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【MNC 0103 交流专区】MNC无线

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发表于 16-6-2015 02:59 AM | 显示全部楼层
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")
(For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the earlier announcement(s), where applicable, unless stated otherwise or defined herein.)

Reference is made to the Company’s announcements made on 27 May 2015 and 28 May 2015 in relation to the Proposed Private Placement.

On behalf of the Board of Directors of MNC, Public Investment Bank Berhad wishes to provide additional information in relation to the Proposed Private Placement.
Please refer to the attachment for details of the additional information.

This announcement is dated 15 June 2015.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4773157
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发表于 1-7-2015 03:56 AM | 显示全部楼层
Date of change
30 Jun 2015
Name
MR HOH MING FATT
Age
47
Nationality
Malaysia
Designation
Executive Director
Directorate
Executive
Type of change
Resignation
Reason
Due to other professional 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
Mr Hoh holds a Bachelor of Management (Honours) from the Science University, Malaysia and is a member of the Institute of Chartered Secretaries and Administrators of UK and Malaysia
Working experience and occupation
Mr Hoh Ming Fatt started his career in 1991 as a consultant with Andersen Consulting Kuala Lumpur, an international management consulting firm and was a member of the corporate advisory department of Malaysian International Merchant Bank Berhad from 1993 to 1996 where he was involved in IPOs, mergers/acquisitions, restructuring and valuation exercises. From 1997 to 2004, Mr Hoh was engaged as corporate consultant for several public and private companies. He was the General Manager of the Corporate Finance Department of PM Securities Sdn Bhd from 2005 to 2006. Mr Hoh is the proprietor of a consulting practice specialising in corporate planning and investment, corporate re-organisation and restructuring and corporate compliance services.

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发表于 11-8-2015 01:03 AM | 显示全部楼层
Date of change
10 Aug 2015
Name
MR KUA KHAI SHYUAN
Age
31
Nationality
Malaysia
Type of change
Redesignation
Previous Position
Executive Director
New Position
Non Executive Director
Directorate
Non Independent and Non 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 Multinational healthcare company where he is responsible for the management of the overall mobile sales team as well as the supply chain management of the company's products range. In year 2009, he joined a Malaysian based company specialising in the fabrication of plastic moulds and plastic injection molding as the Head of Marketing Division.Mr. Kua currently serves as the Executive Director in DGB Asia Berhad where his role includes assisting the Group Managing Director in charting the overall strategy and direction of the Group as well as customer relationship management.

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发表于 26-8-2015 09:24 PM | 显示全部楼层
本帖最后由 icy97 于 27-8-2015 02:00 AM 编辑

MNC無線1配3附加股‧送2憑單

2015-08-26 10:33      
(吉隆坡25日訊)MNC無線(MNC,0103,創業板科技組)提議以1配3送2展開附加股和免費憑單計劃,募集最多4千676萬4千令吉,用於發展業務和營運資本等用途。

該公司發文告說,公司建議發行最多3億1千176萬2千股附加股及2億零784萬1千單位免費憑單,每股股票有權認購3股附加股,若認購則會獲贈額外2單位免費憑單。

文告說,附加股的指標售價為每股15仙,選擇發附加股志在融資業務拓展資金,並為股東提供增加投資公司的機會,免費憑單的指標轉換價亦是15仙。

該公司說,附加股所募得的資金,將被用於開發流動遊戲程序、基建發展、購買廣告屏幕、拓展分行、償還貸款和充當營運資本等用途,視最終籌獲的資金數額而定。

另外,該公司還建議成立佔總股本不超過30%的雇員購股計劃(ESOS),以獎勵和留住雇員,激勵員工表現。(星洲日報/財經)

