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楼主: 蚂蚁小弟

【MCEHLDG 7004 交流专区】(前名 MULTICO)

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发表于 12-7-2018 01:21 AM | 显示全部楼层
本帖最后由 icy97 于 12-7-2018 03:58 AM 编辑

Picture3.png

Type
Announcement
Subject
OTHERS
Description
NEW CONTRACT SECURED
Please refer attachment below.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5851429

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发表于 25-9-2018 05:22 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Jul 2018
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Jul 2018
31 Jul 2017
31 Jul 2018
31 Jul 2017
$$'000
$$'000
$$'000
$$'000
1Revenue
14,059
14,301
62,540
80,165
2Profit/(loss) before tax
-1,223
-789
-2,098
1,968
3Profit/(loss) for the period
-994
-671
-1,907
1,251
4Profit/(loss) attributable to ordinary equity holders of the parent
-994
-671
-1,907
1,251
5Basic earnings/(loss) per share (Subunit)
-2.24
-1.51
-4.29
2.82
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
1.50


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 ($$)
2.0187
2.0617

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发表于 3-10-2018 05:06 AM | 显示全部楼层
Date of change
01 Oct 2018
Name
MISS GOH ANNE
Age
37
Gender
Female
Nationality
Malaysia
Designation
Executive Director
Directorate
Executive
Type of change
Appointment
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Degree
Bachelor of Business
University of Technology Sydney
2
Professional Qualification
Accounting
Certified Practising Accountants (CPA Australia)
Member
3
Professional Qualification
Accounting
Malaysian Institute Accountants (MIA)
Member

Working experience and occupation
She started her career as an Internal Auditor in a public accounting firm in 2005. She left the firm in 2013 and took up position of Finance Manager in a public listed company. In July 2015, she joined the Group as the Group Financial Controller overseeing the Finance, Human Resources /Administrative and IT Departments.She is currently the Chief Financial Officer of the Company since 20 January 2016.

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发表于 11-10-2018 05:04 AM | 显示全部楼层
本帖最后由 icy97 于 14-10-2018 04:57 AM 编辑

Picture7.png

Type
Announcement
Subject
MEMORANDUM OF UNDERSTANDING
Description
MEMORANDUM OF UNDERSTANDING WITH SUZHOU PRACHTIG ELECTRONIC MATERIAL CO., LTD.
Please refer attachment below.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5935621

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发表于 12-10-2018 10:14 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
TECHNICAL ASSISTANCE AGREEMENT WITH SHANGHAI SIIC TRANSPORTATION ELECTRIC CO., LTD.,
Please refer attachment below.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5937889
Attachments

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发表于 16-10-2018 05:02 AM | 显示全部楼层
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发表于 28-11-2018 06:33 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
INCORPORATION OF A NEW WHOLLY-OWNED SUBSIDIARY
The Board of Directors of MCE HOLDINGS BERHAD ("MCE" or “the Company”) wishes to announce that the Company has incorporated a new wholly-owned subsidiary under the name of MCE VENTURES SDN. BHD. (“MVSB”) with an initial issued and paid up capital of 1 ordinary share issued at a price of RM1.00 a share.

MVSB was incorporated on 14th day of November 2018 under the Companies Act, 2016. The intended principal activity of MVSB is for use as a vehicle for the entry into any joint venture business that MCE may enter into going forward.

This announcement is dated 14th day of November 2018.

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发表于 5-12-2018 03:06 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
JOINT VENTURE CUM SHAREHOLDERS AGREEMENT WITH SUZHOU PRACHTIG ELECTRONIC MATERIAL CO., LTD.
Please refer attachment below.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5983029

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发表于 3-1-2019 07:56 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
INCORPORATION OF A NEW WHOLLY-OWNED SUBSIDIARY
The Board of Directors of MCE HOLDINGS BERHAD ("MCE" or “the Company”) wishes to announce that MCE VENTURES SDN. BHD. (“MVSB”), its wholly-owned subsidiary has incorporated a wholly-owned subsidiary under the name of MCE PRACHTIG SDN. BHD. (“MPSB”) with an initial issued and paid up capital of 1 ordinary share issued at a price of RM1.00 a share.

