【MPCORP 6548 交流专区】马帕斯集团

icy97

Type	Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID	NE-141016-53422
Subject	Notice of Default With Respect To A Charge Dated 10 October 2014 (“Notice”) Pursuant To Section 254 of The National Land Code 1965 by AmanahRaya Development Sdn. Bhd. (“ADSB”) To Taman Bandar Baru Masai Sdn. Bhd.
Description	Malaysia Pacific Corporation Berhad ("the Company") - Notice of Default With Respect To A Charge Dated 10 October 2014 (“Notice”) Pursuant To Section 254 of The National Land Code 1965 by AmanahRaya Development Sdn. Bhd. (“ADSB”) To Taman Bandar Baru Masai Sdn. Bhd.
We refer to the Company’s announcement dated 14 October 2014 and query letter from Bursa Malaysia Securities Berhad to Company dated 16 October 2014 pertaining to the Notice. The term herein shall bear the same meaning as defined in the said announcement. The Board of Directors of the Company wishes to provide the following additional information for public release: The Notice was dated 10 October 2014. However, the outstanding amount payable was wrongly stated as RM120 million. On 16 October 2014, the Company received a revised Notice dated 16 October 2014 for the correct outstanding amount payable of RM115 million. With reference to the Company’s announcement dated 12 March 2014 and 14 March 2014, the outstanding amount payable by the Company to ADSB is RM115 million pursuant to the term of the Settlement Agreement dated 10 March 2014. However, TBBM provided a first legal charge in favour of ADSB on 7 undeveloped plots of land measuring approximately 188 acres in Mukim Plentong, Daerah Johor Bahru, Johor. Therefore, the Notice pursuant to Section 254 of the National Land Code 1965 issued by ADSB was addressed to the registered owner of the 188 acres land, which is TBBM. The Company has applied to ADSB for extension of time to pay the outstanding amount payable. Other measures taken by the Company to address the outstanding amount was disclosed in the Company’s announcement on 18 July 2014 pertaining to the fund raising exercise. The Company is seeking legal opinion on the Notice dated 10 October 2014 and 16 October 2014 and further announcement will be made in due course. The business, financial and operational impact of the Default should not be material as the outstanding amount payable to ADSB was fully provided for in the financial statements by the Company and secured against the first legal charge as mentioned in item (2) above. The Default does not constitute a cross default to any of the Company’s loan and indebtedness agreement. The Board of Director is of the opinion that Company is solvent in that it will be able to repay its debts as and when they fall due within the period of 12 months from the date of announcement. The first legal charge in favour of ADSB of seven (7) undeveloped plots of land measuring approximately 188 acres in Mukim Plentong, Daerah Johor Bahru, Johor as announced by the Company on 14 March 2014 is the only legal charge created by TBBM.

APULA

白武士遇法律纠纷 马帕斯重组恐受阻
财经新闻 财经  2014-10-19 10:53
http://www.nanyang.com/node/656737

（吉隆坡18日讯）由于白武士郑博毅目前受到与富达（PRTASCO，5070，主板建筑股）的法律纠纷困扰，马帕斯集团（MPCORP，6548，主板产业股）的重组计划有可能会展缓。