Type
Announcement
Subject
MULTIPLE PROPOSALS
Description
M N C WIRELESS BERHAD ("MNC" OR "COMPANY")(I)        PROPOSED RIGHTS ISSUE WITH WARRANTS;(II)        PROPOSED ESOS;(III)        PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND(IV)        PROPOSED MOA AMENDMENTS,(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of MNC, Public Investment Bank Berhad wishes to announce that the Company proposes to undertake the following:
  • proposed renounceable rights issue of up to 311,762,550 new ordinary shares of RM0.10 each in MNC (“MNC Shares”) (“Rights Shares”) together with up to 207,841,700 free detachable warrants (“Warrants”) at an indicative issue price of RM0.15 per Rights Share on the basis of three (3) Rights Shares together with two (2) Warrants for every one (1) existing MNC Share held on an entitlement date to be determined and announced later based on a minimum subscription level of 33,000,000 Rights Shares together with 22,000,000 Warrants (“Proposed Rights Issue with Warrants”);
  • proposed establishment of an employee share option scheme (“ESOS” or “Scheme”) of up to thirty per cent (30%) of the prevailing issued and paid-up share capital of the Company (excluding treasury shares) for the eligible employees (including Directors, either an executive Director or a non-executive Director) of the Group (excluding dormant subsidiaries), after the Proposed Rights Issue with Warrants, who meet the criteria of eligibility for participation in the ESOS as set out in the by-laws containing the rules, terms and conditions of the ESOS (“Proposed ESOS”);
  • proposed increase in the authorised share capital of MNC from RM25,000,000 comprising 250,000,000 MNC Shares to RM100,000,000 comprising 1,000,000,000 MNC Shares (“Proposed Increase in Authorised Share Capital”); and
  • proposed amendments to the Memorandum of Association of MNC (“MOA”) to facilitate the Proposed Increase in Authorised Share Capital (“Proposed MOA Amendments”).

The Proposed Rights Issue with Warrants, Proposed ESOS, Proposed Increase in Authorised Share Capital and Proposed MOA Amendments are collectively referred to as the “Proposals”.

Please refer to the attachment for the full text of the announcement pertaining to the Proposals.

This announcement is dated 25 August 2015.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4844577
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发表于 30-8-2015 04:28 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2015
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2015
30 Jun 2014
30 Jun 2015
30 Jun 2014
$$'000
$$'000
$$'000
$$'000
1Revenue
4,837
3,916
10,591
6,769
2Profit/(loss) before tax
225
-83
710
-381
3Profit/(loss) for the period
223
-82
709
-379
4Profit/(loss) attributable to ordinary equity holders of the parent
223
-82
709
-379
5Basic earnings/(loss) per share (Subunit)
0.24
-0.09
0.75
-0.40
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 ($$)
0.0651
0.0576

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发表于 22-10-2015 06:00 PM | 显示全部楼层
本帖最后由 icy97 于 22-10-2015 09:00 PM 编辑

聯手Petrowangsa‧MNC無線競標國油1億廣告

2015-10-22 17:25      
(吉隆坡22日訊)MNC無線(MNC,0103,創業板科技組)與Petrowangsa簽署瞭解備忘錄(MOU),將合作競標國家石油(Petronas)的廣告計劃,目標在3年內袋入1億令吉合約。

M N C無線首席執行員陳祖豪在簽約儀式後表示,雖然油價走低令國油削減預算,但相信國油仍會撥備大筆廣告預算,把目標設在如此高標準不會不切實際。

“(1億令吉)目標是很合理的數字,相比國油的總支出,這只是冰山一角。”

1億令吉目標是Petrowangsa在文告中透露,MNC無線表示上市公司不能透露明確數字,但私人公司可以。

1億令吉對MNC無線而言是頗大的合約,因根據MNC無線的財報,從2010至2014年間,該公司的營業額介於1千306萬令吉至1千870萬令吉。

他表示:“我們喜歡把目標設在很高的位置,而且我相信我們辦得到。”

Petrowangsa董事拿督阿祖魯尼贊也透露,目前已開始競標國油的廣告合約,非常有信心會在2016年第一季得到第一份長達兩年的大型計劃。

陳祖豪表示,若成事,無論在營業額或淨利上都會為MNC無線帶來龐大的貢獻。

根據MNC無線及Petrowangsa的瞭解備忘錄內容,在簽署瞭解備忘錄後Petrowangsa會負責競標國油的合約,而MNC無線則會負責技術層面的事宜。

阿祖魯尼贊表示:“我們不會因此設立聯營公司,因為只有Petrowangsa擁有國油的執照,所以只能以Petrowangsa的名義競標國油的計劃。”

