【MPCORP 6548 交流专区】马帕斯集团

icy97

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	3,927	3,356	7,011	6,294
2	Profit/(loss) before tax	2,768	-5,051	-472	-10,246
3	Profit/(loss) for the period	2,742	-5,085	-558	-10,330
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,742	-5,085	-558	-10,330
5	Basic earnings/(loss) per share (Subunit)	0.95	-1.77	-0.19	-3.59
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 ($$)	0.8700		0.8700

icy97

Date of change	26/02/2015
Name	Dato' Sri Syed Hussien Bin Abd Kadir
Age	65
Nationality	Malaysian
Designation	Chairman & Director
Directorate	Independent & Non Executive
Type of change	Resignation
Reason	Personal commitments

icy97

Type	Announcement
Subject	OTHERS
Description	MALAYSIA PACIFIC CORPORATION BERHAD (“MPCORP” OR “COMPANY”) - THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PARAGRAPH 9.19A 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, 30 December 2014, 19 January 2015, 22 January 2015, 16 February 2015 and 27 February 2015 pertaining to default in payment to Paragraph 9.19A of MMLR of Bursa Securities. The terms herein shall bear the same meaning as defined in the said announcements. The Board of Directors (“Board”) of MPCORP wishes to announce that on 12 March 2015, the Company has been served with a Form 16D dated 11 March 2015 (Notice of Default with respect of a charge) pursuant to Section 254 of the National Land Code 1965 (the “Notice”) from RHB Bank Berhad (“RHB”) for the repayment of the below outstanding Banking Facilities within one (1) month from the date of receipt of the Notice:- 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 would proceed to apply for an order for sale in respect of the investment property charged to RHB if the Company fails to remedy the breach. The Notice has no material impact on the business, financial and operational of the Company as the outstanding amount due to RHB was fully provided for in the financial statements of the Company and secured against the investment property of the Company, Wisma MPL, via below legal charges: 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 “1st Legal Charge”). 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 “2nd Legal Charge”). 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 3rd Legal Charge”). In addition, it was the Company’s intention to dispose the investment property (Wisma MPL) of the Company to address the financial situation of the Company as announced on 16 February 2015. The investment property of the Company was valued at RM320 million by an independent firm of professional valuers on 14 October 2014. 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 this announcement. The Notice does not constitute a cross default to any of the Company’s loan and indebtedness agreement. The Company is seeking legal advice on the Notice and will take appropriate steps to address the issue. The Company will make further announcements of any new development in connection thereto. This announcement is dated 12 March 2015.

icy97

Type of Securities	Warrants
Type of Expiry	Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion Price	Cash
Exercise/Strike/Conversion Price	MYR 1.0000
Exercise/ Conversion Ratio	1:1
Settlement Type/ Convertible into	Cash
Last Date & Time for Trading	03/04/2015 05:00 PM
Date & Time of Suspension	06/04/2015 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	14/04/2015 04:00 PM
Date & Time of Expiry	21/04/2015 05:00 PM
Date & Time of Delisting	22/04/2015 09:00 AM

Attachments Notice of the expiry and last date for the exercise of warrants (MPCORP).pdf

http://www.bursamalaysia.com/market/listed-companies/company-announcements/1907401

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Announcement Info

Company Name	MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name	MPCORP-WB
Date Announced	19 Mar 2015
Category	Expiry / Maturity / Termination of Securities
Reference No	CC-150304-60630

junkitzai

有没有大大可以告诉我有什么方法重组呢？最近在针对这间公司做research

icy97

马帕斯财务总监辞职

财经新闻 财经  2015-05-17 12:11
（吉隆坡16日讯）马帕斯集团（MPCORP，6548，主板产业股）财务总监赖顺安，辞去现有职务。

该集团昨天向马交所报备，现年33岁的赖顺安，以寻求其他职业机会为由，辞去财务总监一职。

目前，马帕斯集团正寻找合适人选。

马帕斯集团今年1月被列为PN17公司，至今尚未脱离行列。

根据文告，该集团需在7个月内向马交所提出重组计划。【南洋网财经】

Date of change	15 May 2015
Name	Mr FRANCIS LAI SOON ONG
Age	33
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue other interest