富达因收购油气公司计划告吹，提控卖方PT Anglo Slavic UTAMA（ASU）及大股东郑博毅和伙伴黄国安诈欺和牟私利，因而向两名两人提告索偿。

不过，郑博毅和黄国安反驳富达对他们的指控，将向法庭提出抗辩。

两者分别持有富达的16.7%和3.7%股权，同时，也是ASU的大股东。

在这项法律纠纷下，相信郑博毅和马帕斯集团管理层原本通过发售附加股筹集3亿2220万令吉及削减面值的计划或会取消。

7月，马帕斯集团献议将每股面值1令吉的股票面值，削减至50仙。

之后，每持有5股普通股，以每股50仙认购4股附加股，并获赠2张凭单，总共将发行3以2217万8213股新股，以及1以6108万9106张凭单。

郑博毅之前计划认购马帕斯集团介于16.9%至27%的股权，但这仍需视于他目前是否仍有意进行该交易而定。

icy97

MALAYSIA PACIFIC CORPORATION BERHAD

Type	Announcement
Subject	PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT
Description	MALAYSIA PACIFIC CORPORATION BERHAD (“MPCORP” OR “COMPANY”) - MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 (“PN1”) OF THE MAIN MARKET LISTING REQUIREMENTS (“MMLR”) OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)
We refer to the announcements made on 12 March 2013, 11 April 2013, 13 May 2013, 12 June 2013, 11 July 2013, 12 August 2013, 11 September 2013, 11 October 2013, 31 October 2013, 29 November 2013, 30 December 2013, 29 January 2014, 28 February 2014, 28 March 2014, 30 April 2014, 30 May 2014, 30 June 2014, 31 July 2014, 29 August 2014 and 30 September 2014 pertaining to default in payment to PN1 of MMLR of Bursa Securities (“Default”). The terms herein shall bear the same meaning as defined in the said announcements. The Board of Directors of the Company is pleased to announce that on 27 October 2014 , the Company has accepted the offer from RHB Bank Berhad (“RHB”) to restructure the following banking facilities into term loans: (a)                 Overdraft Facility of RM10,000,000.00 (“OD I”) (b)                 Overdraft Facility of RM33,400,000.00 (“OD II”) (c)                 Revolving Credit of RM25,704,110.94 (“RC”). The existing banking facilities are secured by the following existing legal charges: (a)         The OD I Facility is secured, inter alia, by the first party first legal charge under the provisions of the National Land Code, 1965 over all that piece of land held under Geran 9980, Lot 1203, Sek 57, Bandar Kuala Lumpur, District of Wilayah Persekutuan (hereinafter referred to as “the Said Land”) in favour of RHB registered on 18th October 1996 vide Presentation No. 17565/96 to secure the repayment of principle sum of Ringgit Malaysia Ten Million (RM10,000,000) together with interest and other charges payable thereunder (hereinafter referred to as “the Existing 1st Legal Charge”). (b)         The RC Facility is secured, inter alia, by the first party second legal charge under the provisions of the National Land Code, 1965 over the Said Land in favour of RHB registered on 26th November 1998 vide Presentation No. 14858/98 to secure the repayment of principle sum of Ringgit Malaysia Thirty Million (RM30,000,000) together with interest and other charges payable thereunder (hereinafter referred to as “the Existing 2nd Legal Charge”). (c)          The OD II Facility is secured, inter alia, by the first party third legal charge under the provisions of the National Land Code, 1965 over the Said Land in favour of RHB registered on 6th July 2001 vide Presentation No. 11693/2001 to secure the repayment of principle sum of Ringgit Malaysia Thirty Two Million and Five Hundred Thousand (RM32,500,000) together with interest and other charges payable thereunder (hereinafter referred to as “the Existing 3rd Legal Charge”). The terms and conditions as stipulated in the RHB’s Letter of Offer are as follows:- i.              the outstanding sum due and owing under the OD I Facility in an amount not exceeding RM10,000,000.00 (Ringgit Malaysia Ten Million) as at the conversion date shall be structured into Term Loan I; ii.             the outstanding sum due and owing under the RC Facility in an amount not exceeding RM39,500,000.00 (Ringgit Malaysia Thirty-Nine Million and Five Hundred Thousand) as at the conversion date shall be structured into Term Loan II; and iii.            the outstanding sum due and owing under the OD II Facility in an amount not exceeding RM53,800,000.00 (Ringgit Malaysia Fifty-Three Million and Eight Hundred Thousand) as at the conversion date shall be structured into Term Loan III (collectively referred to as “Term Loans”). The outstanding limits of the Term Loans shall be repaid/reduced in the following manner:- i.              an amount of RM5.0 million cash shall be paid on 31 January 2015 towards the repayment/reduction of the converted outstanding limits of the Term Loans; ii.             a minimum amount of RM10.0 million (with a maximum of up to RM20.0 million) shall be paid no later than 31 March 2015; and iii.            an amount of RM25.0 million cash shall be paid on or before 31 January 2016 towards the reduction of the principal sum of the Term Loans; and iv.           the balance converted sums under each of the Term Loans (together with all interests payable) shall be fully repaid via bullet repayments on or before 31 August 2017. The Term Loans shall be secured by all the existing Loan/Facility Agreements and Security Documents which shall be and continue to be binding and enforceable and fresh security to secure the Terms Loans as follows:- i.              the outstanding amount due and owing under the OD I Facility and converted into Term Loan I, which is presently secured by the Existing 1st Legal Charge and further interest chargeable thereon shall be and continue to be secured by the Existing 1st Legal Charge; ii.             the outstanding amount due and owing under the RC Facility and converted into Term Loan II, which is presently secured by the Existing 2nd Legal Charge and further interest chargeable thereon shall be and continue to be secured by the Existing 2nd Legal Charge; iii.            the outstanding amount due and owing under the OD II Facility and converted into Term Loan III, which is presently secured by the Existing 3rd Legal Charge and further interest chargeable thereon shall be and continue to be secured by the Existing 3rd Legal Charge; iv.           the repayment of the principal sum of RM5.0 million referred to in paragraph 2(i) above to be secured by a fixed deposit of RM5.0 million to be held under-lien shall be pledged with the Bank and upon such terms and conditions as the Bank shall deem appropriate; and v.            the repayment of the aggregate outstanding amounts converted into the Term Loans (up to the limit of RM103,300,000.00) and all interest and other monies and charges payable thereon to be secured by a fresh specific deed of debenture shall be created over all the Company’s rights, interests and titles in and to Wisma MPL and the Master Title(s) (excluding all units/parcels which have been sold and redeemed). Further announcement will be made of any material development and changes as and when appropriate. This announcement is dated 28 October 2014.

icy97

重组债务官司待审 马帕斯冀迟交财报

财经新闻 财经  2014-10-30 10:37
（吉隆坡28日讯）马帕斯集团（MPCORP，6548，主板产业股）因债务重组以及官司事宜有待厘清，要求延长年度已审计财务报告提呈日至11月7日。
该公司今日向马交所报备，指兴业银行接受公司的建议，将针对该公司的欠款及透支账户进行重组。

