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【MTOUCHE 0092 交流专区】万通科技
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发表于 3-3-2015 12:17 AM
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本帖最后由 icy97 于 4-3-2015 10:52 PM 编辑
SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31/12/2014 | 31/12/2013 | 31/12/2014 | 31/12/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 4,405 | 5,791 | 25,868 | 28,338 | | 2 | Profit/(loss) before tax | -3,527 | -1,100 | -5,932 | 766 | | 3 | Profit/(loss) for the period | -3,961 | -1,375 | -6,858 | -84 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -3,887 | -1,298 | -6,613 | 107 | | 5 | Basic earnings/(loss) per share (Subunit) | -1.80 | -0.59 | -3.07 | 0.05 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.01 |
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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 ($$) | 0.0500 | 0.0800 |
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发表于 4-3-2015 10:53 PM
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Date of change | 02/03/2015 | Name | Tham Wai Khuen | Age | 37 | Nationality | Malaysian | Designation | Chief Financial Officer | Type of change | Resignation | Reason | To pursue other interests | 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 | Mr Tham Wai Khuen is a member of CPA Australia (Certified Practising Accountants) since 2002. | Working experience and occupation | Mr Tham has more than 15 years of experience in various areas of finance including corporate finance, commercial management, risk management and external and internal audit.
He was attached with the big four accounting firms, PricewaterhouseCoopers and subsequently Ernst & Young where his last position held was as an audit manager. Prior to joining the Company, he has held various finance roles at regional roles in a multinational corporation. He has also worked in the Information Technology and records management industries. |
Date of change | 02/03/2015 | Name | Johann Simandjoentak | Age | 43 | Nationality | Malaysian | Type of change | Appointment | Designation | Chief Financial Officer | Qualifications | Mr. Johann holds a BA (Hons) in Accounting and is a member of Malaysian Institute of Accountants (MIA) since 2006. | Working experience and occupation | Mr. Johann has more than 19 years working experience in various areas of finance, accounts, treasury, statutory reporting and business operations.
He was attached to several industries including banking, logistics, aviation training and public transportation. Prior to joining the Company, he was attached to another public listed company as a Chief Financial Officer and Head of Corporate Affairs. |
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发表于 17-4-2015 01:53 AM
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本帖最后由 icy97 于 18-4-2015 11:35 PM 编辑
签程式供应合约 万通为天地通用户加密
财经新闻 财经 2015-04-18 10:56
（吉隆坡17日讯）万通科技（MTOUCHE，0092，创业板）与天地通亚通（Celcom Axiata），签署主要程式和内容供应合约。
万通科技向马交所报备，独资子公司MTB Securenet私人有限公司，将为天地通的用户，提供保安加密手机通讯程式，其特征包括聊天、电邮和语音服务。
保隐私防泄资料
该公司指出，该项程式将保障用户的隐私，防止个人讯息被盗用。
万通科技解释，该项程式是国内第一个供智能手机用户使用，采用了AES-256加密科技编写，未来也将供平板电脑使用。
该公司总执行长莫哈末扎希说，最近全球个人讯息盗用等问题不断恶化，因此，最新的程式可以协助保护个人隐私。【南洋网财经】
Type | Announcement | Subject | OTHERS | Description | MTOUCHE TECHNOLOGY BERHAD ("mTouche" or THE COMPANY")
- Press Release : Master Application and Content Provider Agreement | |
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发表于 22-4-2015 02:15 AM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-20042015-00003 | Subject | Master Application and Content Provider Agreement ("Agreement") | Description | mTOUCHE TECHNOLOGY BERHAD ("THE COMPANY" OR "mTouche")Master Application and Content Provider Agreement |
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| Further to the Company’s announcement made on 16 April 2015 pertaining to the Master Application and Content Provider Agreement (“Agreement”) and the query letter dated 20 April 2015 from Bursa Malaysia Securities Berhad, the Board of Directors of mTouche is pleased to announce that the Company’s wholly-owned subsidiary, MTB Securenet Sdn. Bhd. (“MTBSB”) had on 15 April 2015 entered into the Agreement with Celcom Axiata Bhd. (“Celcom”) via Celcom Mobile Sdn. Bhd. (“CMSB”) (Company No. 27910-A), of Level 5, Axiata Centre, 9 Jalan Stesen Sentral 5, Kuala Lumpur Sentral, 50470 Kuala Lumpur which is in the ordinary course of business to provide subscribers with its fully Malaysian developed encrypted and secured mobile communication application, with a range of features such as Chat, E-Mail and Voice Calls (VOIP). The application allows subscribers to communicate safely and confidentially, preventing data from security breach. This mobile application will enable secured information flow, thus enhancing the comfort of information shared between subscribers and as per the terms and conditions as stipulated in the Agreement.