icy97

高峰控股 新山聯營逾2億房產

財經26 May 2015 23:00
（吉隆坡26日訊）高峰控股（BPURI，5932，主要板建築）與馬帕斯（MPCORP，6548，主要板房產）聯合在柔佛新山發展住宅房屋，預計發展總值為2億400萬令吉。

該公司向馬證交所報備，通過高峰房產私人有限公司與馬帕斯子公司LakeHill度假發展私人有限公司簽署聯合發展協議，后者為土地持有人。

“根據初步策劃階段，料總發展價值為2億400萬令吉，但此數據因有待總結工程規劃而會出現變動。”

高峰控股指出，獨立估價師Hakimi & Associates私人有限公司估算有關土地，估計每平方尺價值19令吉。在聯合發展協議下，LakeHill度假發展需支付2127萬令吉土地成本，並享有20%盈利。

至于未售出單位將根據聯營協議比例進行分配，上述工程預計將耗時6年完工。【中国报财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MALAYSIA PACIFIC CORPORATION BERHAD (MPC OR THE COMPANY)JOINT VENTURE BETWEEN LAKEHILL RESORT DEVELOPMENT SDN BHD, A WHOLLY OWNED SUBSIDIARY OF MPC AND BINA PURI PROPERTIES SDN BHD FOR A DEVELOPMENT OF RESIDENTIAL HOUSES (PROPOSED JV)
The Board of Directors (“the Board”) of MPC is pleased to annonunce that LakeHill Resort Development Sdn Bhd (“LakeHill” or “the Landowner”), a wholly-owned subsidiary of MPC had on 26 May 2015 entered into a Joint Development Agreement (“the JDA”) with Bina Puri Properties Sdn Bhd (“BP Properties” or “the Developer”) (jointly referred to as “the JV Parties”) for the development of residential houses on a land measuring approximately 24.41 acres located at Mukim Plentong, Johor Bahru, Johor Darul Takzim (“the Land”) (“the Project”). The JDA was entered into a joint-venture basis between LakeHill as the Landowner and BP Properties as the Developer subject to and upon the terms and conditions of the JDA. Please refer to the attachment for the details of this announcement. This announcement is dated 26 May 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4750429

Attachments MPCORP PROPOSED JDA.pdf

icy97

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	3,329	2,912	10,340	9,206
2	Profit/(loss) before tax	-5,128	-1,874	-5,600	-12,120
3	Profit/(loss) for the period	-5,171	-1,908	-5,729	-12,238
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,171	-1,908	-5,729	-12,238
5	Basic earnings/(loss) per share (Subunit)	-1.80	-0.66	-1.99	-4.25
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 ($$)	0.8500		0.8700

icy97

财报遭“否定声明” 马帕斯委特别审计师

财经新闻 财经  2015-06-19 08:11
（吉隆坡18日讯）马帕斯集团（MPCORP，6548，主板产业股）宣布，委任UHY为特别审计师，对公司一系列问题和去年底外部审计师发表的“否定声明”（Disclaimer Opinion），进行特别审计。

该公司向马交所报备，将针对第42届股东大会上，小股东和马交所提出的疑问，及早前遭到外部审计师BDO发表“否定声明”，截至今年6月30日止的财报，进行特别审计活动。