另外，该公司旗下的哥打马赛城花园有限公司，被Amanah Raya发展有限公司指违约，加上与MPL大厦管理层的官司有待解决，因此，无法在预定期限内提呈财报。

马帕斯集团原定必须在本月底，提交截至6月30日财年止的已审计财报，以及审计师与董事报告。

“目前仍在进行审计工作，需要一些时间完成外部审计工作。”

该公司稍早前提出一系列企业活动，包括削减面值、发行附加股、债券、送凭单等，借此筹资偿还欠款及筹集营运资金。

马帕斯集团之前虽获白武士郑博毅协助有望脱困，但后者最近却与富达（PRTASCO，5070，主板建筑股）卷入法律纠纷，市场人士认为，该公司重组计划或会因此展延。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	MALAYSIA PACIFIC CORPORATION BERHAD - Delay in Submission of Audited Financial Statements for the Financial Year Ended 30 June 2014
ursuant to Paragraph 9.23(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“MMLR”), Malaysia Pacific Corporation Berhad (“MPCB” or “the Company”) is required to furnish its annual audited financial statements for the financial year ended 30 June 2014 together with the auditors’ and directors’ reports (“AFS 2014”) to Bursa Malaysia Securities Berhad (“Bursa Securities”) for public release within a period not exceeding four (4) months from the close of the financial year (“Relevant Timeframe”) which falls on 31 October 2014. The Board of Directors of MPCB wishes to announce that the issuance of AFS 2014 will be delayed as the audit is currently still in progress and the Company wishes to provide more time for the external auditors to complete the AFS 2014. The Company is working with the external auditors to finalise the audit expeditiously. The Company expects to submit its AFS 2014 on or before 7 November 2014. Pursuant to Paragraph 9.28(5) of the MMLR, if the Company fails to issue the outstanding AFS 2014 within five (5) market days after the expiry of the Relevant Timeframes (the last day of this five (5) market day period is referred to as “Suspension Deadline”), in addition to any enforcement action that Bursa Securities may take, Bursa Securities shall suspend trading in the securities of the Company. The suspension shall be effected on the next market day after the Suspension Deadline and will be lifted on the market day following the issuance of the outstanding AFS 2014 unless otherwise determined by Bursa Securities. Pursuant to Paragraph 9.28(6) of the MMLR, if the Company fails to issue the outstanding AFS 2014 within six (6) months from the expiry of the Relevant Timeframes, in addition to any enforcement action that Bursa Securities may take, Bursa Securities shall commence de-listing procedures against the Company. This announcement is dated 28 October 2014.

icy97

马帕斯936万卖住宅用地

财经新闻 财经  2014-11-02 11:04
（吉隆坡1日讯）马帕斯集团（MPCORP，6548，主板产业股）子公司，以935万676令吉，脱售26万平方米的住宅用地。

根据文告，独资子公司Lakehill Resort发展，将163块细分的住宅用地，脱售予Temokin发展。

所售之地规模达26万938.46平方米，目前为空置土地，净账面价值为601万7968令吉。脱售所得将用在营运资本。【南洋网财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MALAYSIA PACIFIC CORPORATION BERHAD (“MPCORP” OR “THE COMPANY”) PROPOSED DISPOSAL OF 163 SUB-DIVIDED LOTS BY LAKEHILL RESORT DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MPCORP FOR A TOTAL SALE CONSIDERATION OF RM9,350,676 (“PROPOSED DISPOSAL”)
The Board of Directors of MPCORP wishes to announce that Lakehill Resort Development Sdn Bhd (“LRDSB” or “Vendor”), a wholly-owned subsidiary of MPCORP, has on 30 October 2014 entered into a sale and purchase agreement (“SPA”) with Temokin Development Sdn Bhd (“TDSB” or “Purchaser”) for the disposal of 163 sub-divided residential lots as detailed in Section 3 below (“the Property”) for a total sale consideration of RM9,350,676 (“Sale Consideration”) subject to the terms and conditions contained in the SPA. Please refer to the attachment for the details of this announcement. This announcement is dated 31 October 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1782785

Attachments MPCORP - Proposed Disposal.pdf

icy97

馬帕斯下週五提交財報 料週一停牌

企業財經6 Nov 2014 23:31
（吉隆坡6日訊）雖然馬帕斯（MPCORP，6548，主要板房產）預計在下週五（14日）提交截至2014財年6月底的財報，但基于二度無法在馬證交所特定期限內呈交財報；換言之，該公司將從下週一（10日）早上9點起暫停交易，此消息拖累股價表現，一度寫下至少1年新低。

馬帕斯晚間向馬證交所報備，因審計程序仍在進行中，該公司仍和外部審計師合作，以盡快完成審核，故無法在延長期限后，即本週五（7日）提交財報，預計下週五（14日）才會提交財報。