Contract value and Duration of the Agreement There is no contract value or duration stated in the Agreement. However, there is a revenue sharing ratio of 40:60. The Agreement shall commence from 15 April 2015 and shall continue to be valid unless terminated.
Effect of the Agreement The Company is optimistic on this venture with Celcom as it is the telco’s first imbedded application inside their plan and the success rest with Celcom on their “Go To Market” plan for the product and plan.
The Agreement is expected to contribute positively to mTouche Group’s earnings for the financial year ending 31 December 2015. However, the signing of this Agreement will not have any effect on the earnings per share and net assets per share, share capital and shareholdings structure of mTouche.
The Company does not foresee any exceptional risk other than the normal operational risk associated with the signing of this Agreement.
Directors’ and Major Shareholders’ Interests None of the Directors or major shareholders or persons connected to the Directors or Major Shareholders has any direct or indirect interest in the Agreement.
This announcement is dated 21 April 2015 |
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发表于 24-4-2015 02:43 AM
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Type | Announcement | Subject | OTHERS | Description | mTOUCHE TECHNOLOGY BERHAD (THE COMPANY OR mTouche)- Master Application and Content Provider Agreement | Further to the Company’s announcement made on 16 April 2015 pertaining to the Master Application and Content Provider Agreement (“Agreement”) and the subsequent announcement on 21 April 2015 in reply to the query letter dated 20 April 2015 from Bursa Malaysia Securities Berhad, the Board of Directors of mTouche wishes to inform the Effect of the Agreement shall be read as follows:-
Effect of the Agreement The Company is optimistic on this venture with Celcom as it is the telco’s first imbedded application inside their plan and the success rest with Celcom on their “Go To Market” plan for the product and plan.
The Agreement is expected to contribute positively to mTouche Group’s earnings per share and net assets per share for the financial year ending 31 December 2015.
The Company does not foresee any exceptional risk other than the normal operational risk associated with the signing of this Agreement.
This announcement is dated 23 April 2015. |
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发表于 28-5-2015 12:07 AM
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Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING | Description | MTOUCHE TECHNOLOGY BERHAD (MTOUCHE OR THE COMPANY) PROPOSED PRIVATE PLACEMENT | MTOUCHE TECHNOLOGY BERHAD (“MTOUCHE” OR “THE COMPANY”)
PROPOSED PRIVATE PLACEMENT OF UP TO 23,154,000 NEW ORDINARY SHARES OF RM0.10 EACH IN MTOUCHE, REPRESENTING APPROXIMATELY 10.0% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF MTOUCHE TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED (“PROPOSED PRIVATE PLACEMENT”)
On behalf of the Board of Directors of mTouche, M&A Securities Sdn Bhd wishes to announce that the Company proposes to implement a private placement of up to 23,154,000 new ordinary shares of RM0.10 each in mTouche, representing approximately 10.0% of the total issued and paid-up share capital of the Company, to independent third party investor(s) to be identified.
Please refer to the attachment for further details of the announcement.