根据该公司文告，特别审计包括10个项目，如董事薪酬支付程序、相关单位交易、委任顾问的政策与程序、资产和租金收入、公司开销及MPL大厦的估值等。

马帕斯集团指出，这项特别审计活动即日起，料耗时8周完成。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	MALAYSIA PACIFIC CORPORATION BERHAD (MPCB OR THE COMPANY)- Appointment of Special Auditor to conduct special audit on MPCB Group
The Board of Directors of the Company wishes to announce that UHY (AF1411) (“UHY”) had been appointed as Special Auditor (“SA”) on 18 June 2015 (“date of commencement”) to undertake a special audit for the purpose of addressing minority shareholders and Bursa Malaysia Securities Berhad’s (“Bursa Securities”) queries in relation to a number of issues raised in the Forty-Second  Annual General Meeting of the Company held on 30 December 2014 and the Disclaimer Opinion issued by the Company’s former external auditors on the Audited Financial Statements for the financial year ended 30 June 2014. The scope of work of UHY as the SA in general covers the following:- 1. To review the Company’s procedures on payment to Directors’ fees and Directors’ remunerations; 2. To review the procedures of the related parties transactions for financial year ended 2014; 3. To review the policy and procedures adopted by the Company as well as parties involved in relation to appointment of consultants; 4. To review ownership and source of rental income; 5. To review and obtain detailed analysis of the significant payments and expenses procured by the Company; 6. To review valuation of car park in Wisma MPL, valuation report and the assumptions adopted; 7. To review and ascertain the classification of property development revenue/cost; 8. To review and ascertain the classification of amounts owing by subsidiaries; 9. To review and ascertain the accuracy of revenue and cost relating to sale of property; and 10. To review the concerns raised on the former CEO of the Company; The special audit is estimated to take approximately eight (8) weeks from the date of commencement. The Letter of Engagement of UHY is available for inspection by the shareholders of the Company at the registered office of MPCB at Lot 6.05, Level 6, KPMG Tower, 8 First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan during the normal business hours Monday to Friday (except public holidays) for a period of three (3) months from the date of this Announcement. This announcement is dated 18 June 2015.

icy97

Date of change	29 Jun 2015
Name	MISS LOK SHIAU JIUNN
Age	31
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer
Qualifications	Bachelor of Commerce (Honours) Accounting
Working experience and occupation	Jan 2006 to May 2008Organisation: Hasil Construction Sdn BhdLast position held: Accounts ExecutiveMay 2008 to Jun 2012Organisation: C M Leong & CoLast position held: Senior AssociateOctober 2012 to 26 June 2015Organisation: Palm Springs Development Sdn BhdLast position held: Finance Manager

icy97

租约纠纷胜诉 马帕斯获赔51万

财经新闻 财经  2015-07-25 10:19
（吉隆坡24日讯）马帕斯集团（MPCORP，6548，主板产业股）终在纠缠多年的租约纠纷中胜诉，获总值51万3306.92令吉的赔偿。

