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发表于 14-10-2013 07:24 PM
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MNC無線2股東 開特大罷免5董事失敗
財經 14 Oct 2013 17:19
http://www.chinapress.com.my/node/466495
（吉隆坡14日訊）MNC無線（MNC，0103，創業板科技股）兩名股東要求召開特別股東大會以罷免5位董事，但基于不符合公司條例而宣告失敗。
MNC無線向馬證交所報備，兩名共持有MNC無線956萬7000股或10.13%股權的股東，要求召開特別股東大會，以罷免5位董事成員。
根據報備文件，MNC無線接獲兩名股東，即賀卓葷和葉謝茜（人名皆譯音）的信函通知，要求召開股東特別大會，罷免5位董事成員。
不過，在經過法律咨詢后發現有關要求並不符合1965公司法令下的144條文，因此召開股東特別大會的要求宣告失敗。
賀卓葷和葉謝茜是在9月26日，要求召開特別股東大會，罷免5位董事，包括楊英孔、朱維傑、陳英侯、非獨立非執行董事郭國平，及獨立非執行董事李金春（人名皆譯音）。
同時，信函也要求，委任賀卓葷、葉謝茜、周偉平及魏子偉為董事。
| Type | Announcement | | Subject | OTHERS | | Description | MNC WIRELESS BERHAD (“MNC” or “the Company”)
- REQUISITION TO CONVENE AN EXTRAORDINARY GENERAL MEETING (“EGM”) PURSUANT TO SECTION 144 OF THE COMPANIES ACT, 1965 | Further to the announcement dated 26 September 2013, the board has received legal advice that the Requisition by Ho Jo Hun and Yap Sheau Chiann to convene an EGM of MNC pursuant to Section 144 of the Companies Act 1965 is invalid as it does not comply with Section 144 of the Companies Act 1965. As such, the requirement to convene an EGM pursuant to Section 144 is not triggered. |
本帖最后由 icy97 于 15-10-2013 02:37 AM 编辑
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发表于 26-10-2013 01:35 AM
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MNC无线购万讯达1000万股
财经新闻 财经 2013-10-26 13:19
（吉隆坡25日讯）MNC无线（MNC，0103，创业板）宣布，通过公开市场，以总值120万令吉，收购了万讯达（MEXTER，0075，创业板）1000万股普通股。
MNC无线昨天向马交所报备，该项收购活动是该公司策略性股权投资。因为万讯达现有和核心业务，与MNC无线及旗下子公司业务可互补，因此相信2家公司合作，会提升MNC无线的价值。
不会继承债务
根据MNC无线文告，收购活动是基于万讯达的市价，将以内部融资完成。收购万讯达股权后，MNC并不会继承万讯达的债务。
另外，MNC无线指出，资讯科技领域前景乐观，加上公司业务表现稳定，万讯达的表现料持续增长。[南洋网财经]
Type | Announcement | Subject | OTHERS | Description | MNC WIRELESS BERHAD ("MNC" OR "THE COMPANY")
- ACQUISITION OF 5.6% of MEXTER TECHNOLOGY BERHAD'S ("MTB") SHARES | The Board of Directors of MNC wishes to announce that MNC has on 24 October 2013 acquired 10,000,000 ordinary shares of RM0.10 each in Mexter Technology Berhad for a total purchase consideration of approximately RM1,200,000.00.
Please refer to the attachment for the details of the Purchase.
This announcement is dated 24 October 2013. |
本帖最后由 icy97 于 26-10-2013 03:13 PM 编辑
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发表于 27-10-2013 02:24 AM
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Type | Announcement | Subject | OTHERS | Description | MNC WIRELESS BERHAD ("MNC" OR "THE COMPANY")
- ACQUISITION OF 5.6% OF MEXTER TECHNOLOGY BERHAD'S SHARES | Further to the Company’s announcement made on 24 October 2013, the Company wishes to inform that based on the audited financial statements of Mexter Technology Berhad (MTB) as at 31 December 2012, the net loss attributed to the shareholders was RM3.01 million and the net assets attributable to equity holder was RM4.78 million.