Petrowangsa目前擁有國油的49張執照,在過去3年內共獲得國油頒發20項合約,合計300萬令吉,雖然如此,但該公司並沒從國油手中競得任何廣告類合約。

成功轉虧為盈

根據MNC無線財報,該公司已連續虧損多年,在近半年內才成功轉虧為盈,在問及是否有信心延續此勢頭上,陳祖豪表示,有信心今年全年可維持盈利。

他說,新董事部對MN C無線做出整頓後目前已上軌,估計接下來會持續目前的盈利表現。

在問及是否還會拓展海外市場上,陳祖豪表示那是上一任董事部的方向,新董事部目前會把焦點放在國內市場,不打算開拓海外市場。(星洲日報/財經)

Type
Announcement
Subject
MEMORANDUM OF UNDERSTANDING
Description
M N C WIRELESS BERHAD ("MNC" or "the Company")- MEMORANDUM OF UNDERSTANDING ENTERED BETWEEN MNC AND PETROWANGSA SDN. BHD.
The Board of Directors of the Company wishes to announce that the Company had on 22 October 2015 entered into a Memorandum of Understanding (“MOU”) with Petrowangsa Sdn. Bhd. (Company No. 1001882-D) ("Petrowangsa") for the purpose of entering into a collaboration to provide multimedia advertising and digital solutions to Petrowangsa.  

Petrowangsa is a private limited company incorporated in Malaysia under the Companies Act, 1965 and is a Petroliam Nasional Berhad (“PETRONAS”), license holder for various categories of service and supplier code with Media Advertising (amongst other) being one of them.  

The MOU is not expected to immediately have material effects on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding of MNC for the financial year ending 31 December 2015.

The MOU does not constitute any legal binding obligation between the parties until definitive and binding agreements are executed between MNC and Petrowangsa.

None of the directors and/or major shareholders of MNC and/or persons connected to them have any interest, direct or indirect, in the MOU.

The Board of Directors of MNC, having considered the rationale and terms of the MOU, is of the opinion that the MOU is in the best interest of the Company.

A copy of the MOU is available for inspection at the registered office of the Company located at 10th Floor, Menara Hap Seng, No. 1 & 3, Jalan P. Ramlee, 50250 Kuala Lumpur during normal business hours on Mondays to Fridays (except Saturdays, Sundays and Public Holidays) for a period of three (3) months from the date of this announcement.

This announcement is dated 22 October 2015.

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发表于 1-12-2015 12:28 AM | 显示全部楼层
Date of change
26 Nov 2015
Name
MISS FELICIA GOH LI JUN
Age
34
Nationality
Malaysia
Type of change
Resignation
Designation
Chief Financial Officer
Reason
Due to personal reason and to pursue other career opportunity
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
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.

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发表于 1-12-2015 01:50 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2015
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2015
30 Sep 2014
30 Sep 2015
30 Sep 2014
$$'000
$$'000
$$'000
$$'000
1Revenue
4,894
5,461
15,485
12,230
2Profit/(loss) before tax
489
81
1,199
-295
3Profit/(loss) for the period
158
76
867
-298
4Profit/(loss) attributable to ordinary equity holders of the parent
158
76
867
-298
5Basic earnings/(loss) per share (Subunit)
0.17
0.08
0.92
-0.32
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 ($$)
0.0666
0.0576

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发表于 28-2-2016 04:14 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2015
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Dec 2015
31 Dec 2014
31 Dec 2015
31 Dec 2014
$$'000
$$'000
$$'000
$$'000
1Revenue
4,773
6,466
20,258
18,696
2Profit/(loss) before tax
660
-44
1,859
-339
3Profit/(loss) for the period
-1,280
-46
-413
-344
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,280
-46
-413
-344
5Basic earnings/(loss) per share (Subunit)
-1.35
-0.05
-0.44
-0.36
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 ($$)
0.0531
0.0575