文告指出，上诉法院在上周三（15日）撤销Wong Seng Huat & Safe Deposit Box私人有限公司（简称WSDB），对高庭判决的起诉。

上诉法院重申高庭早前的判决，即WSDB必须支付双倍租金，给马帕斯集团子公司MPC产业私人有限公司。

不过，WSDB必须支付双倍租金的期间，则缩短为2009年12月12日至2012年9月4日期间。

除此之外，WSDB也必须支付相关堂费、产业修理费和租金等费用，给MPC产业公司，合计51万3306.92令吉。

在2010年，WSDB与MPC产业公司因租约协议而闹出纠纷，后者因而被起诉。

MPC产业公司因而也想法庭提出反诉，控诉WSDB并未按时缴付租金。【南洋网财经】

Type	Announcement
Subject	MATERIAL LITIGATION
Description	Court of Appeal Civil Suit No. W-02-275-02/2014-Wong Seng Huat & Safe Deposit Box Sdn Bhd ("Appellant") vs Malaysia Pacific Corporation Berhad ("MPCORP" or the "Company") & MPC Properties Sdn Bhd, a wholly-owned subsidiary of MPCORP ("Respondents")
We refer to the announcements dated 5 December 2013, 12 December 2013, 24 December 2013, 20 January 2014, 12 March 2014, 24 March 2014, 31 March 2014, 15 May 2014, 29 August 2014, 19 November 2014 and 26 March 2015 on the above matter. The terms herein shall bear the same meaning as defined in the said announcements. The Board of Directors of MPCORP wishes to announce that on 15 July 2015, the Court of Appeal has dismissed the Appellant’s appeal of the High Court Judgement and the order of the High Court on 16 January2014 was affirmed with cost except the Appellant’s appeal against the double rental awarded by the High Court.  The Court of Appeal varied the order of the High Court to the extent that the double rental was allowed only up to 25 April 2011, being the date where the Appellant was locked out of the premises and not 4 September 2012. The Court of Appeal’s decision of the award to the Respondents are as follows:- (a)  The rental arrears from 7 May 2009 to 11 December 2009 RM  73,024.83 (b)  Cost of hiring contractors to carry out work to reinstate the Premises RM103,222.00 (c)  Cost at High Court RM  40,000.00 (d) Cost at Court of Appeal RM  15,000.00 (e)  Double Rental and Service Charge RM284,060.09 Total RM513,306.92 On the award of double rental amount, the Appellant and the Respondents are in the midst of filing a draft order. Further announcement on any material development will be made as and when appropriate. This announcement is dated 24 July 2015.

icy97

icy97 发表于 19-6-2015 04:27 AM
财报遭“否定声明” 马帕斯委特别审计师

财经新闻 财经  2015-06-19 08:11

Type	Announcement
Subject	OTHERS
Description	MALAYSIA PACIFIC CORPORATION BERHAD ("MPCB" OR THE "COMPANY")- Appointment of Special Auditor to conduct special audit on MPCB Group
We refer to the announcement dated 18 June 2015. The terms herein shall bear the same meaning as defined in the said announcement. The Board of Directors of the Company wishes to announce that Company would need more time to complete the Special Audit. In view of the Special Audit being carried out concurrently with interim audit and annual audit from June 2015 until to-date, the management needs more time to provide the requested information on financial year ended 30 June 2014 (“FYE 2014”) and years prior to FYE 2014 due to the following: The Company experienced shortage of staff with the resignation of its CFO and accounts staff in the last few months. The Company had recruited a new financial controller and new staff as replacement but they would need more time to familiarize with the Company’s accounting systems and information. There were technical problems encountered when retrieving information for FYE 2014 and prior year from the computer servers. The Company had engaged third party expertise to recall and to restore the information. The Company would expect to complete the annual audit for FYE 2015 by end September 2015 and the special audit by middle of October 2015 due to the challenges encountered as mentioned above. This announcement is dated 21 August 2015.

icy97

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	2,132	7,901	12,472	17,107
2	Profit/(loss) before tax	-8,958	-2,467	-14,558	-14,587
3	Profit/(loss) for the period	-8,829	-18,899	-14,558	-31,137
4	Profit/(loss) attributable to ordinary equity holders of the parent	-8,829	-18,899	-14,558	-31,137
5	Basic earnings/(loss) per share (Subunit)	-3.07	-6.57	-5.06	-10.82
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 ($$)	0.8200		0.8700

icy97

会计系统技术问题 马帕斯再迟交特别审计报告

财经新闻 财经  2015-10-18 10:12
（吉隆坡17日讯）马帕斯集团（MPCORP，6548，主板产业股）再次要求延迟呈交账目特别审计的报告。

该公司指出，由于会计系统遭遇技术问题，因此需要额外6周时间，才能呈交截至2014年6月30日及之前账目的特别审计报告。

“在调取有关2014及之前财年的资料时，公司的会计系统遭遇技术问题，目前，公司正与技术供应商接触，以便调取及重建这些需要的资料。”