This announcement is dated 25 October 2013. |
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发表于 16-11-2013 02:38 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30/09/2013 | 30/09/2012 | 30/09/2013 | 30/09/2012 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 3,879 | 3,303 | 9,078 | 10,451 | | 2 | Profit/(loss) before tax | -115 | -830 | -1,545 | -2,312 | | 3 | Profit/(loss) for the period | -115 | -830 | -1,545 | -2,312 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -115 | -830 | -1,545 | -2,312 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.12 | -0.88 | -1.64 | -2.45 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.0513 | 0.0677 |
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发表于 1-1-2014 05:04 AM
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Type | Announcement | Subject | OTHERS | Description | M N C WIRELESS BERHAD ("MNC" OR "THE COMPANY")
- VALUATION OF NON-CURRENT ASSETS | In accordance with Rule 9.19(46) of Bursa Malaysia Securities Berhad's ACE Market Listing Requirements, the Board of Directors of MNC wishes to inform that the Company has carried out a valuation on its strata properties identified as Parcel Nos. S-3-6, S-3-7 & S-3A-6, Jaya One – Phase 3 Strata Office situated within Jaya One Commercial Centre at No. 72A, Jalan Universiti, 46200 Petaling Jaya, Selangor Darul Ehsan, for the purpose of ascertaining the fair value of the said properties.
The details of the valuation of the properties are as follows: Property | | Net Book Value as at 31 December 2013 (RM) | Market Value as at 31 December 2013 (RM) | | | | | | | | | | | | | | | | | | | | |
The valuation of the above properties was conducted by Messrs. Konsortium Perunding Hartanah Sdn. Bhd.
Revaluation Surplus The valuation of the above properties has resulted in a gain of RM1,385,600.00 in the fair value of the said properties. A deferred tax of 25% amounting to RM346,400 has been provided for the aforementioned gain.
The Board of Directors of the Company has approved the incorporation of the fair value of the said properties and the revaluation surplus (net of deferred tax) arising therefrom into the financial statements of the Company for the year ended 31 December 2013.
Effect on Net Assets per shares of the Group
The net gain on fair value of the said properties of RM1,039,200.00 will increase the net assets per share by RM0.011 for the financial year ended 31 December 2013.
Documents available for Inspection
The valuation report issued by Messrs. Konsortium Perunding Hartanah Sdn. Bhd. is available for inspection at the Registered Office of the Company situated at 10th Floor, Menara Hap Seng, No. 1 & 3, Jalan P. Ramlee, 50250 Kuala Lumpur, during normal business hours for a period of 3 months from the date of this announcement. |
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发表于 3-1-2014 03:24 AM
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Type | Announcement | Subject | OTHERS | Description | M N C WIRELESS BERHAD ("MNC" OR "THE COMPANY")
- VALUATION OF NON-CURRENT ASSETS | Further to the Company's announcement on 31 December 2013, the Board of Directors of MNC are pleased to announce that:- - the Company's strata properties identified as Parcel Nos. S-3-6, S-3-7 & S-3A-6, Jaya One – Phase 3 Strata Office situated within Jaya One Commercial Centre at No. 72A, Jalan Universiti, 46200 Petaling Jaya, Selangor Darul Ehsan was inspected on 9 December 2013 by Konsortium Perunding Hartanah Sdn. Bhd.; and
- the material date of valuation was taken as at 31 December 2013 for purposes of incorporating the fair value of the said properties and the revaluation surplus (net of deferred tax) arising therefrom into the financial statements of the Company for the year ended 31 December 2013.
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发表于 13-2-2014 06:40 PM
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Notice of Person Ceasing (29C)
Particulars of substantial Securities HolderName | Tan Sri Datuk Lee Fook Long | Address | No. 8, Jalan 16/13B
46350 Petaling Jaya
Selangor Darul Ehsan | NRIC/Passport No/Company No. | 540125-10-6069 | Nationality/Country of incorporation | Malaysian | Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each | Date of cessation | 02/09/2013 | Name & address of registered holder | Monaxis Sdn. Bhd.
Unit 920, 9th Floor, Block A
Damansara Intan, No. 1
Jalan SS20/27
47400 Petaling Jaya
Selangor Darul Ehsan | Currency | Malaysian Ringgit (MYR) | Number of securities disposed | 11,349,955 | Price Transacted ($$) |
| | Circumstances by reason of which a person ceases to be a substantial securities Holder | Disposal of 11,349,955 shares via off market transaction through Monaxis Sdn. Bhd. in which Tan Sri Datuk Lee Fook Long is deemed interested by virtue of his shareholdings in Monaxis Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965 | Nature of interest | Indirect | Date of notice | 12/02/2014
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发表于 27-2-2014 10:53 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31/12/2013 | 31/12/2012 | 31/12/2013 | 31/12/2012 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 3,979 | 3,088 | 13,057 | 13,539 | | 2 | Profit/(loss) before tax | -89 | -1,536 | -1,634 | -3,848 | | 3 | Profit/(loss) for the period | -89 | -1,536 | -1,634 | -3,848 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -89 | -1,536 | -1,634 | -3,848 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.09 | -1.63 | -1.73 | -4.07 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.0614 | 0.0677 |
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发表于 22-3-2014 03:49 AM
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Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING | Description | M N C WIRELESS BERHAD ("MNC" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MNC ("PROPOSED PRIVATE PLACEMENT") | The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposed Private Placement.