馬帕斯早前指出，公司原定要在10月31日提交財報，但基于3因素才無法如期呈交財報。

根據上市條例9.28（5），上市公司若在期限截止后5個交易日，即週五內仍無法交出財報，馬證交所將從下週一早上9點起暫停該股項交易，直至另行通知。

馬帕斯10月28日向馬證交所報備，延遲提交財報的原因有3個，包括接受興業銀行為透支便利（Overdraft）和週轉信貸貸款（Revolving Credit）重組至定期貸款的建議；其次是接到有關Amanahraya發展訴訟事件的違約通知；第3是與Wisma MPL之間發生的訴訟案。

基于可能無法在本週五提交財報，該股早盤只有1萬股交易，都保持在39.5仙價位，增0.5仙或1.3%。

但該股午盤擴大跌幅，盤中跌7仙至32仙，為去年9月份以來的新低。

閉市時，馬帕斯報33.5仙，下滑5.5仙，成交量176萬2200股。【中国报财经】

MPCORP-SUSPENSION OF TRADING

MALAYSIA PACIFIC CORPORATION BERHAD

LISTING'S CIRCULAR NO. L/Q : 71820 OF 2014

The above Company has failed to submit its annual audited accounts for the financial period ended 30 June 2014 ("AAA 2014") to Bursa Malaysia Securities Berhad ("Bursa Securities") for public release within the stipulated timeframe i.e. 31 October 2014, pursuant to paragraph 9.23(2) of Bursa Securities' Main Market Listing Requirements ("LR").

Pursuant to Paragraph 9.28(5) of the LR, if a listed issuer fails to issue the outstanding financial statements within 5 market days after the expiry of the relevant timeframes stated in Paragraph 9.22 and 9.23 of the LR ("Relevant Timeframes") (the last day of the 5 market days is referred to as "Suspension Deadline"), in addition to any enforcement action that Bursa Securities may take, Bursa Securities shall suspend the trading in the securities of such listed issuer. The suspension shall be effected on the next market day after the Suspension Deadline.

In view of the above and in the event that MPCORP is unable to submit the outstanding AAA 2014 on or before 7 November 2014, the trading in the above Company's shares will be suspended with effect from 9.00 am, Monday, 10 November 2014 until further notice.

Pursuant to Paragraph 9.28(6) of the LR, if a listed issuer fails to issue the outstanding financial statements within 6 months from the expiry of the relevant timeframes, in addition to any enforcement action that Bursa Securities may take; de-listing procedures shall be commenced against such listed issuer.

icy97

Type	Announcement
Subject	OTHERS
Description	MALAYSIA PACIFIC CORPORATION BERHAD - Delay in Submission of Audited Financial Statements for the financial year ended 30 June 2014
Further to the announcement made on 28 October 2014 on the above matter, the Board of Directors of Malaysia Pacific Corporation Berhad ("MPCB" or "the Company") wishes to announce that MPCB would not be able to furnish the audited financial statements for the financial year ended 30 June 2014 (“AFS 2014”) for public release by 7 November 2014 as the audit is still in progress. The Company is working with the external auditors to finalise the audit expeditiously. The Company expects to submit its AFS 2014 on 14 November 2014. This announcement is dated 6 November 2014.

icy97

马帕斯28日呈审计财报

财经新闻 财经  2014-11-16 11:34
（吉隆坡15日讯）马帕斯集团（MPCORP，6548，主板产业股）预计将于本月28日呈交已审计财报。

公司向马交所报备，目前财报还在审计当中。

马帕斯集团因无法如期在10月31日呈交截至6月杪的年度审计财报，已在本周一（10日）暂停交易，直至另行通知。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	MALAYSIA PACIFIC CORPORATION BERHAD - Delay in Submission of Audited Financial Statements for the financial year ended 30 June 2014
Further to the announcements made on 28 October 2014, 29 October 2014 and 6 November 2014 on the above matter. The Board of Directors of Malaysia Pacific Corporation Berhad (“MPCB”) wishes to announce that MPCB expects to submit its audited financial statements for the financial year ended 30 June 2014 (“AFS 2014”) for public release by 28 November 2014 as the audit is still in progress. This announcement is dated 14 November 2014.

icy97

Type	Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID	BL-141117-37982
Subject	Delay in Submission of Audited Financial Statements for the financial year ended 30 June 2014 ("AFS 2014")
Description	Malaysia Pacific Corporation Berhad ("the Company") - Delay in Submission of Audited Financial Statements for the financial year ended 30 June 2014 (“AFS 2014”)
We refer to the letter from Bursa Securities dated 17 November 2014. We are pleased to furnish Bursa Securities the progress and status of the following significant events: Subsequent to the acceptance of RHB Bank Berhad’s (“RHB”) offer to restructure the revolving credit and overdraft facilities to terms loan on 27 October 2014, the solicitors of RHB, Messrs Azhar & Goh have requested a list of documents from the Company to prepare the necessary loan documents.   The Company is in the midst of compiling the documents requested by Messrs Azhar & Goh. There is no further development on the above matter since the Company’s announcement dated 17 October 2014. As per Company’s announcement dated 5 November 2014, the Court of Appeal had on 4 November 2014 vacated the hearing of Application for Stay of Execution in respect of the Court of Appeal Order dated 19 May 2014 (“Application for Stay of Execution”) and fixed 1 December 2014 for case management of the Application for Stay of Execution. Further announcement will be made of any material development changes as and when appropriate.