因此，该公司说，特别审计报告需要额外6周时间方可完成。

二度展延

这已经是马帕斯集团第二次要求延迟呈交特别审计报告，在8月21日，这家PN17马公司，首次要求延迟呈交，因为在财务总监及会计职员在过去几个月相继辞职后而缺乏人手。

当时，马帕斯集团曾经说将会在10月中，完成这份特别审计报告。

在今年6月18日，马帕斯集团委任UHY为特别审计师，针对小股东及大马交易所在股东大会上所提出的问题及前外部审计师指出2014财年账目的问题，进行特别审计。

UHY的工作，包括了检讨董事费及薪酬、2014财年的相关人士交易，以及前总执行长所提出的问题。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	MALAYSIA PACIFIC CORPORATION BERHAD ("MPCB" OR "THE COMPANY")- Appointment of Special Auditor to conduct special audit on MPCB Group
We refer to the announcements dated 18 June 2015 and 21 August 2015.  The terms herein shall bear the same meaning as defined in the said announcements. The Board of Directors of the Company wishes to announce that the Company is experiencing technical issues from its accounting systems when retrieving the requested information for financial year ended 30 June 2014 (“FYE 2014”) and years prior to FYE 2014.  The Company has engaged the service provider to recall and to restore the requested information. In view of the above, the Special Auditor requires additional time to complete its fieldwork and finalise the first draft report. Barring any unforeseen circumstances, the Company would expect to complete the Special Audit in six (6) weeks’ time due to the challenges encountered as mentioned above. Further announcements will be made as and when appropriate. This announcement is dated 16 October 2015.

icy97

马帕斯财报资料不足 审计师UHY 不发表声明

财经新闻 财经  2015-10-31 10:55
（吉隆坡30日讯）独立审计师UHY无法获得充足和适当的审计证据，因此并未对马帕斯集团（MPCORP，6548，主板产业股）的财报发表任何声明。

UHY在文告指出，马帕斯集团截至6月杪的财报中，遭到外部审计师发表“否定声明”的账目，包括董事费及薪酬、2014财年的相关人士交易，以及资产和租金收入等。

由于UHY缺乏有关审计证据，所以无法对这些账目发表任何声明。

UHY也指出，这些遭到否定声明的账目经过审计后，可能并未充分符合1965年公司条例。

早前，马帕斯集团委任了UHY为特别审计师，针对小股东及大马交易所在股东大会上所提出的问题，以及前外部审计师指出2014财年账目的问题，进行特别审计。【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 2015
Further to the announcement made by the Company on 28 November 2014 in respect of the First Announcement under Practice Note 17 (“PN17”) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of MPCORP wishes to announce that Messrs UHY, the Company's External Auditors, had expressed a disclaimer opinion in the Company’s Audited Financial Statements for the financial year ended 30 June 2015. A copy of Messrs UHY’s report is annexed herewith. This announcement is dated 30 October 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4908525

Attachments MPCB_2015 AFS Auditors Report.pdf

icy97

Date of change	09 Nov 2015
Name	DATO MURALEE A/L Y.S.MENON
Age	53
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	1. Degree of Bachelor of Laws (Honours), University of Buckingham2. Certificate in Legal Practice (CLP), Malaysia3. Certificate in Mediation, Malaysia
Working experience and occupation	Dato' Muralee A/L Y.S.Menon ("Dato' Muralee Menon") read law at the University of Buckingham where he was conferred the Degree of Bachelor of Laws, with honours. He commenced his attachment at Messrs Chandler Ray, Solicitors & Commissioners, Buckingham, England.Upon his return to Malaysia, he enrolled with the University of Malaya where he read and obtained the Certificate in Legal Practice, again with honours. He then chambered with Messrs Soo Thien Ming & Shahrizat where he was exposed to conveyancing and banking. He then joined Messrs Lawrence, Dhillon & Associates and did insurance related matters including third-party claims, workmen compensation, professional indemnity claims, marine insurance and criminal matters. He was called to the Bar on 7 October 1988.Subsequently, Dato' Muralee Menon practised at Messrs Lee & Lee where he did substantial work related to bankruptcy, hire-purchase, leasing, corporate matters, litigation, restructuring of loans and other debt collection related matters. He has many judgments reported in the Malayan Law Journal.He was then invited to structure and organise a new firm Messrs L.Pereira & Associates in January, 1990 where upon it being placed in a stable footing he combined experience and knowledge with Datin Rubiah Jaffar to form Messrs Jaffar & Menon in 1991. Dato' Muralee Menon served as the Chairman of the Liason Committee at Palm Garden Golf Club for 13 years and was a member of the Disciplinary Committee at Kelab Golf Sultan Abdul Aziz Shah, Shah Alam, was the Chairman of the PTA Victoria Institution, was the Golf Convenor for the Malaysian Bar and organises many charitable events. His current portfolio includes substantial Receiver & Manager related work for various bank. He also sits with the Disciplinary Committee of the Advocates & Solicitors, Disciplinary Board and an appointed President of the Strata Management Tribunal.