This announcement is dated 26 May 2015. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4751925
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发表于 31-5-2015 02:10 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2015 | 31 Mar 2014 | 31 Mar 2015 | 31 Mar 2014 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 5,712 | 7,102 | 5,712 | 7,102 | | 2 | Profit/(loss) before tax | -992 | 149 | -992 | 149 | | 3 | Profit/(loss) for the period | -1,039 | 62 | -1,039 | 62 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,041 | 28 | -1,041 | 28 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.48 | 0.01 | -0.48 | 0.01 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0500 | 0.0500
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发表于 19-6-2015 04:12 AM
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发表于 1-7-2015 05:03 PM
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手机应用程式贡献60%营收 万通科技明年次季可转盈
财经新闻 财经 2015-07-01 12:22
（吉隆坡30日讯）在连续九年亏损后，万通科技（MTOUCHE，0092，创业板）预测随着3个智能手机应用程式（apps）在本地以及印尼市场推出后，明年次季将可转亏为盈。
该公司总执行长莫哈末扎希预计这项新手机应用程式将为该公司在明年次季，带来60%的营业额贡献。
万通科技在2015财年首季（截至3月31日）转盈为亏，从去年同期的2万8000令吉净利，转为亏损104万1000令吉。营业额也从去年的710万2000令吉，减少19.57%，至571万2000令吉。
推加密程式
莫哈末扎希说，即将推出的应用程式包括One Krypto。
据One Krypto官方网站指出，该程式适用于对短讯、电邮以及谈话讯息内容提供加密功能，确保讯息安全。
莫哈末扎希指指出，万通科技持续专注发展短讯及手机服务功能的核心业务，因为该业务依旧为公司贡献营业额。
“我们在2014至2015财年，投入大量资金研发新产品，其中包括与台湾磐仪（Arbor）科技股份公司，探讨合作和商机。”【南洋网财经】 |
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发表于 30-8-2015 03:46 PM
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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 |
| 1 | Revenue | 5,642 | 7,563 | 11,354 | 14,665 | | 2 | Profit/(loss) before tax | 351 | -1,724 | -641 | -1,575 | | 3 | Profit/(loss) for the period | -106 | -1,762 | -1,145 | -1,700 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -106 | -1,594 | -1,147 | -1,566 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.05 | -0.74 | -0.53 | -0.73 | | 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 ($$) | 0.0400 | 0.0500
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发表于 30-8-2015 03:51 PM
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Date of change | 27 Aug 2015 | Name | ENCIK JOHANN SIMANDJOENTAK | Age | 43 | Nationality | Malaysia | Type of change | Resignation | Designation | Chief Financial Officer | Reason | Health reason | 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. Johann holds a Bachelor of Accounting from Universiti Kebangsaan Malaysia. He is a Chartered Accountant and a Member of the Malaysian Institute of Accountants (MIA). | Working experience and occupation | Mr. Johann has more than 19 years working experience in various areas of finance, accounts, treasury, statutory reporting and business operations.He was attached to several industries including banking, logistics, aviation training and public transportation. Prior to joining the Company, he was the Chief Financial Officer and Head of Corporate Affairs for Konsortium Transnasional Berhad (KTB). At KTB, he was given the responsibility over the full spectrum of financial and management accounting as well as corporate affairs pertaining to the Group and its subsidiaries. |
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发表于 24-9-2015 02:46 AM
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Type | Announcement | Subject | OTHERS | Description | mTOUCHE TECHNOLOGY BERHAD ("THE COMPANY" OR "mTouche")- Master Application and Content Provider Agreement | Further to the Company’s announcements made on 16 April 2015, 21 April 2015, 23 April 2015 and 19 June 2015 pertaining to the Master Application and Content Provider Agreement (“Agreement”) entered between the Company’s wholly-owned subsidiary, MTB Securenet Sdn Bhd (“MTBSB”) and Celcom Axiata Bhd., via Celcom Mobile Sdn. Bhd., the Board of Directors of mTouche is pleased to announce that MTBSB and Celcom Mobile Sdn. Bhd. are set to roll-out the services as set out in the Agreement commencing from 23 September 2015.
