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【MCEHLDG 7004 交流专区】（前名 MULTICO）
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发表于 12-7-2018 01:21 AM
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发表于 25-9-2018 05:22 AM
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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 |
| 1 | Revenue | 14,059 | 14,301 | 62,540 | 80,165 | | 2 | Profit/(loss) before tax | -1,223 | -789 | -2,098 | 1,968 | | 3 | Profit/(loss) for the period | -994 | -671 | -1,907 | 1,251 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -994 | -671 | -1,907 | 1,251 | | 5 | Basic earnings/(loss) per share (Subunit) | -2.24 | -1.51 | -4.29 | 2.82 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 1.50 |
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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 ($$) | 2.0187 | 2.0617
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发表于 3-10-2018 05:06 AM
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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 |
QualificationsNo | 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
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发表于 12-10-2018 10:14 AM
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发表于 16-10-2018 05:02 AM
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发表于 28-11-2018 06:33 AM
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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
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发表于 3-1-2019 07:56 AM
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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
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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
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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
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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 | $$'000 |
| 1 | Revenue | 16,704 | 17,652 | 16,704 | 17,652 | | 2 | Profit/(loss) before tax | -1,188 | 949 | -1,188 | 949 | | 3 | Profit/(loss) for the period | -986 | 800 | -986 | 800 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -986 | 800 | -986 | 800 | | 5 | Basic earnings/(loss) per share (Subunit) | -2.22 | 1.80 | -2.22 | 1.80 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.9676 | 2.0187
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发表于 5-4-2019 07:27 AM
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发表于 6-4-2019 07:09 AM
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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 |
| 1 | Revenue | 18,312 | 16,965 | 35,016 | 34,617 | | 2 | Profit/(loss) before tax | -457 | -203 | -1,645 | 746 | | 3 | Profit/(loss) for the period | -380 | -195 | -1,366 | 605 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -380 | -195 | -1,366 | 605 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.86 | -0.44 | -3.08 | 1.36 | | 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 ($$) | 1.9880 | 2.0187
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发表于 14-5-2019 07:32 AM
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发表于 6-7-2019 06:25 AM
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发表于 8-7-2019 07:31 AM
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发表于 17-7-2019 05:13 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Apr 2019 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Apr 2019 | 30 Apr 2018 | 30 Apr 2019 | 30 Apr 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 17,597 | 13,864 | 52,613 | 48,481 | | 2 | Profit/(loss) before tax | -2,222 | -1,621 | -3,867 | -875 | | 3 | Profit/(loss) for the period | -1,575 | -1,518 | -2,941 | -913 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,575 | -1,518 | -2,941 | -913 | | 5 | Basic earnings/(loss) per share (Subunit) | -3.55 | -3.42 | -6.62 | -2.06 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.9525 | 2.0187
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发表于 5-9-2019 06:49 AM
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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
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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 |
QualificationsNo | 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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