2014
Name	Felicia Goh Li Jun
Age	33
Nationality	Malaysian
Type of change	Appointment
Designation	Chief Financial Officer
Qualifications	B.A (Hons) in Accounting, University of Hertfordshire UK
Working experience and occupation	Ms Felicia has extensive experience in both accounting firms as well as commercial Companies. She worked in Deloitte KassimChan and PricewaterhouseCoopers Taxation Services which are two of the big four accounting firms in Malaysia. Other industries in which she has experience are includes reinsurance, training, aviation and also FMCG, which comprise of both local and international companies.

icy97

icy97 发表于 26-9-2013 02:32 AM

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	M N C WIRELESS BERHAD ("MNC" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MNC ("PROPOSED PRIVATE PLACEMENT")
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposed Private Placement. We refer to the announcements made by RHB Investment Bank Berhad ("RHB"), on behalf of the Board of Directors of MNC ("Board") on 25 September 2013, 17 October 2013 and 21 March 2014. On behalf of the Board, RHB wishes to announce that the Board, after further deliberation, had decided to abort the Proposed Private Placement. Pursuant to the aforesaid abortion of the Proposed Private Placement, the Board has also decided to withdraw the listing application for the Proposed Private Placement from Bursa Securities. This announcement is dated 20 November 2014.

icy97

财务比献议时稳健 MNC终止私配

财经新闻 财经  2014-11-26 07:50
（吉隆坡25日讯）由于当前财务稳健且无筹资必要，MNC无线（MNC，0103，创业板）决定终止去年9月提出的私下配售计划。

MNC无线向马交所报备，截至9月底，公司净资产达550万令吉，坐拥328万令吉的现金和银行户头盈余。

再者，该公司在今年7月，以105万令吉脱售Mexter科技的800万股。

由于当前的财务状况比当初提出私配献议时来得强稳，且无即刻融资需求，因此决定终止私配活动，但未来若有必要，还是会展开筹资活动。【南洋网财经】

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	M N C WIRELESS BERHAD ("MNC" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MNC ("PROPOSED PRIVATE PLACEMENT")
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposed Private Placement. We refer to the announcements made by RHB Investment Bank Berhad ("RHB"), on behalf of the Board of Directors of MNC ("Board") on 25 September 2013, 17 October 2013, 21 March 2014 and 20 November 2014. On behalf of the Board, RHB wishes to announce that the Board had decided to abort the Proposed Private Placement after taking into consideration of its current funding requirements. Based on the nine (9)-month financial period ended 30 September 2014, the financial position and the cash and bank balances of MNC Group had improved as compared to the period when the Proposed Private Placement was first announced. As at 30 September 2014, the net assets of MNC Group stood at RM5.50 million, while the cash and bank balances of MNC Group stood at RM3.28 million. Furthermore, MNC had, from 7 July 2014 to 25 July 2014, disposed of its holding of 8,000,000 ordinary shares of RM0.10 each in Mexter Technology Berhad for a total cash consideration of RM1.05 million. In view of the above, the Board had decided that no immediate funding via the Proposed Private Placement is required for MNC Group at this juncture. However, the Board may deliberate on other fundraising exercises in the future, if required. This announcement is dated 25 November 2014.

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Notice of Interest Sub. S-hldr (29A)

M N C WIRELESS BERHAD

Particulars of Substantial Securities Holder

Name	Tan Lian Hong
Address	Block A-1-01 (Kempas) Jalan Cheras Hartamas Taman Cheras Hartamas Batu 9 Cheras 43200 Selangor Darul Ehsan
NRIC/Passport No/Company No.	870212-14-5201
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Name & address of registered holder	AllianceGroup Nominees (Tempatan) Sdn Bhd.