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发表于 30-5-2016 02:18 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2016
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2016
31 Mar 2015
31 Mar 2016
31 Mar 2015
$$'000
$$'000
$$'000
$$'000
1Revenue
5,495
5,754
5,495
5,754
2Profit/(loss) before tax
228
485
228
485
3Profit/(loss) for the period
110
486
110
486
4Profit/(loss) attributable to ordinary equity holders of the parent
110
486
110
486
5Basic earnings/(loss) per share (Subunit)
0.12
0.51
0.12
0.51
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 ($$)
0.0543
0.0532

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发表于 28-8-2016 03:15 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2016
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2016
30 Jun 2015
30 Jun 2016
30 Jun 2015
$$'000
$$'000
$$'000
$$'000
1Revenue
3,553
4,837
9,048
10,591
2Profit/(loss) before tax
92
225
319
710
3Profit/(loss) for the period
14
223
124
709
4Profit/(loss) attributable to ordinary equity holders of the parent
14
223
124
709
5Basic earnings/(loss) per share (Subunit)
0.01
0.24
0.13
0.75
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 ($$)
0.0648
0.0532

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发表于 28-8-2016 03:41 AM | 显示全部楼层
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 revaluation on its strata properties identified as PN96662/M1-H/5/575, Parcel No. 575, PN96662/M1-H/5/576, Parcel No. 576 and PN96662/M1-H/6/602, Parcel No. 602 all within building no. M1-H, Parent Lot No. 82, Section 13, Town of Petaling Jaya, District of Petaling Jaya, Selangor Darul Ehsan, for the purpose of internal management/ accounting.

The details of the valuation of the properties are as follows:-
Properties
Date of Valuation
Net Carrying Amount as at 23 June 2016
(RM)
Market Value as at 23 June 2016
(RM)
Surplus
(RM)
PN96662/M1-H/5/575, Parcel No. 575
23 June 2016
1,537,574.16
1,940,000.00
402,425.84
PN96662/M1-H/5/576, Parcel No. 576
23 June 2016
1,848,981.46
2,280,000.00
431,018.54
PN96662/M1-H/6/602, Parcel No. 602
23 June 2016
1,848,981.46
2,280,000.00
431,018.54
Total:
5,235,537.08
6,500,000
1,264,462.92
The valuation of the above properties was conducted by Solid Real Estate Consultants Sdn. Bhd. (1017140-W) (“Valuer”). The Valuer has inspected the above properties on 23 June 2016.

Revaluation Surplus
The revaluation of the above properties resulted in a surplus of RM1,264,462.92.
The Board of Directors of the Company has approved the incorporation of the revaluation surplus into the financial statements of the Company for the year ending 31 December 2016.

Effect on Net Assets per shares of the Group
The revaluation surplus, net of deferred tax of RM948,347.19 will increase the net assets per share for year to-date ended 30 June 2016.

Documents available for Inspection
The valuation report 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.

This announcement is dated 25 August 2016.

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发表于 28-9-2016 03:43 AM | 显示全部楼层
Type
Announcement
Subject
MULTIPLE PROPOSALS
Description
M N C WIRELESS BERHAD ("MNC" OR "COMPANY")(I)        RIGHTS ISSUE WITH WARRANTS;(II)        ESOS;(III)        INCREASE IN AUTHORISED SHARE CAPITAL; AND(IV)        MOA AMENDMENTS,(COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES")
(For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the earlier announcement(s), where applicable, unless stated otherwise or defined herein.)

Reference is made to the Company’s announcements made on 25 August 2015, 28 September 2015, 18 November 2015, 5 April 2016 and 15 April 2016 in relation to the Corporate Exercises.

On behalf of the Board of Directors of MNC, PIVB wishes to announce that the Board has resolved to fix the following prices pursuant to the Rights Issue with Warrants:
(i) the issue price of Rights Shares at RM0.10 per Rights Share; and
(ii) the exercise price of Warrants at RM0.10 per Warrant for one (1) new MNC Share.