We refer to the announcement made by RHB Investment Bank Berhad ("RHB"), on behalf of the Board of Directors of MNC ("Board"), on 25 September 2013 and 17 October 2013.
On behalf of the Board, RHB wishes to announce the additional information in relation to the Proposed Private Placement as set out in the enclosed attachment.
This announcement is dated 21 March 2014.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/1572541 |
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发表于 26-3-2014 12:53 AM
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发表于 1-4-2014 05:08 AM
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Date of change | 31/03/2014 | Name | Yap Ying Ying | Age | 38 | Nationality | Malaysian | Designation | Chief Financial Officer | Type of change | Resignation | Reason | To pursue other career opportunities |
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发表于 28-4-2014 03:14 PM
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发表于 29-5-2014 03:22 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31/03/2014 | 31/03/2013 | 31/03/2014 | 31/03/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 2,853 | 2,626 | 2,853 | 2,626 | | 2 | Profit/(loss) before tax | -298 | -708 | -298 | -708 | | 3 | Profit/(loss) for the period | -297 | -708 | -297 | -708 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -297 | -708 | -297 | -708 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.31 | -0.75 | -0.31 | -0.75 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0583 | 0.0614 |
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发表于 29-5-2014 09:37 PM
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拓展東南亞‧MNC無線洽海內外聯營
2014-05-28 16:44
（吉隆坡28日訊）MNC無線（MNC,0103,創業板科技組）洽談海內外聯營計劃，放眼拓展業務至東南亞市場。
該公司主席陳英豪在股東大會後對《星洲財經》表示，除了維持現有業務，已鑒定新方向，在現有核心基礎上拓展其他具輔助性質的服務，包括移動平台及其他數碼服務。
“還在與大馬及海外業者探討合作事項，主要是引進移動付費方案相關技術，洽談對象已收窄至幾家，料可在未來幾個月內完成並作出宣佈。”
陳英豪補充，聯營計劃將讓MNC無線成為對方的大馬及東南亞技術合作夥伴，未來料可拓展至新加坡、印尼及泰國市場。
另外，他也預測，接下來將有更多海外公司尋求與MNC無線聯營，以拓展業務至大馬市場。
至於拓展業務資金來源，該公司董事何明發表示，目前公司日常業務運作資金充足，未來拓展若需要更多資金，將進一步探討融資方案。
盼業績轉虧為盈
對於今年業績展望，他表示當前目標是降低成本，提昇營業額，顯著減少虧損，讓業績轉虧為盈。
“希望今年可取得更好業表現，並於2015財政年轉虧為盈。”
當被詢及4月杪股價大幅波動原因時，何明發相信是受市場力量影響，與更換董事部成員無關，因經過查詢，大股東皆表示當時未參與交易，也沒有任何一方脫售股權。
“波動過後，公司股價已回揚至正常水平，股權動向趨穩，業務亦如常運作。”
該公司在過去6至9個月內，因新股東加入而更換所有董事部成員，核心業務為提供手機簡訊認證及數碼方案服務，99%業務來自本地市場。
MNC無線為4月杪股價暴跌50%至60%的小型股之一，財經週刊《The Edge》引述消息人士稱，這4家小型股暴跌，導致至少80位抽傭經紀蒙受巨額虧損。（星洲日報／財經‧報道：郭曉芳） |
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发表于 1-6-2014 03:22 AM
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| Type of transaction | Date of change | No of securities | Price Transacted (RM) | | Disposed | 23/05/2014 | 1,850,000 |
| | Disposed | 26/05/2014 | 452,000 |
| | Disposed | 27/05/2014 | 44,900 |
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Circumstances by reason of which change has occurred | Disposal in open market | Nature of interest | Direct | Direct (units) | 5,115,600 | Direct (%) | 5.42 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Total no of securities after change | 5,115,600 | Date of notice | 29/05/2014 |
Notice of Person Ceasing (29C)
Particulars of substantial Securities HolderName | Ho Jo Hun | Address | P-13-6B, Subang Olives Residences, Jalan Kemajuan, Subang SS 16, 47500 Subang Jaya | NRIC/Passport No/Company No. | 761106-07-5323 | Nationality/Country of incorporation | Malaysian | Descriptions (Class & nominal value) | Ordinary Share of RM0.10 each | Date of cessation | 28/05/2014 | Name & address of registered holder | Ho Jo Hun
P-13-6B, Subang Olives Residences, Jalan Kemajuan, Subang SS 16, 47500 Subang Jaya | Currency | Malaysian Ringgit (MYR) | Number of securities disposed | 809,500 | Price Transacted ($$) |
| | Circumstances by reason of which a person ceases to be a substantial securities Holder | Disposal of shares in the market | Nature of interest | Direct | Date of notice | 29/05/2014 |