icy97

审计师否定财报 马帕斯陷PN17

财经新闻 财经  2014-12-02 11:16
（吉隆坡1日讯）因遭到外部审计师发表“否定声明”（Disclaimer Opinion），马帕斯集团（MPCORP，6548，主板产业股）今日陷入PN17行列。

根据该公司呈大马交易所的文告，外部审计师BDO是针对该公司截至今年6月30日止的财务报告发表“否定声明”。

BDO指出，因为无法核实马帕斯集团财报中的一系列交易，而发表“否定声明”。

随着陷入PN17行列，马帕斯集团必须在12个月内向大马交易所提呈业务重组计划，并必须获得马交所批准。

若业务重组计划将大幅改变公司发展方向，业务合理化计划则需提呈给大马证券监督委员会。

今恢复交易

马帕斯集团指出，该公司将着手准备业务合理化计划。

另外，该公司也宣布截至9月30日止首季，净亏损达330万令吉，惟较上财年同期524万5000令吉小。

营业额则微扬4.97%，报308万4000令吉，上财年为293万8000令吉。

因无法在期限内呈报财报，马帕斯集团自11月10日开始暂停交易，最后作价为每股34仙。

但随着该公司向马交所提呈截至6月30日止的已审计报告，将于明日（2日）恢复交易。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	MALAYSIA PACIFIC CORPORATION BERHAD (“MPCORP” or “the Company”) - Disclaimer Opinion on the Audited Financial Statements for the financial year ended 30 June 2014
Pursuant to Paragraph 9.19(37) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and further to the submission of the Audited Financial Statements for the financial year ended 30 June 2014 of the Company to Bursa Malaysia Securities Berhad on 28 November 2014, the Board of Directors of MPCORP wishes to announce that Messrs BDO, the Company's External Auditors, had expressed a disclaimer opinion in the Company’s Audited Financial Statements for the financial year ended 30 June 2014. A copy of Messrs BDO’s report is annexed herewith. This announcement is dated 28 November 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1810777

Attachments MPCB-Auditors' Report 2014.pdf

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 FIRST ANNOUNCEMENT
Description	MALAYSIA PACIFIC CORPORATION BERHAD (“MPCORP” or “the Company”) - First Announcement Pursuant to Practice Note 17 (“PN17”) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”)
Pursuant to Paragraph 8.04 and Paragraph 2.1(d) of the PN17 of the Main Market Listing Requirements of Bursa Securities, the Board of Directors of MPCORP wishes to announce that as of the date hereof, MPCORP is considered a PN17 company. The PN17 criteria was triggered as the Company’s External Auditors have expressed a disclaimer opinion in the Company’s audited financial statements for the financial year ended 30 June 2014 (“First Announcement”), which was announced on 28 November 2014. Please refer to the attachment below for further information. This announcement is dated 28 November 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1810781

Attachments MPCORP-PN17 (First Announcement).pdf

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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	3,084	2,938	3,084	2,938
2	Profit/(loss) before tax	-3,240	-5,195	-3,240	-5,195
3	Profit/(loss) for the period	-3,300	-5,245	-3,300	-5,245
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,300	-5,245	-3,300	-5,245
5	Basic earnings/(loss) per share (Subunit)	-1.15	-1.82	-1.15	-1.82
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 ($$)	0.8600		0.8700

icy97

马帕斯外部审计师呈辞

财经新闻 财经  2014-12-18 11:39
（吉隆坡17日讯）PN17公司马帕斯集团（MPCORP，6548，主板产业股）的外部审计师BDO呈辞，拒绝在来临的股东大会寻求续任。