The issue price of the Rights Shares and the exercise price of the Warrants were determined and fixed by the Board after taking into consideration, amongst others, the following:
(i) the minimum issue price allowable under the Act, which is not less than the par value of the MNC Shares of RM0.10 each; and
(ii) the theoretical ex-rights price (“TERP”) of MNC Shares of RM0.1199 computed based on the five (5)-day VWAMP of MNC Shares up to and including 26 September 2016, being the last trading date immediately prior to the price fixing date.

The issue price of RM0.10 per Rights Share and the exercise price of RM0.10 per Warrant represent a discount of approximately RM0.0199 or 16.60% over the TERP of RM0.1199 per MNC Share, computed based on the five (5)-day VWAMP of RM0.2195 per MNC Share up to and including 26 September 2016, being the last trading date immediately prior to the price fixing date.

This announcement is dated 27 September 2016.

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发表于 1-10-2016 05:34 AM | 显示全部楼层
EX-date
11 Oct 2016
Entitlement date
13 Oct 2016
Entitlement time
05:00 PM
Entitlement subject
Rights Issue
Entitlement description
Renounceable rights issue of up to 283,420,500 new ordinary shares of RM0.10 each in MNC ("MNC Shares") ("Rights Shares") together with up to 188,947,000 free detachable warrants ("Warrants") at an issue price of RM0.10 per Rights Share on the basis of three (3) Rights Shares together with two (2) Warrants for every one (1) existing MNC Share held at 5.00 p.m. on 13 October 2016, based on a minimum subscription level of 33,000,000 Rights Shares together with 22,000,000 Warrants
Period of interest payment
to
Financial Year End

Share transfer book & register of members will be
to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no
Securities Services (Holdings) Sdn Bhd Level 7, Menara MileniumJalan DamanlelaPusat Bandar DamansaraDamansara Heights50490 Kuala LumpurTel No: +603 - 2084 9000Fax No: +603 - 2094 9940 / 2095 0292
Payment date

a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
13 Oct 2016
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)

Entitlement indicator
Ratio
Ratio
3 : 1
Rights Issue/Offer Price
Malaysian Ringgit (MYR) 0.100
Par Value
Malaysian Ringgit (MYR) 0.100



Despatch date
17 Oct 2016
Date for commencement of trading of rights
14 Oct 2016
Date for cessation of trading of rights
21 Oct 2016
Date for announcement of final subscription result and basis of allotment of excess Rights Securities
04 Nov 2016
Listing Date of the Rights Securities
11 Nov 2016

Last date and time for
Date
Time
Sale of provisional allotment of rights
20 Oct 2016
at
05:00:00 PM
Transfer of provisional allotment of rights
25 Oct 2016
at
04:00:00 PM
Acceptance and payment
28 Oct 2016
at
05:00:00 PM
Excess share application and payment
28 Oct 2016
at
05:00:00 PM

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发表于 7-10-2016 01:49 AM | 显示全部楼层
Notice of Person Ceasing (29C)
M N C WIRELESS BERHAD
Particulars of Substantial Securities Holder
Name
TAN MEE HUA
Nationality/Country of incorporation
Malaysia
Descriptions (Class & nominal value)
Ordinary Shares of RM0.10 each
Date of cessation
23 Sep 2016
Name & address of registered holder
SJ SEC Nominees (Tempatan) Sdn BhdPledged Securities Account for Tan Mee HuaMezzanine FloorWisma Synergy 72, Pesiaran Jubli Perak Seksyen 2240000 Shah Alam Selangor Darul Ehsan
Currency
Malaysian Ringgit (MYR)
No of securities disposed
6,008,600
Price Transacted ($$)

Circumstances by reason of which Securities Holder has interest
Disposal of shares in the open market
Nature of interest
Direct Interest

Date of notice
05 Oct 2016

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发表于 27-10-2016 06:11 AM | 显示全部楼层
本帖最后由 icy97 于 28-10-2016 01:12 AM 编辑