The service is a secured communication application which allows subscribers to communicate with each other safely and confidentially.
This announcement is dated 23 September 2015. |
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发表于 29-11-2015 06:11 AM
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Date of change | 27 Nov 2015 | Name | MR KONG CHOON KEONG | Age | 47 | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Financial Officer | Qualifications | 1. Member of the Malaysia Institute of Accountants (MIA).2. Diploma in Accountancy from Tunku Abdul Rahman College, Malaysia. | Working experience and occupation | Mr. Kong has more than 23 years of auditing and commercial experience.He has worked in various capacity in industries including property / mall management, consumer electronics, automotive, engineering, media / entertainment ,and accounting / auditing / tax.Prior to joining the Group, Mr. Kong was the Senior Manager of Finance for Semua Properties Sdn. Bhd., managing its Finance and Accounting Division. |
Date of change | 27 Nov 2015 | Name | ENCIK MOHAMED ZAKHIR BIN MOHAMED | Age | 48 | Nationality | Malaysia | Type of change | Resignation | Designation | Chief Executive Officer | Reason | Health Reason | 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 | Mohamed Zakhir bin Mohamed studied accountancy at Northumbria University and graduated with a Masters of Arts, Business Administration (MBA) from the University of Hertfordshire, both in the United Kingdom.He is an Associate member of the Malaysian Institute of Management, treasurer of Blog House Malaysia and executive council member of the Federation of International UMNO Clubs Alumni. | Working experience and occupation | July 2011 to June 2014Independent consultant for strategic media and business development for several Government Link Corporations such as FGV, TM Group, Edaran Bhd., Tanjung Rhu Development Sdn Bhd. and Molek Media Sdn. Bhd.June 2009 to June 2011General Manager of Dinar Express Sdn. Bhd. and Chief Executive Officer ("CEO") of Dynac Solutions Sdn. Bhd., both business arms of Dynac Group; an oil & gas fabricator and systems provider. Between January 2008 and May 2009Head of Business Development and Head of Corporate Communications at MEPSCASH Sdn. Bhd. which was involved in the development of the inter-bank giro system MEPS.Between March 1995 and December 2000, then between March 2005 and March 2007, he was Director and CEO of COSMOVEST Sdn. Bhd., later COSMOVEST Development Sdn. Bhd., a company involved in property and real estate development and construction.Between August 2003 and December 2007Director and country partner for Rise Billion Sdn. Bhd. and Consultant for Rolls Royce Internatinal Ltd. for Naval Marine Sector (Malaysia and Brunei) based in Bristol, United KingdomBetween December 2002 and January 2004, he was the General Manager of properties and construction company, namely AW Facility Management Sdn. Bhd., later AWC Facility Solutions Bhd.Between September 2000 and December 2002, he was the Director, CEO and country partner of BIZ Intergrated Technology Sdn. Bhd., a joint venture company with BIT Computer Co Ltd of Seoul, South Korea, which is a KOSDAQ listed company and prime vendor of healthcare IT solutions in Korea embarking into Malaysia Government Hospitals IT Programme under the Economic Planning Unit (EPU). |
Date of change | 27 Nov 2015 | Name | MR KONG SEH KIANG, KENNETH | Age | 46 | Nationality | Malaysia | Type of change | Appointment | Designation | Others | Qualifications | Kenneth Kong holds a Master of Business Administration degree majoring in Finance and a Bachelor degree majoring in Computer Information System from Hawaii Pacific University. | Working experience and occupation | Prior to joining mTouche, Kenneth was based in Microsoft Corporation's headquarters in United States - Redmond, Washington since May 2000. He has held several management positions in Windows, Microsoft Customer Support and Developer divisions and a key member of division leadership team where he was involved in strategic planning, software engineering lifecycle management, oversight of product quality and all other aspects of people management. During his tenure with Microsoft, he managed a software engineering team based in Shanghai, China and also project led numerous Microsoft