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发表于 15-7-2014 03:01 AM
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icy97 发表于 26-10-2013 01:35 AM 
MNC无线购万讯达1000万股
财经新闻 财经 2013-10-26 13:19
Type | Announcement | Subject | OTHERS | Description | M N C WIRELESS BERHAD (“MNC” or “the Company”)
- Disposal of ordinary shares of RM0.10 each in Mexter Technology Berhad (“MTB”) | tWe refer to our announcements dated 24 October 2013 and 25 October 2013 on the purchase of 10,000,000 ordinary shares of RM0.10 each in MTB ("MTB Shares"). The Company wishes to announce that pursuant to Rule 9.19 (27) and Rule 10.05 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities), the Company has from 07 July 2014 to 14 July 2014 sold 1,500,000 MTB Shares (“Disposal”) in the open market for a total consideration of RM194,364.
Please refer to the attachment for the details of announcement.
This announcement is dated 14 July 2014.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/1685093 |
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发表于 21-7-2014 06:12 PM
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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 14 July 2014, MNC wishes to announce that pursuant to Rule 10.06 (1) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities), the Company has from 16 July 2014 to 17 July 2014 sold another 2,592,000 MTB Shares (“Disposal”) in the open market for a total consideration of RM323,192.
Please refer to the attachment for the details of announcement.
This announcement is dated 18 July 2014.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/1688605 |
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发表于 22-7-2014 04:34 AM
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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”) | |
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发表于 31-7-2014 02:46 AM
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MNC再售萬訊達390萬股
2
014-07-31 11:09
（吉隆坡31日訊）MNC無線（MNC,0103,創業板科技組）宣佈，於7月23至7月25日內再脫售旗下390萬8千股的萬訊達（MEXTER,0075,創業板科技組）股權，目前僅持有後者200萬股或1.12%的股權。
MNC無線發佈文告透露，上述股權脫售的售價為53萬令吉，在納入減值回撥後的淨收益為11萬8千令吉。該筆所得款項將被用作公司營運資本。
萬訊達目前於大馬交易所創業板上市，業務為提供多類型的信息和通信技術解決方案和服務，客戶範圍主要涵蓋離散製造、電訊、醫療保健及油氣領域的跨國企業。該公司於2013財政年虧損295萬6千令吉。（星洲日報／財經）
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 announcements dated 18 & 21 July 2014, MNC wishes to anounce that pursuant to Rule 10.06(1) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Company has from 23 July 2014 to 25 July 2014 sold another 3,908,000 MTB Shares ("Disposal") in the open market for a total consideration of RM529,557.
Please refer to the attachment for the details of announcement.
This announcement is dated 30 July 2014.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/1697505 |
本帖最后由 icy97 于 1-8-2014 12:03 AM 编辑
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发表于 31-7-2014 03:06 AM
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Notice of Person Ceasing (29C)
Particulars of substantial Securities HolderName | Yeoh Eng Kong | Address | 1 Bangsar Hill, Jalan Medang Serai
Bukit Bandaraya
59100 Kuala Lumpur | NRIC/Passport No/Company No. | 681223-10-6109 | Nationality/Country of incorporation | Malaysian | Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each | Date of cessation | 24/07/2014 | Name & address of registered holder | MERSEC Nominees (Tempatan) Sdn. Bhd.-Pledge securities account for Yeoh Eng Kong
3rd Floor, WISMA UMNO
Lorong Bagan Luar Dua
12000 Pulau Pinang | Currency | Malaysian Ringgit (MYR) | Number of securities disposed | 5,600,000 | Price Transacted ($$) |
| | Circumstances by reason of which a person ceases to be a substantial securities Holder | Off Market Transaction | Nature of interest | Direct | Date of notice | 25/07/2014 |
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