美全股东要开特大
罢免MNC无线5董事


2016年10月26日
(吉隆坡25日讯)美全(MTRONIC,0043,主板贸服股)与另一名股东携手向MNC无线(MNC,0103,创业板)呈交特别通告,以召开股东特别大会,寻求股东批准罢免5位董事。

美全是MNC无线的大股东之一,共持有股权18.75%。

根据文告,该特别通告已在10月21日呈交。他们寻求罢免的人士包括:MNC无线主席黄国祥、总执行长兼执行董事陈楚豪、执行董事彭晓娴、独立非执行董事杜顺贤和非独立非执行董事郭凯旋(皆译音)。

他们同时寻求由倪可侨、文川杰、黄薇萍、陈联鸿(皆译音)和拉惹艾达贾思敏出任董事职位。

早前,美全在10月7日向MNC无线股东拿督斯里彭昌发、郭凯旋、黄国祥、彭晓娴、杜顺贤和陈楚豪发出单方面禁令,阻止他们进行发行附加股、雇员认股计划(ESOS)、提高注册资本和修稿公司章程及组织条例,同时限制彭昌发认购附加股和雇员认股计划。

但是,在10月12日审讯后,吉隆坡高庭判决该禁令无效。

MNC无线今日发表文告,指该公司将对要求召开股东特别大会,对寻求罢免一事进行商讨。同时,该公司也想要确定美全与另一名股东,是否持有不少过10%的缴足资本。【e南洋】

Type
Announcement
Subject
OTHERS
Description
M N C WIRELESS BERHAD (MNC OR THE COMPANY)(1) NOTICE OF INTENTION TO MOVE RESOLUTIONS REQUIRING SPECIAL NOTICE/ (2) NOTICE OF INTENTION TO REMOVE PERSONS FROM OFFICE AND TO PROPOSE PERSONS FOR ELECTION TO OFFICE OF DIRECTOR
The Board of Directors of MNC wishes to inform that the Company has on 21 October 2016, received a notice on (1) Notice of Intention to move resolutions requiring Special Notice/ (2) Notice of intention to remove persons from office and to propose persons for election to office of Director (“Notice”), from TA Nominees (Tempatan) Sdn Bhd and Lee Koh Yung, who have stated therein that they are the shareholders of MNC collectively holding not less than one-tenth of the issued and paid-up share capital of MNC.

A copy of the Notice dated 21 October 2016 is attached herewith. The Company did not receive the Appendix I and II as stated in the Notice.

The Board of Directors of MNC will convene a meeting to discuss the matter. In the interim, the Company is also in the process of ascertaining whether the requisitionists hold not less than one-tenth of the issued and paid-up capital of the Company.

The announcement is dated 25 October 2016.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5240641

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发表于 1-11-2016 06:00 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
M N C WIRELESS BERHAD ("MNC" OR "THE COMPANY")(1) NOTICE OF INTENTION TO MOVE RESOLUTIONS REQUIRING SPECIAL NOTICE/ (2) NOTICE OF INTENTION TO REMOVE PERSONS FROM OFFICE AND TO PROPOSE PERSONS FOR ELECTION TO OFFICE OF DIRECTOR
The Board of Directors of MNC refers to its announcement dated 25 October 2016 and wishes to inform that:

1. The Company has on 28 October 2016, received another notice dated 21 October 2016 on (1) Notice of Intention to move resolutions requiring Special Notice/ (2) Notice of intention to remove persons from office and to propose persons for election to office of Director (“Notice”), from TA Nominees (Tempatan) Sdn Bhd and Lee Koh Yung (“New Notice”). A copy of the New Notice with Appendix I and II is attached herewith;

2. As a result, the Notice received by the Company on 21 October 2016 (which was announced by the Company on 25 October 2016) is superseded by the New Notice;

3. Without prejudice to the rights of the Company and its shareholders at large, in order to ensure that any general meeting of the Company will be held, convened and conducted in accordance to Companies Act 1965, the relevant Listing Requirements, the Articles of Association of the Company and in line with the spirit of good corporate governance, the Board of Directors had decided that the Company would convene an Extraordinary General Meeting tentatively on 28 November 2016 to consider (including but not limited to) the businesses proposed by TA Nominees (Tempatan) Sdn Bhd and Lee Koh Yung via the New Notice.