icy97

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	2,184	3,084	2,184	3,084
2	Profit/(loss) before tax	-3,029	-3,240	-3,029	-3,240
3	Profit/(loss) for the period	-3,029	-3,300	-3,029	-3,300
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,029	-3,300	-3,029	-3,300
5	Basic earnings/(loss) per share (Subunit)	-1.05	-1.15	-1.05	-1.15
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 ($$)	0.8000		0.8100

icy97

马帕斯售地交易告吹

财经新闻 财经  2015-12-01 12:30
（吉隆坡30日讯）马帕斯集团（MPCORP，6548，主板产业股）和Optima Mewah私人有限公司（OMSB）的售地交易告吹。

根据日前的文告，马帕斯集团独资子公司Lakehill Resort发展私人有限公司，接获OMSB的来函通知，建议相互终止在2011年6月签署的买卖协议。

当时OMSB以1689万814令吉，收购LakeHill Resort City位于柔州新山面积约37万5351.44平方尺的土地。

鉴于终止买卖协议对双方而言是最佳利益，因此公司目前正拟定和OMSB的相互终止买卖协议条例。

延交特别审计报告

另一方面，马帕斯集团再次延后呈交特别审计报告2周，因为公司正等待有关相关人士交易的法律意见。

“如果没有突发事故，公司估计特别审计报告将在2周内完成。”

值得注意的是，这已是该公司第三次要求延迟呈交该特别审计报告。【南洋网财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	MALAYSIA PACIFIC CORPORATION BERHAD ("MPCB" OR "THE COMPANY")- Sale of Property to be developed by the subsidiary of Malaysia Pacific Corporation Berhad, namely Lakehill Resort Development Sdn Bhd ("Lakehill") to Related Parties
We refer to the announcements dated 28 June 2011 and 1 July 2011. The terms herein shall bear the same meaning as defined in the said announcements. The Board of Directors of the Company wishes to announce that Lakehill Resort Development Sdn Bhd (“LRDSB”), a wholly-owned subsidiary of the Company had received a letter from Optima Mewah Sdn Bhd (“OMSB”) to propose to LRDSB to mutually terminate the Sale and Purchase Agreement (“SPA”) dated 28 June 2011 entered into between OMSB and LRDSB for the sale of 46 plots of vacant bungalow land within Parcel 5C, LakeHill Resort City, Pasir Gudang, Johor Darul Ta’zim, of approximately 375,351.44 square feet being part of freehold land held under GRN 293309, Lot 121216 (previously held under HSD 310466, PTD 149728), PTD 149724, PTD 149725 all of Mukim Plentong, District of Johor Bahru, State of Johor, to OMSB for a cash consideration of RM16,890,814.98 (“Proposed Mutual Termination”). As it would be in the best interest of OMSB and LRDSB to mutually terminate the SPA, the Company is finalising the terms of the Proposed Mutual Termination with OMSB. The Proposed Mutual Termination is not expected to have effect on the business and operational of the Company but it is expected to have financial impact to the Company for the financial year ending 30 June 2016. Further announcements will be made as and when appropriate. This announcement is dated 27 November 2015.