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	30/01/2015
No of securities	6,025,200
Circumstances by reason of which Securities Holder has interest	Acquisition of shares
Nature of interest	Direct
Price Transacted ($$)
Total no of securities after change
Direct (units)	6,025,200
Direct (%)	6.38
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	09/02/2015

icy97

Notice of Person Ceasing (29C)

M N C WIRELESS BERHAD

Particulars of substantial Securities Holder

Name	Tan Lian Hong
Address	Block A-1-01 (Kempas) Jalan Cheras Hartamas Batu 9 43200Cheras Selangor Darul Ehsan
NRIC/Passport No/Company No.	870212-14-5201
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Date of cessation	09/02/2015
Name & address of registered holder	AllianceGroup Nominees (Tempatan) Sdn. Bhd. 17th Floor, Menara Multi-Purpose Capital Square No. 8 Jalan Munshi Abduallah 50100 Kuala Lumpur
Currency	Malaysian Ringgit (MYR)
Number of securities disposed	2,274,100
Price Transacted ($$)
Circumstances by reason of which a person ceases to be a substantial securities Holder	Disposal of Shares
Nature of interest	Direct
Date of notice	10/02/2015

icy97

Notice of Interest Sub. S-hldr (29A)

M N C WIRELESS BERHAD

Particulars of Substantial Securities Holder

Name	Metronic Global Berhad
Address	No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur, Wilayah Persekutuan.
NRIC/Passport No/Company No.	632068-V
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Name & address of registered holder	Metronic Global Berhad No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur, Wilayah Persekutuan.

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	17/02/2015
No of securities	11,140,000
Circumstances by reason of which Securities Holder has interest	Acquisition of Shares
Nature of interest	Direct Interest
Price Transacted ($$)
Total no of securities after change
Direct (units)	11,140,000
Direct (%)	11.79
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	23/02/2015

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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

1	Revenue	6,466	3,979	18,696	13,057
2	Profit/(loss) before tax	-44	-89	-340	-1,634
3	Profit/(loss) for the period	-46	-89	-345	-1,634
4	Profit/(loss) attributable to ordinary equity holders of the parent	-46	-89	-345	-1,634
5	Basic earnings/(loss) per share (Subunit)	-0.05	-0.09	-0.37	-1.73
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 ($$)	0.0575		0.0614

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Date of change	08/04/2015
Name	Kua Khai Shyuan
Age	31
Nationality	Malaysian
Type of change	Appointment
Designation	Director
Directorate	Executive
Qualifications	Degree with Bachelor in Commerce Management and Marketing from Curtin University of Technology
Working experience and occupation	Mr. Kua began his career in year 2007, acting as the Regional Manager for Malaysia Region in a Multi-International Healthcare Products Company that is responsible to manage the overall mobile sales team as well as the supply chain management of the company’s product range. In year 2009, he joined into a local company specializing in the fabrication of plastic moulds and plastic injection molding as a Head of Marketing Division. Mr. Kua is now working as a Executive Director in a Local Listed Company. He is currently assisting the Group Managing Director for the overall strategy and direction of the Group as well as customer relationship management. Mr. Kua is currently sitting on the Board in DGB Asia Berhad.
Directorship of public companies (if any)	DGB Asia Berhad

icy97

Notice of Interest Sub. S-hldr (29A)

M N C WIRELESS BERHAD

Particulars of Substantial Securities Holder

Name	Tan Mee Hua
Address	No 43, Jalan EJ 2/1 Taman Ehsan Jaya Johor Bahru 81000 Johor
NRIC/Passport No/Company No.	570706-01-6552
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Name & address of registered holder	SJ SEC Nominess (Tempatan) Sdn Bhd – Pledged Securities Account for Tan Mee Hua Mezzanine Floor, Wisma Synergy 72, Pesiaran Jubli Perak Seksyen 22 40000 Shah Alam Selangor Darul Ehsan

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	08/04/2015
No of securities	6,562,500
Circumstances by reason of which Securities Holder has interest	Acquisition of Shares
Nature of interest	Direct
Price Transacted ($$)	0.320
Total no of securities after change
Direct (units)	6,562,500
Direct (%)	6.95
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	10/04/2015

icy97

Notice of Person Ceasing (29C)