MPSB was incorporated on 3 December 2018 under the Companies Act, 2016 and is intended to be used as the joint venture company under the Joint Venture cum Shareholders Agreement dated 23 November 2018 entered in to between MULTI-CODE ELECTRONICS INDUSTRIES (M) BERHAD, MVSB and SUZHOU PRACHTIG ELECTRONIC MATERIAL CO., LTD. announced on 23 November 2018.

The intended principal activity of MPSB is for the business of manufacture of plastic in primary forms and investment holding.

This announcement is dated 3 December 2018.

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发表于 24-1-2019 04:45 AM | 显示全部楼层
icy97 发表于 23-9-2015 03:04 AM
多元電子工業 進一步滲透印尼市場

財經股市22 Sep 2015 22:00
(吉隆坡22日訊)多元電子工業(MULTICO,7004,主要板工業)與印尼PT Garuda Multi Investama簽署諒解備忘錄,為資訊和科技交易所及諮詢設立框架。 ...

Type
Announcement
Subject
MEMORANDUM OF UNDERSTANDING
Description
TERMINATION OF MEMORANDUM OF UNDERSTANDING WITH PT GARUDA MULTI INVESTAMA
Reference is made to the announcement dated 22 September 2015 in relation to the Memorandum of Understanding (“MOU”) between MULTICODE ELECTRONICS INDUSTRIES (M) BERHAD ("MCEIB") and  PT GARUDA MULTI INVESTAMA. (“GMI”) for the purpose of setting forth a framework for the consultation and exchange of information and technology.

The Board of Directors of the Company wishes to announce that MCEIB and GMI had mutually agreed to terminate the MOU with effect from 21 December 2018.

No definitive or cooperative agreement has been entered into by MCEIB with GMI pursuant to the MOU. Notwithstanding the termination, both parties will continue to explore cooperation opportunities as and when such opportunities arises.

The termination of MOU does not have any financial impact to the Company and its subsidiaries.

This announcement is dated 24 December 2018.

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发表于 24-1-2019 04:46 AM | 显示全部楼层
icy97 发表于 4-1-2017 04:28 AM
MCE控股进军印度

2017年1月4日
(吉隆坡3日讯)MCE控股(MCEHLDG,7004,主板工业产品股)独资子公司Multi-Code电子工业(大马)公司,与印度公司Sandhar科技有限公司签署了解备忘录,借此取得涉足印度市场的机 ...

Type
Announcement
Subject
MEMORANDUM OF UNDERSTANDING
Description
TERMINATION OF MEMORANDUM OF UNDERSTANDING WITH SANDHAR TECHNOLOGIES LTD.
Reference is made to the announcement dated 3 January 2017 in relation to the Memorandum of Understanding (“MOU”) between MULTICODE ELECTRONICS INDUSTRIES (M) BERHAD ("MCEIB") and SANDHAR TECHNOLOGIES LTD ("Sandhar") for the purpose of setting forth a framework for the consultation and exchange of information and technology.

The Board of Directors of the Company wishes to announce that MCEIB and Sandhar had mutually agreed to terminate the MOU with effect from 21 December 2018.

No definitive or cooperative agreement has been entered into by MCEIB with Sandhar pursuant to the MOU. Both parties will continue to explore cooperation opportunities as and when such opportunities arises.

The termination of MOU does not have any financial impact to the Company and its subsidiaries.

This announcement is dated 24 December 2018.

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发表于 25-1-2019 04:37 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Oct 2018
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Oct 2018
31 Oct 2017
31 Oct 2018
31 Oct 2017
$$'000
$$'000
$$'000
$$'000
1Revenue
16,704
17,652
16,704
17,652
2Profit/(loss) before tax
-1,188
949
-1,188
949
3Profit/(loss) for the period
-986
800
-986
800
4Profit/(loss) attributable to ordinary equity holders of the parent
-986
800
-986
800
5Basic earnings/(loss) per share (Subunit)
-2.22
1.80
-2.22
1.80
6Proposed/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 ($$)
1.9676
2.0187

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发表于 5-4-2019 07:27 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
NEW CONTRACT SECURED
Please refer attachment below.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6102069