icy97

icy97 发表于 4-10-2013 02:24 AM
馬帕斯和黑海宏業合作‧尋求亞太貿易展銷城夥伴

2013-10-04 10:55      

马帕斯中国黑海宏业 合作备忘录失效

财经新闻 财经  2015-12-05 10:51
（吉隆坡4日讯）马帕斯集团（MPCORP，6548，主板产业股）与中国黑海宏业（BlackSea Horizon）投资控股的了解备忘录，已在今日失效。

根据文告，双方并未延长了解备忘录的期限，该协议因而在今日失效。

马帕斯集团于2013年10月3日与黑海宏业签署了解备忘录，以推动大马成为亚洲经济走廊，以贸易和服务连接中国、东协、印度和中东。

双方当时放眼为亚太贸易博览城（APTEC）发展计划作出协调，并与获得大马与中国监管单位批准的合作伙伴，展开相关合作。

然而，在签署备忘录后，双方已多次延长备忘录期限。【南洋网财经】

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MALAYSIA PACIFIC CORPORATION BERHAD- Memorandum of Understanding Between Black Sea Horizon Investment Holdings Limited and Malaysia Pacific Corporation Berhad ("MPCORP" or the "Company")
We refer to the announcements dated 3 October 2013, 3 January 2014, 13 March 2014, 26 May 2014 and 7 January 2015 on the above matter. The terms herein shall bear the same meaning as defined in the said announcements. The Board of Directors wishes to update that the MOU was not extended and has therefore lapsed. This announcement is dated 4 December 2015.

icy97

Type	Announcement
Subject	OTHERS
Description	MALAYSIA PACIFIC CORPORATION BERHAD (MPCORP or the Company)- Completion of Special Audit Report by Messrs UHY (UHY)
Reference is made to the Company’s announcements dated 18 June 2015, 21 August 2015, 16 October 2015 and 27 November 2015. The Board of Directors (“Board”) of MPCORP wishes announce the summarised key findings on MPCORP Group in relation to the special audit undertaken by UHY to address minority shareholders and Bursa Malaysia Securities Berhad’s queries in relation to a number of issues raised in the Forty-Second Annual General Meeting of the Company held on 30 December 2014 and the Disclaimer Opinion issued by the Company’s former external auditors on the Audited Financial Statements for the financial year ended 30 June 2014. KEY FINDINGS Please refer to the attachment for the details of the summary of key findings. PROPOSED RECOMMENDATIONS OF THE REPORT FROM UHY AND LEGAL ADVISERS To maintain appropriate accounting records and documentation. To review the Board Charter periodically to ensure that it remains relevant with the Board’s objective, current law and practices. Proper and sufficient training should be conducted to all Board members and all key management personnel. To maintain a healthy level of staff in the Finance Department. To engage legal consultant to review the advances among the related parties to ensure compliancce with other legislations. To conduct a thorough review on the design and operating effectiveness of MPCORP’s internal controls and corporate governance structure. To formalise a policy and procedures for authorisation limit, stating the need of Board’s decision for transactions above a specified threshold. To formalise a policy and procedures for payments made. To formalise the policy and procedures for staff and directors reimbursements. To conduct a thorough review on all Directors and staff claims to determine whether the claims were in relation to business or personal purposes. To formalise the policy and procedures for related party transactions. To seperately account for balances owing to each separate legal entity. To propose to the related parties to state in writing on the terms of novation to avoid any future complications. To ratify the novation and related party transaction issues. LEGAL, FINANCIAL AND OPERATIONAL IMPACT There is no legal, financial and operational impact arising from Special Audit Findings. NEXT COURSE OF ACTION The Company undertakes to implement the proposed recommendations by the Special Auditor and Legal Advisers. This announcement is dated 11 December 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4949317

Attachments Special Audit - Summary of Key Findings (10 Dec 2015).pdf