product releases. He possesses substantial experience and knowledge in software engineering and various technologies in operating system, web applications, Cloud applications and Business Intelligence. He has held a senior manager position in software engineering in Visual Studio Cloud Services division, prior to joining mTouche. Kenneth brings along with him vast experience in the field of cyber security in communications. | Directorship of public companies (if any) | Nil | Family relationship with any director and/or major shareholder of the listed issuer | Nil | Any conflict of interests that he/she has with the listed issuer | Nil | Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : | | Designation : Acting Chief Executive Officer Mr Kenneth Kong has been appointed as Acting Chief Executive Officer cum Chief Technology Officer , primarily responsible for the Company's management and operation matters with immediate effect until a new Chief Executive Officer is appointed by the Company. |
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发表于 1-12-2015 03:34 AM
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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 | $$'000 |
| 1 | Revenue | 5,223 | 6,798 | 16,577 | 21,463 | | 2 | Profit/(loss) before tax | -110 | -831 | -751 | -2,406 | | 3 | Profit/(loss) for the period | -357 | -1,197 | -1,502 | -2,897 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -357 | -1,123 | -1,504 | -2,689 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.17 | -0.52 | -0.70 | -1.25 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0500 | 0.0500
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发表于 6-1-2016 03:10 AM
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Notice of Person Ceasing (29C)| MTOUCHE TECHNOLOGY BERHAD |
Particulars of Substantial Securities HolderName | OSK CAPITAL PARTNERS SDN. BHD. | Address | 7TH FLOOR, PLAZA OSK
JALAN AMPANG
Kuala Lumpur
50450 Wilayah Persekutuan | NRIC/Passport No/Company No. | 682948-W | Nationality/Country of incorporation | Malaysia | Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each | Date of cessation | 14 Dec 2015 | Name & address of registered holder | OSK CAPITAL PARTNERS SDN. BHD.7TH FLOOR, PLAZA OSKJALAN AMPANG50450 KUALA LUMPUR |
Currency | Malaysian Ringgit (MYR) | No of securities disposed | 38,277,696 | Price Transacted ($$) | 0.130 | Circumstances by reason of which Securities Holder has interest | Disposal of shares to OSK Technology Ventures Sdn. Bhd., a sister company, through direct business transaction | Nature of interest | Direct Interest |  | Date of notice | 05 Jan 2016 |
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发表于 6-1-2016 03:10 AM
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Notice of Interest Sub. S-hldr (29A)| MTOUCHE TECHNOLOGY BERHAD |
Particulars of Substantial Securities HolderName | OSK TECHNOLOGY VENTURES SDN. BHD. | Address | 7TH FLOOR, PLAZA OSK
JALAN AMPANG
Kuala Lumpur
50450 Wilayah Persekutuan | NRIC/Passport No/Company No. | 319604-V | Nationality/Country of incorporation | Malaysia | Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each | Name & address of registered holder | OSK TECHNOLOGY VENTURES SDN. BHD.7TH FLOOR, PLAZA OSKJALAN AMPANG50450 KUALA LUMPUR |
| Date interest acquired & no of securities acquired | Currency | Malaysian Ringgit (MYR) | Date interest acquired | 14 Dec 2015 | No of securities | 38,277,696 | Circumstances by reason of which Securities Holder has interest | Acquisition of shares from OSK Capital Partners Sdn. Bhd., a sister company, through direct business transaction | Nature of interest | Direct Interest | Price Transacted ($$) | 0.130 |
| | Total no of securities after change | Direct (units) | 38,277,696 | Direct (%) | 17.765 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 05 Jan 2016 |
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发表于 2-3-2016 01:08 AM
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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 |
| 1 | Revenue | 12,900 | 4,405 | 29,477 | 25,842 | | 2 | Profit/(loss) before tax | 47 | -3,527 | -704 | -6,071 | | 3 | Profit/(loss) for the period | 202 | -3,962 | -1,300 | -6,922 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 372 | -3,887 | -1,130 | -7,089 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.17 | -1.80 | -0.52 | -3.29 | | 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 ($$) | 0.0300 | 0.0500