M N C WIRELESS BERHAD

Particulars of substantial Securities Holder

Name	Grand Sino Investment Ltd
Address	Oliaji Trade Centre 1st Floor, Victoria Mahe, Seychelles
NRIC/Passport No/Company No.	075836
Nationality/Country of incorporation	Republic of Seychelles
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Date of cessation	08/04/2015
Name & address of registered holder	HSBC Nominees (Asing) Sdn Bhd (Exempt Authorised Nominee for Lombard Odier & Cie Co Ltd)
Currency	Malaysian Ringgit (MYR)
Number of securities disposed	30,000,000
Price Transacted ($$)
Circumstances by reason of which a person ceases to be a substantial securities Holder	Disposal of Shares through off market transactions
Nature of interest	Direct
Date of notice	14/04/2015

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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.

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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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Date of change	19 May 2015
Name	Mr WONG KOK SEONG
Age	45
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	- Fellow Member of Association of Chartered Certified Accountants (FCCA)- Member of Malaysian Institute of Accountants (MIA)- Master of Business Administration from Open University, United Kingdom
Working experience and occupation	Having spent 15 years in the United Kingdom, Mr Wong has gained extensive exposure with a United Kingdom accounting firm, Appleby & Wood, where he was an audit partner from 1999 to 2005. His experience extended to multinational companies where he was appointed as Finance Director for several UK-based companies. On his return to Malaysia in 2006 and upon obtaining his audit license, he joined an audit firm Messrs Hasnan THL Wong & Partners, and is currently its Managing Partner. He is also made a partner in another audit firm in Malaysia. Due to his business acumen, he currently sits on the Board of several public listed companies in Malaysia and Singapore, namely Bio Osmo Berhad, PNE PCB Berhad, ETI Tech Corporation Berhad and Mann Seng Metal International Limited. He helms the Audit Committee Chairmanship in some of them.Over the last few years, he has extensively been involved in a wide range of business, such as cross border trading, manufacturing and property development.
Directorship of public companies (if any)	1. Bio Osmo Berhad2. ETI Tech Corporation Berhad3. PNE PCB Berhad

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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.

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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

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY TO INVESTOR(S) TO BE IDENTIFIED AT AN ISSUE PRICE TO BE DETERMINED AND ANNOUNCED LATER (PROPOSED PRIVATE PLACEMENT)
On behalf of the Board of Directors of M N C Wireless Berhad (“MNC” or “Company”), Public Investment Bank Berhad wishes to announce that the Company proposes to undertake a private placement of up to 9,447,350 new ordinary shares of RM0.10 each in MNC, representing up to ten percent (10%) of the issued and paid-up share capital of MNC, to investor(s) to be identified at an issue price to be determined and announced later. Please refer to the attached announcement for details relating to the Proposed Private Placement. This announcement is dated 27 May 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4753893

Attachments MNC - Appendix - 27.5.2015.pdf MNC - Announcement - 27.5.2015.pdf

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Date of change	01 Jun 2015
Name	Mr TAN CHOR HOW CHRISTOPHER
Age	34
Nationality	Malaysia
Designation	Chief Executive Officer
Directorate	Executive
Type of change	Appointment
Qualifications	Christopher graduated with a Bachelor of Commerce (Accounting) degree in 2002 from The University of Adelaide, South Australia & completed his Certified Credit Professional - Business Credit certification from Institute Bank - Bank Malaysia (IBBM) in 2005.
Working experience and occupation	Christopher has over 11 years banking career with international banks, spanning across Commercial/Consumer Banking Divisions & Branch Management in Malaysia. He was mainly involved in business development, portfolio management & sales management, providing financing & liquidity management solutions, for companies operating across diverse industries ranging from property development, infrastructure works, renewable energy, O&G, IT, marine, trading, manufacturing etc. In addition, Christopher has experience with Branch Management (Sales Channel, Operations & Compliance) and consumer banking product & services (deposits, mortgage, bancassurance, credit cards, personal loans etc).