The announcement is dated 31 October 2016.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5247777

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发表于 5-11-2016 04:29 AM | 显示全部楼层
Type
Announcement
Subject
MULTIPLE PROPOSALS
Description
M N C WIRELESS BERHAD ("MNC" OR "COMPANY")(I)        RIGHTS ISSUE WITH WARRANTS;(II)        ESOS;(III)        INCREASE IN AUTHORISED SHARE CAPITAL; AND(IV)        MOA AMENDMENTS,(COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES")
(For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the earlier announcement(s), where applicable, unless stated otherwise or defined herein.)

Reference is made to the Company’s announcements made on 25 August 2015, 28 September 2015, 18 November 2015, 5 April 2016, 15 April 2016, 27 September 2016, 28 September 2016 and 12 October 2016 in relation to the Corporate Exercises.

On behalf of the Board of Directors of MNC (“Board”), PIVB wishes to announce that as at the close of acceptance and payment for the Rights Issue with Warrants at 5.00 p.m. on Friday, 28 October 2016 (“Closing Date”), the total valid acceptances and excess applications received for the Rights Shares with Warrants were 308,353,886 Rights Shares. This represents an over-subscription of 24,933,386 Rights Shares or approximately 8.80% over the total of 283,420,500 Rights Shares available for subscription under the Rights Issue with Warrants.

The details of the total valid acceptances and excess applications received as at the Closing Date for the Rights Issue with Warrants are as follows:


Number of Rights Shares
% of               total issue
Total valid acceptances
265,998,876
93.85
Total valid excess applications
42,355,010
14.95
Total valid acceptances and excess applications
308,353,886
108.80
Total Rights Shares available for subscription
283,420,500
100.00
Over-subscription
24,933,386
8.80
The Board has applied the basis in allocating the excess Rights Shares with Warrants as set out in the Abridged Prospectus dated 13 October 2016, which is as follows:
(i)         firstly, to minimise the incidence of odd lots;
(ii)        secondly, for allocation to the entitled shareholders who have applied for the excess Rights Shares with Warrants on a pro-rata basis and in board lot, calculated based on their respective shareholdings as at the entitlement date;
(iii)       thirdly, for allocation to the entitled shareholders who have applied for the excess Rights Shares with Warrants on a pro-rata basis and in board lot, calculated based on the quantum of their respective excess Rights Shares with Warrants application; and
(iv)       lastly, for allocation to renouncee(s)/transferee(s) who have applied for the excess Rights Shares with Warrants on a pro-rata basis and in board lot, calculated based on the quantum of their respective excess Rights Shares with Warrants application.

In the event of any balance of excess Rights Shares with Warrants after the above sequence of allocations, the balance of excess Rights Shares with Warrants will be allocated again through the same sequence of processes (ii), (iii) and (iv) above until all excess Rights Shares with Warrants are fully allocated.

The Warrants will be issued at no cost to the entitled shareholders and/or their renouncee(s)/transferee(s) who have successfully subscribed for the Rights Shares pursuant to the Rights Issue with Warrants on the basis of two (2) Warrants for every three (3) Rights Shares successfully subscribed. Any fractional entitlement under the Rights Issue with Warrants shall be disregarded and will be dealt with by the Board as it may deem fit and expedient in the best interest of the Company.

The Rights Shares and Warrants are expected to be listed and quoted on the ACE Market of Bursa Malaysia Securities Berhad on 11 November 2016.

This announcement is dated 4 November 2016.