该公司向马交所报备，BDO已在周一致函提出自愿辞职。

不过，根据1965年公司法令第172（15）条文，必须等到该公司在来临的股东大会委任新的外部审计师后，BDO的辞呈才可生效。

马帕斯集团将在本月30日举行第42届股东大会，并将建议委任UHY担任公司的新外部审计师。

BDO在本月初，因为无法核实马帕斯集团财报中的一系列交易，因此针对该公司截至今年6月30日止的财务报告发表“否定声明”，使得该公司陷入PN17行列。

马帕斯集团必须在12个月内，向大马交易所提呈业务重组计划，并必须获得马交所批准。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	MALAYSIA PACIFIC CORPORATION BERHAD (“MPCORP” or “the Company”) - Resignation of Auditors
The Board of Directors (“the Board”) of MPCORP wishes to announce that the Company had on 15 December 2014, received from the existing auditors, Messrs BDO a notice of resignation as auditors dated 8 December 2014 which was addressed to the Company. Pursuant to Section 172(15) of the Companies Act, 1965, the resignation of Messrs BDO will only take effect upon the appointment of the new auditors at the forthcoming general meeting of the Company.  The auditors have voluntarily resigned as auditors of the Company.  The notice of resignation is in addition to Messrs BDO having indicated that they do not wish to seek re-appointment as set out in the Annual Report 2014. The Board wishes to draw reference to the Notice of the Forty-Second Annual General Meeting (“42nd AGM”) of the Company dated 8 December 2014. In the Notice of the 42nd AGM, there is an agenda to appoint Messrs UHY as auditors of the Company in place of the retiring auditors, Messrs BDO and to hold office until the conclusion of the next annual general meeting of the Company and to authorise the Directors to fix their remuneration. The proposed appointment of Messrs UHY as auditors of the Company is subject to the approval of the shareholders of MPCORP at the 42nd AGM to be held on 30 December 2014. The Board is not aware of any matters that need to be brought to the attention of the shareholders of MPCORP regarding the notice of resignation as auditors dated 8 December 2014. Please refer to the Notice of the 42nd AGM of the Company dated 8 December 2014 for further details of the proposed appointment of Messrs UHY as auditors of the Company and also the Notice of nomination as set out in the Annual Report 2014. This announcement is dated 16 December 2014.

icy97

马帕斯30日股东大会 郑博毅不寻求续任董事

财经新闻 财经  2014-12-24 02:18
（吉隆坡23日讯）PN17公司马帕斯集团（MPCORP，6548，主板产业股）宣布，早前挺身相助的白武士郑博毅，不寻求续任为董事。

根据文告，该公司是在今天接获郑博毅致函表示，不想在本月30日举行的股东大会上寻求重新受委为董事，因还有其他生意要管理。

因此，股东大会通知书内所列出的第四项议案，将被取消。

马帕斯集团之前虽获郑博毅协助有望脱困，但后者最近却与富达（PRTASCO，5070，主板建筑股）卷入法律纠纷，或导致公司的重组计划被展延。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	MALAYSIA PACIFIC CORPORATION BERHAD (“MPCORP” or “the Company”) - Notice of the Forty-Second Annual General Meeting to be held on 30 December 2014
The Board of Directors (“the Board”) of MPCORP wishes to draw reference to the Notice of the Forty-Second Annual General Meeting (“42nd AGM”) of the Company dated 8 December 2014 on Agenda no. 4 that reads “To re-elect Mr Tey Por Yee, a director who retires pursuant to Article 92 of the Articles of Association of the Company.” The Board wishes to announce that the Company had on 23 December 2014, received from Mr Tey Por Yee a letter informing that he does not wish to offer himself for re-election at the forthcoming 42nd AGM of the Company due to other business commitments. In view of the above, Agenda no. 4 as set out in the Notice of the 42nd AGM would not be put forth for voting by the shareholders of the Company at the forthcoming 42nd AGM. This announcement is dated 23 December 2014.

icy97

马帕斯小股东炮轰管理层

财经 2014年12月30日
（吉隆坡30日讯）马帕斯集团（MPCORP，6548，主板產业股）週二召开股东大会，歷时5小时，主要因为小股东关注公司的业务，以及资產脱售决定。

根据一名出席会议的股东指出，今日的会议充满火药味，一些小股东向该公司高层开炮，课题包括如何让公司转亏为盈、如何处理柔佛的土地、脱售MPL大楼的课题、如何减低该公司的负债率等。该公司主席兼独立非执行董事拿督赛胡申、与首席执行员庄顺胜在会议结束后，对於记者的提问一概不作回应，让苦等5局钟的媒体空手而回。

该股东大会在下午3时结束，並且通过了各项提案。另外，原本打算寻求重新受委为董事的郑博毅，在23日致函马帕斯集团，表示基於要管理其他生意，因此，决定不寻求连任。

另外，该公司週二傍晚也在交易所的网站上公佈，2名独立非执行董事，诺赛林及拿督赛诺鲁塞曼宣佈退休。此外，来自新加坡的达克鲁斯（Da Cruz Sean Nicholas）也没有寻求连任非独立非执行董事职位。

马帕斯集团在本月1日，因遭到外部审计师BDO针对该公司截至今年6月30日的財务报告，发表「免责声明」，而被列入PN17行列。BDO无法核实马帕斯集团財报中的部份交易活动，而做出上述决定。

当天该公司也公佈了2015財政年首季（截至9月30日止）业绩，亏损按年缩小37.1%，至330万令吉；而营业额为308万令吉，按年增加5%。

根据2014財报显示，该公司目前仅有2项资產，分別为位於拉惹朱兰路，40年楼龄的MPL大楼，账面值为3亿2000万令吉；以及位於柔佛州的490英亩土地，总值2亿4000万令吉。

另外，马帕斯集团欠下Amanahraya发展公司1亿4200万令吉债务，该公司考虑將向Amanahraya公司脱售总值1亿1500万令吉的7块土地作为偿还。同时也计划，脱售柔佛其中的163块地皮，总值935万令吉，以减少负债和增加现金流。