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发表于 6-4-2019 07:09 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Jan 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Jan 2019
31 Jan 2018
31 Jan 2019
31 Jan 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
18,312
16,965
35,016
34,617
2Profit/(loss) before tax
-457
-203
-1,645
746
3Profit/(loss) for the period
-380
-195
-1,366
605
4Profit/(loss) attributable to ordinary equity holders of the parent
-380
-195
-1,366
605
5Basic earnings/(loss) per share (Subunit)
-0.86
-0.44
-3.08
1.36
6Proposed/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 ($$)
1.9880
2.0187

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发表于 14-5-2019 07:32 AM | 显示全部楼层
Type
Announcement
Subject
MEMORANDUM OF UNDERSTANDING
Description
MEMORANDUM OF UNDERSTANDING WITH FORTECHGRP CO., LTD AND WELTRONICS CO., LTD
Please refer attachment below.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6127817

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发表于 6-7-2019 06:25 AM | 显示全部楼层
MCE HOLDINGS BERHAD

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
JOINT VENTURE CUM SHAREHOLDERS AGREEMENT WITH FORTECHGRP CO., LTD AND WELTRONICS CO., LTD
Please refer attachment below.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6178817

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发表于 8-7-2019 07:31 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
ACQUISITION OF LAND
Please refer attachment below.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6181337

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发表于 17-7-2019 05:13 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Apr 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Apr 2019
30 Apr 2018
30 Apr 2019
30 Apr 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
17,597
13,864
52,613
48,481
2Profit/(loss) before tax
-2,222
-1,621
-3,867
-875
3Profit/(loss) for the period
-1,575
-1,518
-2,941
-913
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,575
-1,518
-2,941
-913
5Basic earnings/(loss) per share (Subunit)
-3.55
-3.42
-6.62
-2.06
6Proposed/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 ($$)
1.9525
2.0187

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发表于 5-9-2019 06:49 AM | 显示全部楼层
MCE HOLDINGS BERHAD

Date of change
04 Sep 2019
Name
ENCIK SHAMSUDIN @ SAMAD BIN KASSIM
Age
73
Gender
Male
Nationality
Malaysia
Type of change
Redesignation
Previous Position
Chairman
New Position
Deputy Chairman
Directorate
Independent and Non Executive

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发表于 5-9-2019 06:50 AM | 显示全部楼层
Date of change
04 Sep 2019
Name
TAN SRI ABD RAHMAN BIN MAMAT
Age
66
Gender
Male
Nationality
Malaysia
Designation
Chairman
Directorate
Independent and Non Executive
Type of change
Appointment
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Degree
Bachelor of Economic (Honours)
University of Malaya, Malaysia
2
Others
Advanced Management Programme
Harvard Business School, Boston, the United States of America

Working experience and occupation
Tan Sri Abd Rahman joined the Ministry of International Trade and Industry ("MITI") as an Assistant Director on 18 April 1975 and served in various capacities in MITI for 35 years before retiring in December 2010. During his tenure in MITI, he also served as MITI's representative on the board of various companies and corporations including Malaysian Industrial Development Authority, Malaysia External Trade Development Corporation, Johor Corporation, Regional Economic Development Authority, Sarawak and Small and Medium Corporation, Malaysia, Pahang State Economic Development Corporation and Malaysian Technology Development Corporation.Tan Sri Abd Rahman has represented Malaysia in numerous international meetings, negotiations, conferences and symposiums and has also contributed towards formulating, implementing and monitoring policies and programmes on international trade and industrial growth as well as entrepreneurship development. He was an honorary member of the ASEAN Federation of Engineering Organisations, a Malaysian Leader for the High Level Task Force on ASEAN Economic Integration and is the Chairman of the Advisory Board of the International Council for SME & Entrepreneurship-Malaysia.He currently serves on the board of several private, public and listed companies.
Directorships in public companies and listed issuers (if any)
Public Listed Company 1. Hiap Teck Venture Berhad2. BioAlpha Holdings Berhad3. Dagang NeXchange Berhad4. Lotte Chemical Titan Holding BerhadPublic Company Malaysian Industrial Development Finance Berhad

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