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发表于 3-4-2016 02:31 PM
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Date of change | 01 Apr 2016 | Name | ENCIK Y.M. RAJA HIZAD BIN RAJA KAMARULZAMAN | Age | 61 | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Chairman & Executive Director | New Position | Non Executive Chairman | Directorate | Non Independent and Non Executive | Qualifications | Y.M. Raja Hizad Bin Raja Kamarulzaman holds a Certificate in Town Planning from Institut Teknologi MARA (currently known as Universiti Teknologi MARA) and Diploma in Town Planning Universiti Teknologi Malaysia. | Working experience and occupation | Y.M. Raja Hizad is currently a project director with EAG Consulting Sdn Bhd an Environmental Analytical Green Consultant where he is responsible of the administration of the Company. He has more than 36 years working experience in architectural and planning construction projects. | Family relationship with any director and/or major shareholder of the listed issuer | Nil | Any conflict of interests that he/she has with the listed issuer | Nil | Details of any interest in the securities of the listed issuer or its subsidiaries | Indirect interest of 64,287,600 ordinary shares of RM0.10 each in the capital of the Company, by virtue of his substantial shareholding in Homegrown Media Sdn. Bhd., which is a substantial shareholder of the Company. |
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发表于 14-4-2016 01:47 AM
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Date of change | 13 Apr 2016 | Name | MR PETER LING KEH SUI | Age | 48 | Nationality | Malaysia | Type of change | Appointment | Designation | Others | Qualifications | 1. Member of the Malaysia Institute of Accountants (MIA) | Working experience and occupation | Mr. Peter Ling has more than 23 years of auditing and commercial experience.He has worked in various capacity in industries including manufacturing, semiconductor, plantation, telecommunication, and Information Technology (IT).Prior to joining the Group, Mr. Peter Ling was the Financial Controller of Zurich Shared Services Malaysia Sdn. Bhd., responsible for the finance and accounting functions of the Company. |
Date of change | 13 Apr 2016 | Name | MR KONG CHOON KEONG | Age | 47 | Nationality | Malaysia | Type of change | Resignation | Designation | Chief Financial Officer | Reason | To explore other career opportunities | 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 | 1. Member of the Malaysia Institute of Accountants (MIA).2. Diploma in Accountancy from Tunku Abdul Rahman College, Malaysia. | Working experience and occupation | Mr. Kong has more than 23 years of auditing and commercial experience.He has worked in various capacity in industries including property / mall management, consumer electronics, automotive, engineering, media / entertainment ,and accounting / auditing / tax.Prior to joining the Group, Mr. Kong was the Senior Manager of Finance for Semua Properties Sdn. Bhd., managing its Finance and Accounting Division. |
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发表于 27-4-2016 04:08 AM
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Name | HOMEGROWN MEDIA SDN. BHD. | Address | Lot 16-3, 3rd Floor, Block E
Lintas Square, Jalan Lintas
Kota Kinabalu
88300 Sabah
Malaysia. | Company No. | 856403-T | Nationality/Country of incorporation | Malaysia | Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each | Name & address of registered holder | Homegrown Media Sdn. Bhd.Lot 16-3, 3rd Floor, Block ELintas Square, Jalan Lintas 88300 Kota Kinabalu, Sabah |
Details of changesCurrency: Malaysian Ringgit (MYR) | Type of transaction | Description of Others | Date of change | No of securities
| Price Transacted (RM)
| | Disposed | | 22 Apr 2016 | 20,000,000
| 0.140
| | Disposed | | 25 Apr 2016 | 16,000,000
| 0.140
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Circumstances by reason of which change has occurred | Disposal of shares in open market | Nature of interest | Direct | Direct (units) | 28,287,600 | Direct (%) | 12.217 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 28,287,600 | Date of notice | 26 Apr 2016 |
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