马帕斯集团週二收报0.215令吉，全天上涨2.38%或0.5仙，成交量为13万3500股。【东方网财经】


冀提振明年业绩 马帕斯洽谈柔联营产业
财经新闻 财经  2014-12-31 02:24
http://www.nanyang.com/node/672142?tid=462

icy97

Date of change	30/12/2014
Name	Dato' Syed Norulzaman Bin Syed Kamarulzaman
Age	64
Nationality	Malaysian
Type of change	Retirement
Designation	Director
Directorate	Independent & Non Executive
Qualifications
Working experience and occupation
Directorship of public companies (if any)	1. OCK Group Berhad 2. Sierra Peninsular Development Sdn Bhd (subsidiary of Mah Sing Group Berhad) 3. Mah Sing Foundation

Date of change	30/12/2014
Name	Da Cruz Sean Nicholas
Age	30
Nationality	Singaporean
Type of change	Retirement
Designation	Director
Directorate	Non Independent & Non Executive

Date of change	30/12/2014
Name	Norsyahrin Bin Hamidon
Age	39
Nationality	Malaysian
Type of change	Retirement
Designation	Director
Directorate	Independent & Non Executive
Qualifications
Working experience and occupation
Directorship of public companies (if any)	1. Yayasan Kajian dan Pembangunan DPMM 2. Yayasan Pembangunan Usahawan 3. Yayasan Dewan Perniagaan Melayu Malaysia Berhad 4. Dewan Syarikat Bhd 5. DPMM Perumahan Bhd 6. Tabung Usahawan dan Pelaburan Melayu Bhd

Date of change	30/12/2014
Name	Tey Por Yee
Age	38
Nationality	Malaysian
Type of change	Retirement
Designation	Director
Directorate	Executive
Qualifications
Working experience and occupation
Directorship of public companies (if any)	1. Wintoni Group Berhad 2. Nexgram Holdings Berhad 3. Ire-Tex Corporation Berhad

icy97

马太机构黑海宏业联手 建亚洲经济走廊

二零一五年一月八日 晚上七时三分
（吉隆坡8日讯）马太机构有限公司（MPCORP，6548，产业组）透露，它仍与中国公司黑海宏业投资控股有限公司（Black Sea Horizon Investment Holdings Ltd）进行洽商延长一份谅解备忘录，以推广马来西亚成为中国、东盟、印度和中东之间贸易与服务的亚洲‘经济走廊’。

在回应大马交易所要求对上述备忘录作出更新的询问时，马太机构指出：“董事部希望宣布，该公司与黑海宏业仍然着手谈商延长该备忘录的期限，以及进一步重新磋商备忘录的其中一些实质条件。”

上述与黑海宏业之间的备忘录，是在2013年10月签署。

马太机构的宣布披露：“一旦落实任何实质发展，将在合适时候作出进一步的公布。”

马太机构与黑海宏业签署上述谅解备忘录，是为了联手物色合适伙伴协调和落实相关合作，争取中国和马来西亚各别监管当局的批准，以在柔佛依斯干达区发展亚太贸易与博览城市（APTEC）。

将包含酒店、会议厅、购物广场、国际旅游复制城市、以及工厂折价店的APTEC，将成为来自中国和其他亚洲生产国产品的最大展示地点。

这是黑海宏业第4次寻求延长上述备忘录。在去年1月3日致给大马交易所的文件中，马太机构称，这份备忘录已展延到2014年3月3日，因黑海宏业要求更多时间以研究APTEC计划。

结果，在2014年3月13日，马太机构再向大马交易所宣称，两造已共同同意展期该备忘录至2014年5月3日。

之后于5月26日，它重申与黑海宏业继续谈判中，因此再度延后期限，惟没有进一步细述。

马太机构于12月1日陷入PN17作业守则，因其前稽查师Messrs BDO因没有获得足够审核证明，而放弃对其截至2014年6月30日止财政年发出财务声明。

而在12月17日，其稽查师自愿呈辞，这项行动将在来临马太机构常年大会上新稽查师上任后离职生效。【光华日报财经】

Type	Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID	BL-150105-68405
Subject	MEMORANDUM OF UNDERSTANDING BETWEEN BLACK SEA HORIZON INVESTMENT HOLDINGS LIMITED AND MALAYSIA PACIFIC CORPORATION BERHAD ("COMPANY" OR "MPCORP")
Description	We refer to the announcements dated 3 October 2013, 3 January 2014, 13 March 2014 and 26 May 2014 on the above matter. The terms herein shall bear the same meaning as defined in the said announcements. The Board of Directors wishes to inform that the Company and Black Sea are still in discussion to extend the MOU period and to re-negotiate further some of the material terms of the MOU. Further announcement on any material development will be made as and when appropriate. This announcement is dated 7 January 2015.