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发表于 8-11-2016 03:29 AM | 显示全部楼层
本帖最后由 icy97 于 8-11-2016 05:09 AM 编辑

美全撤销为罢免MNC无线董事而召开的特大
By Billy Toh  / theedgemarkets.com   | November 7, 2016 : 8:59 PM MYT

(吉隆坡7日讯)美全(Metronic Global Bhd)撤销向蒙亏的MNC无线(MNC Wireless Bhd)发出欲召开特别股东大会的特别通知,此特大旨在寻求罢免五名董事。

根据大马交易所今日的一则文告,截至2016年10月5日止,美全直接持有MNC无线的18.75%股权。

美全在10月24日宣布,该集团与MNC无线的另一名股东在10月21日向MNC无线发出通知,他们有意提出动议并召开特大,以寻求罢免MNC无线的五名董事。

他们欲寻求罢免MNC无线主席Wong Kok Seong、总执行长兼执行董事Christopher Tan Chor How、执行董事Pang Siaw Sian、独立非执行董事Thu Soon Shien和非独立非执行董事Kua Khai Shyuan,并由Nga Koo Koy、Eric Boon Chuan Kit、Ng Wee Peng、Tan Kian Hong和Raja Aida Jasmin Raja Shahrome替代。

美全在10月7日曾向MNC无线的股东Datuk Seri Pang Chow Huat、Wong、Siaw Sian、Thu、Tan,以及MNC无线提出单方面禁令,阻止他们发行附加股、进行雇员认股计划,以及提高公司法定股本等。

然而,在经过10月12日的聆讯后,吉隆坡高等法庭驳回这项禁令申请。

TA Nominees(Tempatan)私人有限公司和Lee Koh Yung在美全的指示下,发出10月21日的通知。

MNC无线在上个月底宣布将召开一次会议,以针对定于2016年11月28日召开的特大,讨论被寻求罢免董事的事宜。

然而,随着今日发布的文告,寻求罢免董事的特大已被取消。

(编译:倪嫣鴽)


Type
Announcement
Subject
OTHERS
Description
M N C WIRELESS BERHAD ("MNC" OR "THE COMPANY")(1) NOTICE OF INTENTION TO MOVE RESOLUTIONS REQUIRING SPECIAL NOTICE/ (2) NOTICE OF INTENTION TO REMOVE PERSONS FROM OFFICE AND TO PROPOSE PERSONS FOR ELECTION TO OFFICE OF DIRECTOR
The Board of Directors of MNC refers to its announcement dated 31 October 2016 and wishes to inform that on 7 November 2016, the Company received a letter from Metronic Global Berhad ("MGB") whereby MGB had officially withdrawn the notices to call for Extraordinary General Meeting ("EGM") issued by TA Nominees (Tempatan) Sdn. Bhd. on its behalf to the Company both dated 21 October 2016 and 28 October 2016 served on the Company.

As a result, the Company will not and is not in the position to convene any EGM.

The announcement is dated 7 November 2016.

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发表于 11-11-2016 02:51 AM | 显示全部楼层
MNC无线准备为国油提供8亿资讯科技方案

经济新闻
9/11/201619:00
(吉隆坡9日讯)MNC无线有限公司(MNC,0103,创业板)正准备提出一项总值高达8亿令吉的多重节省成本和提高生产力的资讯科技方案(ICT)予国家石油有限公司及其子公司。

MNC无线是一家专业数码营销和科技方案供应商。

该集团首席执行员陈祖豪说,目前公司发售的附加股所取得的部分收入,将会用来融资该ICT方案所需的资金。

他在一份声明中称:“其余的资金将会用于开发流动游戏应用程序、发展基础设施、购买广告显示面板和扩充分行网络。”

根据最近与Petrowangsa联合进行的一项市场调查所得,估计MNC无线的ICT项目总值高达3亿令吉。

“这使我们非常兴奋,我们将与国油接触,并积极主动地实现我们第一个8亿令吉的综合成本节约建议,而不是通过ICT招标过程。”

陈氏指出:“我们的目标是总值8000万令吉的合约,这仅是国油总收入的一小部分。”

另一方面,在2015年10月22日,MNC无线与Petrowangsa私人有限公司签署了一份谅解备忘录,目前后者已获国家石油颁发44张许可证。

通过与Petrowangsa的合作关系,MNC无线计划利用其ICT方案为各种行业和商业领域,如物流、教育、现场活动、交通、办公室管理和零售提供服务。【光华日报财经】
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