icy97

Type	Announcement
Subject	PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT
Description	MALAYSIA PACIFIC CORPORATION BERHAD (“MPCORP” OR “COMPANY”) - MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 (“PN1”) OF THE MAIN MARKET LISTING REQUIREMENTS (“MMLR”) OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)
We refer to the announcements made on 12 March 2013, 11 April 2013, 13 May 2013, 12 June 2013, 11 July 2013, 12 August 2013, 11 September 2013, 11 October 2013, 31 October 2013, 29 November 2013, 30 December 2013, 29 January 2014, 28 February 2014, 28 March 2014, 30 April 2014, 30 May 2014, 30 June 2014, 31 July 2014, 29 August 2014, 30 September 2014, 28 October 2014, 28 November 2014 and 30 December 2014 pertaining to default in payment to PN1 of MMLR of Bursa Securities (“Default”). The terms herein shall bear the same meaning as defined in the said announcements. The Board of Directors of MPCORP wishes to announce that the Company had on 16 January 2015 received a letter from the advocates and solicitors acting on behalf of RHB Bank Berhad (“RHB”) informing that the restructuring offer of the below banking facilities has lapsed as the necessary loan agreements were not finalised within the stipulated time frame:- Type of Facilities Amount outstanding as at 31 December 2014 Overdraft Facility of RM10,000,000 (“OD I”) RM9,126,604.08 Overdraft Facility of RM33,400,000 (“OD II”) RM55,192,936.86 Revolving Credit Facility of RM25,704,110.94 (“RC”) RM40,188,706.51 RHB had also demanded the payment of the above amount outstanding on or before 31 January 2015 and the Company is discussing with RHB on the settlement of the above banking facilities. Further announcement will be made of any material development and changes as and when appropriate. This announcement is dated 19 January 2015.

icy97

hyden88my 发表于 19-7-2014 06:41 PM
削减面值50% 马帕斯5 配4 新股送凭单
财经新闻 财经  2014-07-19 11:26
http://www.nanyang.com/node/636 ...

馬帕斯附加股等企業活動擱置

2015-01-27 10:18      
（吉隆坡26日訊）緊隨被列PN17公司後，馬帕斯（MPCORP,6548,主板產業組）決定擱置早前公佈的數項企業活動，包括削減面值、發行附加股送憑單、發行不可贖回可轉換無擔保債券（ICULS），及增加法定股本。

該公司發文告說，公司董事部探討其他步驟與選項，以期脫離PN17行列。

馬帕斯早前公佈削減股票面值，將每股面值1令吉的股票，削減50仙，成為每股面值50仙的股票。

一旦完成面值削減，將以每5股現有股，可認購4附加股送2憑單方式，發行高達3億2千217萬8213附加股，再發送1億6千108萬9千107單位免費憑單，並在較後決定除權日。

該公司將發行2項ICULS，即價值高達8千零54萬4千553令吉，5年期的ICULS，以及價值高達8千零54萬4千553令吉10年期的ICULS。馬帕斯亦建議增加法定股本，從2億5千萬令吉或5億股，增至7億5千令吉或15億股。（星洲日報／財經）

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	MALAYSIA PACIFIC CORPORATION BERHAD (“MPC” OR “COMPANY”) (I)        PROPOSED PAR VALUE REDUCTION; (II)        PROPOSED RIGHTS ISSUE OF SHARES WITH FREE WARRANTS; (III)        PROPOSED RIGHTS ISSUE OF ICULS A; (IV)        PROPOSED RIGHTS ISSUE OF ICULS B; (V)        PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL; AND (VI)        PROPOSED MEMORANDUM AMENDMENT
This announcement is dated 26 January 2015. Reference is made to the announcement dated 18 July 2014 in relation to the Proposals and the Company’s announcement dated 1 December 2014 in relation to its admission as an affected listed issuer under practice note 17 (“PN17”) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”). On behalf of the Board of Directors of MPC ("Board"), AmInvestment Bank Berhad wishes to announce that the Board has decided to abort the Proposals following the admission of the Company into PN17.  The Board shall explore the options and opportunities available to the Company with the objective to formulate a comprehensive plan (which may include but not limited to capital reduction and funds raising) to regularise the PN17 status of the Company.  Any progress in this regard shall be announced to Bursa Securities in due course.

icy97

Date of change	11/02/2015
Name	Dr Lai Chee Chuen
Age	50
Nationality	Malaysian
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	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 the shareholders	No
Qualifications	Not applicable
Working experience and occupation	Not applicable
Directorship of public companies (if any)	Ire-Tex Corporation Berhad

icy97

Type	Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID	BL-150211-61899
Subject	The Status Of Default In Payment Pursuant To Practice Note 1 Of The Main Market Listing Requirements Of Bursa Malaysia Securities Berhad
Description	Malaysia Pacific Corporation Berhad ("MPCorp" or "the Company") - The Status Of Default In Payment Pursuant To Practice Note 1 Of The Main Market Listing Requirements Of Bursa Malaysia Securities Berhad
The Board of Directors of MPCorp wishes to announce that there is no further material development on the status of the outstanding banking facilities payment to RHB due on 31st January 2015. Todate RHB had not issued any further letter of demand or institute any further litigation against the Company. However the Board is actively identifying prospective investors or purchasers to dispose to them the Company's office block ( Wisma MPL ) and / or the landed properties situated in Mukim of Plentong, Johor as a long term solution to address the financial situation of the Company. The Company will make the necessary announcement(s) at the relevant time of any such further material developments. This announcement is dated 16 February 2015.